Cross Check

GROSVENOR INTERNATIONAL FUND MANAGEMENT LIMITED

Company Number

04821118

Private limited company
Active
OverviewPeopleRelated
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SORRELL, Lisa

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
70 Grosvenor Street London W1K 3JP United Kingdom

GILL, Rajul

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
70 Grosvenor Street London W1K 3JP United Kingdom
Country of Residence
United Kingdom

WRIGHT, David Robert

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
70 Grosvenor Street London W1K 3JP
Country of Residence
United Kingdom

BALL, Judith Patricia

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Langworthy Royston Grove Hatch End Middlesex HA5 4HE

DUNCAN, Virginia

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
70 Grosvenor Street London W1K 3JP United Kingdom

HAGGER, Jonathan Osborne

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
White Roding 104 Warwick Park Tunbridge Wells Kent TN2 5EN

WATSON-BROCK, Leonie

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
70 Grosvenor Street London W1K 3JP United Kingdom

TRUSEC LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
2 Lambs Passage London EC1Y 8BB

BEEVOR, Stuart Robert Hartley

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Yorktown Burgh Heath Road Epsom Surrey KT17 4LS
Country of Residence
United Kingdom

COOLAHAN, Deirdre

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Elder Street London E1 6BT

DAVIS, Robert Richard

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Grosvenor Street London W1K 3JP
Country of Residence
England

FEATHERBY, James Milton

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Copperdell 16 Nomansland Wheathampstead Hertfordshire AL4 8EJ
Country of Residence
England

HAGGER, Jonathan Osborne

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
White Roding 104 Warwick Park Tunbridge Wells Kent TN2 5EN
Country of Residence
United Kingdom

HYEST, Sebastien Dominique

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
69 Boulevard Haussmann Paris 75008 France
Country of Residence
France

HYEST, Sebastien Dominique

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Grosvenor Street London W1K 3JP United Kingdom
Country of Residence
United Kingdom

LUCAS, Sara Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
69 Boulevard Haussmann Paris 75008 France
Country of Residence
France

MALLETT, Richard Brian

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Grosvenor Street London W1K 3JP
Country of Residence
England

NEWSUM, Jeremy Henry Moore

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Priory House 59 Station Road Swavesey Cambridgeshire CB4 5QJ
Country of Residence
England

PRESTON, Mark Robin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
White Grounds Thornthorpe Malton Yorkshire YO17 9LX
Country of Residence
England

PRESTON, Nicholas Oliver

Date of Birth
Role
Resigned
Director
Occupation
Property Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Grosvenor Street London W1K 3JP United Kingdom
Country of Residence
United Kingdom

RAYNOR, James Gilles

Date of Birth
Role
Resigned
Director
Occupation
Chief Investment Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Grosvenor Street London W1K 3JP
Country of Residence
United Kingdom

SCARLES, Nicholas Richard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British,

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hadley Doggetts Wood Lane Chalfont St Giles Bucks HP8 4TJ United Kingdom
Country of Residence
England

STOKER, Louise Jane

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Flat 45 Hillfield Road, West Hampstead London NW6 1QD

ZUERCHER, Eleanor Jane

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 St Marys Court Tingewick Buckingham Buckinghamshire MK18 4RE

Grosvenor Europe Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
70 Grosvenor Street London W1K 3JP United Kingdom