Cross Check

GROSVENOR PPP HOLDINGS LIMITED

Company Number

05406150

Private limited company
Active
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SEMPERIAN SECRETARIAT SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
4th Floor 1 Gresham Street London EC2V 7BX United Kingdom

FALERO, Louis Javier

Date of Birth
Role
Active
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
4th Floor 1 Gresham Street London EC2V 7BX United Kingdom
Country of Residence
England

LITTLE, Richard

Date of Birth
Role
Active
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom
Country of Residence
United Kingdom

AUSTIN, Robert John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Romiley House Station Road, Oakworth Keighley West Yorkshire BD22 7RE

BARBER, David Alan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Pinewood Gate Harrogate North Yorkshire HG2 0JF

PARRY, Alexander Toby Shedden

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
69 Mayfield Grove Harrogate North Yorkshire HG1 5HD

AUSTIN, Robert John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gappe Stones Lothersdale Road Glusburn Keighley North Yorkshire BD20 8JN
Country of Residence
United Kingdom

BACHMANN, Peter George

Date of Birth
Role
Resigned
Director
Occupation
Associate Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
117a Mortimer Road London N1 4JY
Country of Residence
United Kingdom

BIRCH, Alan Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom
Country of Residence
United Kingdom

BLUNDELL, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Regional Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom
Country of Residence
United Kingdom

COPLEY, Peter Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
113 Shepherds Lane Dartford Kent DA1 2PA
Country of Residence
England

DANE, Aart

Date of Birth
Role
Resigned
Director
Occupation
Regional Finance Controller
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom
Country of Residence
United Kingdom

DODD, Phillip Joseph

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom
Country of Residence
United Kingdom

GETHIN, Ian Richard

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St. Martins House 1 Gresham Street London EC2V 7BX United Kingdom
Country of Residence
United Kingdom

MCGEOWN, Steven

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom
Country of Residence
United Kingdom

RAE, Neil, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom
Country of Residence
England

STOVOLD, Nicholas Howard

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom
Country of Residence
United Kingdom

TAEE, Christopher Justin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Ringmer Avenue London SW6 5LP
Country of Residence
Uk

TAEE, Nigel Duncan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Scarlet Hollies Pinewood Road Wentworth Surrey GU25 4PA
Country of Residence
England

WILLIAMS, Barry Simon, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
208 Worple Road Wimbledon London SW20 8RH
Country of Residence
United Kingdom

PPP NOMINEE DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom

Semperian (Community Health) Grosvenor 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
4th Floor 1 Gresham Street London EC2V 7BX England