Company information:
Grosvenor Investments Limited (No: 00542917)
Address: 70 GROSVENOR STREET, LONDON, W1K 3JP
Status: Active
Incorporated: 01-Jun-1955
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Aug-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: ROGER FREDERICK CRAWFORD BLUNDELL ( DOB: Aug-1962 From: Apr-2008 )
Current Director: AMELIA MARY BRIGHT ( DOB: Jul-1986 From: Jul-2017 )
Current Director: AMELIA MARY BRIGHT ( DOB: Jul-1986 From: Oct-2022 )
Current Director: MATTHEW JOSEPH CONWAY ( DOB: Dec-1984 From: Jan-2022 )
Current Director: DOUGLAS NIGEL CRICHTON ( DOB: Oct-1976 From: Apr-2016 )
Current Director: RICHARD ALEXANDER JEFFERIES ( DOB: Jan-1963 From: Jan-2016 )
Current Director: JANE FRANCES MACDIARMID ( DOB: Sep-1982 From: Dec-2022 )
Current Director: PAUL FRANCIS O'GRADY ( DOB: Jul-1985 From: Jul-2017 )
Current Director: PAUL FRANCIS O'GRADY ( DOB: Jul-1985 From: Jul-2017 )
Current Director: JAMES GILLES RAYNOR ( DOB: Jul-1973 From: Sep-2019 )
Current Director: AMELIA MARY STAVELEY ( DOB: Jul-1986 From: Jul-2017 )
Current Director: PIERS MAXWELL TOWNLEY ( DOB: Sep-1980 From: Dec-2022 )
Current Secretary: FIONA CLARE BOYCE ( From: Apr-2022 )
Resigned Director: MARTIN ALDRED ( DOB: Mar-1945 From: Aug-1991 To: Dec-1991 )
Resigned Director: KEITH JOHN BAILEY ( DOB: Jan-1979 From: Aug-2014 To: Dec-2019 )
Resigned Director: MICHAEL JOHN BAKER ( DOB: Aug-1963 From: Mar-2007 To: Jun-2009 )
Resigned Director: STEPHANIE FRANCES BALL ( DOB: Nov-1981 From: Dec-2020 To: Dec-2021 )
Resigned Director: WILLIAM ROBERT BAX ( DOB: Aug-1978 From: Feb-2011 To: Jun-2018 )
Resigned Director: ANNA CLARE BOND ( DOB: May-1981 From: May-2018 To: Aug-2019 )
Resigned Director: AMELIA MARY BRIGHT ( DOB: Jul-1986 From: Jul-2021 To: Mar-2022 )
Resigned Director: LESLIE SIDNEY BROOKS ( DOB: Jan-1932 From: Aug-1991 To: Jan-1992 )
Resigned Director: LAUREN RUTH BUCK ( DOB: Jul-1971 From: Jul-2006 To: Nov-2010 )
Resigned Director: WILLIAM JOHN ASHWORTH BULLOUGH ( DOB: Oct-1950 From: Apr-2000 To: Sep-2007 )
Resigned Director: TERENCE ALBERT BURCOMBE ( DOB: Mar-1933 From: Jan-1992 To: Mar-1993 )
Resigned Director: JOHN EDWARD THOMPSON CLARK ( DOB: Feb-1969 From: Jul-2008 To: Oct-2014 )
Resigned Director: GILES ANDREW CLARKE ( DOB: Jun-1967 From: Oct-2007 To: Nov-2013 )
Resigned Director: GEORGE IAN MACLOY COCKBURN ( DOB: Jun-1945 From: Jan-1992 To: Dec-1997 )
Resigned Director: HAYDN JOHN COOPER ( DOB: Jan-1981 From: Jun-2013 To: Feb-2016 )
Resigned Director: SARAH-JANE CURTIS ( DOB: Jul-1963 From: Jul-1998 To: Nov-2010 )
Resigned Director: DOUGLAS ROBERT JAN DE BROEKERT ( DOB: Aug-1939 From: Aug-1991 To: Dec-1998 )
Resigned Director: SIMON RICHARD ELMER ( DOB: May-1964 From: Jul-2009 To: Mar-2016 )
Resigned Director: OLIVER BARRY KEMP FENN SMITH ( DOB: Jan-1965 From: Oct-1999 To: Sep-2002 )
Resigned Director: MICHAEL LEONARD GALLOWAY ( DOB: May-1944 From: Apr-2000 To: Mar-2001 )
Resigned Director: JENEFER DAWN GREENWOOD ( DOB: Oct-1957 From: Nov-2010 To: Dec-2012 )
Resigned Director: JONATHAN OSBORNE HAGGER ( DOB: Dec-1949 From: Jan-1992 To: Apr-2000 )
Resigned Director: GEOFFREY HAMMOND ( DOB: Oct-1939 From: Jan-1992 To: Dec-1999 )
Resigned Director: RICHARD SIMON HANDLEY ( DOB: Apr-1954 From: Jan-1992 To: Apr-2008 )
Resigned Director: SIMON GEOFFREY HARDING-ROOTS ( DOB: Apr-1968 From: Apr-2016 To: Dec-2019 )
Resigned Director: CHANTAL ANTONIA HENDERSON ( DOB: Dec-1975 From: Oct-2014 To: Dec-2019 )
Resigned Director: VICTORIA HERRING ( DOB: Nov-1974 From: Nov-2010 To: Apr-2013 )
Resigned Director: NIGEL AURIOL HUGHES ( DOB: Apr-1957 From: Nov-2010 To: Mar-2019 )
Resigned Director: JOHN EDWARD IRVINE ( DOB: Mar-1956 From: Apr-2000 To: Mar-2010 )
Resigned Director: NEIL JONES ( DOB: Feb-1966 From: Aug-1997 To: Jan-2001 )
Resigned Director: BARRY ROSS KAY ( DOB: Feb-1935 From: Jan-1992 To: Dec-1992 )
Resigned Director: DEBORAH CLARE LEE ( DOB: Feb-1976 From: Apr-2022 To: Oct-2022 )
Resigned Director: IAN DOUGLAS MAIR ( DOB: Jul-1973 From: Dec-2012 To: Jun-2014 )
Resigned Director: CRAIG DAVID MCWILLIAM ( DOB: Jan-1972 From: Nov-2013 To: Jan-2020 )
Resigned Director: JORGE EMANUEL MENDONCA ( DOB: Jul-1963 From: Nov-2013 To: May-2018 )
Resigned Director: JULIAN RICHARD MILNE ( DOB: Jun-1956 From: Jan-1996 To: May-2006 )
Resigned Director: IAN ROBERT MORRISON ( DOB: Jun-1972 From: Nov-2013 To: May-2015 )
Resigned Director: STEPHEN HOWARD RHODES MUSGRAVE ( DOB: Apr-1953 From: Jan-1998 To: Jun-2006 )
Resigned Director: JEREMY HENRY MOORE NEWSUM ( DOB: Apr-1955 From: Jan-1992 To: Apr-2000 )
Resigned Director: PAUL FRANCIS O'GRADY ( DOB: Jul-1985 From: Jul-2017 To: Oct-2023 )
Resigned Director: GARY JAMES POWELL ( DOB: Apr-1974 From: Mar-2009 To: Dec-2012 )
Resigned Director: MARK ROBIN PRESTON ( DOB: Jan-1968 From: Jan-1998 To: Apr-2000 )
Resigned Director: MARK ROBIN PRESTON ( DOB: Jan-1968 From: Jun-2006 To: Jun-2008 )
Resigned Director: DARREN JAMES PATRICK RAWCLIFFE ( DOB: Sep-1968 From: Feb-2006 To: Dec-2008 )
Resigned Director: TIM READE ( DOB: Jun-1969 From: Nov-2010 To: Aug-2014 )
Resigned Director: COLIN JOHN REDMAN ( DOB: May-1946 From: Jan-1992 To: Apr-2000 )
Resigned Director: KATHARINE EMMA ROBINSON ( DOB: Jun-1964 From: Jul-2008 To: Jul-2008 )
Resigned Director: ULRIKE SCHWARZ-RUNER ( DOB: Apr-1971 From: Feb-2011 To: Apr-2016 )
Resigned Director: CATHERINE SUSAN STEVENSON ( DOB: Jun-1983 From: Nov-2010 To: Jul-2017 )
Resigned Director: JEREMY DAVID TREDENNICK TITCHEN ( DOB: May-1963 From: Apr-2000 To: Jun-2005 )
Resigned Director: PETER SEAN VERNON ( DOB: Jul-1959 From: Apr-2005 To: Dec-2016 )
Resigned Director: RAYMOND CHARLES WILLIAMS ( DOB: Jul-1953 From: Mar-2007 To: Mar-2009 )
Resigned Director: JOHN GARNETT WRIGHT ( DOB: Dec-1946 From: Jan-1992 To: Apr-2000 )
Resigned Secretary: MARTIN ALDRED ( DOB: Mar-1945 From: Aug-1991 To: Dec-1991 )
Resigned Secretary: ALISON ANN HARGREAVES ( From: Aug-1993 To: Aug-1999 )
Resigned Secretary: WILLIAM ROBERT HOLLAND ( DOB: Jan-1934 From: Jan-1992 To: Aug-1993 )
Resigned Secretary: DEREK JOHN LEWIS ( From: Jun-2018 To: Mar-2022 )
Resigned Secretary: KATHARINE EMMA ROBINSON ( DOB: Jun-1964 From: Jul-2008 To: Jun-2018 )
Resigned Secretary: CAROLINE MARY TOLHURST ( DOB: Jul-1961 From: Aug-1999 To: Jul-2008 )
Persons of Significant Control:
Grosvenor Limited, 70 Grosvenor Street, London, W1K 3JP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)