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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)

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