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Grosvenor Casinos Limited (No: 00877080)

Address: TOR, SAINT-CLOUD WAY, MAIDENHEAD, SL6 8BN, UNITED KINGDOM

Status: Active

Incorporated: 18-Apr-1966

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 14-Feb-2025

Industry Class: 92000 - Gambling and betting activities

Current Director: MARK SIMON HARPER ( DOB: Feb-1966   From: Jan-2024  )

Current Director: RICHARD DAVID HARRIS ( DOB: Mar-1983   From: Jun-2022  )

Current Director: ALAN MORGAN ( DOB: Jul-1977   From: Jul-2018  )

Current Director: JOHN PATRICK O'REILLY ( DOB: May-1960   From: May-2018  )

Current Secretary: BRIAN MCLELLAND (   From: May-2024  )

Resigned Director: GEOFFREY ARNOLD ADLAM ( DOB: Jul-1954   From: Mar-1992   To: Oct-1992  )

Resigned Director: MICHAEL JOHN ALLISON ( DOB: Jan-1941   From: Mar-1992   To: Apr-1997  )

Resigned Director: HENRY BENEDICT BIRCH ( DOB: Feb-1969   From: May-2014   To: May-2018  )

Resigned Director: DAVID BODEN ( DOB: Oct-1956   From: Jan-1996   To: May-2006  )

Resigned Director: MICHAEL IAN BURKE ( DOB: Jun-1956   From: May-2006   To: May-2014  )

Resigned Director: PETER NEILD DONEGAN ( DOB: Sep-1944   From: Mar-1992   To: Oct-1992  )

Resigned Director: JOHN VICTOR HAYDOCK ESPEY ( DOB: May-1945   From: Mar-1992   To: Apr-1997  )

Resigned Director: WILLIAM JAMES SPENCER FLOYDD ( DOB: Feb-1969   From: Dec-2018   To: Dec-2021  )

Resigned Director: PATRICK JAMES GALLAGHER ( DOB: Aug-1963   From: Jun-2008   To: Aug-2011  )

Resigned Director: JOHN FRANCIS GARRETT ( DOB: Feb-1945   From: Oct-1992   To: Feb-1998  )

Resigned Director: PETER RICHARD GILL ( DOB: Oct-1955   From: Nov-2006   To: Jun-2008  )

Resigned Director: DOUGLAS GORMLEY ( DOB: Jun-1947   From: Mar-1992   To: Oct-1992  )

Resigned Director: DAVID MICHAEL GRAY ( DOB: Apr-1951   From: Mar-1992   To: Jun-1992  )

Resigned Director: JONATHAN MORRIS GRIFFITHS ( DOB: Aug-1951   From: Jul-1995   To: Apr-1997  )

Resigned Director: SIMON JOHN HAY ( DOB: Jun-1976   From: Dec-2021   To: Jun-2022  )

Resigned Director: PATRICK HENRY HAYWARD ( DOB: Apr-1948   From: Mar-1992   To: Jan-1995  )

Resigned Director: DEBBIE HUSBAND ( DOB: Sep-1974   From: Jun-2022   To: Aug-2023  )

Resigned Director: CLIVE ADRIAN ROYNON JENNINGS ( DOB: Sep-1960   From: Aug-2011   To: Aug-2018  )

Resigned Director: PETER MCCANN ( DOB: Jan-1953   From: Feb-1998   To: Jun-2008  )

Resigned Director: RICHARD ADRIAN MOLE ( DOB: Jul-1942   From: Oct-1992   To: Dec-2002  )

Resigned Director: ALAN MORGAN ( DOB: Jul-1977   From: Jul-2018   To: Jul-2019  )

Resigned Director: TIMOTHY JOHN PHILLIPS ( DOB: Dec-1946   From: Apr-1997   To: Jun-2001  )

Resigned Director: JOHN BARRY PICKERSGILL ( DOB: Feb-1945   From: Feb-1998   To: Oct-1999  )

Resigned Director: JAMES CHRISTOPHER PIZEY ( DOB: Oct-1985   From: Aug-2018   To: Dec-2018  )

Resigned Director: MICHAEL FREDERICK JAMES STEAR ( DOB: Feb-1949   From: Mar-1992   To: Apr-1997  )

Resigned Director: JONATHON DAVID SWAINE ( DOB: Jan-1971   From: Oct-2019   To: Jun-2022  )

Resigned Director: WILLIAM JAMES TAYLOR ( DOB: Jan-1949   From: Mar-1992   To: Oct-1992  )

Resigned Director: PHILIP CHARLES URBAN ( DOB: Feb-1963   From: Jun-2008   To: Oct-2014  )

Resigned Director: DAVID WALCOTT ( DOB: Nov-1964   From: Jun-2001   To: Oct-2006  )

Resigned Director: CHRISTINE WELSH ( DOB: Sep-1949   From: Mar-1992   To: Oct-1992  )

Resigned Director: TIMOTHY DESMOND WOOD ( DOB: Jul-1947   From: Mar-1992   To: Nov-1996  )

Resigned Secretary: FRANCES BINGHAM (   From: May-2008   To: May-2018  )

Resigned Secretary: PAMELA MARY COLES ( DOB: Mar-1961   From: Nov-2006   To: May-2008  )

Resigned Secretary: CAROL ANN DOCKRELL ( DOB: Apr-1959   From: Mar-1992   To: May-1993  )

Resigned Secretary: CLARE MARIANNE DUFFILL ( DOB: Jan-1973   From: Dec-2000   To: Nov-2006  )

Resigned Secretary: ASHA MAGNUS (   From: Oct-2022   To: May-2024  )

Resigned Secretary: FRANCIS GEORGE NORTHCOTT THOMAS ( DOB: Mar-1935   From: May-1993   To: Jan-1998  )

Resigned Secretary: SIMON ANDREW WATKINS ( DOB: Feb-1964   From: Jul-1997   To: Jul-1997  )

Resigned Secretary: SIMON ANDREW WATKINS ( DOB: Feb-1964   From: Jan-1998   To: Dec-2000  )

Resigned Secretary: LUISA ANN WRIGHT (   From: May-2018   To: Oct-2022  )

Persons of Significant Control:

Rank Casino Holdings Limited, Tor Saint-Cloud Way, Maidenhead, SL6 8BN, 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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