Company information:
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)