Company information:
Grosvenor House Group Limited (No: 01819984)
Address: 4 GREENGATE, CARDALE PARK, HARROGATE, ENGLAND, HG3 1GY
Status: Active
Incorporated: 29-May-1984
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 18-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: ROBERT JOHN AUSTIN ( DOB: Jul-1964 From: Jul-1996 )
Current Director: PETER PAUL COPLEY ( DOB: Jul-1956 From: May-2001 )
Current Director: ALASTAIR WILLIAM HOPPS ( DOB: Jan-1986 From: Aug-2020 )
Current Director: ALASTAIR WILLIAM HOPPS ( DOB: Jan-1986 From: Aug-2020 )
Current Director: ALEXANDER TOBY SHEDDEN PARRY ( DOB: Sep-1976 From: Dec-2017 )
Current Director: CHRISTOPHER JUSTIN TAEE ( DOB: Sep-1968 From: Jun-1991 )
Current Secretary: ALASTAIR WILLIAM HOPPS ( From: May-2019 )
Resigned Director: DUNCAN PETER MARSHALL-ANDREW ( DOB: Jan-1937 From: May-1996 To: Jan-2006 )
Resigned Director: IAN WILLIAM REEVES ( DOB: Oct-1944 From: Sep-2004 To: Jun-2005 )
Resigned Director: ANNABEL SHIRLEY SEARCH ( DOB: Jul-1963 From: Feb-1995 To: Jun-2005 )
Resigned Director: SCOTT TRIMBLE SVENSON ( DOB: Feb-1966 From: Feb-2003 To: Jan-2006 )
Resigned Director: RICHARD MICHAEL TAEE ( DOB: Jun-1959 From: Jun-1991 To: Jun-2005 )
Resigned Director: NORA EVELYN TAEE ( DOB: Sep-1929 From: Jun-1991 To: Jun-2005 )
Resigned Director: ERIC FRANK TAEE ( DOB: Mar-1927 From: Jun-1991 To: Jun-2005 )
Resigned Director: ANDREW STUART TAEE ( DOB: Sep-1957 From: Jun-1991 To: Mar-1994 )
Resigned Director: NIGEL DUNCAN TAEE ( DOB: Feb-1961 From: Jun-1991 To: Apr-2020 )
Resigned Secretary: ROBERT JOHN AUSTIN ( DOB: Jul-1964 From: Jan-1997 To: Aug-1999 )
Resigned Secretary: ROBERT JOHN AUSTIN ( DOB: Jul-1964 From: Apr-2000 To: Oct-2005 )
Resigned Secretary: DAVID ALAN BARBER ( DOB: Jun-1968 From: Oct-2005 To: Jan-2012 )
Resigned Secretary: ALEXANDER TOBY SHEDDEN PARRY ( DOB: Sep-1976 From: Jan-2012 To: May-2019 )
Resigned Secretary: ALEXANDER TOBY SHEDDEN PARRY ( From: Jan-2012 To: May-2019 )
Resigned Secretary: NORA EVELYN TAEE ( DOB: Sep-1929 From: Jun-1991 To: Jan-1997 )
Persons of Significant Control:
Grosvenor House Group Holdings Limited, 4 Greengate, Cardale Park, Harrogate, England, HG3 1GY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)