Company information:
Grosvenor Overseas Holdings Limited (No: 02915888)
Address: 70 GROSVENOR STREET, LONDON, W1K 3JP
Status: Active
Incorporated: 04-Jun-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: RAJUL GILL ( DOB: Oct-1973 From: Jun-2023 )
Current Director: IAN DOUGLAS MAIR ( DOB: Jul-1973 From: Mar-2022 )
Current Director: IAN DOUGLAS MAIR ( DOB: Jul-1973 From: Mar-2022 )
Current Director: MARK ROBERT PEACHEY ( DOB: Dec-1980 From: Dec-2023 )
Current Director: NICHOLAS RICHARD SCARLES ( DOB: Jun-1962 From: Jun-2006 )
Current Director: JAMES CREYKE HULTON WHITTY-LEWIS ( DOB: Sep-1981 From: Mar-2022 )
Current Secretary: SUZANNE MCCONNELL ( From: May-2019 )
Resigned Director: TIMOTHY LESLIE BUDDEN ( DOB: Nov-1966 From: Jun-2006 To: Mar-2022 )
Resigned Director: CHRISTINE ANNE CHANDLER ( DOB: Aug-1955 From: Apr-1994 To: May-1994 )
Resigned Director: IAN DUNCAN CHISHOLM ( DOB: Jun-1967 From: Dec-2021 To: Dec-2023 )
Resigned Director: GEORGE IAN MACLOY COCKBURN ( DOB: Jun-1945 From: May-1994 To: Dec-1997 )
Resigned Director: ROBERT RICHARD DAVIS ( DOB: Oct-1967 From: Jun-2019 To: Mar-2022 )
Resigned Director: DOUGLAS ROBERT JAN DE BROEKERT ( DOB: Aug-1939 From: May-1994 To: Dec-1998 )
Resigned Director: SALLY MARGARET DOYLE LINDEN ( DOB: Oct-1959 From: Jun-2006 To: Oct-2007 )
Resigned Director: JONATHAN OSBORNE HAGGER ( DOB: Dec-1949 From: May-1994 To: May-2006 )
Resigned Director: RICHARD SIMON HANDLEY ( DOB: Apr-1954 From: Jul-1996 To: Mar-2001 )
Resigned Director: ANTHONY WILLIAM SEARSON JAMES ( DOB: Sep-1968 From: Mar-2011 To: Sep-2013 )
Resigned Director: CHRISTOPHER JAMES JUKES ( DOB: Apr-1978 From: Apr-2014 To: Sep-2019 )
Resigned Director: DEBORAH CLARE LEE ( DOB: Feb-1976 From: Sep-2019 To: Mar-2022 )
Resigned Director: RICHARD ALLAN JEFFREY MARSHALL ( DOB: Apr-1964 From: Jun-2015 To: Dec-2021 )
Resigned Director: STEPHEN JEREMY MOORE ( DOB: Sep-1960 From: Oct-2007 To: Jun-2023 )
Resigned Director: STEPHEN HOWARD RHODES MUSGRAVE ( DOB: Apr-1953 From: Dec-1998 To: Nov-2000 )
Resigned Director: JEREMY HENRY MOORE NEWSUM ( DOB: Apr-1955 From: May-1994 To: Jun-2008 )
Resigned Director: MARK ROBIN PRESTON ( DOB: Jan-1968 From: Nov-2000 To: Mar-2002 )
Resigned Director: MARK ROBIN PRESTON ( DOB: Jan-1968 From: Jul-2008 To: Mar-2022 )
Resigned Director: ROBERT ARTHUR REEVE ( DOB: Sep-1931 From: Apr-1994 To: May-1994 )
Resigned Director: NICHOLAS RICHARD SCARLES ( DOB: Jun-1962 From: Jun-2006 To: May-2019 )
Resigned Director: PETER SEAN VERNON ( DOB: Jul-1959 From: Mar-2017 To: Sep-2021 )
Resigned Secretary: JUDITH PATRICIA BALL ( DOB: Mar-1966 From: Jun-2006 To: May-2019 )
Resigned Secretary: JONATHAN OSBORNE HAGGER ( DOB: Dec-1949 From: Jul-2000 To: May-2006 )
Resigned Secretary: ALISON ANN HARGREAVES ( From: May-1994 To: Aug-1999 )
Resigned Secretary: CAROLINE MARY TOLHURST ( From: Aug-1999 To: Jul-2000 )
Resigned Secretary: TRUSEC LIMITED ( From: Apr-1994 To: May-1994 )
Persons of Significant Control:
Grosvenor Estate Holdings, 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)