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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)

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