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Grosvenor Basingstoke Management Limited (No: 03580616)

Address: 70 GROSVENOR STREET, LONDON, W1K 3JP

Status: Operating Company

Incorporated: 06-Dec-1998

Accounts Next Due: 30-Sep-2023

Next Confirmation Statement Due: 28-Jun-2023

Industry Class: 68320 - Management of real estate on a fee or contract basis

Current Director: SEBASTIEN DOMINIQUE HYEST ( DOB: Nov-1973   From: Jul-2021  )

Current Director: DAVID ROBERT WRIGHT ( DOB: Apr-1981   From: Oct-2013  )

Current Director: DAVID ROBERT WRIGHT ( DOB: Apr-1981   From: Oct-2013  )

Current Director: DAVID ROBERT WRIGHT ( DOB: Apr-1981   From: Oct-2013  )

Current Secretary: LISA SORRELL (   From: Mar-2014  )

Resigned Director: MARTIN ALDRED ( DOB: Mar-1945   From: Jul-1998   To: Nov-1999  )

Resigned Director: STUART ROBERT HARTLEY BEEVOR ( DOB: Jan-1957   From: Jan-2005   To: Mar-2011  )

Resigned Director: WILLIAM JOHN ASHWORTH BULLOUGH ( DOB: Oct-1950   From: Jul-1998   To: Nov-1999  )

Resigned Director: SARAH-JANE CURTIS ( DOB: Jul-1963   From: Nov-1999   To: Sep-2002  )

Resigned Director: ROBERT RICHARD DAVIS ( DOB: Oct-1967   From: Jul-2006   To: May-2019  )

Resigned Director: TIMOTHY ALAN DUMBRECK (   From: Dec-2005   To: Sep-2006  )

Resigned Director: JAMES MILTON FEATHERBY ( DOB: Nov-1958   From: Jul-1998   To: Jul-1998  )

Resigned Director: JOHN FRANCIS GERMAN ( DOB: Jun-1964   From: Apr-2012   To: Oct-2012  )

Resigned Director: COLIN HALL ( DOB: Apr-1945   From: Jun-1998   To: Jul-1998  )

Resigned Director: RICHARD SIMON HANDLEY ( DOB: Apr-1954   From: Jul-1998   To: Jan-2005  )

Resigned Director: MERVYN HOWARD ( DOB: Jun-1959   From: Sep-2003   To: Feb-2013  )

Resigned Director: SEBASTIEN DOMINIQUE HYEST (   From: Feb-2013   To: Oct-2015  )

Resigned Director: SEBASTIEN DOMINIQUE HYEST ( DOB: Nov-1973   From: Jul-2021   To: Mar-2023  )

Resigned Director: CHRISTOPHER JAMES JUKES (   From: Feb-2013   To: Oct-2013  )

Resigned Director: RICHARD BRIAN MALLETT ( DOB: Jan-1967   From: May-2019   To: Jul-2021  )

Resigned Director: CHRISTOPHER MILLARD (   From: Jul-2011   To: Apr-2012  )

Resigned Director: STEPHEN HOWARD RHODES MUSGRAVE ( DOB: Apr-1953   From: Jul-1998   To: Jan-2005  )

Resigned Director: LOUISE ANNE MYLES (   From: Jun-1998   To: Jul-1998  )

Resigned Director: NICHOLAS OLIVER PRESTON (   From: Oct-2012   To: Jan-2016  )

Resigned Director: DRUSILLA CHARLOTTE JANE ROWE ( DOB: Apr-1961   From: Jun-1998   To: Jun-1998  )

Resigned Director: SCOTT MARK ROWLAND ( DOB: Jul-1964   From: Jul-2011   To: Oct-2012  )

Resigned Director: NICHOLAS RICHARD SCARLES ( DOB: Jun-1962   From: Jan-2005   To: Jul-2006  )

Resigned Director: RAYMOND CHARLES WILLIAMS ( DOB: Jul-1953   From: Nov-1999   To: Apr-2004  )

Resigned Director: ELEANOR JANE ZUERCHER ( DOB: Aug-1963   From: Jun-1998   To: Jun-1998  )

Resigned Secretary: VIRGINIA DUNCAN (   From: Sep-2013   To: Feb-2014  )

Resigned Secretary: ALISON ANN HARGREAVES (   From: Jul-1998   To: Aug-1999  )

Resigned Secretary: CAROLINE HINCHLIFFE (   From: Jul-2008   To: Dec-2009  )

Resigned Secretary: KATHARINE EMMA ROBINSON (   From: Dec-2009   To: Aug-2010  )

Resigned Secretary: CAROLINE MARY TOLHURST ( DOB: Jul-1961   From: Aug-1999   To: Jul-2008  )

Resigned Secretary: TRUSEC LIMITED (   From: Jun-1998   To: Jul-1998  )

Resigned Secretary: LEONIE WATSON-BROCK (   From: Aug-2010   To: Sep-2013  )

Persons of Significant Control:

Grosvenor Fund Management Uk Limited, 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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