Company information:
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)