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Grosvenor Belgravia Properties (No: 03680749)

Address:

Status: Dissolved

Industry Class: None

Current Director: ROGER FREDERICK CRAWFORD BLUNDELL ( DOB: Aug-1962   From: Apr-2008  )

Current Director: SIMON GEOFFREY HARDING-ROOTS ( DOB: Apr-1968   From: Apr-2016  )

Current Director: CHANTAL ANTONIA HENDERSON ( DOB: Dec-1975   From: Oct-2014  )

Current Director: CRAIG DAVID MCWILLIAM ( DOB: Jan-1972   From: Apr-2016  )

Current Secretary: KATHARINE EMMA ROBINSON ( DOB: Jun-1964   From: Jul-2008  )

Resigned Director: HYWEL LLOYD DAVIES (   From: Dec-1998   To: Dec-1998  )

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

Resigned Director: JONATHAN OSBORNE HAGGER ( DOB: Dec-1949   From: Dec-1998   To: Feb-2001  )

Resigned Director: RICHARD SIMON HANDLEY ( DOB: Apr-1954   From: Feb-2001   To: Apr-2008  )

Resigned Director: IAN DOUGLAS MAIR ( DOB: Jul-1973   From: Dec-2012   To: Jun-2014  )

Resigned Director: STEPHEN HOWARD RHODES MUSGRAVE ( DOB: Apr-1953   From: Feb-2001   To: Jun-2006  )

Resigned Director: JEREMY HENRY MOORE NEWSUM ( DOB: Apr-1955   From: Dec-1998   To: Feb-2001  )

Resigned Director: MARK ROBIN PRESTON ( DOB: Jan-1968   From: Jun-2006   To: Jun-2008  )

Resigned Director: ULRIKE SCHWARZ-RUNER ( DOB: Apr-1971   From: Feb-2011   To: Apr-2016  )

Resigned Director: PETER SEAN VERNON ( DOB: Jul-1959   From: Jul-2008   To: Dec-2016  )

Resigned Director: RAYMOND CHARLES WILLIAMS ( DOB: Jul-1953   From: Feb-2001   To: Mar-2009  )

Resigned Secretary: HYWEL LLOYD DAVIES (   From: Dec-1998   To: Dec-1998  )

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

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

Persons of Significant Control:

Grosvenor 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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