Company information:
Grosvenor Technopole Investment Limited (No: 04056276)
Status: Dissolved
Industry Class: None
Current Director: WILLIAM ROBERT BAX ( DOB: Aug-1978 From: Jan-2017 )
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: SIMON DUNCAN ARMSTRONG ( DOB: Feb-1968 From: Sep-2011 To: May-2014 )
Resigned Director: SALLY JANE CASH ( From: Oct-2000 To: Nov-2000 )
Resigned Director: JAMES MILTON FEATHERBY ( DOB: Nov-1958 From: Oct-2000 To: Nov-2000 )
Resigned Director: RICHARD SIMON HANDLEY ( DOB: Apr-1954 From: Nov-2000 To: Apr-2008 )
Resigned Director: JOHN EDWARD IRVINE ( DOB: Mar-1956 From: Nov-2000 To: Mar-2010 )
Resigned Director: IAN DOUGLAS MAIR ( DOB: Jul-1973 From: Dec-2012 To: Jun-2014 )
Resigned Director: RICHARD CHARLES MANDER ( DOB: Aug-1968 From: Mar-2009 To: Sep-2011 )
Resigned Director: CRAIG DAVID MCWILLIAM ( DOB: Jan-1972 From: Jul-2010 To: May-2014 )
Resigned Director: STEPHEN HOWARD RHODES MUSGRAVE ( DOB: Apr-1953 From: Nov-2000 To: Jun-2006 )
Resigned Director: RICHARD IAN POWELL ( DOB: Dec-1968 From: May-2014 To: Apr-2016 )
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: DAVID ALAN SIVEWRIGHT ( DOB: May-1962 From: Apr-2012 To: Dec-2013 )
Resigned Director: PETER SEAN VERNON ( DOB: Jul-1959 From: Jul-2008 To: Dec-2016 )
Resigned Director: RAYMOND CHARLES WILLIAMS ( DOB: Jul-1953 From: Nov-2000 To: Mar-2009 )
Resigned Director: DAVID JOHN YALDRON ( DOB: Jun-1974 From: Dec-2012 To: Apr-2017 )
Resigned Director: ELEANOR JANE ZUERCHER ( DOB: Aug-1963 From: Aug-2000 To: Oct-2000 )
Resigned Secretary: CAROLINE MARY TOLHURST ( DOB: Jul-1961 From: Nov-2000 To: Jul-2008 )
Resigned Secretary: TRUSEC LIMITED ( From: Aug-2000 To: Nov-2000 )
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)