GROSVENOR ESTATE HOLDINGS

70 Grosvenor Street 70 Grosvenor Street, W1K 3JP
StatusACTIVE
Company No.01414189
Category
Incorporated09 Feb 1979
Age45 years, 3 months, 6 days
JurisdictionEngland Wales

SUMMARY

GROSVENOR ESTATE HOLDINGS is an active with number 01414189. It was incorporated 45 years, 3 months, 6 days ago, on 09 February 1979. The company address is 70 Grosvenor Street 70 Grosvenor Street, W1K 3JP.



People

MCCONNELL, Suzanne

Secretary

ACTIVE

Assigned on 09 May 2019

Current time on role 5 years, 6 days

BUDDEN, Timothy Leslie

Director

Chartered Accountant

ACTIVE

Assigned on 10 May 2005

Current time on role 19 years, 5 days

DAVIS, Robert Richard

Director

Finance Director

ACTIVE

Assigned on 01 Jun 2019

Current time on role 4 years, 11 months, 14 days

GILL, Rajul

Director

Company Director

ACTIVE

Assigned on 30 Jun 2023

Current time on role 10 months, 15 days

MAIR, Ian Douglas

Director

Managing Director - Digital Innovation

ACTIVE

Assigned on 28 Mar 2022

Current time on role 2 years, 1 month, 18 days

PEACHEY, Mark Robert

Director

Corporate Treasurer

ACTIVE

Assigned on 31 Dec 2023

Current time on role 4 months, 15 days

WHITTY-LEWIS, James Creyke Hulton

Director

Accountant

ACTIVE

Assigned on 28 Mar 2022

Current time on role 2 years, 1 month, 18 days

BALL, Judith Patricia

Secretary

RESIGNED

Assigned on 10 May 2005

Resigned on 09 May 2019

Time on role 13 years, 11 months, 30 days

HAGGER, Jonathan Osborne

Secretary

RESIGNED

Assigned on 13 Aug 1999

Resigned on 10 May 2005

Time on role 5 years, 8 months, 28 days

HARGREAVES, Alison Ann

Secretary

RESIGNED

Assigned on 09 Aug 1993

Resigned on 13 Aug 1999

Time on role 6 years, 4 days

HOLLAND, William Robert

Secretary

RESIGNED

Assigned on

Resigned on 09 Aug 1993

Time on role 30 years, 9 months, 6 days

BAKER WILBRAHAM, Richard

Director

Director

RESIGNED

Assigned on

Resigned on 30 Apr 1999

Time on role 25 years, 15 days

BEEVOR, Stuart Robert Hartley

Director

Chartered Surveyor

RESIGNED

Assigned on 11 Oct 2002

Resigned on 17 Mar 2011

Time on role 8 years, 5 months, 6 days

BROADHURST, Robin Shedden

Director

Chartered Surveyor

RESIGNED

Assigned on 01 Jan 2001

Resigned on 11 Oct 2002

Time on role 1 year, 9 months, 10 days

CARTER, Geoffrey Harold Benjamin

Director

Chartered Surveyor

RESIGNED

Assigned on

Resigned on 31 Dec 1994

Time on role 29 years, 4 months, 14 days

CAVENDISH, Gerald, His Grace The Duke Of Westminster

Director

Company Director

RESIGNED

Assigned on

Resigned on 11 Oct 2002

Time on role 21 years, 7 months, 4 days

CHISHOLM, Ian Duncan

Director

Accountant

RESIGNED

Assigned on 31 Dec 2021

Resigned on 31 Dec 2023

Time on role 2 years

COCKBURN, George Ian Macloy

Director

Chartered Surveyor

RESIGNED

Assigned on 01 Apr 1993

Resigned on 31 Dec 1997

Time on role 4 years, 8 months, 30 days

DE BROEKERT, Douglas Robert Jan

Director

Civil Engineer

RESIGNED

Assigned on

Resigned on 31 Dec 1998

Time on role 25 years, 4 months, 14 days

DOYLE LINDEN, Sally Margaret

Director

Chartered Accountant

RESIGNED

Assigned on 05 May 2006

Resigned on 01 Oct 2007

Time on role 1 year, 4 months, 26 days

EDWARDS, Hugh Alexander Cromar

Director

Chartered Surveyor

RESIGNED

Assigned on

Resigned on 01 Jul 1998

Time on role 25 years, 10 months, 14 days

HAGGER, Jonathan Osborne

Director

Chartered Accountant

RESIGNED

Assigned on

Resigned on 10 May 2005

Time on role 19 years, 5 days

HAYWARD, Ralph William

Director

Business Executive

RESIGNED

Assigned on 01 Jul 1998

Resigned on 11 Oct 2002

Time on role 4 years, 3 months, 10 days

HOME, David Alexander Cospatrick, The Earl Of Home

Director

Merchant Banker

RESIGNED

Assigned on 13 Oct 1993

Resigned on 14 Dec 2000

Time on role 7 years, 2 months, 1 day

JAMES, Anthony William Searson

Director

Accountant

RESIGNED

Assigned on 18 Mar 2011

Resigned on 12 Sep 2013

Time on role 2 years, 5 months, 25 days

JAMES, John Nigel Courtenay, Sir

Director

Chartered Surveyor

RESIGNED

Assigned on

Resigned on 31 Dec 2000

Time on role 23 years, 4 months, 14 days

JUKES, Christopher James

Director

Accountant

RESIGNED

Assigned on 01 Apr 2014

Resigned on 27 Sep 2019

Time on role 5 years, 5 months, 26 days

LEE, Deborah Clare

Director

Accountant

RESIGNED

Assigned on 27 Sep 2019

Resigned on 28 Mar 2022

Time on role 2 years, 6 months, 1 day

LOUP, Michael Douglas Trollope

Director

Solicitor

RESIGNED

Assigned on

Resigned on 01 May 1994

Time on role 30 years, 14 days

LOVEDAY, Mark Antony

Director

Stockbroker

RESIGNED

Assigned on 01 May 1999

Resigned on 14 Dec 2000

Time on role 1 year, 7 months, 13 days

MARSHALL, Richard Allan Jeffrey

Director

Accountant

RESIGNED

Assigned on 12 Jun 2015

Resigned on 31 Dec 2021

Time on role 6 years, 6 months, 19 days

MOORE, Stephen Jeremy

Director

Chartered Accountant

RESIGNED

Assigned on 10 May 2005

Resigned on 30 Jun 2023

Time on role 18 years, 1 month, 20 days

MUSGRAVE, Stephen Howard Rhodes

Director

Director

RESIGNED

Assigned on 01 Jan 1999

Resigned on 30 Jun 2006

Time on role 7 years, 5 months, 29 days

NEWSUM, Jeremy Henry Moore

Director

Chartered Surveyor

RESIGNED

Assigned on

Resigned on 10 May 2005

Time on role 19 years, 5 days

PRESTON, Mark Robin

Director

Chartered Surveyor

RESIGNED

Assigned on 30 Jun 2006

Resigned on 28 Mar 2022

Time on role 15 years, 8 months, 28 days

SCARLES, Nicholas Richard

Director

Chartered Accountant

RESIGNED

Assigned on 05 May 2006

Resigned on 31 May 2019

Time on role 13 years, 26 days

SCLATER, John Richard

Director

Banker

RESIGNED

Assigned on

Resigned on 11 Oct 2002

Time on role 21 years, 7 months, 4 days

STAINES, Ian Michael Philip

Director

Chartered Accountant

RESIGNED

Assigned on

Resigned on 31 Dec 1991

Time on role 32 years, 4 months, 14 days

VERNON, Peter Sean

Director

Surveyor

RESIGNED

Assigned on 28 Mar 2017

Resigned on 30 Sep 2021

Time on role 4 years, 6 months, 2 days

VIERMETZ, Kurt Fridolin

Director

Banker

RESIGNED

Assigned on 01 Jul 1998

Resigned on 11 Oct 2002

Time on role 4 years, 3 months, 10 days

WYAND, Anthony Blake

Director

Company Director

RESIGNED

Assigned on 01 Jan 1999

Resigned on 11 Oct 2002

Time on role 3 years, 9 months, 10 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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