PATRIZIA GRB (GENERAL PARTNER) LIMITED

24 Endell Street, London, WC2H 9HQ, United Kingdom
StatusACTIVE
Company No.05358962
CategoryPrivate Limited Company
Incorporated09 Feb 2005
Age19 years, 3 months, 27 days
JurisdictionEngland Wales

SUMMARY

PATRIZIA GRB (GENERAL PARTNER) LIMITED is an active private limited company with number 05358962. It was incorporated 19 years, 3 months, 27 days ago, on 09 February 2005. The company address is 24 Endell Street, London, WC2H 9HQ, United Kingdom.



People

BRODIES SECRETARIAL SERVICES LIMITED

Corporate-secretary

ACTIVE

Assigned on 27 Jan 2020

Current time on role 4 years, 4 months, 12 days

CASERO, Flavio Augusto Antonio

Director

None

ACTIVE

Assigned on 21 Jun 2010

Current time on role 13 years, 11 months, 17 days

DAVIS, Mischa Jon

Director

Director

ACTIVE

Assigned on 01 Apr 2018

Current time on role 6 years, 2 months, 7 days

PRYER, Michael James

Director

Employee

ACTIVE

Assigned on 14 Apr 2015

Current time on role 9 years, 1 month, 24 days

WRIGHT, Christie

Director

Managing Director

ACTIVE

Assigned on 13 Oct 2023

Current time on role 7 months, 26 days

GRANT DUFF, Andrew

Secretary

RESIGNED

Assigned on 09 Feb 2005

Resigned on 14 Jun 2018

Time on role 13 years, 4 months, 5 days

ZUCCA MARMO, Stefano

Secretary

RESIGNED

Assigned on 14 Jun 2018

Resigned on 31 Dec 2019

Time on role 1 year, 6 months, 17 days

TEMPLE SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 09 Feb 2005

Resigned on 09 Feb 2005

Time on role

BAINS, Richard Warren

Director

Director

RESIGNED

Assigned on 14 Apr 2014

Resigned on 25 Sep 2017

Time on role 3 years, 5 months, 11 days

BAKER, Ian Edward

Director

Director

RESIGNED

Assigned on 09 Feb 2005

Resigned on 30 Jun 2019

Time on role 14 years, 4 months, 21 days

CRASTON, Edmund Anthony

Director

Managing Director

RESIGNED

Assigned on 09 Nov 2009

Resigned on 20 Oct 2021

Time on role 11 years, 11 months, 11 days

DE CLERCQ, Jo

Director

Consultant

RESIGNED

Assigned on 09 Feb 2005

Resigned on 09 Sep 2019

Time on role 14 years, 7 months

DIXON, Kathryn Louise

Director

Marketing Manager

RESIGNED

Assigned on 09 Sep 2009

Resigned on 09 Sep 2019

Time on role 10 years

ELRINGTON, Hugh Maxwell

Director

None

RESIGNED

Assigned on 21 Jun 2010

Resigned on 29 Mar 2018

Time on role 7 years, 9 months, 8 days

GILCHRIST, Robert Alfred

Director

Ch Surveyor

RESIGNED

Assigned on 09 Feb 2005

Resigned on 13 May 2019

Time on role 14 years, 3 months, 4 days

HAMPTON, Paul John

Director

Fund Manager

RESIGNED

Assigned on 09 Sep 2009

Resigned on 13 Oct 2023

Time on role 14 years, 1 month, 4 days

HARNETTY, Frances Mary

Director

Accountant

RESIGNED

Assigned on 09 Feb 2005

Resigned on 30 Apr 2018

Time on role 13 years, 2 months, 21 days

NICOLAS, Lionel

Director

Director

RESIGNED

Assigned on 01 Apr 2018

Resigned on 27 Jan 2021

Time on role 2 years, 9 months, 26 days

PALMER, Robert John Hudson

Director

Fund Manager

RESIGNED

Assigned on 09 Feb 2005

Resigned on 20 Jul 2009

Time on role 4 years, 5 months, 11 days

PELLICER, Jose Luis

Director

Employee

RESIGNED

Assigned on 14 Apr 2015

Resigned on 24 May 2019

Time on role 4 years, 1 month, 10 days

PLUMMER, Richard Martin

Director

Ch Surveyor

RESIGNED

Assigned on 09 Feb 2005

Resigned on 11 Jul 2013

Time on role 8 years, 5 months, 2 days

REID, Stuart Robin

Director

Chartered Surveyor

RESIGNED

Assigned on 21 Jun 2010

Resigned on 31 Dec 2023

Time on role 13 years, 6 months, 10 days

SHEGOG, Neal Alan

Director

Fund Manager

RESIGNED

Assigned on 09 Feb 2005

Resigned on 28 Feb 2015

Time on role 10 years, 19 days

TARRIERE, Charles-Nicolas

Director

Director

RESIGNED

Assigned on 01 Apr 2018

Resigned on 13 Oct 2023

Time on role 5 years, 6 months, 12 days

WALSH, Thomas Edward

Director

Employee

RESIGNED

Assigned on 14 Apr 2014

Resigned on 31 Dec 2014

Time on role 8 months, 17 days

WARREN, Christopher John

Director

Employee

RESIGNED

Assigned on 03 May 2016

Resigned on 30 Jun 2021

Time on role 5 years, 1 month, 27 days

COMPANY DIRECTORS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 09 Feb 2005

Resigned on 09 Feb 2005

Time on role


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