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GROSVENOR WESTMINSTER HOLDINGS LIMITED

Company number 00601043

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Officers: 23 officers / 19 resignations

MCCONNELL, Suzanne

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Active
Secretary
Appointed on
29 August 2019

GILL, Rajul

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Active
Director
Date of birth
October 1973
Appointed on
30 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PEACHEY, Mark Robert

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Active
Director
Date of birth
December 1980
Appointed on
31 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Treasurer

WHITTY-LEWIS, James Creyke Hulton

Correspondence address
70 Grosvenor Street, London, England, England, W1K 3JP
Role Active
Director
Date of birth
September 1981
Appointed on
28 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BALL, Judith Patricia

Correspondence address
5 Langworthy, Royston Grove, Hatch End, Middlesex, HA5 4HE
Role Resigned
Secretary
Appointed on
1 June 2006
Resigned on
29 August 2019
Nationality
British

HAGGER, Jonathan Osborne

Correspondence address
Whte Roding, 104 Warwick Park, Tunbridge Wells, Kent, TN2 5EN
Role Resigned
Secretary
Appointed on
26 June 2003
Resigned on
31 May 2006
Nationality
British

HARGREAVES, Alison Ann

Correspondence address
49 St Georges Avenue, London, N7 0AJ
Role Resigned
Secretary
Appointed on
9 August 1993
Resigned on
13 August 1999
Nationality
British
Occupation
Company Secretary

HOLLAND, William Robert

Correspondence address
3 Angel Cottages, Milespit Hill, London, NW7 1RD
Role Resigned
Secretary
Appointed before
26 July 1991
Resigned on
9 August 1993
Nationality
British

TOLHURST, Caroline Mary

Correspondence address
First Floor, 14 Oxberry Avenue, London, SW6 5SS
Role Resigned
Secretary
Appointed on
13 August 1999
Resigned on
26 June 2003
Nationality
British

BEEVOR, Stuart Robert Hartley

Correspondence address
Yorktown, Burgh Heath Road, Epsom, Surrey, KT17 4LS
Role Resigned
Director
Date of birth
January 1957
Appointed on
26 June 2003
Resigned on
17 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

CHISHOLM, Ian Duncan

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
June 1967
Appointed on
28 March 2022
Resigned on
31 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DAVIS, Robert Richard

Correspondence address
70 Grosvenor Street, London, W1K 3JP
Role Resigned
Director
Date of birth
October 1967
Appointed on
1 June 2019
Resigned on
28 March 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

HAGGER, Jonathan Osborne

Correspondence address
White Roding, 104 Warwick Park, Tunbridge Wells, Kent, TN2 5EN
Role Resigned
Director
Date of birth
December 1949
Appointed before
26 July 1991
Resigned on
31 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

JAMES, Anthony William Searson

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
September 1968
Appointed on
18 March 2011
Resigned on
12 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JAMES, John, Sir

Correspondence address
10 Buckingham Gate, London, SW1E 6LA
Role Resigned
Director
Date of birth
March 1935
Appointed before
26 July 1991
Resigned on
12 March 1993
Nationality
British
Occupation
Chartered Surveyor

JUKES, Christopher James

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
April 1978
Appointed on
1 April 2014
Resigned on
27 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LEE, Deborah Clare

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
February 1976
Appointed on
27 September 2019
Resigned on
28 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MAIR, Ian Douglas

Correspondence address
70 Grosvenor Street, London, England, England, W1K 3JP
Role Resigned
Director
Date of birth
July 1973
Appointed on
28 March 2022
Resigned on
27 June 2024
Nationality
British
Country of residence
Scotland
Occupation
Managing Director - Digital Innovation

MOORE, Jeremy Stephen

Correspondence address
Penpol, Lesnewth, Boscastle, Cornwall, United Kingdom, PL35 0HR
Role Resigned
Director
Date of birth
September 1960
Appointed on
28 March 2022
Resigned on
30 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

NEWSUM, Jeremy Henry Moore

Correspondence address
Priory House, 59 Station Road, Swavesey, Cambridgeshire, CB4 5QJ
Role Resigned
Director
Date of birth
April 1955
Appointed on
12 March 1993
Resigned on
30 June 2008
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

PRESTON, Mark Robin

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
January 1968
Appointed on
1 July 2008
Resigned on
28 March 2022
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

PRESTON, Mark Robin

Correspondence address
551 Marin Avenue, Mill Valley, California, Usa, CA 94941
Role Resigned
Director
Date of birth
January 1968
Appointed on
27 November 2000
Resigned on
25 October 2002
Nationality
British
Occupation
Chartered Surveyor

SCARLES, Nicholas Richard

Correspondence address
Hadley, Doggetts Wood Lane, Chalfont St Giles, Bucks, United Kingdom, HP8 4TJ
Role Resigned
Director
Date of birth
June 1962
Appointed on
1 June 2006
Resigned on
31 May 2019
Nationality
British,
Country of residence
England
Occupation
Chartered Accountant