49, GROSVENOR SQUARE MANAGEMENT LIMITED

Company number 01256111

22 officers / 18 resignations

PATEL, Yogesh

• Correspondence address: C/O Mmti Ltd, Monument House, Marsh Road, Pinner, England, HA5 5NE
• Role (Active): Secretary
• Appointed on: 7 October 2021

ALTAMIMI, Mazen Hani

• Correspondence address: C/O Mmti Ltd, Monument House, Marsh Road, Pinner, England, HA5 5NE
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 16 April 2024
• Nationality: Saudi Arabian
• Country of residence: Saudi Arabia
• Occupation: Business Executive

SCARR-HALL, Rachael Anne

• Correspondence address: C/O Mmti Ltd, Monument House, Marsh Road, Pinner, England, HA5 5NE
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 16 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

ALLVEST PROPERTIES INC

• Correspondence address: N/A, Residence Park, PO BOX 4258 Attn Peter Luggen, Zug, Ch 6304, Switzerland
• Role (Active): Director
• Appointed on: 9 December 2003

Other Corporate Body or Firm What's this?

• Law governed: THE LIBERIAN BUSINESS CORPORATION ACT
• Legal form: ALLVEST PROPERTIES INC
• Place registered: LIBERIA
• Registration number: C-15091

BAPTIST, Anthony Ian

• Correspondence address: Highfields 169, Botley Road, Ley Hill, Chesham, Buckinghamshire, HP5 1XR
• Role (Resigned): Secretary
• Appointed on: 23 November 2006
• Resigned on: 7 October 2021
• Nationality: British
• Occupation: Solicitor

COOTE, David Anthony

• Correspondence address: Dunmow Mead, Dunmow Road Fyfield, Ongar, Essex, CM5 0NR
• Role (Resigned): Secretary
• Appointed before: 20 November 1992
• Resigned on: 23 November 2006
• Nationality: British

AL GOSAIBI, Abdul-Aziz, Sheikh

• Correspondence address: Flat 12, 49 Grosvenor Square, London, W1X 9AA
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed before: 20 November 1992
• Resigned on: 11 May 2003
• Nationality: British
• Occupation: Director Of Companies Overseas

BELL, Amanda Jane

• Correspondence address: Top Flat, 72 Elmbourne Road, London, SW17 8JJ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 13 December 2000
• Resigned on: 7 November 2002
• Nationality: British
• Occupation: Secretary

CHISHOLM, Fran

• Correspondence address: Namas, Ibstone, Buckinghamshire, HP14 3XZ
• Role (Resigned): Director
• Date of birth: October 1929
• Appointed on: 4 September 1993
• Resigned on: 15 December 1993
• Nationality: British
• Occupation: Agent

DE RICHEMONT, Robert, Vicomte

• Correspondence address: Flat 3, 49 Grosvenor Square, London, W1X 9AA
• Role (Resigned): Director
• Date of birth: February 1925
• Appointed before: 20 November 1992
• Resigned on: 28 July 1993
• Nationality: French
• Occupation: Consultant

DELAHUNT MORONY, Eileen

• Correspondence address: 26 Munden Street, London, W14 0RH
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 11 December 2002
• Resigned on: 14 February 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

DUGAS, Andre Joseph

• Correspondence address: Macdonald House, 1 Grosvenor Square, London, W1X 0AB
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 20 November 1992
• Resigned on: 3 August 1993
• Nationality: Canadian
• Occupation: Diplomat

DUNSEATH, Robert

• Correspondence address: Macdonald House 1 Grosvenor Square, London, W1X 0AB
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 7 September 1993
• Resigned on: 12 December 1997
• Nationality: Canadian
• Occupation: Diplomat

EDWARDS, Hugh Richard

• Correspondence address: Yardley Hall, Walden Road, Thaxted, Essex, CM6 2RQ
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 20 November 1992
• Resigned on: 4 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ELDERFIELD, Alison Christine

• Correspondence address: Midcot 142 Slough Lane, Kingsbury, London, NW9 8XH
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 15 December 1993
• Resigned on: 15 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Office Manager

FAFALIOS, Stamos John

• Correspondence address: Flat 6, 62 Rutland Gate, London, SW7 1PJ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 13 December 2000
• Resigned on: 7 March 2023
• Nationality: British,Greek
• Country of residence: United Kingdom
• Occupation: Shipbroker

KNOCKAERT, David Peter

• Correspondence address: 7 Hanover House, St Johns Wood High Street, London, NW8 7DX
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 9 December 2004
• Resigned on: 26 January 2009
• Nationality: Canadian
• Occupation: Counsellor Admin

LEMOS, Michael Constantine

• Correspondence address: 1 Campden Hill Place, London, W11 3RJ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 13 December 2000
• Resigned on: 25 November 2019
• Nationality: Greek
• Country of residence: United Kingdom
• Occupation: Director

MCGOVERN, Maureen Anne

• Correspondence address: Macdonald House, 1 Grosvenor Square, London, W1K 4AB
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 11 December 2002
• Resigned on: 30 July 2004
• Nationality: Canadian
• Occupation: Diplomat

PANON DESBASSYNS DE RICHEMONT, Martha Southworth, La Vicomtesse

• Correspondence address: 49 Grosvenor Square, London, W1X 9AA
• Role (Resigned): Director
• Date of birth: March 1926
• Appointed on: 20 December 1995
• Resigned on: 13 December 2000
• Nationality: American/French
• Occupation: Company Director

REMOUNDOS, Tania Maria

• Correspondence address: Northwood Registrars Ltd, Suite 2.8 Monument House, 215 Marsh Road, Pinner, England, HA5 5NE
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 17 November 2021
• Resigned on: 5 March 2024
• Nationality: Austrian
• Country of residence: England
• Occupation: Senior Director

SHERMAN, Basil

• Correspondence address: 23 Avenue Montaigne, Paris 8, France
• Role (Resigned): Director
• Date of birth: June 1924
• Appointed before: 20 November 1992
• Resigned on: 30 August 1995
• Nationality: British
• Occupation: Corporate Consultant