GROSVENOR UK PROPERTIES LIMITED

Company number 03219976

35 officers / 32 resignations

SORRELL, Lisa

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role: Secretary
• Appointed on: 12 March 2014

HYEST, Sebastien Dominique

• Correspondence address: 69 Boulevard Haussmann, Paris, France, 75008
• Role: Director
• Date of birth: November 1973
• Appointed on: 27 July 2021
• Nationality: French
• Country of residence: France
• Occupation: Chief Operating Officer

WRIGHT, David Robert

• Correspondence address: 70 Grosvenor Street, London, W1K 3JP
• Role: Director
• Date of birth: April 1981
• Appointed on: 25 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DUNCAN, Virginia

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Secretary
• Appointed on: 20 September 2013
• Resigned on: 19 February 2014

HARGREAVES, Alison Ann

• Correspondence address: 49 St Georges Avenue, London, N7 0AJ
• Role (Resigned): Secretary
• Appointed on: 3 July 1996
• Resigned on: 13 August 1999
• Nationality: British

HINCHLIFFE, Caroline

• Correspondence address: 31a, Yukon Road, London, SW12 9PY
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 31 December 2009
• Nationality: British

ROBINSON, Katharine Emma

• Correspondence address: 85a, Gipsy Hill, London, United Kingdom, SE19 1QL
• Role (Resigned): Secretary
• Appointed on: 31 December 2009
• Resigned on: 4 August 2010

TOLHURST, Caroline Mary

• Correspondence address: Flat B, 10 Oxberry Avenue, London, SW6 5SS
• Role (Resigned): Secretary
• Appointed on: 13 August 1999
• Resigned on: 1 July 2008
• Nationality: British

WATSON-BROCK, Leonie

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Secretary
• Appointed on: 4 August 2010
• Resigned on: 20 September 2013

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 July 1996
• Resigned on: 3 July 1996

BEEVOR, Stuart Robert Hartley

• Correspondence address: Yorktown, Burgh Heath Road, Epsom, Surrey, KT17 4LS
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 19 January 2005
• Resigned on: 17 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BULLOUGH, William John Ashworth

• Correspondence address: Chailey House, Heydon, Royston, Hertfordshire, SG8 8PW
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 10 April 2000
• Resigned on: 8 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

COCKBURN, George Ian Macloy

• Correspondence address: 20 Brokes Crescent, Reigate, Surrey, RH2 9PS
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 3 July 1996
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Chartered Surveyor

CURTIS, Sarah-Jane

• Correspondence address: 26 Vallance Road, London, N22 7UB
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 12 March 1998
• Resigned on: 13 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

DALGLEISH, Malcolm Donald

• Correspondence address: 70 Grosvenor Street, London, W1K 3JP
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 8 March 2010
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

DAVIS, Robert Richard

• Correspondence address: 70 Grosvenor Street, London, W1K 3JP
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 24 July 2006
• Resigned on: 17 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DE BROEKERT, Douglas Robert Jan

• Correspondence address: 22 Newcombe Park, Mill Hill, London, NW7 3QL
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 3 July 1996
• Resigned on: 12 March 1998
• Nationality: British
• Occupation: Civil Engineer

GERMAN, John Francis

• Correspondence address: 39 Bramfield Road, Battersea, London, SW11 6RA
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 12 October 2006
• Resigned on: 10 October 2012
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Residential Fund Manager

HAGGER, Jonathan Osborne

• Correspondence address: White Roding, 104 Warwick Park, Tunbridge Wells, Kent, TN2 5EN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 3 July 1996
• Resigned on: 12 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HANDLEY, Richard Simon

• Correspondence address: The Linhay, Ilsington, Newton Abbot, Devon, TQ13 9RS
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 12 March 1998
• Resigned on: 19 January 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

HOWARD, Mervyn

• Correspondence address: 5 Park Avenue South, London, N8 8LU
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 8 September 2003
• Resigned on: 11 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

HYEST, Sebastien Dominique

• Correspondence address: 70 Grosvenor Street, London, England, W1K 3JP
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 11 March 2013
• Resigned on: 8 October 2015
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Operations Director

MALLETT, Richard Brian

• Correspondence address: 70 Grosvenor Street, London, W1K 3JP
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 17 May 2019
• Resigned on: 27 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MALLETT, Richard Brian

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 19 August 2013
• Resigned on: 27 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MALLETT, Richard Brian

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 19 July 2013
• Resigned on: 5 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MALLETT, Richard Brian

• Correspondence address: 138 South Park Road, London, SW19 8TA
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 19 January 2005
• Resigned on: 11 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MUSGRAVE, Stephen Howard Rhodes

• Correspondence address: 4 Haverfield Gardens, Kew, Richmond, Surrey, TW9 3DD
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 10 April 2000
• Resigned on: 19 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 3 July 1996
• Resigned on: 12 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

PRESTON, Mark Robin

• Correspondence address: 71 Montholme Road, London, SW11 6HX
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 12 March 1998
• Resigned on: 10 April 2000
• Nationality: British
• Occupation: Chartered Surveyor

PRESTON, Nicholas Oliver

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 10 October 2012
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Fund Manager

RAYNOR, James Gilles

• Correspondence address: 70 Grosvenor Street, London, W1K 3JP
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 17 March 2011
• Resigned on: 16 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

SCARLES, Nicholas Richard

• Correspondence address: Mills Folly, Hawthorn Lane, Farnham Common, Berkshire, SL2 3TE
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 19 January 2005
• Resigned on: 24 July 2006
• Nationality: British
• Occupation: Chartered Accountant

SHORT, Jonathan Ottley

• Correspondence address: 18 Highbury Terrace, London, London, United Kingdom, N5 1UP
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 8 March 2010
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

WILLIAMS, Raymond Charles

• Correspondence address: 5 Weldon Rise, Loughton Village, Milton Keynes, MK5 8BW
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 12 March 1998
• Resigned on: 28 April 2004
• Nationality: British
• Occupation: Chartered Certified Accountant

WINTLE, Giles Henry

• Correspondence address: 69 Boulevard Haussman, 75008 Paris, France
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 11 March 2013
• Resigned on: 25 January 2018
• Nationality: British
• Country of residence: France
• Occupation: Chartered Surveyor