GROSVENOR ASSET MANAGEMENT LIMITED

Company number 03406617

33 officers / 30 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: 31 October 2013
• 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: 28 October 1997
• Resigned on: 13 August 1999
• Nationality: British

ROBINSON, Katharine Emma

• Correspondence address: 85a Gipsy Hill, London, SE19 1QL
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 9 March 2011
• Nationality: British

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: 9 March 2011
• Resigned on: 20 September 2013

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 22 July 1997
• Resigned on: 28 October 1997

BLUNDELL, Roger Frederick Crawford

• Correspondence address: 61 Vineyard Hill Road, London, SW19 7JL
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 3 April 2008
• Resigned on: 9 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COCKBURN, George Ian Macloy

• Correspondence address: 20 Brokes Crescent, Reigate, Surrey, RH2 9PS
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 28 October 1997
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Chartered Surveyor

DAVIS, Robert Richard

• Correspondence address: 70 Grosvenor Street, London, W1K 3JP
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 9 March 2011
• 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: 28 October 1997
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Civil Engineer

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: 28 October 1997
• Resigned on: 10 April 2000
• 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: 10 April 2000
• Resigned on: 3 April 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

HOWARD, Mervyn

• Correspondence address: 5 Park Avenue South, London, United Kingdom, N8 8LU
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 9 March 2011
• Resigned on: 13 February 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: 13 February 2013
• Resigned on: 8 October 2015
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Operations Director

JUKES, Christopher James

• Correspondence address: 70 Grosvenor Street, London, England, W1K 3JP
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 13 February 2013
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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, United Kingdom, SW19 8TA
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 9 March 2011
• Resigned on: 13 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MILLARD, Christopher

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 9 March 2011
• Resigned on: 10 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Operations Manager

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: 30 June 2006
• 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: 28 October 1997
• Resigned on: 10 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

PRESTON, Mark Robin

• Correspondence address: Allerston Manor, Thornton Le Dale, Pickering, North Yorkshire, YO18 7PF
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 30 June 2006
• Resigned on: 30 June 2008
• 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

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Nominee Director
• Date of birth: April 1961
• Appointed on: 22 July 1997
• Resigned on: 28 October 1997
• Nationality: British

ROWLAND, Scott Mark

• Correspondence address: 11 Miller Place, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 7QQ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 10 April 2012
• Resigned on: 10 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SCHWARZ-RUNER, Ulrike

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 February 2011
• Resigned on: 9 March 2011
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Legal Counsel

VERNON, Peter Sean

• Correspondence address: 17 Liskeard Gardens, London, SE3 0PE
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 July 2008
• Resigned on: 9 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

WILLIAMS, Raymond Charles

• Correspondence address: 5 Weldon Rise, Loughton Village, Milton Keynes, MK5 8BW
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 10 April 2000
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Chartered Certified Accountant

ZUERCHER, Eleanor Jane

• Correspondence address: 26 Springfield Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 7QS
• Role (Resigned): Nominee Director
• Date of birth: August 1963
• Appointed on: 22 July 1997
• Resigned on: 28 October 1997
• Nationality: British