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BELGRAVIA LEASEHOLD PROPERTIES LIMITED

Company number 03646826

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Officers: 59 officers / 49 resignations

BOYCE, Fiona Clare

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Active
Secretary
Appointed on
5 November 2021

BRIGHT, Amelia Mary

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Active
Director
Date of birth
July 1986
Appointed on
10 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

CONWAY, Matthew Joseph

Correspondence address
70 Grosvenor Street, London, W1K 3JP
Role Active
Director
Date of birth
December 1984
Appointed on
4 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CRICHTON, Douglas Nigel

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Active
Director
Date of birth
October 1976
Appointed on
28 April 2016
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

HENDERSON, Chantal Antonia

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Active
Director
Date of birth
December 1975
Appointed on
1 July 2020
Nationality
British
Country of residence
England
Occupation
Accountant

LEE, Deborah Clare

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Active
Director
Date of birth
February 1976
Appointed on
1 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MACDIARMID, Jane Frances

Correspondence address
70 Grosvenor Street, London, W1K 3JP
Role Active
Director
Date of birth
September 1982
Appointed on
1 December 2022
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

PRESTON, Mark Robin

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Active
Director
Date of birth
January 1968
Appointed on
1 January 2017
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

RAYNOR, James Gilles

Correspondence address
70 Grosvenor Street, London, W1K 3JP
Role Active
Director
Date of birth
July 1973
Appointed on
30 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Investment Officer

TOWNLEY, Piers Maxwell

Correspondence address
70 Grosvenor Street, London, W1K 3JP
Role Active
Director
Date of birth
September 1980
Appointed on
1 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Real Estate

HARGREAVES, Alison Ann

Correspondence address
49 St Georges Avenue, London, N7 0AJ
Role Resigned
Secretary
Appointed on
12 November 1998
Resigned on
13 August 1999
Nationality
British

LEWIS, Derek John

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Secretary
Appointed on
7 June 2018
Resigned on
4 November 2021

ROBINSON, Katharine Emma

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Secretary
Appointed on
1 July 2008
Resigned on
7 June 2018
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

TRUSEC LIMITED

Correspondence address
35 Basinghall Street, London, EC2V 5DB
Role Resigned
Nominee Secretary
Appointed on
8 October 1998
Resigned on
12 November 1998

BAILEY, Keith John

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
January 1979
Appointed on
1 August 2014
Resigned on
31 December 2019
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

BALL, Stephanie Frances

Correspondence address
70 Grosvenor Street, London, W1K 3JP
Role Resigned
Director
Date of birth
November 1981
Appointed on
16 December 2020
Resigned on
31 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BAX, William Robert

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
August 1978
Appointed on
1 February 2011
Resigned on
1 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

BLUNDELL, Roger Frederick Crawford

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
August 1962
Appointed on
3 April 2008
Resigned on
25 November 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

BOND, Anna Clare

Correspondence address
70 Grosvenor Street, London, England, England, W1K 3JP
Role Resigned
Director
Date of birth
May 1981
Appointed on
21 May 2018
Resigned on
23 August 2019
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

BRIGHT, Amelia Mary

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
July 1986
Appointed on
23 July 2021
Resigned on
11 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

BRIGHT, Amelia Mary

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
July 1986
Appointed on
7 July 2017
Resigned on
22 October 2020
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

BUCK, Lauren Ruth

Correspondence address
5 Canonbury Lane, Islington, London, N1 2AS
Role Resigned
Director
Date of birth
July 1971
Appointed on
25 July 2006
Resigned on
15 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

CLARK, John Edward Thompson

Correspondence address
Wedgwood 13, Woodcote Park Road, Epsom, Surrey, KT18 7EY
Role Resigned
Director
Date of birth
February 1969
Appointed on
1 July 2008
Resigned on
17 October 2014
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

CLARKE, Giles Andrew

Correspondence address
26 Onslow Gardens, London, United Kingdom, N10 3JU
Role Resigned
Director
Date of birth
June 1967
Appointed on
1 October 2007
Resigned on
7 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

COOPER, Haydn John

Correspondence address
70 Grosvenor Street, London, England, England, W1K 3JP
Role Resigned
Director
Date of birth
January 1981
Appointed on
4 June 2013
Resigned on
19 February 2016
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

CURTIS, Sarah-Jane

Correspondence address
26 Vallance Road, London, N22 7UB
Role Resigned
Director
Date of birth
July 1963
Appointed on
13 September 2002
Resigned on
15 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

DAVIES, Hywel Lloyd

Correspondence address
10 Nutwell Street, London, SW17 9RS
Role Resigned
Director
Date of birth
March 1970
Appointed on
23 October 1998
Resigned on
12 November 1998
Nationality
British
Occupation
Solicitor

DOYLE, Peter Lawrence

Correspondence address
4 Burfield Road, Chorleywood, Hertfordshire, WD3 5NS
Role Resigned
Director
Date of birth
September 1952
Appointed on
2 March 2009
Resigned on
27 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ELMER, Simon Richard

Correspondence address
Yew Tree Cottage, 27 High Street, Sproughton, Ipswich, Suffolk, England, IP8 3AF
Role Resigned
Director
Date of birth
May 1964
Appointed on
10 July 2009
Resigned on
11 March 2016
Nationality
British
Country of residence
England
Occupation
Surveyor

FEATHERBY, James Milton

Correspondence address
Copperdell, 16 Nomansland, Wheathampstead, Hertfordshire, AL4 8EJ
Role Resigned
Director
Date of birth
November 1958
Appointed on
23 October 1998
Resigned on
12 November 1998
Nationality
British
Country of residence
England
Occupation
Solicitor

FENN SMITH, Oliver Barry Kemp

Correspondence address
44 Vanderbilt Road, London, SW18 3BQ
Role Resigned
Director
Date of birth
January 1965
Appointed on
12 November 1998
Resigned on
13 September 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

GREENWOOD, Jenefer Dawn

Correspondence address
19 Belsize Lane, London, United Kingdom, NW3 5AG
Role Resigned
Director
Date of birth
October 1957
Appointed on
15 November 2010
Resigned on
31 December 2012
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

HANDLEY, Richard Simon

Correspondence address
The Linhay, Ilsington, Newton Abbot, Devon, TQ13 9RS
Role Resigned
Director
Date of birth
April 1954
Appointed on
26 May 2006
Resigned on
3 April 2008
Nationality
British
Country of residence
Uk
Occupation
Chartered Accountant

HARDING-ROOTS, Simon Geoffrey

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
April 1968
Appointed on
28 April 2016
Resigned on
31 December 2019
Nationality
British
Country of residence
England
Occupation
Company Director