GROSVENOR PROPERTY GROUP LIMITED

Company number 03689743

47 officers / 41 resignations

DOWN, Carolyn Jean

• Correspondence address: 70 Grosvenor Street, London, W1K 3JP
• Role (Active): Secretary
• Appointed on: 4 September 2021

BALL, Stephanie Frances

• Correspondence address: 70 Grosvenor Street, London, W1K 3JP
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BOYCE, Fiona Clare

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CONWAY, Matthew Joseph

• Correspondence address: 70 Grosvenor Street, London, W1K 3JP
• Role (Active): Director
• Date of birth: December 1984
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

INSALL, Alastair

• Correspondence address: 70 Grosvenor Street, London, W1K 3JP
• Role (Active): Director
• Date of birth: April 1984
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director - Development

SMITH, Matthew David Buller

• Correspondence address: 70 Grosvenor Street, London, W1K 3JP
• Role (Active): Director
• Date of birth: June 1987
• Appointed on: 20 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HARGREAVES, Alison Ann

• Correspondence address: 49 St Georges Avenue, London, N7 0AJ
• Role (Resigned): Secretary
• Appointed on: 27 May 1999
• 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: 3 September 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: 29 December 1998
• Resigned on: 27 May 1999

ALDRED, Martin

• Correspondence address: 16 Elliott Square, London, NW3 3SU
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 27 May 1999
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Chartered Accountant

ARMSTRONG, Simon Duncan

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 30 September 2011
• Resigned on: 1 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BAX, William Robert

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 25 January 2017
• Resigned on: 1 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BAX, William Robert

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 7 November 2013
• Resigned on: 24 November 2015
• Nationality: British
• Country of residence: England
• 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: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CLARK, John Edward Thompson

• Correspondence address: Wedgwood, 13 Woodcote Park Road, Epsom, Surrey, United Kingdom, KT18 7EY
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 7 November 2013
• Resigned on: 17 October 2014
• Nationality: British
• Country of residence: England
• 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: 7 November 2013
• Resigned on: 24 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

ELMER, Simon Richard

• Correspondence address: Yew Tree Cottage, 27 High Street, Sproughton, Ipswich, Suffolk, England, England, IP8 3AF
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 7 November 2013
• Resigned on: 24 November 2015
• 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: 15 April 1999
• Resigned on: 27 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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: 27 May 1999
• 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

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: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HENDERSON, Chantal Antonia

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 17 October 2014
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JUKES, Christopher James

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 1 August 2022
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LEWIS, Derek John

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 July 2020
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MAIR, Ian Douglas

• Correspondence address: 70 Grosvenor Street, London, England, England, W1K 3JP
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 3 December 2012
• Resigned on: 20 June 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Finance Director

MANDER, Richard Charles

• Correspondence address: 3 Rommany Road, London, SE27 9PY
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 31 March 2009
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCWILLIAM, Craig David, Mr.

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 28 April 2016
• Resigned on: 10 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MCWILLIAM, Craig David, Mr.

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 30 September 2011
• Resigned on: 24 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MENDONCA, Jorge Emanuel

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 7 November 2013
• Resigned on: 24 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOROW-GRIFFIN, Huw Gilchrist Louis

• Correspondence address: 8 Quain Mansions, Queens Club Gardens, London, W14 9TN
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 15 April 1999
• Resigned on: 27 May 1999
• Nationality: British
• Occupation: Solicitor

MORRISON, Ian Robert

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 7 November 2013
• Resigned on: 7 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

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: 27 May 1999
• Resigned on: 10 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor