9-13 GROSVENOR STREET NOMINEES NO. 1 LIMITED

Company number 04068551

31 officers / 28 resignations

SORRELL, Lisa

• Correspondence address: 70 Grosvenor Street, London, W1K 3JP
• Role: Secretary
• Appointed on: 1 September 2014
• Nationality: British

HOPE, Stuart Ross

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role: Director
• Date of birth: February 1990
• Appointed on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: Director

HAYDON, Stuart John

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Secretary
• Appointed on: 24 April 2001
• Resigned on: 22 September 2011
• Nationality: British
• Occupation: Chartered Secretary

HAMMERSON COMPANY SECRETARIAL LIMITED

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Secretary
• Appointed on: 23 September 2011
• Resigned on: 1 September 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 7784823

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Stret, London, EC2A 2HS
• Role (Resigned): Nominee Secretary
• Appointed on: 8 September 2000
• Resigned on: 24 April 2001

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 September 2000
• Resigned on: 8 September 2000

AUSTIN, Warren Stuart

• Correspondence address: 10 Grosvenor Street, London, United Kingdom, W1K 4BJ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 25 April 2014
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BAKER, Michael John

• Correspondence address: 18 Seaton Close, Lynden Gate Putney Heath, London, SW15 3TJ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 15 May 2007
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Surveyor

BAKER, Michael John

• Correspondence address: 18 Seaton Close, Lynden Gate Putney Heath, London, SW15 3TJ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 19 March 2004
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Surveyor

BYWATER, John Andrew

• Correspondence address: Craigens, Hill Foot Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1NT
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 24 April 2001
• Resigned on: 24 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

COLE, Peter William Beaumont

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 24 April 2001
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

CROWLEY, Kevin Michael

• Correspondence address: 10 Grosvenor Street, London, United Kingdom, W1K 4BJ
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 2 August 2013
• Resigned on: 15 July 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

DUNNETT, Miles George Sutherland

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 15 September 2017
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

HARRIS, Iain Farlane Sim

• Correspondence address: 1 Red Lion Cottages, Aldenham, Hertfordshire, WD25 8BB
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 24 April 2001
• Resigned on: 24 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HYEST, Sebastien Dominique

• Correspondence address: 10 Grosvenor Street, London, United Kingdom, W1K 4BJ
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 11 April 2013
• Resigned on: 3 July 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

JEPSON, Martin Clive

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 23 October 2009
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

JUKES, Christopher James

• Correspondence address: 10 Grosvenor Street, London, W1K 4BJ
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 3 July 2013
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MALLETT, Richard Brian

• Correspondence address: 138 South Park Road, London, SW19 8TA
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 29 June 2007
• Resigned on: 8 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MULQUEEN, John Patrick

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 5 April 2007
• Resigned on: 25 July 2013
• Nationality: British
• Country of residence: England
• 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 June 2005
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAWCLIFFE, Darren James Patrick

• Correspondence address: 39 Fentiman Road, Kennington, London, SW8 1LD
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 30 June 2006
• Resigned on: 29 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ROWLAND, Scott Mark

• Correspondence address: 70 Grosvenor Street, London, W1K 3JP
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 29 June 2007
• Resigned on: 15 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SHAW, Richard Geoffrey

• Correspondence address: 10 Grosvenor Street, London, W1K 4BJ
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 22 March 2012
• Resigned on: 25 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TITCHEN, Jeremy David Tredennick

• Correspondence address: 86 Forest Road, Kew, Richmond, Surrey, TW9 3BZ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 12 June 2001
• Resigned on: 10 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

TOPEL, Sven Jurgen

• Correspondence address: Wolverstone House Pine Grove, Bishops Stortford, Hertfordshire, CM23 5NP
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 24 May 2001
• Resigned on: 2 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

TRAVIS, Simon Charles

• Correspondence address: 10 Grosvenor Street, London, W1K 4BJ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 15 July 2014
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

VERNON, Peter Sean

• Correspondence address: 17 Liskeard Gardens, London, SE3 0PE
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 30 June 2006
• Resigned on: 29 June 2007
• 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: 12 June 2001
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Chartered Certified Accountant

WRIGHT, Geoffrey Harcroft

• Correspondence address: Michaelmas House, 4 The Riddings, Caterham, Surrey, CR3 6DW
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 24 April 2001
• Resigned on: 19 March 2004
• Nationality: British
• Occupation: Building Surveyor

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 8 September 2000
• Resigned on: 24 April 2001