GROSVENOR UK FINANCE PLC

Company number 04140116

25 officers / 20 resignations

BOYCE, Fiona Clare

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Active): Secretary
• Appointed on: 1 April 2022

ELLIOTT, Alistair Charles

• Correspondence address: 70 Grosvenor Street, London, W1K 3JP
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 4 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GEE, Melanie

• Correspondence address: 70 Grosvenor Street, London, W1K 3JP
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 7 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chair

LEE, Deborah Clare

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RAYNOR, James Gilles

• Correspondence address: 70 Grosvenor Street, London, W1K 3JP
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 10 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer

LEWIS, Derek John

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Secretary
• Appointed on: 7 June 2018
• Resigned on: 31 March 2022

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: 20 March 2001
• Resigned on: 1 July 2008
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 12 January 2001
• Resigned on: 20 March 2001

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: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BOND, Jonathon Roderick Alan

• Correspondence address: 70 Grosvenor Street, London, W1K 3JP
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 10 January 2020
• Resigned on: 6 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HANDLEY, Richard Simon

• Correspondence address: The Linhay, Ilsington, Newton Abbot, Devon, TQ13 9RS
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 20 March 2001
• Resigned on: 3 April 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

HUTCHINSON, Marc Sandford

• Correspondence address: 77 Ronalds Road, London, N5 1XB
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 5 March 2001
• Resigned on: 20 March 2001
• Nationality: Australian
• Occupation: Solicitor

KENT, Roderick David

• Correspondence address: Mount Prosperous, Hungerford, Berkshire, RG17 0RP
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 30 April 2001
• Resigned on: 4 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Banker

LEGG, Kerry Jane

• Correspondence address: 1 Duchess Close, Sutton, Surrey, SM1 3BU
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 5 March 2001
• Resigned on: 20 March 2001
• Nationality: British
• Occupation: Solicitor

LOVEGROVE, Stephen Augustus

• Correspondence address: 70 Grosvenor Street, London, England, England, W1K 3JP
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 10 January 2020
• Resigned on: 3 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

MCWILLIAM, Craig David, Mr.

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 18 January 2017
• Resigned on: 10 January 2020
• 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: 20 March 2001
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PIMLOTT, Graham Fenwick

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 June 2009
• Resigned on: 3 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

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

RABBATTS, Heather Victoria

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 28 February 2017
• Resigned on: 2 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 12 January 2001
• Resigned on: 5 March 2001
• Nationality: British

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: 28 April 2016
• Nationality: Austrian
• Country of residence: England
• 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: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Mary's Court, Tingewick, Buckingham, Bucks, MK18 4RE
• Role (Resigned): Nominee Director
• Date of birth: August 1963
• Appointed on: 12 January 2001
• Resigned on: 5 March 2001
• Nationality: British