GROSVENOR AUSTRALIA ASIA PACIFIC LIMITED

Company number 04140203

25 officers / 21 resignations

MCCONNELL, Suzanne

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Active): Secretary
• Appointed on: 29 August 2019

GILL, Rajul

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEACHEY, Mark Robert

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Treasurer

WHITTY-LEWIS, James Creyke Hulton

• Correspondence address: 70 Grosvenor Street, London, England, England, W1K 3JP
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 28 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BALL, Judith Patricia

• Correspondence address: 5 Langworthy, Royston Grove, Hatch End, Middlesex, HA5 4HE
• Role (Resigned): Secretary
• Appointed on: 1 June 2006
• Resigned on: 29 August 2019
• Nationality: British

HAGGER, Jonathan Osborne

• Correspondence address: White Roding, 104 Warwick Park, Tunbridge Wells, Kent, TN2 5EN
• Role (Resigned): Secretary
• Appointed on: 28 February 2001
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Chartered Accountant

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 12 January 2001
• Resigned on: 28 February 2001

BUDDEN, Timothy Leslie

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 2 April 2003
• Resigned on: 28 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Charterd Accountant

CASH, Sally Jane

• Correspondence address: 204 Bunyan Court, London, EC2Y 8DH
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 22 February 2001
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Solicitor

CHISHOLM, Ian Duncan

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 28 March 2022
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DAVIS, Robert Richard

• Correspondence address: 70 Grosvenor Street, London, W1K 3JP
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 June 2019
• Resigned on: 28 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DOYLE LINDEN, Sally Margaret

• Correspondence address: 10 Union Square, London, N1 7DH
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 17 June 2004
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Chartered Accountant

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 February 2001
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered 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 April 2014
• Resigned on: 27 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LEE, Deborah Clare

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 27 September 2019
• Resigned on: 28 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MAIR, Ian Douglas

• Correspondence address: 70 Grosvenor Street, London, England, England, W1K 3JP
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 28 March 2022
• Resigned on: 27 June 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director - Digital Innovation

MCINTYRE, Andrew Donald

• Correspondence address: 2 Kingswood Close, Tunbridge Wells, Kent, TN2 4XA
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 2 April 2003
• Resigned on: 9 April 2004
• Nationality: British
• Occupation: Director

MOORE, Stephen Jeremy

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 October 2007
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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 February 2001
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

OLNEY, Paul Martin, Mr.

• Correspondence address: Callipers Hall, Chipperfield, Kings Langley, Hertfordshire, WD4 9BP
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 22 February 2001
• Resigned on: 28 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PRESTON, Mark Robin

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 July 2008
• Resigned on: 28 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

PRESTON, Mark Robin

• Correspondence address: 71 Montholme Road, London, SW11 6HX
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 28 February 2001
• Resigned on: 8 March 2002
• Nationality: British
• Occupation: Chartered Surveyor

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: 23 February 2001
• Nationality: British

SCARLES, Nicholas Richard

• Correspondence address: Hadley, Doggetts Wood Lane, Chalfont St Giles, Bucks, United Kingdom, HP8 4TJ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 June 2006
• Resigned on: 31 May 2019
• Nationality: British,
• Country of residence: England
• Occupation: Chartered Accountant

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: 23 February 2001
• Nationality: British