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LOWER GROSVENOR PLACE LONDON ONE LIMITED

Company number 04395499

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Officers: 16 officers / 13 resignations

WETHERLY, Stuart Andrew

Correspondence address
138-142, Strand Bridge House, Strand, London, United Kingdom, WC2R 1HH
Role Active
Secretary
Appointed on
28 March 2013

RYMAN, James Maltby

Correspondence address
138-142, Strand Bridge House, Strand, London, United Kingdom, WC2R 1HH
Role Active
Director
Date of birth
October 1972
Appointed on
11 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

WETHERLY, Stuart Andrew

Correspondence address
138-142, Strand Bridge House, Strand, London, United Kingdom, WC2R 1HH
Role Active
Director
Date of birth
September 1977
Appointed on
14 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DESAI, Falguni Rameshchandra

Correspondence address
Apartment 108, 20 Palace Street, London, SW1E 5BA
Role Resigned
Secretary
Appointed on
15 April 2002
Resigned on
28 March 2013
Nationality
British

OLSWANG COSEC LIMITED

Correspondence address
Third Floor, 90 Long Acre, London, WC2E 9TT
Role Resigned
Nominee Secretary
Appointed on
15 March 2002
Resigned on
15 April 2002

BARBER, Martin

Correspondence address
1a Norfolk Road, London, NW8 6AX
Role Resigned
Director
Date of birth
August 1944
Appointed on
15 April 2002
Resigned on
31 March 2008
Nationality
British
Country of residence
England
Occupation
Company Director

BOURGEOIS, Mark Richard

Correspondence address
52 Grosvenor Gardens, London, SW1W 0AU
Role Resigned
Director
Date of birth
May 1968
Appointed on
6 January 2014
Resigned on
22 December 2016
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

BOYLAND, Roger Michael

Correspondence address
Flat 5 Wellesley House, Lower Sloane Street, London, SW1W 8AL
Role Resigned
Director
Date of birth
September 1944
Appointed on
15 April 2002
Resigned on
1 October 2002
Nationality
British
Occupation
Chartered Accountant

CORAL, Lynda Sharon

Correspondence address
Westacre, 1a Sandy Lodge Road, Moor Park, Hertfordshire, WD3 1LP
Role Resigned
Director
Date of birth
September 1961
Appointed on
15 April 2002
Resigned on
21 February 2005
Nationality
British
Occupation
Director-Chartered Accountant

FORD, Kenneth Charles

Correspondence address
52 Grosvenor Gardens, London, SW1W 0AU
Role Resigned
Director
Date of birth
May 1953
Appointed on
15 April 2002
Resigned on
31 December 2017
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

LEWIS PRATT, Andrew

Correspondence address
61 Blandford Street, London, W1U 7HR
Role Resigned
Director
Date of birth
February 1958
Appointed on
15 April 2002
Resigned on
29 June 2007
Nationality
British
Occupation
Chartered Surveyor

PULLEN, Xavier

Correspondence address
65 Studdridge Street, London, SW6 3SL
Role Resigned
Director
Date of birth
May 1951
Appointed on
15 April 2002
Resigned on
31 December 2013
Nationality
British
Country of residence
England
Occupation
Company Director

STAVELEY, Charles Andrew Rover

Correspondence address
22 Chapter Street, London, England, SW1P 4NP
Role Resigned
Director
Date of birth
March 1963
Appointed on
1 October 2008
Resigned on
14 September 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SUNNUCKS, William D'Urban

Correspondence address
East Gores Farm, Salmons Lane, Coggeshall, Essex, CO6 1RZ
Role Resigned
Director
Date of birth
August 1956
Appointed on
5 December 2002
Resigned on
1 October 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

OLSWANG DIRECTORS 1 LIMITED

Correspondence address
Third Floor, 90 Long Acre, London, WC2E 9TT
Role Resigned
Nominee Director
Appointed on
15 March 2002
Resigned on
15 April 2002

OLSWANG DIRECTORS 2 LIMITED

Correspondence address
Third Floor, 90 Long Acre, London, WC2E 9TT
Role Resigned
Nominee Director
Appointed on
15 March 2002
Resigned on
15 April 2002