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GROSVENOR FUND MANAGEMENT UK LIMITED

Company number 05228441

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Officers: 31 officers / 28 resignations

SORRELL, Lisa

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Active
Secretary
Appointed on
12 March 2014

GILL, Rajul

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Active
Director
Date of birth
October 1973
Appointed on
1 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WRIGHT, David Robert

Correspondence address
70 Grosvenor Street, London, W1K 3JP
Role Active
Director
Date of birth
April 1981
Appointed on
25 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DUNCAN, Virginia

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Secretary
Appointed on
20 September 2013
Resigned on
19 February 2014

HINCHLIFFE, Caroline

Correspondence address
31a, Yukon Road, London, SW12 9PY
Role Resigned
Secretary
Appointed on
1 July 2008
Resigned on
31 December 2009
Nationality
British

ROBINSON, Katharine Emma

Correspondence address
85a, Gipsy Hill, London, United Kingdom, SE19 1QL
Role Resigned
Secretary
Appointed on
31 December 2009
Resigned on
4 August 2010

TOLHURST, Caroline Mary

Correspondence address
Flat B, 10 Oxberry Avenue, London, SW6 5SS
Role Resigned
Secretary
Appointed on
10 September 2004
Resigned on
1 July 2008
Nationality
British

WATSON-BROCK, Leonie

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Secretary
Appointed on
4 August 2010
Resigned on
20 September 2013

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
10 September 2004
Resigned on
10 September 2004

BEEVOR, Stuart Robert Hartley

Correspondence address
Yorktown, Burgh Heath Road, Epsom, Surrey, KT17 4LS
Role Resigned
Director
Date of birth
January 1957
Appointed on
19 January 2005
Resigned on
17 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

CHRISTIE, Antony

Correspondence address
Church Cottage, Frampton Mansell, Gloucestershire, England, GL6 8JF
Role Resigned
Director
Date of birth
July 1964
Appointed on
10 April 2012
Resigned on
10 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

DAVIS, Robert Richard

Correspondence address
70 Grosvenor Street, London, W1K 3JP
Role Resigned
Director
Date of birth
October 1967
Appointed on
24 July 2006
Resigned on
17 May 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

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
19 January 2005
Resigned on
31 May 2006
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 September 2004
Resigned on
19 January 2005
Nationality
British
Country of residence
Uk
Occupation
Chartered Accountant

HOWARD, Mervyn

Correspondence address
5 Park Avenue South, London, N8 8LU
Role Resigned
Director
Date of birth
June 1959
Appointed on
7 October 2004
Resigned on
13 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Executive

HYEST, Sebastien Dominique

Correspondence address
69 Boulevard Haussmann, Paris, France, 75008
Role Resigned
Director
Date of birth
November 1973
Appointed on
13 February 2013
Resigned on
31 March 2023
Nationality
French
Country of residence
France
Occupation
Operations Director

LUCAS, Sara Elizabeth

Correspondence address
69 Boulevard Haussmann, Paris, France, 75008
Role Resigned
Director
Date of birth
May 1965
Appointed on
31 March 2023
Resigned on
31 December 2023
Nationality
British
Country of residence
France
Occupation
Company Director

MALLETT, Richard Brian

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
January 1967
Appointed on
8 October 2015
Resigned on
21 July 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MALLETT, Richard Brian

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
January 1967
Appointed on
1 August 2015
Resigned on
31 August 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MALLETT, Richard Brian

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
January 1967
Appointed on
19 August 2013
Resigned on
27 August 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MALLETT, Richard Brian

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
January 1967
Appointed on
19 July 2013
Resigned on
5 August 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MALLETT, Richard Brian

Correspondence address
138 South Park Road, London, SW19 8TA
Role Resigned
Director
Date of birth
January 1967
Appointed on
25 February 2009
Resigned on
13 February 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MILLARD, Christopher

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
April 1969
Appointed on
8 July 2011
Resigned on
10 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Operations Manager

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 September 2004
Resigned on
19 January 2005
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
19 January 2005
Resigned on
30 June 2008
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

PRESTON, Mark Robin

Correspondence address
White Grounds, Thornthorpe, Malton, Yorkshire, YO17 9LX
Role Resigned
Director
Date of birth
January 1968
Appointed on
1 July 2008
Resigned on
25 February 2009
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

PRESTON, Nicholas Oliver

Correspondence address
70 Grosvenor Street, London, England, W1K 3JP
Role Resigned
Director
Date of birth
February 1968
Appointed on
13 February 2013
Resigned on
31 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Property Fund Manager

ROWLAND, Scott Mark

Correspondence address
11 Miller Place, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 7QQ
Role Resigned
Director
Date of birth
July 1964
Appointed on
8 July 2011
Resigned on
10 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

SCARLES, Nicholas Richard

Correspondence address
Mills Folly, Hawthorn Lane, Farnham Common, Berkshire, SL2 3TE
Role Resigned
Director
Date of birth
June 1962
Appointed on
19 January 2005
Resigned on
25 February 2009
Nationality
British
Occupation
Chartered Accountant

WINTLE, Giles Henry

Correspondence address
69 Boulevard Haussmann, 75008 Paris, France
Role Resigned
Director
Date of birth
January 1973
Appointed on
13 February 2013
Resigned on
25 January 2018
Nationality
British
Country of residence
France
Occupation
Chartered Surveyor

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
10 September 2004
Resigned on
10 September 2004