GROSVENOR PPP HOLDINGS LIMITED

Company number 05406150

21 officers / 18 resignations

SEMPERIAN SECRETARIAT SERVICES LIMITED

• Correspondence address: 4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Active): Secretary
• Appointed on: 15 February 2007

FALERO, Louis Javier

• Correspondence address: 4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 17 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

LITTLE, Richard

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 24 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

AUSTIN, Robert John

• Correspondence address: Romiley House, Station Road, Oakworth, Keighley, West Yorkshire, BD22 7RE
• Role (Resigned): Secretary
• Appointed on: 29 March 2005
• Resigned on: 22 April 2005
• Nationality: British

BARBER, David Alan

• Correspondence address: 14 Pinewood Gate, Harrogate, North Yorkshire, HG2 0JF
• Role (Resigned): Secretary
• Appointed on: 22 April 2005
• Resigned on: 24 February 2006
• Nationality: British

PARRY, Alexander Toby Shedden

• Correspondence address: 69 Mayfield Grove, Harrogate, North Yorkshire, HG1 5HD
• Role (Resigned): Secretary
• Appointed on: 24 February 2006
• Resigned on: 15 February 2007
• Nationality: British

AUSTIN, Robert John

• Correspondence address: Gappe Stones Lothersdale Road, Glusburn, Keighley, North Yorkshire, BD20 8JN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 29 March 2005
• Resigned on: 15 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BACHMANN, Peter George

• Correspondence address: 117a Mortimer Road, London, N1 4JY
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 15 February 2007
• Resigned on: 2 January 2008
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Associate Director

BIRCH, Alan Edward

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 December 2007
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLUNDELL, Christopher John

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 April 2014
• Resigned on: 1 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

COPLEY, Peter Paul

• Correspondence address: 113 Shepherds Lane, Dartford, Kent, DA1 2PA
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 22 April 2005
• Resigned on: 15 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

DANE, Aart

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 27 June 2014
• Resigned on: 18 August 2015
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Regional Finance Controller

DODD, Phillip Joseph

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 April 2014
• Resigned on: 24 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GETHIN, Ian Richard

• Correspondence address: St. Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 2 January 2008
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

MCGEOWN, Steven

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: May 1985
• Appointed on: 9 October 2020
• Resigned on: 13 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RAE, Neil, Mr.

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 November 2017
• Resigned on: 9 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STOVOLD, Nicholas Howard

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 18 August 2015
• Resigned on: 29 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TAEE, Christopher Justin

• Correspondence address: 51 Ringmer Avenue, London, SW6 5LP
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 12 October 2005
• Resigned on: 15 February 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Director

TAEE, Nigel Duncan

• Correspondence address: Scarlet Hollies, Pinewood Road, Wentworth, Surrey, GU25 4PA
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 29 March 2005
• Resigned on: 15 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILLIAMS, Barry Simon, Mr.

• Correspondence address: 208 Worple Road, Wimbledon, London, SW20 8RH
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 15 February 2007
• Resigned on: 14 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

PPP NOMINEE DIRECTORS LIMITED

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Appointed on: 31 January 2013
• Resigned on: 1 April 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06412237