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TWENTY GROSVENOR SQUARE MANAGEMENT COMPANY LIMITED

Company number 09463638

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Officers: 40 officers / 8 resignations

AL BAHAR, Emad Mohamed

Correspondence address
20 Grosvenor Square, London, W1K 6US
Role Active
Director
Date of birth
June 1962
Appointed on
25 January 2022
Nationality
Kuwaiti
Country of residence
Kuwait
Occupation
Businessman

BOODAI, Marwan Marzouq Jassim

Correspondence address
Office 303, 180 Piccadilly, London, United Kingdom, W1J 9HF
Role Active
Director
Date of birth
December 1960
Appointed on
25 January 2022
Nationality
Kuwaiti
Country of residence
Kuwait
Occupation
N/A

BUKHANTSOV, Nikolay Petrovich

Correspondence address
20 Grosvenor Square, London, W1K 6US
Role Active
Director
Date of birth
January 1963
Appointed on
25 January 2022
Nationality
Bulgarian
Country of residence
United Kingdom
Occupation
N/A

CHADHA, Sandeep Singh

Correspondence address
20 Grosvenor Square, London, W1K 6US
Role Active
Director
Date of birth
August 1968
Appointed on
25 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
N/A

CHERNEY, Anna

Correspondence address
Apartment 6.02, 20 Grosvenor Square, London, United Kingdom, W1K 6US
Role Active
Director
Date of birth
May 1965
Appointed on
25 January 2022
Nationality
British
Country of residence
England
Occupation
N/A

CHERNEY, Stephanie

Correspondence address
Apartment 3.04, 20 Grosvenor Square, London, United Kingdom, W1K 6US
Role Active
Director
Date of birth
June 1996
Appointed on
25 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
N/A

CHERNYAEV, Vladimir

Correspondence address
20 Grosvenor Square, London, W1K 6US
Role Active
Director
Date of birth
April 1963
Appointed on
25 January 2022
Nationality
British
Country of residence
Monaco
Occupation
N/A

DE PUTRON, Carolynne Hayley

Correspondence address
Gibraltar Farm, Le Mont Des Vignes, St. Peter, Jersey, Jersey, JE3 7BD
Role Active
Director
Date of birth
January 1962
Appointed on
11 May 2022
Nationality
British
Country of residence
Jersey
Occupation
Trustee

EDGERLEY, Sandra

Correspondence address
Building 40, Suite 800, 9401 Indian Creek Parkway, Overland Park, Kansas, United States, 66201
Role Active
Director
Date of birth
September 1962
Appointed on
25 January 2022
Nationality
American
Country of residence
United States
Occupation
Real Estate Development

EGHBALI, Behdad

Correspondence address
20 Grosvenor Square, London, United Kingdom, W1K 6US
Role Active
Director
Date of birth
May 1976
Appointed on
7 March 2023
Nationality
American
Country of residence
United States
Occupation
Director

EL CHIATY, Hamed El Chiaty Mohamed Aly

Correspondence address
20 Grosvenor Square, London, W1K 6US
Role Active
Director
Date of birth
September 1952
Appointed on
25 January 2022
Nationality
German
Country of residence
Greece
Occupation
N/A

FITZMAURICE, Edward Martin

Correspondence address
20 Grosvenor Square, London, W1K 6US
Role Active
Director
Date of birth
November 1962
Appointed on
25 January 2022
Nationality
Irish
Country of residence
England
Occupation
N/A

JATIA, Ayush

Correspondence address
20 Grosvenor Square, London, W1K 6US
Role Active
Director
Date of birth
July 1992
Appointed on
25 January 2022
Nationality
Indian
Country of residence
England
Occupation
Businessman

KIM, Kristina

Correspondence address
20 Grosvenor Square, London, W1K 6US
Role Active
Director
Date of birth
October 2001
Appointed on
23 May 2022
Nationality
Kazakh
Country of residence
England
Occupation
Director

KIM, Tatyana Igorevna

Correspondence address
20 Grosvenor Square, London, W1K 6US
Role Active
Director
Date of birth
June 1983
Appointed on
25 January 2022
Nationality
Kazakh
Country of residence
United Kingdom
Occupation
N/A

LAMENDOLA, Damien Francis

Correspondence address
20 Grosvenor Square, London, W1K 6US
Role Active
Director
Date of birth
October 1955
Appointed on
25 January 2022
Nationality
American
Country of residence
United States
Occupation
Investor

MAHTANI, Jai Ashok

Correspondence address
20 Grosvenor Square, London, United Kingdom, W1K 6US
Role Active
Director
Date of birth
June 1988
Appointed on
2 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCCARTHY, John Florence

Correspondence address
No 9 Investments Limited, Suite 502, Newman Offices, 66/67 Newman Street, London, United Kingdom, W1T 3EQ
Role Active
Director
Date of birth
February 1960
Appointed on
25 January 2022
Nationality
British
Country of residence
England
Occupation
Company Director

METKINA, Svetlana

Correspondence address
20 Grosvenor Square, London, W1K 6US
Role Active
Director
Date of birth
January 1974
Appointed on
25 January 2022
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Actress

MITTAL, Zubin Bharti

Correspondence address
32 Hereford House, 66 North Row, London, United Kingdom, W1K 7DE
Role Active
Director
Date of birth
May 1993
Appointed on
25 January 2022
Nationality
Indian
Country of residence
India
Occupation
India

NUNNELLY, Mark

Correspondence address
Paul Mccoy Family Office Services, Suite #740, 31 St. James Avenue, Boston, Massachusetts, United States, 02116
Role Active
Director
Date of birth
November 1958
Appointed on
25 January 2022
Nationality
American
Country of residence
United States
Occupation
N/A

RAHMAN, Ahmed Shayan Fazlur

Correspondence address
Flat 10, 17 Grosvenor Square, London, United Kingdom, W1K 6LB
Role Active
Director
Date of birth
July 1982
Appointed on
25 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
N/A

SAVVIDOU, Kyriaki

Correspondence address
20 Grosvenor Square, London, W1K 6US
Role Active
Director
Date of birth
August 1964
Appointed on
25 January 2022
Nationality
Greek
Country of residence
Greece
Occupation
N/A

SEGHAL, Raj Kumar

Correspondence address
Seghal Villa, Jesmond Park East, Newcastle Upon Tyne, United Kingdom, NE7 7BT
Role Active
Director
Date of birth
March 1975
Appointed on
11 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SEHGAL, Varsha

Correspondence address
Sehgal Villa, Jesmond Park East, Newcastle Upon Tyne, United Kingdom, NE7 7BT
Role Active
Director
Date of birth
February 1977
Appointed on
11 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VADERA, Sanjay Jayantilal

Correspondence address
Motley Fold, South Downs Road, Bowdon, Altrincham, England, WA14 3HB
Role Active
Director
Date of birth
June 1967
Appointed on
25 January 2022
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

VARMA, Manmohan Chander

Correspondence address
20 Grosvenor Square, London, W1K 6US
Role Active
Director
Date of birth
January 1949
Appointed on
25 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

XU, Hang

Correspondence address
Apartment 1.01, 20 Grosvenor Square, London, United Kingdom, W1K 6LE
Role Active
Director
Date of birth
May 1962
Appointed on
25 January 2022
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Non-Executive Director

YU, Max Ronghuan

Correspondence address
Apartment 3.05, 20 Grosvenor Square, London, United Kingdom, W1K 6US
Role Active
Director
Date of birth
January 1999
Appointed on
5 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LHG SQUARE LIMITED

Correspondence address
Elsley Court, 20 Great Titchfield Street, London, England, W1W 8BE
Role Active
Director
Appointed on
25 January 2022

UK Limited Company What's this?

Registration number
13050497

SAN-SAR INTERNATIONAL LIMITED

Correspondence address
Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British, VG1110
Role Active
Director
Appointed on
11 May 2022

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
BRITISH VIRGIN ISLANDS
Registration number
1937039

SESR LIMITED

Correspondence address
1st Floor, Court Row Chambers, Court Row, Ramsey, Isle Of Man, 1M8 1JS
Role Active
Director
Appointed on
25 January 2022

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
ISLE OF MAN
Registration number
018827V

BENDECK, Alvaro Jose Saieh

Correspondence address
20 Grosvenor Square, London, W1K 6US
Role Resigned
Director
Date of birth
September 1949
Appointed on
25 January 2022
Resigned on
7 March 2023
Nationality
Chilean
Country of residence
Chile
Occupation
N/A

MARSHALL, Chris

Correspondence address
Liberation House, 3rd Floor Liberation House, Castle Street, St Helier, Jersey, JE1 1BL
Role Resigned
Director
Date of birth
January 1979
Appointed on
27 February 2015
Resigned on
31 January 2022
Nationality
British
Country of residence
Jersey
Occupation
Director

MCDOWELL, Oliver

Correspondence address
3rd Floor, Walker House, 28-34 Hill Street, St Helier, Je4 8pn, Jersey
Role Resigned
Director
Date of birth
February 1983
Appointed on
27 February 2015
Resigned on
31 January 2022
Nationality
British
Country of residence
Jersey
Occupation
Director