GROSVENOR UK PROPERTIES LIMITED

GROSVENOR UK PROPERTIES LIMITED is a Ltd currently dissolved, incorporated on 1996-07-03. There are 0 active officer(s) on record. 22 charge(s) registered, 22 satisfied. 1 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

HYEST, Sebastien Dominique· Director
Appointed 2021-07-27
MALLETT, Richard Brian· Director
Resigned 2021-07-27
DAVIS, Robert Richard· Director
Resigned 2019-05-17
RAYNOR, James Gilles· Director
Resigned 2019-05-16

SORRELL, Lisa

Secretary

Active

Appointed: 2014-03-12

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HYEST, Sebastien Dominique

Director

Active

Appointed: 2021-07-27
Nationality: French
Residence: France
Born: 11/1973

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WRIGHT, David Robert

Director

Active

Appointed: 2018-01-25
Nationality: British
Residence: England
Born: 04/1981

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DUNCAN, Virginia

Secretary

Resigned

Appointed: 2013-09-20
Resigned: 2014-02-19

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HARGREAVES, Alison Ann

Secretary

Resigned

Appointed: 1996-07-03
Resigned: 1999-08-13
Nationality: British

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HINCHLIFFE, Caroline

Secretary

Resigned

Appointed: 2008-07-01
Resigned: 2009-12-31
Nationality: British

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ROBINSON, Katharine Emma

Secretary

Resigned

Appointed: 2009-12-31
Resigned: 2010-08-04

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TOLHURST, Caroline Mary

Secretary

Resigned

Appointed: 1999-08-13
Resigned: 2008-07-01
Nationality: British

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WATSON-BROCK, Leonie

Secretary

Resigned

Appointed: 2010-08-04
Resigned: 2013-09-20

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1996-07-03
Resigned: 1996-07-03

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BEEVOR, Stuart Robert Hartley

Director

Resigned

Appointed: 2005-01-19
Resigned: 2011-03-17
Nationality: British
Residence: United Kingdom
Born: 01/1957

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BULLOUGH, William John Ashworth

Director

Resigned

Appointed: 2000-04-10
Resigned: 2003-09-08
Nationality: British
Residence: England
Born: 10/1950

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COCKBURN, George Ian Macloy

Director

Resigned

Appointed: 1996-07-03
Resigned: 1997-12-31
Nationality: British
Born: 06/1945

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CURTIS, Sarah-Jane

Director

Resigned

Appointed: 1998-03-12
Resigned: 2002-09-13
Nationality: British
Residence: United Kingdom
Born: 07/1963

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DALGLEISH, Malcolm Donald

Director

Resigned

Appointed: 2010-03-08
Resigned: 2016-05-31
Nationality: British
Residence: United Kingdom
Born: 05/1952

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DAVIS, Robert Richard

Director

Resigned

Appointed: 2006-07-24
Resigned: 2019-05-17
Nationality: British
Residence: England
Born: 10/1967

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DE BROEKERT, Douglas Robert Jan

Director

Resigned

Appointed: 1996-07-03
Resigned: 1998-03-12
Nationality: British
Born: 08/1939

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GERMAN, John Francis

Director

Resigned

Appointed: 2006-10-12
Resigned: 2012-10-10
Nationality: British
Residence: United Kingdom
Born: 06/1964

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HAGGER, Jonathan Osborne

Director

Resigned

Appointed: 1996-07-03
Resigned: 1998-03-12
Nationality: British
Residence: United Kingdom
Born: 12/1949

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HANDLEY, Richard Simon

Director

Resigned

Appointed: 1998-03-12
Resigned: 2005-01-19
Nationality: British
Residence: Uk
Born: 04/1954

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HOWARD, Mervyn

Director

Resigned

Appointed: 2003-09-08
Resigned: 2013-03-11
Nationality: British
Residence: United Kingdom
Born: 06/1959

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HYEST, Sebastien Dominique

Director

Resigned

Appointed: 2013-03-11
Resigned: 2015-10-08
Nationality: French
Residence: United Kingdom
Born: 11/1973

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MALLETT, Richard Brian

Director

Resigned

Appointed: 2019-05-17
Resigned: 2021-07-27
Nationality: British
Residence: England
Born: 01/1967

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MALLETT, Richard Brian

Director

Resigned

Appointed: 2013-08-19
Resigned: 2013-08-27
Nationality: British
Residence: England
Born: 01/1967

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MALLETT, Richard Brian

Director

Resigned

Appointed: 2013-07-19
Resigned: 2013-08-05
Nationality: British
Residence: England
Born: 01/1967

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MALLETT, Richard Brian

Director

Resigned

Appointed: 2005-01-19
Resigned: 2013-03-11
Nationality: British
Residence: England
Born: 01/1967

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MUSGRAVE, Stephen Howard Rhodes

Director

Resigned

Appointed: 2000-04-10
Resigned: 2005-01-19
Nationality: British
Residence: United Kingdom
Born: 04/1953

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NEWSUM, Jeremy Henry Moore

Director

Resigned

Appointed: 1996-07-03
Resigned: 1998-03-12
Nationality: British
Residence: England
Born: 04/1955

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PRESTON, Mark Robin

Director

Resigned

Appointed: 1998-03-12
Resigned: 2000-04-10
Nationality: British
Born: 01/1968

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PRESTON, Nicholas Oliver

Director

Resigned

Appointed: 2012-10-10
Resigned: 2016-01-31
Nationality: British
Residence: United Kingdom
Born: 02/1968

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RAYNOR, James Gilles

Director

Resigned

Appointed: 2011-03-17
Resigned: 2019-05-16
Nationality: British
Residence: United Kingdom
Born: 07/1973

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SCARLES, Nicholas Richard

Director

Resigned

Appointed: 2005-01-19
Resigned: 2006-07-24
Nationality: British
Born: 06/1962

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SHORT, Jonathan Ottley

Director

Resigned

Appointed: 2010-03-08
Resigned: 2016-05-31
Nationality: British
Residence: England
Born: 07/1961

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WILLIAMS, Raymond Charles

Director

Resigned

Appointed: 1998-03-12
Resigned: 2004-04-28
Nationality: British
Born: 07/1953

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WINTLE, Giles Henry

Director

Resigned

Appointed: 2013-03-11
Resigned: 2018-01-25
Nationality: British
Residence: France
Born: 01/1973

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