GROSVENOR EUROPE LIMITED
04056191 · Active · Ltd · 26 yrs
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 3 Sept 2027 (last filed 20 Aug 2026).
Next accounts
30 Sept 2027
Next confirmation
3 Sept 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
GROSVENOR EUROPE LIMITED
04056191Active· Ltd· England Wales· 2000-08-21Incorporated 2000-08-21Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
3
100% board churn in the last 12 months — significant instability.
Recent board changes
- WRIGHT, David Robert· DirectorAppointed 2026-06-01
- DAVIS, Robert Richard· DirectorResigned 2026-05-31
- RAYNOR, James Gilles· DirectorResigned 2026-05-31
- BOND, Jonathon Roderick Alan· DirectorResigned 2025-09-16
SORRELL, Lisa
Secretary
- Appointed
- 2014-03-12
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GILL, Rajul
Director
- Appointed
- 2024-09-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1973
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WRIGHT, David Robert
Director
- Appointed
- 2026-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1981
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BALL, Judith Patricia
Secretary
- Appointed
- 2006-06-20
- Resigned
- 2010-09-08
- Nationality
- British
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DUNCAN, Virginia
Secretary
- Appointed
- 2013-09-10
- Resigned
- 2014-02-19
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HAGGER, Jonathan Osborne
Secretary
- Appointed
- 2000-11-10
- Resigned
- 2006-06-20
- Nationality
- British
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WATSON-BROCK, Leonie
Secretary
- Appointed
- 2010-09-08
- Resigned
- 2013-09-10
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TRUSEC LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-08-21
- Resigned
- 2000-11-10
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ABRIL, Patricia
Director
- Appointed
- 2016-12-06
- Resigned
- 2022-10-05
- Nationality
- Spanish
- Residence
- Spain
- Born
- 01/1968
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AMBLER JR., Bruce Melville
Director
- Appointed
- 2015-03-17
- Resigned
- 2016-06-20
- Nationality
- American
- Residence
- United States
- Born
- 07/1969
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BARKHAM, Richard John, Dr
Director
- Appointed
- 2011-04-12
- Resigned
- 2014-06-13
- Nationality
- British
- Residence
- England
- Born
- 06/1961
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BEEVOR, Stuart Robert Hartley
Director
- Appointed
- 2004-05-21
- Resigned
- 2011-03-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1957
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BOND, Jonathon Roderick Alan
Director
- Appointed
- 2021-09-28
- Resigned
- 2025-09-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1963
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CALLANTINE, Douglas Scott
Director
- Appointed
- 2006-06-20
- Resigned
- 2011-11-10
- Nationality
- Usa
- Born
- 01/1952
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CASH, Sally Jane
Director
- Appointed
- 2000-10-25
- Resigned
- 2000-11-10
- Nationality
- British
- Born
- 08/1973
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DAVIS, Robert Richard
Director
- Appointed
- 2006-06-20
- Resigned
- 2026-05-31
- Nationality
- British
- Residence
- England
- Born
- 10/1967
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FEATHERBY, James Milton
Director
- Appointed
- 2000-10-25
- Resigned
- 2000-11-10
- Nationality
- British
- Residence
- England
- Born
- 11/1958
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FIELD, Dominic Charles
Director
- Appointed
- 2010-03-16
- Resigned
- 2011-07-06
- Nationality
- English
- Residence
- United Kingdom
- Born
- 10/1965
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GALBRAITH, Andrew Brian
Director
- Appointed
- 2011-12-13
- Resigned
- 2012-12-31
- Nationality
- British
- Residence
- United States
- Born
- 09/1969
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GOTTSCHALCH, Alexia
Director
- Appointed
- 2011-12-13
- Resigned
- 2015-06-30
- Nationality
- American
- Residence
- United States
- Born
- 11/1972
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HOWARD, Mervyn
Director
- Appointed
- 2005-02-01
- Resigned
- 2013-09-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1959
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HYEST, Sebastien Dominique
Director
- Appointed
- 2019-03-26
- Resigned
- 2023-03-31
- Nationality
- French
- Residence
- France
- Born
- 11/1973
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LANE, Jonathan Lawrence
Director
- Appointed
- 2016-07-01
- Resigned
- 2022-10-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1958
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LAUGHLIN, Morgan Aird
Director
- Appointed
- 2011-04-06
- Resigned
- 2013-01-25
- Nationality
- American
- Residence
- Japan
- Born
- 04/1964
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LUCAS, Sara Elizabeth
Director
- Appointed
- 2017-06-20
- Resigned
- 2023-12-31
- Nationality
- British
- Residence
- France
- Born
- 05/1965
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NEWSUM, Jeremy Henry Moore
Director
- Appointed
- 2000-11-10
- Resigned
- 2008-06-30
- Nationality
- British
- Residence
- England
- Born
- 04/1955
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NORRIS, Matthew Francis
Director
- Appointed
- 2015-03-17
- Resigned
- 2017-06-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1972
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PIANI, Olivier Bernard Robert Vincent
Director
- Appointed
- 2018-01-01
- Resigned
- 2022-10-05
- Nationality
- French
- Residence
- France
- Born
- 01/1954
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PRESTON, Mark Robin
Director
- Appointed
- 2008-07-01
- Resigned
- 2021-09-28
- Nationality
- British
- Residence
- England
- Born
- 01/1968
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PRESTON, Mark Robin
Director
- Appointed
- 2000-11-10
- Resigned
- 2002-03-08
- Nationality
- British
- Born
- 01/1968
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RAYNOR, James Gilles
Director
- Appointed
- 2025-09-16
- Resigned
- 2026-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1973
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RAYNOR, James Gilles
Director
- Appointed
- 2005-02-01
- Resigned
- 2019-10-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1973
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ROWE, Drusilla Charlotte Jane
Nominee Director
- Appointed
- 2000-08-21
- Resigned
- 2000-10-25
- Nationality
- British
- Born
- 04/1961
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SCARLES, Nicholas Richard
Director
- Appointed
- 2005-02-01
- Resigned
- 2019-05-31
- Nationality
- British,
- Residence
- England
- Born
- 06/1962
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SO, John Li Chuan
Director
- Appointed
- 2005-02-01
- Resigned
- 2007-07-25
- Nationality
- American
- Born
- 10/1965
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WEINGARTEN, Jeffrey
Director
- Appointed
- 2010-06-15
- Resigned
- 2013-06-18
- Nationality
- American
- Residence
- United Kingdom
- Born
- 05/1948
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WINTLE, Giles Henry
Director
- Appointed
- 2011-12-13
- Resigned
- 2018-01-25
- Nationality
- British
- Residence
- France
- Born
- 01/1973
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ZUERCHER, Eleanor Jane
Nominee Director
- Appointed
- 2000-08-21
- Resigned
- 2000-10-25
- Nationality
- British
- Born
- 08/1963
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