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9-13 GROSVENOR STREET (GP) LIMITED

04068541Dissolved 2000-09-08Health 0/100 · Risk

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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

SORRELL, Lisa

Secretary
Active
Appointed
2014-09-01
Nationality
British
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HOPE, Stuart Ross

Director
Active
Appointed
2023-03-03
Nationality
British
Residence
United Kingdom
Born
02/1990
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WRIGHT, David Robert

Director
Active
Appointed
2013-10-31
Nationality
British
Residence
England
Born
04/1981
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HAYDON, Stuart John

Secretary
Resigned
Appointed
2001-04-24
Resigned
2011-09-22
Nationality
British
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HAMMERSON COMPANY SECRETARIAL LIMITED

Corporate Secretary
Resigned
Appointed
2011-09-23
Resigned
2014-09-01
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OFFICE ORGANIZATION & SERVICES LIMITED

Corporate Nominee Secretary
Resigned
Appointed
2000-09-08
Resigned
2001-04-24
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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary
Resigned
Appointed
2000-09-08
Resigned
2000-09-08
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AUSTIN, Warren Stuart

Director
Resigned
Appointed
2014-04-25
Resigned
2014-09-01
Nationality
British
Residence
United Kingdom
Born
11/1966
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BAKER, Michael John

Director
Resigned
Appointed
2007-05-15
Resigned
2007-06-29
Nationality
British
Born
08/1963
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BAKER, Michael John

Director
Resigned
Appointed
2004-03-19
Resigned
2006-06-30
Nationality
British
Born
08/1963
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BYWATER, John Andrew

Director
Resigned
Appointed
2001-04-24
Resigned
2001-05-24
Nationality
British
Residence
England
Born
04/1947
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CLEGG, Alison Jane

Director
Resigned
Appointed
2017-08-08
Resigned
2023-03-03
Nationality
British
Residence
United Kingdom
Born
08/1966
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COLE, Peter William Beaumont

Director
Resigned
Appointed
2001-04-24
Resigned
2014-09-01
Nationality
British
Residence
England
Born
02/1959
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CROWLEY, Kevin Michael

Director
Resigned
Appointed
2013-08-02
Resigned
2014-07-15
Nationality
Irish
Residence
United Kingdom
Born
03/1975
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DUNNETT, Miles George Sutherland

Director
Resigned
Appointed
2017-08-03
Resigned
2019-04-30
Nationality
British
Residence
United Kingdom
Born
04/1969
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HARRIS, Iain Farlane Sim

Director
Resigned
Appointed
2001-04-24
Resigned
2001-05-24
Nationality
British
Residence
United Kingdom
Born
12/1962
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HYEST, Sebastien Dominique

Director
Resigned
Appointed
2013-04-11
Resigned
2013-07-03
Nationality
French
Residence
United Kingdom
Born
11/1973
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JEPSON, Martin Clive

Director
Resigned
Appointed
2009-10-23
Resigned
2011-07-31
Nationality
British
Residence
United Kingdom
Born
04/1962
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JUKES, Christopher James

Director
Resigned
Appointed
2013-07-03
Resigned
2013-10-31
Nationality
British
Residence
England
Born
04/1978
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MALLETT, Richard Brian

Director
Resigned
Appointed
2007-06-29
Resigned
2013-03-08
Nationality
British
Residence
England
Born
01/1967
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MULQUEEN, John Patrick

Director
Resigned
Appointed
2007-04-05
Resigned
2013-07-25
Nationality
British
Residence
England
Born
03/1970
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MUSGRAVE, Stephen Howard Rhodes

Director
Resigned
Appointed
2005-06-10
Resigned
2006-06-30
Nationality
British
Residence
United Kingdom
Born
04/1953
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RAWCLIFFE, Darren James Patrick

Director
Resigned
Appointed
2006-02-01
Resigned
2007-06-29
Nationality
British
Residence
United Kingdom
Born
09/1968
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RAYNOR, James Gilles

Director
Resigned
Appointed
2014-09-10
Resigned
2018-07-09
Nationality
British
Residence
United Kingdom
Born
07/1973
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ROWLAND, Scott Mark

Director
Resigned
Appointed
2007-06-29
Resigned
2017-09-15
Nationality
British
Residence
United Kingdom
Born
07/1964
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SHAW, Richard Geoffrey

Director
Resigned
Appointed
2012-03-22
Resigned
2014-04-25
Nationality
British
Residence
United Kingdom
Born
11/1973
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TITCHEN, Jeremy David Tredennick

Director
Resigned
Appointed
2001-06-12
Resigned
2005-06-10
Nationality
British
Residence
United Kingdom
Born
05/1963
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TOPEL, Sven Jurgen

Director
Resigned
Appointed
2001-05-24
Resigned
2007-02-02
Nationality
British
Residence
England
Born
01/1966
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TRAVIS, Simon Charles

Director
Resigned
Appointed
2014-07-15
Resigned
2014-09-01
Nationality
British
Residence
United Kingdom
Born
06/1969
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VERNON, Peter Sean

Director
Resigned
Appointed
2006-06-30
Resigned
2007-06-29
Nationality
British
Residence
England
Born
07/1959
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WILLIAMS, Raymond Charles

Director
Resigned
Appointed
2001-06-12
Resigned
2006-02-01
Nationality
British
Born
07/1953
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WRIGHT, Geoffrey Harcroft

Director
Resigned
Appointed
2001-04-24
Resigned
2004-03-19
Nationality
British
Born
02/1943
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PEREGRINE SECRETARIAL SERVICES LIMITED

Corporate Nominee Director
Resigned
Appointed
2000-09-08
Resigned
2001-04-24
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