Grosvenor Waterside Investments Limited
Other letting and operating of own or leased real estate · London
ActiveUnited KingdomIncorporated 1983Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 109300217People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 27 historicalCorpAbp Secretariat Services LimitedCurrent secretary
Appointed 2015-07-16 · 11 yrs
Show 27 historical appointments
IH
Ian HendersonResigned director
Resigned 2023-06-30 · 2 yrs · Director
HT
Huw TurnerResigned director
Resigned 2018-12-04 · 4 yrs · -
JN
Jens NielsenResigned director
Resigned 2018-06-27 · Director
GM
Geoffrey MasonResigned secretary
Resigned 2014-03-25 · 1 yr
ER
Elaine RichardsonResigned secretary
Resigned 2013-11-27
JC
James CooperResigned director
Resigned 2013-06-30 · 4 yrs · Director
GB
George BullResigned director
Resigned 2011-03-11 · 7 yrs · Chartered Accountant
AR
Ann RutterResigned secretary
Resigned 2007-12-17 · 7 yrs
ZK
Zafar KhanResigned director
Resigned 2007-03-01 · 4 yrs · Chartered Accountant
CS
Colleen SutcliffeResigned secretary
Resigned 2006-06-23 · 1 yr
RA
Resigned 2004-05-11 · 2 yrs · Chartered Accountant
PW
Phillip WilliamsResigned director
Resigned 2001-04-02 · 12 yrs · Chartered Surveyor
BL
Bo LereniusResigned director
Resigned 2000-12-19 · 6 yrs · Company Director
DT
David TwidleResigned director
Resigned 2000-10-24 · 6 yrs · Certified Accountant
PB
Patrick BamfordResigned director
Resigned 1999-01-19 · 1 yr · Accountant
HR
Hywel ReesResigned director
Resigned 1998-09-16 · 11 yrs · Chartered Secretary
JM
James Constantine Stuart MccleanResigned director
Resigned 1998-07-31 · 1 yr · Chartered Accountant
MS
Michael StaceyResigned director
Resigned 1997-04-12 · 1 yr · Financial Accountant
JG
Jonathan GandyResigned director
Resigned 1995-11-20 · 2 yrs · Chartered Surveyor
PP
Philip PawleyResigned director
Resigned 1995-11-20 · 9 yrs · Surveyor
JS
Julian SmithResigned director
Resigned 1994-04-30 · 2 yrs · Chartered Accountant
MF
Maurice FisherResigned director
Resigned 1993-06-07 · Incorporated Surveyor
TO
Terence O HaraResigned director
Resigned 1992-06-19 · 14 yrs · Chartered Surveyor
DG
David GriffithsResigned director
Resigned 1992-06-07 · 1 yr · Chartered Surveyor
AW
Avril WinsonResigned secretary
Resigned 1992-06-07 · 14 yrs
MC
Maxwell CreaseyResigned director
Resigned 1992-06-07 · 1 yr · Chartered Surveyor
JS
James ShawResigned director
Resigned 1992-06-07 · 9 yrs · Chartered Surveyor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active