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Companies/01927686

Grosvenor International Systems Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-01 · No cessation recorded

Source record 134041097
Show 2 ceased records
RB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-08-01

Source record 122080104
AB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-08-01

Source record 122080960

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
LF
Laura FeseCurrent secretary
Appointed 2021-11-01 · 4 yrs
+3 others
DK
Deepa KurianCurrent director
Appointed 2021-09-01 · 5 yrs · Chief Accounting Officer
+3 others
LF
Laura FeseCurrent director
Appointed 2021-09-01 · 5 yrs · General Counsel
+8 others
Show 14 historical appointments
JG
Jennifer GraftonResigned secretary
Resigned 2021-09-01
JG
Jennifer GraftonResigned director
Resigned 2021-09-01 · Attorney
AK
Andrew KirkwoodResigned director
Resigned 2019-01-30 · 2 yrs · Ceo
DB
Douglas BraunResigned director
Resigned 2018-08-01 · Ceo
MP
Mohit PaulResigned director
Resigned 2018-08-01 · 1 yr · Senior Vice President Sales Emea
AB
Ann BrockmanResigned secretary
Resigned 2010-05-15 · 8 yrs
LR
Lorenzo RossettiResigned director
Resigned 2001-06-29 · 17 yrs · Director
AH
Amanda HarkessResigned director
Resigned 2000-05-03 · 18 yrs · Director
JZ
John ZiepeResigned director
Resigned 1998-01-27 · 15 yrs · Director
GS
Gillian ShimminResigned director
Resigned 1998-01-27 · 3 yrs · Director
JK
John KaneResigned director
Resigned 1992-03-31 · 6 yrs · Sales Manager
HL
Howard LeveneResigned director
Resigned 1992-03-31 · 2 yrs · Consultant
RB
Roger BrockmanResigned directorResigned secretary
Resigned 1992-03-31 · 26 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active