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Companies/03221129

Grosvenor Investments UK Limited

Non-trading company

ActiveUnited KingdomIncorporated 1996Private Limited Company
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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 · 0 ceased
Grosvenor Westminster Holdings LimitedCorporate
Shares: 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 149726454

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 23 historical
DW
David WrightCurrent director
Appointed 2025-03-31 · 1 yr · Accountant
+47 others
MP
Mark PeacheyCurrent director
Appointed 2023-12-31 · 2 yrs · Corporate Treasurer
+16 others
RG
Rajul GillCurrent director
Appointed 2023-06-30 · 3 yrs · Company Director
+45 others
SM
Suzanne McconnellCurrent secretary
Appointed 2019-08-29 · 7 yrs
+28 others
Show 23 historical appointments
JM
Jeremy MooreResigned director
Resigned 2022-03-28 · 1 yr · Managing Director
IC
Ian ChisholmResigned director
Resigned 2022-03-28 · 1 yr · Accountant
ID
Ian Douglas MairResigned director
Resigned 2022-03-28 · 2 yrs · Managing Director - Digital Innovation
JW
James Whitty LewisResigned director
Resigned 2022-03-28 · 3 yrs · Accountant
DL
Deborah LeeResigned director
Resigned 2019-09-27 · 2 yrs · Accountant
RD
Robert DavisResigned director
Resigned 2019-06-01 · 2 yrs · Finance Director
CJ
Christopher JukesResigned director
Resigned 2014-04-01 · 5 yrs · Accountant
AJ
Anthony JamesResigned director
Resigned 2011-03-18 · 2 yrs · Accountant
MP
Mark PrestonResigned director
Resigned 2008-07-01 · 13 yrs · Chartered Surveyor
NS
Nicholas ScarlesResigned director
Resigned 2006-06-01 · 12 yrs · Chartered Accountant
JB
Judith BallResigned secretary
Resigned 2006-06-01 · 13 yrs
JH
Jonathon HaggerResigned secretary
Resigned 2003-06-26 · 2 yrs
SB
Stuart BeevorResigned director
Resigned 2003-06-26 · 7 yrs · Chartered Surveyor
MP
Mark PrestonResigned director
Resigned 2000-11-27 · 1 yr · Chartered Surveyor
CT
Caroline TolhurstResigned secretary
Resigned 1999-08-13 · 3 yrs
MA
Martin AldredResigned director
Resigned 1998-12-10 · 1 yr · Chartered Accountant
RW
Raymond WilliamsResigned director
Resigned 1998-12-10 · 1 yr · Chartered Certified Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 1996-07-05
AH
Alison HargreavesResigned secretary
Resigned 1996-07-05 · 3 yrs
DD
Douglas De BroekertResigned director
Resigned 1996-07-05 · 2 yrs · Civil Engineer
JN
Jeremy NewsumResigned director
Resigned 1996-07-05 · 11 yrs · Chartered Surveyor
GC
George CockburnResigned director
Resigned 1996-07-05 · 1 yr · Chartered Surveyor
JH
Jonathan HaggerResigned director
Resigned 1996-07-05 · 9 yrs · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active