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Coverage & freshness About Clarengate
Companies/08624084

64-70 South Audley Street 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 · 0 ceased
Grosvenor PropertiesCorporate
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 110612470

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 28 historical
PT
Piers TownleyCurrent director
Appointed 2024-12-31 · 1 yr · Real Estate
+30 others
JA
Joanna ArchibaldCurrent director
Appointed 2022-12-01 · 3 yrs · Chartered Surveyor
+1 other
AB
Amelia BrightCurrent director
Appointed 2022-10-10 · 3 yrs · Chartered Surveyor
+7 others
FB
Fiona BoyceCurrent secretary
Appointed 2022-04-01 · 4 yrs
+53 others
MC
Matthew ConwayCurrent director
Appointed 2022-01-04 · 4 yrs · Accountant
+63 others
CH
Chantal HendersonCurrent director
Appointed 2020-07-01 · 6 yrs · Accountant
+17 others
Show 28 historical appointments
HC
Harry ChamberlayneResigned director
Resigned 2022-12-01 · 2 yrs · Chartered Surveyor
PO
Paul O GradyResigned director
Resigned 2022-12-01 · Chartered Surveyor
DL
Deborah LeeResigned director
Resigned 2022-04-01 · Accountant
AB
Amelia Mary BrightResigned director
Resigned 2021-07-01 · Chartered Surveyor
SB
Stephanie BallResigned director
Resigned 2020-12-16 · 1 yr · Accountant
PT
Piers TownleyResigned director
Resigned 2020-09-01 · 2 yrs · Real Estate
JM
Jorge MendoncaResigned director
Resigned 2020-07-01 · Company Director
JR
James RaynorResigned director
Resigned 2019-09-30 · Chief Investment Officer
DL
Derek LewisResigned secretary
Resigned 2018-06-07 · 3 yrs
AB
Anna BondResigned director
Resigned 2018-05-21 · 1 yr · Chartered Surveyor
AB
Amelia BrightResigned director
Resigned 2017-07-07 · 3 yrs · Chartered Surveyor
DC
Douglas CrichtonResigned director
Resigned 2017-07-07 · 2 yrs · Chartered Surveyor
SH
Simon Harding RootsResigned director
Resigned 2017-01-06 · 2 yrs · Company Director
CM
Craig McwilliamResigned director
Resigned 2016-05-04 · 3 yrs · Chartered Surveyor
KR
Katharine RobinsonResigned secretary
Resigned 2016-05-04 · 2 yrs
NH
Nigel HughesResigned director
Resigned 2016-05-04 · 2 yrs · Chartered Surveyor
RJ
Richard JefferiesResigned director
Resigned 2016-05-04 · 3 yrs · Operations Director
CH
Chantal HendersonResigned director
Resigned 2016-05-04 · 3 yrs · Finance Director
WB
William BaxResigned director
Resigned 2016-05-04 · 2 yrs · Chartered Surveyor
CS
Catherine StevensonResigned director
Resigned 2016-05-04 · 1 yr · Chartered Surveyor
PV
Peter VernonResigned director
Resigned 2016-05-04 · Chartered Surveyor
RB
Roger BlundellResigned director
Resigned 2016-05-04 · 4 yrs · Finance Director
KB
Keith BaileyResigned director
Resigned 2016-04-14 · 4 yrs · Chartered Surveyor
MS
Moussa SalemResigned secretary
Resigned 2013-07-25 · 2 yrs
MS
Moussa SalemResigned director
Resigned 2013-07-25 · 2 yrs · Company Director
FS
Freddy SalemResigned director
Resigned 2013-07-25 · 2 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active