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grosvenor administration limited

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GROSVENOR ADMINISTRATION LIMITED
Address: London, WC2A 3LJ

ALLIANCE INVESTMENTS UK LIMITED
03141722
LIVE
Date Incorporated:

THOMPSON, Jamie Edward
Director - Active
Appointed: 2012-06-20

COCKSEDGE, Brenda Patricia
Director - Resigned
Appointed: 2005-10-04
Resigned: 2014-12-04

STOKES, Matthew Charles
Director - Resigned
Appointed: 2005-10-04
Resigned: 2012-06-20

ST JAMES'S DIRECTORS LIMITED
Director - Resigned
Appointed: 1995-12-27
Resigned: 1998-07-29

THOMPSON, Jamie Edward
Secretary - Active
Appointed: 2014-12-04

STOKES, Matthew Charles
Secretary - Resigned
Appointed: 2005-10-04
Resigned: 2012-06-20

GROSVENOR SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-07-29
Resigned: 2005-10-04

ST JAMES'S SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-12-27
Resigned: 1998-07-29

DAMSOR LIMITED
04829974
LIVE
Date Incorporated:

FRIEDRICHS, Marcus
Director - Active
Appointed: 2016-09-26

BUCHHEISTER, Thekla
Director - Resigned
Appointed: 2014-10-17
Resigned: 2016-09-26

DAVIS, Gregory Robert John
Director - Resigned
Appointed: 2012-09-10
Resigned: 2014-10-17

HAWES, William Robert
Director - Resigned
Appointed: 2012-09-10
Resigned: 2014-10-17

VENN, Paul Brealey
Director - Resigned
Appointed: 2003-10-20
Resigned: 2012-09-10

WALENTA, Frank
Director - Resigned
Appointed: 2013-10-17
Resigned: 2013-10-17

ACCOMPLISH SECRETARIES LIMITED
Secretary - Active
Appointed: 2012-09-10

HORSBURGH, William
Secretary - Resigned
Appointed: 2003-10-20
Resigned: 2012-09-10

GROSVENOR SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-07-11
Resigned: 2003-10-20

ASTONBURGH LIMITED
05590457
LIVE
Date Incorporated:

GORDON, Frances Ann
Director - Active
Appointed: 2012-12-17

FRED, Allen Jonathan
Director - Resigned
Appointed: 2010-01-15
Resigned: 2011-12-14

PREA, Benjamin Philip
Director - Resigned
Appointed: 2011-12-14
Resigned: 2012-12-17

WILDMAN & BATTELL LIMITED
Director - Resigned
Appointed: 2005-10-12
Resigned: 2005-10-12

GROSVENOR SECRETARIES LIMITED
Secretary - Active
Appointed: 2005-10-12

SAME-DAY COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-10-12
Resigned: 2005-10-12

CHARMSOR LIMITED
05060396
DISSOLVED
Date Incorporated:
Dissolved on 2016-09-22

BERNASCHINA, Giovanni
Director - Expired
Appointed: 2004-03-08

GROSVENOR SECRETARIES LIMITED
Secretary - Expired
Appointed: 2004-03-02

STEELEAF TRADING INTERNATIONAL LIMITED
06250207
LIVE
Date Incorporated:

RIBOLI, Diego
Director - Active
Appointed: 2014-11-19

BRADY, Robert Bernard
Director - Resigned
Appointed: 2007-09-01
Resigned: 2011-10-27

GORDON, Frances Ann
Director - Resigned
Appointed: 2013-05-03
Resigned: 2014-11-19

RAMOS, Nestor Marcelo
Director - Resigned
Appointed: 2011-10-27
Resigned: 2013-05-03

VANELLA, Javier Martin
Director - Resigned
Appointed: 2014-05-05
Resigned: 2014-11-19

GROSVENOR SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-05-16
Resigned: 2015-03-30

SPS AGENCIES LIMITED
04474346
LIVE
Date Incorporated:

ASHWOOD, Perry Colin
Director - Resigned
Appointed: 2005-03-01
Resigned: 2022-07-04

GORDON, Michael Thomas
Director - Resigned
Appointed: 2003-10-03
Resigned: 2019-03-14

SCHERRER, Marcel
Director - Active
Appointed: 2005-03-01

WILDMAN & BATTELL LIMITED
Director - Resigned
Appointed: 2002-07-01
Resigned: 2003-10-03

HOLLYMAN, Susan Mary
Director - Active
Appointed: 2019-06-12

GORDON, Frances Ann
Director - Active
Appointed: 2022-07-04

GROSVENOR SECRETARIES LIMITED
Secretary - Active
Appointed: 2003-10-03

SAME-DAY COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2002-07-01
Resigned: 2003-10-03

BLUE DROP PHARMA LIMITED
04618657
DISSOLVED
Date Incorporated:
Dissolved on 2022-07-28

ZUZAETA, Maite
Director - Resigned
Appointed: 2016-03-02
Resigned: 2021-04-23

BRADY, Robert Bernard
Director - Resigned
Appointed: 2010-04-15
Resigned: 2016-03-02

ORIONLETTE LTD
Director - Resigned
Appointed: 2007-02-27
Resigned: 2014-01-20

HOLLYMAN, Susan Mary
Director - Expired
Appointed: 2021-04-23

GROSVENOR SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-12-16
Resigned: 2014-01-02

CR SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2014-01-02
Resigned: 2015-07-23

POINTWALL DEVELOPMENTS LIMITED
04128321
LIVE
Date Incorporated:

BERNASCHINA, Giovanni
Director - Active
Appointed: 2017-05-29

MELERA, Andrea
Director - Resigned
Appointed: 2003-10-01
Resigned: 2017-05-29

WILDMAN & BATTELL LIMITED
Director - Resigned
Appointed: 2000-12-20
Resigned: 2001-02-21

GROSVENOR SECRETARIES LIMITED
Secretary - Active
Appointed: 2001-02-21

SAME-DAY COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-12-20
Resigned: 2001-02-21

HIPHAR LIMITED
03767308
LIVE
Date Incorporated:

SICLARI, Francesco
Director - Active
Appointed: 2000-07-18

WILDMAN & BATTELL LIMITED
Director - Resigned
Appointed: 1999-05-10
Resigned: 1999-06-16

GROSVENOR SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-06-16
Resigned: 2011-06-01

SAME-DAY COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-05-10
Resigned: 1999-06-16

INMOBILIARI LIMITED
03917347
LIVE
Date Incorporated:

LAWRENCE, Keith Barry
Director - Resigned
Appointed: 2011-01-04
Resigned: 2021-06-09

KNJ HOLDINGS LIMITED
Director - Resigned
Appointed: 2017-06-23
Resigned: 2020-06-03

FRED, Allen Jonathan
Director - Resigned
Appointed: 2010-08-09
Resigned: 2011-01-04

WILDMAN & BATTELL LIMITED
Director - Resigned
Appointed: 2000-01-27
Resigned: 2000-01-27

ZARB, Roudon
Director - Active
Appointed: 2021-06-09

ZARB, Roudon
Secretary - Active
Appointed: 2018-10-16

GROSVENOR SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-01-27
Resigned: 2011-01-04

HAWK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2011-01-04
Resigned: 2018-10-16

SAME-DAY COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-01-27
Resigned: 2000-01-27

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