* director search - Jenefer Greenwood - kompany

Officers

jenefer greenwood

Discover all known business and officer connections related to Jenefer Greenwood.

Click on any officer or company to explore their connections and official company information.

GREENWOOD, Jenefer Dawn
Nationality: British
Address: WR10 3DA, England

WESTONBIRT SCHOOLS LIMITED
00230224
LIVE
Date Incorporated:

BROOMHEAD, Patricia Karen
Director - Resigned
Appointed: 2011-11-18
Resigned: 2020-10-21

GAFFNEY, Thomas Benedict
Director - Resigned
Appointed: 2012-03-10
Resigned: 2020-12-21

LEGGATE, Philippa Margaret Curzon
Director - Resigned
Appointed: 2006-11-10
Resigned: 2020-10-21

MCMEEKIN, Dermot James
Director - Resigned
Appointed: 2007-06-29
Resigned: 2020-12-21

METTERS, Henrietta Cecily
Director - Resigned
Appointed: 2003-11-13
Resigned: 2020-10-21

WYLD, Charles John Calcraft
Director - Resigned
Appointed: 2011-11-18
Resigned: 2020-12-21

BAIRD, Stephen
Director - Resigned
Appointed: 2000-11-16
Resigned: 2003-08-11

BANNISTER, Michael John Rennie
Director - Resigned
Appointed:
Resigned: 1996-06-21

BARROW, Martin Gilbert
Director - Resigned
Appointed: 2002-11-14
Resigned: 2018-06-30

BATTISHILL, Duncan John
Director - Resigned
Appointed: 2013-07-29
Resigned: 2018-06-30

BAYS, Sarah
Director - Resigned
Appointed: 1996-06-21
Resigned: 2002-11-14

BEAUFORT, Caroline Jane, Duchess
Director - Resigned
Appointed:
Resigned: 1995-04-22

BLAND, Mary Jennifer, Lady
Director - Resigned
Appointed:
Resigned: 2007-03-16

BOGGIS-ROLFE, Richard
Director - Resigned
Appointed: 2004-03-19
Resigned: 2011-11-18

CARR, Anne Mary, Lady
Director - Resigned
Appointed: 1996-03-01
Resigned: 2008-07-05

CASTLE, Susan Frances
Director - Resigned
Appointed: 2004-03-19
Resigned: 2013-03-08

CHESHIRE, Philip James, Dr
Director - Resigned
Appointed: 1997-06-20
Resigned: 2006-07-08

COLLINSON, Charles Robert
Director - Resigned
Appointed: 2000-11-16
Resigned: 2013-03-08

COPLAND, Patrick Alexander
Director - Resigned
Appointed:
Resigned: 2005-11-11

DALE HARRIS, Nicholas Mark
Director - Resigned
Appointed: 2005-11-11
Resigned: 2008-12-31

DANN, Anthony John
Director - Resigned
Appointed:
Resigned: 2000-11-16

DAVIES, Elfreda Bennett
Director - Resigned
Appointed:
Resigned: 1997-09-01

DONALD SCOTT, Mary
Director - Resigned
Appointed:
Resigned: 2000-06-23

DRON, Melville James
Director - Resigned
Appointed: 1999-11-12
Resigned: 2005-07-09

ERSKINE-CRUM, Jacqueline Margaret
Director - Resigned
Appointed: 2016-09-26
Resigned: 2018-06-30

ETCHELLS, Ian Kenneth
Director - Resigned
Appointed: 2009-11-13
Resigned: 2012-03-10

FALKENBURG, Johannes Leonard
Director - Resigned
Appointed: 2008-07-14
Resigned: 2013-06-28

FAUST, Penelope Jennifer
Director - Resigned
Appointed: 2000-11-16
Resigned: 2005-09-19

FISHER, Simon Charles
Director - Resigned
Appointed: 2005-11-11
Resigned: 2013-03-08

GAULD, Alison Gaye
Director - Resigned
Appointed: 1999-11-12
Resigned: 2002-06-21

GREEN, Charles Frederick
Director - Resigned
Appointed:
Resigned: 2003-11-13

GROCOCK, Catherine Anne, Dr
Director - Resigned
Appointed:
Resigned: 1997-06-20

HENDERSON, Alastair Roy, The Reverend Canon
Director - Resigned
Appointed:
Resigned: 1996-06-21

JONES, Jacqui Stockton
Director - Resigned
Appointed: 2005-11-11
Resigned: 2011-11-18

KERSHAW, Corinna Sophia
Director - Resigned
Appointed: 2002-11-14
Resigned: 2010-06-11

LEWIS, Marjorie May, Lady
Director - Resigned
Appointed:
Resigned: 1998-07-10

LUGGAR, Tamsyn Christian
Director - Resigned
Appointed: 2016-06-24
Resigned: 2018-06-30

LUNN, Rosemary, Reverand
Director - Resigned
Appointed: 2001-11-15
Resigned: 2004-06-18

MACKAY, John, Dr
Director - Resigned
Appointed:
Resigned: 1993-06-25

MARRIOTT, Richard Henry
Director - Resigned
Appointed: 2004-11-11
Resigned: 2010-03-12

MCARDELL, John David
Director - Resigned
Appointed:
Resigned: 2004-11-12

MCLINTOCK, Charles Alan
Director - Resigned
Appointed:
Resigned: 2000-07-31

MORRIS, Alison Rosemary
Director - Resigned
Appointed: 2016-09-26
Resigned: 2018-06-30

OWEN, Heather
Director - Resigned
Appointed:
Resigned: 1994-06-24

PENNIE, Sharon Simone
Director - Resigned
Appointed: 2012-03-10
Resigned: 2015-12-31

PORTER, Sarah Johanna Mary
Director - Resigned
Appointed: 2008-06-27
Resigned: 2014-06-27

PYPER, Mark Christopher Spring-Rice
Director - Resigned
Appointed: 2013-07-28
Resigned: 2018-06-30

RAWES, Francis Roderick
Director - Resigned
Appointed:
Resigned: 1995-06-23

REED, Alison Mary
Director - Resigned
Appointed:
Resigned: 1995-11-17

REES, Timothy David, Dr
Director - Resigned
Appointed: 2008-07-14
Resigned: 2010-06-11

ROGERS, Martin John Wyndham
Director - Resigned
Appointed:
Resigned: 1997-05-12

SCOTT, Annabella Constance
Director - Resigned
Appointed: 2004-03-19
Resigned: 2011-11-18

SMITH, Elise Becket, Lady
Director - Resigned
Appointed: 2002-11-14
Resigned: 2006-05-01

SMITH, Simon Gregory Wyville
Director - Resigned
Appointed: 2013-03-08
Resigned: 2018-06-30

SQUIRE, Julian Francis
Director - Resigned
Appointed: 2008-07-14
Resigned: 2013-10-11

STEWART DARLING, Fiona Lesley, Revd Dr
Director - Resigned
Appointed: 1996-03-01
Resigned: 2001-06-22

SYMONS, Susan Mary
Director - Resigned
Appointed: 1994-03-11
Resigned: 2004-11-12

TOVEY, Richard Graham
Director - Resigned
Appointed: 2004-11-11
Resigned: 2008-09-09

WHITFIELD, Susan Margaret
Director - Resigned
Appointed: 2008-09-26
Resigned: 2018-06-30

WILLIAMS, Clare Patricia
Director - Resigned
Appointed: 1994-10-21
Resigned: 2000-11-16

BIRDWOOD, James Cresford Brodrick
Director - Active
Appointed: 2020-10-29

BROWN, John Russell
Director - Active
Appointed: 2020-10-30

PORTLOCK, Richard Alan
Director - Active
Appointed: 2020-10-30

WHITWORTH, Patrick John, Reverend
Director - Active
Appointed: 2021-01-04

PORTER, Michael Beauchamp Mansel
Secretary - Active
Appointed: 2011-11-18

BLOWERS, Alan John
Secretary - Resigned
Appointed: 2007-02-05
Resigned: 2010-06-11

HOLMES, Nicholas Grey
Secretary - Resigned
Appointed:
Resigned: 1996-06-21

LEICESTER, John William
Secretary - Resigned
Appointed: 2004-03-19
Resigned: 2007-02-05

LITTLE, David
Secretary - Resigned
Appointed: 1996-06-21
Resigned: 1998-04-20

THOMAS, David Lloyd
Secretary - Resigned
Appointed: 2010-06-11
Resigned: 2011-11-18

THOMAS, Yvonne Kathleen
Secretary - Resigned
Appointed: 1998-04-20
Resigned: 2004-02-16

LONDON LEASEHOLD FLATS LIMITED
05595922
LIVE
Date Incorporated:

BAILEY, Keith John
Director - Resigned
Appointed: 2014-08-01
Resigned: 2020-08-31

BLUNDELL, Roger Frederick Crawford
Director - Resigned
Appointed: 2008-04-03
Resigned: 2020-06-30

RAYNOR, James Gilles
Director - Resigned
Appointed: 2019-09-30
Resigned: 2020-06-30

BAX, William Robert
Director - Resigned
Appointed: 2011-02-01
Resigned: 2018-06-01

BOND, Anna Clare
Director - Resigned
Appointed: 2018-05-21
Resigned: 2019-08-23

BUCK, Lauren Ruth
Director - Resigned
Appointed: 2006-07-25
Resigned: 2010-11-15

CLARK, John Edward Thompson
Director - Resigned
Appointed: 2008-07-01
Resigned: 2014-10-17

CLARKE, Giles Andrew
Director - Resigned
Appointed: 2007-10-01
Resigned: 2013-11-07

COOPER, Haydn John
Director - Resigned
Appointed: 2013-06-04
Resigned: 2016-02-19

CRICHTON, Douglas Nigel
Director - Resigned
Appointed: 2016-04-28
Resigned: 2019-12-31

CURTIS, Sarah-Jane
Director - Resigned
Appointed: 2005-12-22
Resigned: 2010-11-15

ELMER, Simon Richard
Director - Resigned
Appointed: 2009-07-10
Resigned: 2016-03-11

HANDLEY, Richard Simon
Director - Resigned
Appointed: 2006-01-09
Resigned: 2008-04-03

HARDING-ROOTS, Simon Geoffrey
Director - Resigned
Appointed: 2016-04-28
Resigned: 2019-12-31

HENDERSON, Chantal Antonia
Director - Resigned
Appointed: 2014-10-17
Resigned: 2019-12-31

HERRING, Victoria
Director - Resigned
Appointed: 2010-11-15
Resigned: 2013-04-25

HUGHES, Nigel Auriol
Director - Resigned
Appointed: 2010-11-15
Resigned: 2019-03-27

JEFFERIES, Richard Alexander
Director - Resigned
Appointed: 2016-01-11
Resigned: 2019-12-31

MAIR, Ian Douglas
Director - Resigned
Appointed: 2012-12-03
Resigned: 2014-06-20

MCWILLIAM, Craig David
Director - Resigned
Appointed: 2013-11-07
Resigned: 2020-01-10

MENDONCA, Jorge Emanuel
Director - Resigned
Appointed: 2013-11-07
Resigned: 2018-05-21

MILNE, Julian Richard
Director - Resigned
Appointed: 2006-01-09
Resigned: 2006-05-26

MONIR, Nicole Frances
Director - Resigned
Appointed: 2005-10-18
Resigned: 2005-12-07

MORRISON, Ian Robert
Director - Resigned
Appointed: 2013-11-07
Resigned: 2015-05-07

MUSGRAVE, Stephen Howard Rhodes
Director - Resigned
Appointed: 2006-01-09
Resigned: 2006-06-30

O'GRADY, Paul Francis
Director - Resigned
Appointed: 2017-07-07
Resigned: 2019-12-31

POWELL, Gary James
Director - Resigned
Appointed: 2009-03-02
Resigned: 2012-12-03

PRESTON, Mark Robin
Director - Resigned
Appointed: 2006-06-30
Resigned: 2008-06-30

RAWCLIFFE, Darren James Patrick
Director - Resigned
Appointed: 2006-02-01
Resigned: 2008-12-31

READE, Tim
Director - Resigned
Appointed: 2010-11-15
Resigned: 2014-08-01

RICE, Joseph Dermot
Director - Resigned
Appointed: 2005-12-07
Resigned: 2005-12-22

SCHWARZ-RUNER, Ulrike
Director - Resigned
Appointed: 2011-02-01
Resigned: 2016-04-28

STEVENSON, Catherine Susan
Director - Resigned
Appointed: 2010-11-15
Resigned: 2017-07-07

STOKER, Louise Jane
Director - Resigned
Appointed: 2005-10-18
Resigned: 2005-12-07

SZWIDER, Gina
Director - Resigned
Appointed: 2005-12-07
Resigned: 2005-12-09

VERNON, Peter Sean
Director - Resigned
Appointed: 2005-12-22
Resigned: 2016-12-31

WILLIAMS, Raymond Charles
Director - Resigned
Appointed: 2005-12-22
Resigned: 2006-02-01

BRIGHT, Amelia Mary
Director - Resigned
Appointed: 2017-07-07
Resigned: 2020-10-22

ARCHIBALD, Joanna Helen
Director - Active
Appointed: 2022-12-01

CHAMBERLAYNE, Harry Alexander
Director - Active
Appointed: 2022-12-01

CONWAY, Matthew Joseph
Director - Active
Appointed: 2022-01-04

BALL, Stephanie Frances
Director - Resigned
Appointed: 2020-12-16
Resigned: 2021-12-31

LEE, Deborah Clare
Director - Resigned
Appointed: 2022-04-01
Resigned: 2022-10-10

TOWNLEY, Piers Maxwell
Director - Resigned
Appointed: 2020-09-01
Resigned: 2022-11-30

LEWIS, Derek John
Secretary - Resigned
Appointed: 2018-06-07
Resigned: 2022-03-31

ROBINSON, Katharine Emma
Secretary - Resigned
Appointed: 2008-07-01
Resigned: 2018-06-07

TOLHURST, Caroline
Secretary - Resigned
Appointed: 2005-12-22
Resigned: 2008-07-01

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2005-10-18
Resigned: 2005-12-22

BOYCE, Fiona Clare
Secretary - Active
Appointed: 2022-04-01

GROSVENOR KEYSIGN LIMITED
04027739
LIVE
Date Incorporated:

BAILEY, Keith John
Director - Resigned
Appointed: 2014-08-01
Resigned: 2020-08-31

BLUNDELL, Roger Frederick Crawford
Director - Resigned
Appointed: 2008-04-03
Resigned: 2020-06-30

RAYNOR, James Gilles
Director - Resigned
Appointed: 2019-09-30
Resigned: 2020-06-30

BAX, William Robert
Director - Resigned
Appointed: 2013-04-25
Resigned: 2018-06-01

BOND, Anna Clare
Director - Resigned
Appointed: 2018-05-21
Resigned: 2019-08-23

BUCK, Lauren Ruth
Director - Resigned
Appointed: 2006-07-25
Resigned: 2010-11-15

CLARK, John Edward Thompson
Director - Resigned
Appointed: 2008-07-01
Resigned: 2014-10-17

CLARKE, Giles Andrew
Director - Resigned
Appointed: 2007-10-01
Resigned: 2013-11-07

COOPER, Haydn John
Director - Resigned
Appointed: 2013-06-04
Resigned: 2016-02-19

CRICHTON, Douglas Nigel
Director - Resigned
Appointed: 2016-04-28
Resigned: 2019-12-31

ELMER, Simon Richard
Director - Resigned
Appointed: 2013-04-25
Resigned: 2016-03-11

FEATHERBY, James Milton
Director - Resigned
Appointed: 2000-08-29
Resigned: 2000-08-31

FLEMING, Sam
Director - Resigned
Appointed: 2000-08-29
Resigned: 2000-08-31

HANDLEY, Richard Simon
Director - Resigned
Appointed: 2000-08-31
Resigned: 2008-04-03

HARDING-ROOTS, Simon Geoffrey
Director - Resigned
Appointed: 2016-04-28
Resigned: 2019-12-31

HENDERSON, Chantal Antonia
Director - Resigned
Appointed: 2014-10-17
Resigned: 2019-12-31

HERRING, Victoria
Director - Resigned
Appointed: 2010-11-15
Resigned: 2013-04-25

HUGHES, Nigel Auriol
Director - Resigned
Appointed: 2010-11-15
Resigned: 2019-03-27

JEFFERIES, Richard Alexander
Director - Resigned
Appointed: 2016-01-11
Resigned: 2019-12-31

MAIR, Ian Douglas
Director - Resigned
Appointed: 2012-12-03
Resigned: 2014-06-20

MCWILLIAM, Craig David
Director - Resigned
Appointed: 2014-02-20
Resigned: 2020-01-10

MENDONCA, Jorge Emanuel
Director - Resigned
Appointed: 2014-02-20
Resigned: 2018-05-21

MILNE, Julian Richard
Director - Resigned
Appointed: 2000-08-31
Resigned: 2006-05-26

MORRISON, Ian Robert
Director - Resigned
Appointed: 2014-02-20
Resigned: 2015-05-07

MUSGRAVE, Stephen Howard Rhodes
Director - Resigned
Appointed: 2000-08-31
Resigned: 2006-06-30

O'GRADY, Paul Francis
Director - Resigned
Appointed: 2017-07-07
Resigned: 2019-12-31

POWELL, Gary James
Director - Resigned
Appointed: 2009-03-02
Resigned: 2012-12-03

PRESTON, Mark Robin
Director - Resigned
Appointed: 2006-06-30
Resigned: 2008-06-30

RAWCLIFFE, Darren James Patrick
Director - Resigned
Appointed: 2006-02-01
Resigned: 2008-12-31

READE, Tim
Director - Resigned
Appointed: 2010-11-15
Resigned: 2014-08-01

ROBINSON, Katharine Emma
Director - Resigned
Appointed: 2008-07-01
Resigned: 2008-07-01

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 2000-07-05
Resigned: 2000-08-29

SCHWARZ-RUNER, Ulrike
Director - Resigned
Appointed: 2011-02-01
Resigned: 2016-04-28

STEVENSON, Catherine Susan
Director - Resigned
Appointed: 2010-11-15
Resigned: 2017-07-07

VERNON, Peter Sean
Director - Resigned
Appointed: 2005-04-07
Resigned: 2016-12-31

WILLIAMS, Raymond Charles
Director - Resigned
Appointed: 2000-08-31
Resigned: 2006-02-01

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 2000-07-05
Resigned: 2000-08-29

BRIGHT, Amelia Mary
Director - Resigned
Appointed: 2017-07-07
Resigned: 2020-10-22

ARCHIBALD, Joanna Helen
Director - Active
Appointed: 2022-12-01

CHAMBERLAYNE, Harry Alexander
Director - Active
Appointed: 2022-12-01

CONWAY, Matthew Joseph
Director - Active
Appointed: 2022-01-04

BALL, Stephanie Frances
Director - Resigned
Appointed: 2020-12-16
Resigned: 2021-12-31

LEE, Deborah Clare
Director - Resigned
Appointed: 2022-04-01
Resigned: 2022-10-10

TOWNLEY, Piers Maxwell
Director - Resigned
Appointed: 2020-09-01
Resigned: 2022-11-30

LEWIS, Derek John
Secretary - Resigned
Appointed: 2018-06-07
Resigned: 2022-03-31

ROBINSON, Katharine Emma
Secretary - Resigned
Appointed: 2008-07-01
Resigned: 2018-06-07

TOLHURST, Caroline
Secretary - Resigned
Appointed: 2000-08-31
Resigned: 2008-07-01

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2000-07-05
Resigned: 2000-08-31

BOYCE, Fiona Clare
Secretary - Active
Appointed: 2022-04-01

GROSVENOR WEST END PROPERTIES
00956235
LIVE
Date Incorporated:

BAILEY, Keith John
Director - Active
Appointed: 2014-08-01

BLUNDELL, Roger Frederick Crawford
Director - Resigned
Appointed: 2008-04-03
Resigned: 2020-06-30

CRICHTON, Douglas Nigel
Director - Active
Appointed: 2016-04-28

O'GRADY, Paul Francis
Director - Active
Appointed: 2017-07-07

RAYNOR, James Gilles
Director - Resigned
Appointed: 2019-09-30
Resigned: 2020-06-30

ALDRED, Martin
Director - Resigned
Appointed: 1992-01-01
Resigned: 1998-05-12

BAX, William Robert
Director - Resigned
Appointed: 2011-02-01
Resigned: 2018-06-01

BOND, Anna Clare
Director - Resigned
Appointed: 2018-05-21
Resigned: 2019-08-23

BUCK, Lauren Ruth
Director - Resigned
Appointed: 2006-07-25
Resigned: 2010-11-15

CLARK, John Edward Thompson
Director - Resigned
Appointed: 2008-07-01
Resigned: 2014-10-17

CLARKE, Giles Andrew
Director - Resigned
Appointed: 2007-10-01
Resigned: 2013-11-07

COOPER, Haydn John
Director - Resigned
Appointed: 2013-06-04
Resigned: 2016-02-19

CURTIS, Sarah-Jane
Director - Resigned
Appointed: 2002-09-13
Resigned: 2010-11-15

DE BROEKERT, Douglas Robert Jan
Director - Resigned
Appointed: 1993-11-15
Resigned: 1998-05-12

ELMER, Simon Richard
Director - Resigned
Appointed: 2009-07-10
Resigned: 2016-03-11

FENN SMITH, Oliver Barry Kemp
Director - Resigned
Appointed: 1999-01-01
Resigned: 2002-09-13

HAGGER, Jonathan Osborne
Director - Resigned
Appointed: 1998-05-12
Resigned: 2000-04-10

HAMMOND, Geoffrey
Director - Resigned
Appointed:
Resigned: 1998-05-12

HANDLEY, Richard Simon
Director - Resigned
Appointed: 2000-04-10
Resigned: 2008-04-03

HARDING-ROOTS, Simon Geoffrey
Director - Resigned
Appointed: 2016-04-28
Resigned: 2019-12-31

HENDERSON, Chantal Antonia
Director - Resigned
Appointed: 2014-10-17
Resigned: 2019-12-31

HERRING, Victoria
Director - Resigned
Appointed: 2010-11-15
Resigned: 2013-04-25

HUGHES, Nigel Auriol
Director - Resigned
Appointed: 1999-02-01
Resigned: 2019-03-27

JEFFERIES, Richard Alexander
Director - Resigned
Appointed: 2016-01-11
Resigned: 2019-12-31

MAIR, Ian Douglas, Dr
Director - Resigned
Appointed: 2012-12-03
Resigned: 2014-06-20

MCWILLIAM, Craig David
Director - Resigned
Appointed: 2013-11-07
Resigned: 2020-01-10

MENDONCA, Jorge Emanuel
Director - Resigned
Appointed: 2013-11-07
Resigned: 2018-05-21

MILNE, Julian Richard
Director - Resigned
Appointed: 1998-05-12
Resigned: 2006-05-26

MORRISON, Ian Robert
Director - Resigned
Appointed: 2013-11-07
Resigned: 2015-05-07

MUSGRAVE, Stephen Howard Rhodes
Director - Resigned
Appointed: 2000-04-10
Resigned: 2006-06-30

NEWSUM, Jeremy Henry Moore
Director - Resigned
Appointed: 1998-05-12
Resigned: 2000-04-10

POWELL, Gary James
Director - Resigned
Appointed: 2009-03-02
Resigned: 2012-12-03

PRESTON, Mark Robin
Director - Resigned
Appointed: 2006-06-30
Resigned: 2008-06-30

RAWCLIFFE, Darren James Patrick
Director - Resigned
Appointed: 2006-02-01
Resigned: 2008-12-31

READE, Tim, Mr
Director - Resigned
Appointed: 2010-11-15
Resigned: 2014-08-01

REDMAN, Colin John
Director - Resigned
Appointed: 1998-05-12
Resigned: 2000-04-10

SCHWARZ-RUNER, Ulrike
Director - Resigned
Appointed: 2011-02-01
Resigned: 2016-04-28

STAINES, Ian Michael Philip
Director - Resigned
Appointed:
Resigned: 1991-12-31

STEVENSON, Catherine Susan
Director - Resigned
Appointed: 2010-11-15
Resigned: 2017-07-07

VERNON, Peter Sean
Director - Resigned
Appointed: 2005-04-07
Resigned: 2016-12-31

WILLIAMS, Raymond Charles
Director - Resigned
Appointed: 1998-05-12
Resigned: 2006-02-01

WRIGHT, John Garnett
Director - Resigned
Appointed: 1998-05-12
Resigned: 2000-04-10

BRIGHT, Amelia Mary
Director - Active
Appointed: 2017-07-07

LEWIS, Derek John
Secretary - Active
Appointed: 2018-06-07

ALDRED, Martin
Secretary - Resigned
Appointed: 1993-07-19
Resigned: 1994-06-27

HARGREAVES, Alison Ann
Secretary - Resigned
Appointed: 1994-06-27
Resigned: 1999-08-13

HOLLAND, William Robert
Secretary - Resigned
Appointed:
Resigned: 1993-07-19

ROBINSON, Katharine Emma
Secretary - Resigned
Appointed: 2008-07-01
Resigned: 2018-06-07

TOLHURST, Caroline
Secretary - Resigned
Appointed: 1999-08-13
Resigned: 2008-07-01

29-37 DAVIES STREET LIMITED
05883368
LIVE
Date Incorporated:

BAILEY, Keith John
Director - Resigned
Appointed: 2014-08-01
Resigned: 2020-08-31

BLUNDELL, Roger Frederick Crawford
Director - Resigned
Appointed: 2008-04-03
Resigned: 2020-06-30

RAYNOR, James Gilles
Director - Resigned
Appointed: 2019-09-30
Resigned: 2020-06-30

BAX, William Robert
Director - Resigned
Appointed: 2011-02-01
Resigned: 2018-06-01

BOND, Anna Clare
Director - Resigned
Appointed: 2018-05-21
Resigned: 2019-08-23

BUCK, Lauren Ruth
Director - Resigned
Appointed: 2006-12-18
Resigned: 2010-11-15

CLARK, John Edward Thompson
Director - Resigned
Appointed: 2008-07-01
Resigned: 2014-10-17

CLARKE, Giles Andrew
Director - Resigned
Appointed: 2007-10-01
Resigned: 2013-11-07

COOPER, Haydn John
Director - Resigned
Appointed: 2013-06-04
Resigned: 2016-02-19

CRICHTON, Douglas Nigel
Director - Resigned
Appointed: 2016-04-28
Resigned: 2019-12-31

CURTIS, Sarah-Jane
Director - Resigned
Appointed: 2006-12-18
Resigned: 2010-11-15

ELMER, Simon Richard
Director - Resigned
Appointed: 2009-07-10
Resigned: 2016-03-11

HANDLEY, Richard Simon
Director - Resigned
Appointed: 2006-07-21
Resigned: 2008-04-03

HARDING-ROOTS, Simon Geoffrey
Director - Resigned
Appointed: 2017-01-06
Resigned: 2019-12-31

HENDERSON, Chantal Antonia
Director - Resigned
Appointed: 2014-10-17
Resigned: 2019-12-31

HERRING, Victoria
Director - Resigned
Appointed: 2010-11-15
Resigned: 2013-04-25

HUGHES, Nigel Auriol
Director - Resigned
Appointed: 2010-11-15
Resigned: 2019-03-27

JEFFERIES, Richard Alexander
Director - Resigned
Appointed: 2016-01-11
Resigned: 2019-12-31

MAIR, Ian Douglas
Director - Resigned
Appointed: 2012-12-03
Resigned: 2014-06-20

MCWILLIAM, Craig David
Director - Resigned
Appointed: 2013-11-07
Resigned: 2020-01-10

MENDONCA, Jorge Emanuel
Director - Resigned
Appointed: 2013-11-07
Resigned: 2018-05-21

MORRISON, Ian Robert
Director - Resigned
Appointed: 2013-11-07
Resigned: 2015-05-07

O'GRADY, Paul Francis
Director - Resigned
Appointed: 2017-07-07
Resigned: 2019-12-31

POWELL, Gary James
Director - Resigned
Appointed: 2009-03-02
Resigned: 2012-12-03

PRESTON, Mark Robin
Director - Resigned
Appointed: 2006-07-21
Resigned: 2008-06-30

RAWCLIFFE, Darren James Patrick
Director - Resigned
Appointed: 2006-12-18
Resigned: 2008-12-31

READE, Tim
Director - Resigned
Appointed: 2010-11-15
Resigned: 2014-08-01

SCHWARZ-RUNER, Ulrike
Director - Resigned
Appointed: 2011-02-01
Resigned: 2016-04-28

STEVENSON, Catherine Susan
Director - Resigned
Appointed: 2010-11-15
Resigned: 2017-07-07

VERNON, Peter Sean
Director - Resigned
Appointed: 2006-12-18
Resigned: 2016-12-31

WILLIAMS, Raymond Charles
Director - Resigned
Appointed: 2006-07-21
Resigned: 2007-01-08

YALDRON, David John
Director - Resigned
Appointed: 2012-12-03
Resigned: 2016-04-28

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2006-07-21
Resigned: 2006-07-21

BRIGHT, Amelia Mary
Director - Resigned
Appointed: 2017-07-07
Resigned: 2020-10-22

ARCHIBALD, Joanna Helen
Director - Active
Appointed: 2022-12-01

CHAMBERLAYNE, Harry Alexander
Director - Active
Appointed: 2022-12-01

CONWAY, Matthew Joseph
Director - Active
Appointed: 2022-01-04

BALL, Stephanie Frances
Director - Resigned
Appointed: 2020-12-16
Resigned: 2021-12-31

LEE, Deborah Clare
Director - Resigned
Appointed: 2022-04-01
Resigned: 2022-10-10

TOWNLEY, Piers Maxwell
Director - Resigned
Appointed: 2020-09-01
Resigned: 2022-11-30

LEWIS, Derek John
Secretary - Resigned
Appointed: 2018-06-07
Resigned: 2022-03-31

ROBINSON, Katharine Emma
Secretary - Resigned
Appointed: 2008-07-01
Resigned: 2018-06-07

TOLHURST, Caroline
Secretary - Resigned
Appointed: 2006-07-21
Resigned: 2008-07-01

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-07-21
Resigned: 2006-07-21

BOYCE, Fiona Clare
Secretary - Active
Appointed: 2022-04-01

GROSVENOR (MAYFAIR) ESTATE
01131685
LIVE
Date Incorporated:

BAILEY, Keith John
Director - Resigned
Appointed: 2014-08-01
Resigned: 2020-08-31

BLUNDELL, Roger Frederick Crawford
Director - Active
Appointed: 2008-04-03

PRESTON, Mark Robin
Director - Resigned
Appointed: 2006-07-25
Resigned: 2008-06-30

RAYNOR, James Gilles
Director - Active
Appointed: 2019-09-30

BAX, William Robert
Director - Resigned
Appointed: 2011-02-01
Resigned: 2018-06-01

BOND, Anna Clare
Director - Resigned
Appointed: 2018-05-21
Resigned: 2019-08-23

BUCK, Lauren Ruth
Director - Resigned
Appointed: 2006-07-25
Resigned: 2010-11-15

BURCOMBE, Terence Albert
Director - Resigned
Appointed:
Resigned: 1993-03-15

CLARK, John Edward Thompson
Director - Resigned
Appointed: 2008-07-01
Resigned: 2014-10-17

CLARKE, Giles Andrew
Director - Resigned
Appointed: 2007-10-01
Resigned: 2013-11-07

COCKBURN, George Ian Macloy
Director - Resigned
Appointed: 1992-04-01
Resigned: 1997-12-31

COOPER, Haydn John
Director - Resigned
Appointed: 2013-06-04
Resigned: 2016-02-19

CRICHTON, Douglas Nigel
Director - Resigned
Appointed: 2016-04-28
Resigned: 2019-12-31

CURTIS, Sarah-Jane
Director - Resigned
Appointed: 2002-09-13
Resigned: 2010-11-15

DOYLE, Peter Lawrence
Director - Resigned
Appointed: 2009-03-02
Resigned: 2018-09-27

ELMER, Simon Richard
Director - Resigned
Appointed: 2009-07-10
Resigned: 2016-03-11

FENN SMITH, Oliver Barry Kemp
Director - Resigned
Appointed: 1999-10-01
Resigned: 2002-09-13

HANDLEY, Richard Simon
Director - Resigned
Appointed: 2006-05-26
Resigned: 2008-04-03

HARDING-ROOTS, Simon Geoffrey
Director - Resigned
Appointed: 2016-04-28
Resigned: 2019-12-31

HENDERSON, Chantal Antonia
Director - Resigned
Appointed: 2014-10-17
Resigned: 2019-12-31

HERRING, Victoria
Director - Resigned
Appointed: 2010-11-15
Resigned: 2013-04-25

HUGHES, Nigel Auriol
Director - Resigned
Appointed: 2010-11-15
Resigned: 2019-03-27

JEFFERIES, Richard Alexander
Director - Resigned
Appointed: 2016-01-11
Resigned: 2019-12-31

KAY, Barry Ross
Director - Resigned
Appointed: 1992-04-01
Resigned: 1992-12-31

MAIR, Ian Douglas, Dr
Director - Resigned
Appointed: 2012-12-03
Resigned: 2014-06-20

MCWILLIAM, Craig David
Director - Resigned
Appointed: 2013-11-07
Resigned: 2020-01-10

MENDONCA, Jorge Emanuel
Director - Resigned
Appointed: 2013-11-07
Resigned: 2018-05-21

MILNE, Julian Richard
Director - Resigned
Appointed:
Resigned: 2006-05-26

MORRISON, Ian Robert
Director - Resigned
Appointed: 2013-11-07
Resigned: 2015-05-07

NEWSUM, Jeremy Henry Moore
Director - Resigned
Appointed: 2009-03-02
Resigned: 1992-03-31

O'GRADY, Paul Francis
Director - Resigned
Appointed: 2017-07-07
Resigned: 2019-12-31

POWELL, Gary James
Director - Resigned
Appointed: 2009-03-02
Resigned: 2012-12-03

RAWCLIFFE, Darren James Patrick
Director - Resigned
Appointed: 2006-02-01
Resigned: 2008-12-31

READE, Tim, Mr
Director - Resigned
Appointed: 2010-11-15
Resigned: 2014-08-01

REDMAN, Colin John
Director - Resigned
Appointed:
Resigned: 2004-06-24

ROBINSON, Katharine Emma
Director - Resigned
Appointed: 2008-07-01
Resigned: 2008-07-01

SCHWARZ-RUNER, Ulrike
Director - Resigned
Appointed: 2011-02-01
Resigned: 2016-04-28

STEVENSON, Catherine Susan
Director - Resigned
Appointed: 2010-11-15
Resigned: 2017-07-07

VERNON, Peter Sean
Director - Resigned
Appointed: 2005-04-07
Resigned: 2016-12-31

WILLIAMS, Raymond Charles
Director - Resigned
Appointed: 1993-02-12
Resigned: 2006-02-01

WRIGHT, John Garnett
Director - Resigned
Appointed: 1992-04-01
Resigned: 2004-12-03

BRIGHT, Amelia Mary
Director - Resigned
Appointed: 2017-07-07
Resigned: 2020-10-22

BALL, Stephanie Frances
Director - Active
Appointed: 2020-12-16

TOWNLEY, Piers Maxwell
Director - Active
Appointed: 2020-09-01

LEWIS, Derek John
Secretary - Active
Appointed: 2018-06-07

HARGREAVES, Alison Ann
Secretary - Resigned
Appointed: 1993-08-09
Resigned: 1999-08-13

HOLLAND, William Robert
Secretary - Resigned
Appointed:
Resigned: 1993-08-09

ROBINSON, Katharine Emma
Secretary - Resigned
Appointed: 2008-07-01
Resigned: 2018-06-07

TOLHURST, Caroline
Secretary - Resigned
Appointed: 1999-08-13
Resigned: 2008-07-01

GROSVENOR PROPERTIES
00968242
LIVE
Date Incorporated:

BAILEY, Keith John
Director - Resigned
Appointed: 2014-08-01
Resigned: 2020-08-31

BLUNDELL, Roger Frederick Crawford
Director - Resigned
Appointed: 2008-04-03
Resigned: 2020-06-30

O'GRADY, Paul Francis
Director - Resigned
Appointed: 2017-07-07
Resigned: 2023-10-20

RAYNOR, James Gilles
Director - Resigned
Appointed: 2019-09-30
Resigned: 2020-06-30

BAX, William Robert
Director - Resigned
Appointed: 2011-02-01
Resigned: 2018-06-01

BOND, Anna Clare
Director - Resigned
Appointed: 2018-05-21
Resigned: 2019-08-23

BUCK, Lauren Ruth
Director - Resigned
Appointed: 2006-07-25
Resigned: 2010-11-15

CLARK, John Edward Thompson
Director - Resigned
Appointed: 2008-07-01
Resigned: 2014-10-17

CLARKE, Giles Andrew
Director - Resigned
Appointed: 2007-10-01
Resigned: 2013-11-07

COOPER, Haydn John
Director - Resigned
Appointed: 2013-06-04
Resigned: 2016-02-19

CRICHTON, Douglas Nigel
Director - Resigned
Appointed: 2016-04-28
Resigned: 2019-12-31

CURTIS, Sarah-Jane
Director - Resigned
Appointed: 2002-09-13
Resigned: 2010-11-15

ELMER, Simon Richard
Director - Resigned
Appointed: 2009-07-10
Resigned: 2016-03-11

FENN SMITH, Oliver Barry Kemp
Director - Resigned
Appointed: 1999-10-01
Resigned: 2002-09-13

HAGGER, Jonathan Osborne
Director - Resigned
Appointed:
Resigned: 2000-04-10

HANDLEY, Richard Simon
Director - Resigned
Appointed: 2000-04-10
Resigned: 2008-04-03

HARDING-ROOTS, Simon Geoffrey
Director - Resigned
Appointed: 2016-04-28
Resigned: 2019-12-31

HENDERSON, Chantal Antonia
Director - Resigned
Appointed: 2014-10-17
Resigned: 2019-12-31

HERRING, Victoria
Director - Resigned
Appointed: 2010-11-15
Resigned: 2013-04-25

HOK, Jonathan Edward
Director - Resigned
Appointed:
Resigned: 1992-10-08

HUGHES, Nigel Auriol
Director - Resigned
Appointed: 2010-11-15
Resigned: 2019-03-27

JEFFERIES, Richard Alexander
Director - Resigned
Appointed: 2016-01-11
Resigned: 2019-12-31

MAIR, Ian Douglas
Director - Resigned
Appointed: 2012-12-03
Resigned: 2014-06-20

MCWILLIAM, Craig David
Director - Resigned
Appointed: 2013-11-07
Resigned: 2020-01-10

MENDONCA, Jorge Emanuel
Director - Resigned
Appointed: 2013-11-07
Resigned: 2018-05-21

MILNE, Julian Richard
Director - Resigned
Appointed: 1997-12-22
Resigned: 2006-05-26

MORRISON, Ian Robert
Director - Resigned
Appointed: 2013-11-07
Resigned: 2015-05-07

MUSGRAVE, Stephen Howard Rhodes
Director - Resigned
Appointed: 2000-04-10
Resigned: 2006-06-30

NEWSUM, Jeremy Henry Moore
Director - Resigned
Appointed: 1992-10-08
Resigned: 2000-04-10

POWELL, Gary James
Director - Resigned
Appointed: 2009-03-02
Resigned: 2012-12-03

PRESTON, Mark Robin
Director - Resigned
Appointed: 2006-06-30
Resigned: 2008-06-30

RAWCLIFFE, Darren James Patrick
Director - Resigned
Appointed: 2006-02-01
Resigned: 2008-12-31

READE, Tim
Director - Resigned
Appointed: 2010-11-15
Resigned: 2014-08-01

REDMAN, Colin John
Director - Resigned
Appointed: 1997-12-22
Resigned: 2000-04-10

ROBINSON, Katharine Emma
Director - Resigned
Appointed: 2008-07-01
Resigned: 2008-07-01

SCHWARZ-RUNER, Ulrike
Director - Resigned
Appointed: 2011-02-01
Resigned: 2016-04-28

STEVENSON, Catherine Susan
Director - Resigned
Appointed: 2010-11-15
Resigned: 2017-07-07

VERNON, Peter Sean
Director - Resigned
Appointed: 2005-04-07
Resigned: 2016-12-31

WILLIAMS, Raymond Charles
Director - Resigned
Appointed: 1997-12-22
Resigned: 2006-02-01

WRIGHT, John Garnett
Director - Resigned
Appointed: 1997-12-22
Resigned: 2000-04-10

BRIGHT, Amelia Mary
Director - Resigned
Appointed: 2017-07-07
Resigned: 2020-10-22

BALL, Stephanie Frances
Director - Resigned
Appointed: 2020-12-16
Resigned: 2021-12-31

TOWNLEY, Piers Maxwell
Director - Active
Appointed: 2020-09-01

ARCHIBALD, Joanna Helen
Director - Active
Appointed: 2022-12-01

CHAMBERLAYNE, Harry Alexander
Director - Active
Appointed: 2022-12-01

CONWAY, Matthew Joseph
Director - Active
Appointed: 2022-01-04

MACDIARMID, Jane Frances
Director - Active
Appointed: 2022-12-01

LEE, Deborah Clare
Director - Resigned
Appointed: 2022-04-01
Resigned: 2022-10-10

ARCHIBALD, Joanna Helen
Director - Active
Appointed: 2022-12-01

CHAMBERLAYNE, Harry Alexander
Director - Active
Appointed: 2022-12-01

CONWAY, Matthew Joseph
Director - Active
Appointed: 2022-01-04

MACDIARMID, Jane Frances
Director - Active
Appointed: 2022-12-01

LEE, Deborah Clare
Director - Resigned
Appointed: 2022-04-01
Resigned: 2022-10-10

LEWIS, Derek John
Secretary - Resigned
Appointed: 2018-06-07
Resigned: 2022-03-31

HARGREAVES, Alison Ann
Secretary - Resigned
Appointed: 1993-08-09
Resigned: 1999-08-13

HOLLAND, William Robert
Secretary - Resigned
Appointed:
Resigned: 1993-08-09

ROBINSON, Katharine Emma
Secretary - Resigned
Appointed: 2008-07-01
Resigned: 2018-06-07

BOYCE, Fiona Clare
Secretary - Active
Appointed: 2022-04-01

TOLHURST, Caroline Mary
Secretary - Resigned
Appointed: 1999-08-13
Resigned: 2008-07-01

BOYCE, Fiona Clare
Secretary - Active
Appointed: 2022-04-01

TOLHURST, Caroline Mary
Secretary - Resigned
Appointed: 1999-08-13
Resigned: 2008-07-01

MAYFAIR LEASEHOLD PROPERTIES LIMITED
03646815
LIVE
Date Incorporated:

BAILEY, Keith John
Director - Resigned
Appointed: 2014-08-01
Resigned: 2020-08-31

BLUNDELL, Roger Frederick Crawford
Director - Resigned
Appointed: 2008-04-03
Resigned: 2020-06-30

RAYNOR, James Gilles
Director - Resigned
Appointed: 2019-09-30
Resigned: 2020-06-30

BAX, William Robert
Director - Resigned
Appointed: 2011-02-01
Resigned: 2018-06-01

BOND, Anna Clare
Director - Resigned
Appointed: 2018-05-21
Resigned: 2019-08-23

BUCK, Lauren Ruth
Director - Resigned
Appointed: 2006-07-25
Resigned: 2010-11-15

CLARK, John Edward Thompson
Director - Resigned
Appointed: 2008-07-01
Resigned: 2014-10-17

CLARKE, Giles Andrew
Director - Resigned
Appointed: 2007-10-01
Resigned: 2013-11-07

COOPER, Haydn John
Director - Resigned
Appointed: 2013-06-04
Resigned: 2016-02-19

CRICHTON, Douglas Nigel
Director - Resigned
Appointed: 2016-04-28
Resigned: 2019-12-31

CURTIS, Sarah-Jane
Director - Resigned
Appointed: 2002-09-13
Resigned: 2010-11-15

DAVIES, Hywel Lloyd
Director - Resigned
Appointed: 1998-10-23
Resigned: 1998-11-12

ELMER, Simon Richard
Director - Resigned
Appointed: 2009-07-10
Resigned: 2016-03-11

FEATHERBY, James Milton
Director - Resigned
Appointed: 1998-10-23
Resigned: 1998-11-12

FENN SMITH, Oliver Barry Kemp
Director - Resigned
Appointed: 1998-11-12
Resigned: 2002-09-13

HANDLEY, Richard Simon
Director - Resigned
Appointed: 2000-04-10
Resigned: 2008-04-03

HARDING-ROOTS, Simon Geoffrey
Director - Resigned
Appointed: 2016-04-28
Resigned: 2019-12-31

HENDERSON, Chantal Antonia
Director - Resigned
Appointed: 2014-10-17
Resigned: 2019-12-31

HERRING, Victoria
Director - Resigned
Appointed: 2010-11-15
Resigned: 2013-04-25

HUGHES, Nigel Auriol
Director - Resigned
Appointed: 2010-11-15
Resigned: 2019-03-27

JEFFERIES, Richard Alexander
Director - Resigned
Appointed: 2016-01-11
Resigned: 2019-12-31

MAIR, Ian Douglas, Dr
Director - Resigned
Appointed: 2012-12-03
Resigned: 2014-06-20

MCWILLIAM, Craig David
Director - Resigned
Appointed: 2013-11-07
Resigned: 2020-01-10

MENDONCA, Jorge Emanuel
Director - Resigned
Appointed: 2013-11-07
Resigned: 2018-05-21

MILNE, Julian Richard
Director - Resigned
Appointed: 1998-11-12
Resigned: 2006-05-26

MORRISON, Ian Robert
Director - Resigned
Appointed: 2013-11-07
Resigned: 2015-05-07

MUSGRAVE, Stephen Howard Rhodes
Director - Resigned
Appointed: 2000-04-10
Resigned: 2006-06-30

O'GRADY, Paul Francis
Director - Resigned
Appointed: 2017-07-07
Resigned: 2019-12-31

POWELL, Gary James
Director - Resigned
Appointed: 2009-03-02
Resigned: 2012-12-03

PRESTON, Mark Robin
Director - Resigned
Appointed: 2006-06-30
Resigned: 2008-06-30

RAWCLIFFE, Darren James Patrick
Director - Resigned
Appointed: 2006-02-01
Resigned: 2008-12-31

READE, Tim, Mr
Director - Resigned
Appointed: 2010-11-15
Resigned: 2014-08-01

REDMAN, Colin John
Director - Resigned
Appointed: 1998-11-12
Resigned: 2000-04-10

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 1998-10-08
Resigned: 1998-10-23

SCHWARZ-RUNER, Ulrike
Director - Resigned
Appointed: 2011-02-01
Resigned: 2016-04-28

STEVENSON, Catherine Susan
Director - Resigned
Appointed: 2010-11-15
Resigned: 2017-07-07

VERNON, Peter Sean
Director - Resigned
Appointed: 2005-04-07
Resigned: 2016-12-31

WILLIAMS, Raymond Charles
Director - Resigned
Appointed: 1998-11-12
Resigned: 2006-02-01

WRIGHT, John Garnett
Director - Resigned
Appointed: 1998-11-12
Resigned: 2000-04-10

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 1998-10-08
Resigned: 1998-10-23

BRIGHT, Amelia Mary
Director - Resigned
Appointed: 2017-07-07
Resigned: 2020-10-22

BALL, Stephanie Frances
Director - Active
Appointed: 2020-12-16

TOWNLEY, Piers Maxwell
Director - Active
Appointed: 2020-09-01

LEWIS, Derek John
Secretary - Resigned
Appointed: 2018-06-07
Resigned: 2021-09-09

HARGREAVES, Alison Ann
Secretary - Resigned
Appointed: 1998-11-12
Resigned: 1999-08-13

ROBINSON, Katharine Emma
Secretary - Resigned
Appointed: 2008-07-01
Resigned: 2018-06-07

TOLHURST, Caroline
Secretary - Resigned
Appointed: 1999-08-13
Resigned: 2008-07-01

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1998-10-08
Resigned: 1998-11-12

BOYCE, Fiona Clare
Secretary - Active
Appointed: 2021-09-10

GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED
00479149
LIVE
Date Incorporated:

BLUNDELL, Roger Frederick Crawford
Director - Resigned
Appointed: 2008-04-03
Resigned: 2020-06-30

BRIGHT, Amelia Mary
Director - Resigned
Appointed: 2017-07-07
Resigned: 2020-10-22

CRICHTON, Douglas Nigel
Director - Active
Appointed: 2016-04-28

JEFFERIES, Richard Alexander
Director - Resigned
Appointed: 2016-01-11
Resigned: 2020-08-31

O'GRADY, Paul Francis
Director - Active
Appointed: 2017-07-07

RAYNOR, James Gilles
Director - Resigned
Appointed: 2019-09-30
Resigned: 2020-06-30

BAILEY, Keith John
Director - Resigned
Appointed: 2014-08-01
Resigned: 2019-12-31

BAX, William Robert
Director - Resigned
Appointed: 2011-02-01
Resigned: 2018-06-01

BOND, Anna Clare
Director - Resigned
Appointed: 2018-05-21
Resigned: 2019-08-23

BUCK, Lauren Ruth
Director - Resigned
Appointed: 2006-07-25
Resigned: 2010-11-15

CLARK, John Edward Thompson
Director - Resigned
Appointed: 2008-07-01
Resigned: 2014-10-17

CLARKE, Giles Andrew
Director - Resigned
Appointed: 2007-10-01
Resigned: 2013-11-07

COCKBURN, George Ian Macloy
Director - Resigned
Appointed: 1992-04-01
Resigned: 1997-12-31

COOPER, Haydn John
Director - Resigned
Appointed: 2013-06-04
Resigned: 2016-02-19

CURTIS, Sarah-Jane
Director - Resigned
Appointed: 2002-09-13
Resigned: 2010-11-15

ELMER, Simon Richard
Director - Resigned
Appointed: 2009-07-10
Resigned: 2016-03-11

FENN SMITH, Oliver Barry Kemp
Director - Resigned
Appointed: 1999-10-01
Resigned: 2002-09-13

HANDLEY, Richard Simon
Director - Resigned
Appointed: 2000-04-10
Resigned: 2008-04-03

HARDING-ROOTS, Simon Geoffrey
Director - Resigned
Appointed: 2016-04-28
Resigned: 2019-12-31

HENDERSON, Chantal Antonia
Director - Resigned
Appointed: 2014-10-17
Resigned: 2019-12-31

HERRING, Victoria
Director - Resigned
Appointed: 2010-11-15
Resigned: 2013-04-25

HUGHES, Nigel Auriol
Director - Resigned
Appointed: 2010-11-15
Resigned: 2019-03-27

KAY, Barry Ross
Director - Resigned
Appointed:
Resigned: 1992-12-31

MACGIBBON, Thomas Alexander John
Director - Resigned
Appointed:
Resigned: 1991-08-29

MAIR, Ian Douglas
Director - Resigned
Appointed: 2012-12-03
Resigned: 2014-06-20

MCCONNACHIE, Louise
Director - Resigned
Appointed: 1995-08-01
Resigned: 2000-03-31

MCWILLIAM, Craig David
Director - Resigned
Appointed: 2013-11-07
Resigned: 2020-01-10

MENDONCA, Jorge Emanuel
Director - Resigned
Appointed: 2013-11-07
Resigned: 2018-05-21

MILNE, Julian Richard
Director - Resigned
Appointed:
Resigned: 2006-05-26

MORRISON, Ian Robert
Director - Resigned
Appointed: 2013-11-07
Resigned: 2015-05-07

MUSGRAVE, Stephen Howard Rhodes
Director - Resigned
Appointed: 2000-04-10
Resigned: 2006-06-30

NEWSUM, Jeremy Henry Moore
Director - Resigned
Appointed:
Resigned: 1992-03-31

POWELL, Gary James
Director - Resigned
Appointed: 2009-03-02
Resigned: 2012-12-03

PRESTON, Mark Robin
Director - Resigned
Appointed: 2006-06-30
Resigned: 2008-06-30

RAWCLIFFE, Darren James Patrick
Director - Resigned
Appointed: 2006-02-01
Resigned: 2008-12-31

READE, Tim
Director - Resigned
Appointed: 2010-11-15
Resigned: 2014-08-01

REDMAN, Colin John
Director - Resigned
Appointed: 1992-04-01
Resigned: 2000-04-10

SCHWARZ-RUNER, Ulrike
Director - Resigned
Appointed: 2011-02-01
Resigned: 2016-04-28

STEVENSON, Catherine Susan
Director - Resigned
Appointed: 2010-11-15
Resigned: 2017-07-07

VERNON, Peter Sean
Director - Resigned
Appointed: 2005-04-07
Resigned: 2016-12-31

WILLIAMS, Raymond Charles
Director - Resigned
Appointed: 1993-02-12
Resigned: 2006-02-01

WRIGHT, John Garnett
Director - Resigned
Appointed: 1992-04-01
Resigned: 2000-04-10

CONWAY, Matthew Joseph
Director - Active
Appointed: 2022-01-04

MACDIARMID, Jane Frances
Director - Active
Appointed: 2022-12-01

TOWNLEY, Piers Maxwell
Director - Active
Appointed: 2022-12-01

BALL, Stephanie Frances
Director - Resigned
Appointed: 2020-12-16
Resigned: 2021-12-31

LEE, Deborah Clare
Director - Resigned
Appointed: 2022-04-01
Resigned: 2022-10-10

LEWIS, Derek John
Secretary - Resigned
Appointed: 2018-06-07
Resigned: 2022-03-31

HARGREAVES, Alison Ann
Secretary - Resigned
Appointed: 1993-08-09
Resigned: 1999-08-13

HOLLAND, William Robert
Secretary - Resigned
Appointed:
Resigned: 1993-08-09

ROBINSON, Katharine Emma
Secretary - Resigned
Appointed: 2008-07-01
Resigned: 2018-06-07

TOLHURST, Caroline
Secretary - Resigned
Appointed: 1999-08-13
Resigned: 2008-07-01

BOYCE, Fiona Clare
Secretary - Active
Appointed: 2022-04-01

BELGRAVIA LEASES LIMITED
03219965
LIVE
Date Incorporated:

BLUNDELL, Roger Frederick Crawford
Director - Resigned
Appointed: 2008-04-03
Resigned: 2020-06-30

BRIGHT, Amelia Mary
Director - Active
Appointed: 2017-07-07

CRICHTON, Douglas Nigel
Director - Active
Appointed: 2016-04-28

O'GRADY, Paul Francis
Director - Active
Appointed: 2017-07-07

RAYNOR, James Gilles
Director - Resigned
Appointed: 2019-09-30
Resigned: 2020-06-30

ALDRED, Martin
Director - Resigned
Appointed: 1998-12-10
Resigned: 2000-03-31

BAILEY, Keith John
Director - Resigned
Appointed: 2014-08-01
Resigned: 2019-12-31

BAX, William Robert
Director - Resigned
Appointed: 2011-02-01
Resigned: 2018-06-01

BOND, Anna Clare
Director - Resigned
Appointed: 2018-05-21
Resigned: 2019-08-23

BUCK, Lauren Ruth
Director - Resigned
Appointed: 2007-02-26
Resigned: 2010-11-15

CLARK, John Edward Thompson
Director - Resigned
Appointed: 2008-07-01
Resigned: 2014-10-17

CLARKE, Giles Andrew
Director - Resigned
Appointed: 2007-10-01
Resigned: 2013-11-07

COCKBURN, George Ian Macloy
Director - Resigned
Appointed: 1996-07-03
Resigned: 1997-12-31

COOPER, Haydn John
Director - Resigned
Appointed: 2013-06-04
Resigned: 2016-02-19

CURTIS, Sarah-Jane
Director - Resigned
Appointed: 2007-02-26
Resigned: 2010-11-15

DE BROEKERT, Douglas Robert Jan
Director - Resigned
Appointed: 1996-07-03
Resigned: 1998-12-10

ELMER, Simon Richard
Director - Resigned
Appointed: 2009-07-10
Resigned: 2016-03-11

HAGGER, Jonathan Osborne
Director - Resigned
Appointed: 1996-07-03
Resigned: 2000-04-10

HANDLEY, Richard Simon
Director - Resigned
Appointed: 2000-04-10
Resigned: 2008-04-03

HARDING-ROOTS, Simon Geoffrey
Director - Resigned
Appointed: 2016-04-28
Resigned: 2019-12-31

HENDERSON, Chantal Antonia
Director - Resigned
Appointed: 2014-10-17
Resigned: 2019-12-31

HERRING, Victoria
Director - Resigned
Appointed: 2010-11-15
Resigned: 2013-04-25

HUGHES, Nigel Auriol
Director - Resigned
Appointed: 2010-11-15
Resigned: 2019-03-27

JEFFERIES, Richard Alexander
Director - Resigned
Appointed: 2016-01-11
Resigned: 2019-12-31

MAIR, Ian Douglas, Dr
Director - Resigned
Appointed: 2012-12-03
Resigned: 2014-06-20

MCWILLIAM, Craig David
Director - Resigned
Appointed: 2013-11-07
Resigned: 2020-01-10

MENDONCA, Jorge Emanuel
Director - Resigned
Appointed: 2013-11-07
Resigned: 2018-05-21

MORRISON, Ian Robert
Director - Resigned
Appointed: 2013-11-07
Resigned: 2015-05-07

MUSGRAVE, Stephen Howard Rhodes
Director - Resigned
Appointed: 2000-04-10
Resigned: 2006-06-30

NEWSUM, Jeremy Henry Moore
Director - Resigned
Appointed: 1996-07-03
Resigned: 2000-04-10

POWELL, Gary James
Director - Resigned
Appointed: 2009-03-02
Resigned: 2012-12-03

PRESTON, Mark Robin
Director - Resigned
Appointed: 2006-06-30
Resigned: 2008-06-30

RAWCLIFFE, Darren James Patrick
Director - Resigned
Appointed: 2007-02-26
Resigned: 2008-12-31

READE, Tim, Mr
Director - Resigned
Appointed: 2010-11-15
Resigned: 2014-08-01

SCHWARZ-RUNER, Ulrike
Director - Resigned
Appointed: 2011-02-01
Resigned: 2016-04-28

STEVENSON, Catherine Susan
Director - Resigned
Appointed: 2010-11-15
Resigned: 2017-07-07

VERNON, Peter Sean
Director - Resigned
Appointed: 2007-02-26
Resigned: 2016-12-31

WILLIAMS, Raymond Charles
Director - Resigned
Appointed: 1998-12-10
Resigned: 2007-02-26

LEWIS, Derek John
Secretary - Active
Appointed: 2018-06-07

HARGREAVES, Alison Ann
Secretary - Resigned
Appointed: 1996-07-03
Resigned: 1999-08-13

ROBINSON, Katharine Emma
Secretary - Resigned
Appointed: 2008-07-01
Resigned: 2018-06-07

TOLHURST, Caroline
Secretary - Resigned
Appointed: 1999-08-13
Resigned: 2008-07-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-07-03
Resigned: 1996-07-03

- EN / £
  - Currency
    
    EUR
    
    GBP
    
    USD
    Language
    
    EN
    
    DE
- Log Out
- Log in / Sign up
- Your Account
- Contact
- 0
  
  Checkout
  Loading...
  
  £
  
  Subtotal £ 0.00
  
  VAT £ 0.00
  
  Total £ 0.00
  
  Checkout
  
  Close
- News
  - Blog
  - Careers
- About
- Services
- Home
- KYC API
- Live Search

Customer Support

kompany

Services

kompany International

Customer Support
Support
Your Account

© 2012 - 2024, Moody’s Analytics Austria GmbH - Floragasse 7, 1040 Vienna, Austria - Commercial Court Vienna FN 340561a - VAT ATU65418158. All rights reserved.