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ulrike schwarz-runer

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SCHWARZ-RUNER, Ulrike
Nationality: Austrian
Address: W1K 3JP, United Kingdom

GROSVENOR PROPERTY GROUP LIMITED
03689743
LIVE
Date Incorporated:

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

HENDERSON, Chantal Antonia
Director - Resigned
Appointed: 2014-10-17
Resigned: 2020-06-30

MCWILLIAM, Craig David
Director - Resigned
Appointed: 2011-09-30
Resigned: 2015-11-24

ALDRED, Martin
Director - Resigned
Appointed: 1999-05-27
Resigned: 2000-03-31

ARMSTRONG, Simon Duncan
Director - Resigned
Appointed: 2011-09-30
Resigned: 2014-05-01

BAX, William Robert
Director - Resigned
Appointed: 2013-11-07
Resigned: 2015-11-24

CLARK, John Edward Thompson
Director - Resigned
Appointed: 2013-11-07
Resigned: 2014-10-17

COOPER, Haydn John
Director - Resigned
Appointed: 2013-11-07
Resigned: 2015-11-24

ELMER, Simon Richard
Director - Resigned
Appointed: 2013-11-07
Resigned: 2015-11-24

FEATHERBY, James Milton
Director - Resigned
Appointed: 1999-04-15
Resigned: 1999-05-27

HAGGER, Jonathan Osborne
Director - Resigned
Appointed: 1999-05-27
Resigned: 2000-04-10

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

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

MANDER, Richard Charles
Director - Resigned
Appointed: 2009-03-31
Resigned: 2011-09-30

MENDONCA, Jorge Emanuel
Director - Resigned
Appointed: 2013-11-07
Resigned: 2015-11-24

MOROW-GRIFFIN, Huw Gilchrist Louis
Director - Resigned
Appointed: 1999-04-15
Resigned: 1999-05-27

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: 1999-05-27
Resigned: 2000-04-10

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

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

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 1998-12-29
Resigned: 1999-04-15

STEVENSON, Catherine Susan
Director - Resigned
Appointed: 2013-11-07
Resigned: 2015-11-24

VERNON, Peter Sean
Director - Resigned
Appointed: 2008-07-01
Resigned: 2016-12-31

WILLIAMS, Raymond Charles
Director - Resigned
Appointed: 1999-05-27
Resigned: 2009-03-31

YALDRON, David John
Director - Resigned
Appointed: 2013-11-07
Resigned: 2015-11-24

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 1998-12-29
Resigned: 1999-04-15

HARDING-ROOTS, Simon Geoffrey
Director - Resigned
Appointed: 2016-04-28
Resigned: 2020-06-30

LEWIS, Derek John
Director - Resigned
Appointed: 2020-07-01
Resigned: 2022-03-31

TAYLOR, Andrew Thomas
Director - Resigned
Appointed: 2020-07-01
Resigned: 2022-03-31

BALL, Stephanie Frances
Director - Active
Appointed: 2022-12-01

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

CONWAY, Matthew Joseph
Director - Active
Appointed: 2022-12-01

INSALL, Alastair
Director - Active
Appointed: 2022-12-01

SMITH, Matthew David Buller
Director - Resigned
Appointed: 2022-04-01
Resigned: 2022-10-31

JUKES, Christopher James
Director - Resigned
Appointed: 2022-08-01
Resigned: 2022-11-30

LEWIS, Derek John
Secretary - Resigned
Appointed: 2018-06-07
Resigned: 2021-09-03

HARGREAVES, Alison Ann
Secretary - Resigned
Appointed: 1999-05-27
Resigned: 1999-08-13

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

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1998-12-29
Resigned: 1999-05-27

DOWN, Carolyn Jean
Secretary - Active
Appointed: 2021-09-04

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

GROSVENOR ESTATE MANAGEMENT LIMITED
02048534
LIVE
Date Incorporated:

BANFIELD, Joanna
Director - Resigned
Appointed: 2017-05-26
Resigned: 2019-12-31

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

FAITH, Camilla Asabe Verona
Director - Resigned
Appointed: 2015-12-02
Resigned: 2020-02-09

HARDING-ROOTS, Simon Geoffrey
Director - Resigned
Appointed: 2016-04-28
Resigned: 2020-06-30

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

MCWILLIAM, Craig David
Director - Resigned
Appointed: 2016-04-28
Resigned: 2020-01-10

ARTHUR, Sylvia Rosamund
Director - Resigned
Appointed: 2006-07-17
Resigned: 2015-11-30

ASHTON, Anthony Michael
Director - Resigned
Appointed: 1998-01-01
Resigned: 2003-02-28

COCKBURN, George Ian Macloy
Director - Resigned
Appointed: 1993-04-01
Resigned: 1997-12-31

DAVIES, Susan Wendy
Director - Resigned
Appointed: 1998-01-01
Resigned: 2006-04-28

DE BROEKERT, Douglas Robert Jan
Director - Resigned
Appointed: 1993-01-01
Resigned: 1998-12-31

HAGGER, Jonathan Osborne
Director - Resigned
Appointed: 1992-01-01
Resigned: 2000-04-10

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

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

LIGHTBODY, Tanya
Director - Resigned
Appointed: 2010-11-04
Resigned: 2011-06-15

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

MUSGRAVE, Stephen Howard Rhodes
Director - Resigned
Appointed: 1998-12-31
Resigned: 2006-06-30

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

PETRIDES, Duriye
Director - Resigned
Appointed: 2014-01-08
Resigned: 2016-12-16

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

REDMAN, Colin John
Director - Resigned
Appointed: 1998-01-01
Resigned: 2000-04-10

REHER, Sharon
Director - Resigned
Appointed: 2007-04-12
Resigned: 2010-03-17

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

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

VERNON, Peter Sean
Director - Resigned
Appointed: 2008-07-01
Resigned: 2016-12-31

WILLIAMS, Raymond Charles
Director - Resigned
Appointed: 2000-04-10
Resigned: 2009-03-31

MENDONCA, Jorge Emanuel
Director - Resigned
Appointed: 2020-01-16
Resigned: 2020-06-30

RAYNOR, James Gilles
Director - Active
Appointed: 2020-01-16

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

DRUMMOND ROAD LIMITED
09489250
LIVE
Date Incorporated:

BLUNDELL, Roger Frederick Crawford
Director - Resigned
Appointed: 2016-02-11
Resigned: 2022-11-25

HARDING-ROOTS, Simon Geoffrey
Director - Resigned
Appointed: 2016-04-04
Resigned: 2020-06-30

MENDONCA, Jorge Emanuel
Director - Resigned
Appointed: 2020-01-01
Resigned: 2020-06-30

RAYNOR, James Gilles
Director - Resigned
Appointed: 2020-01-01
Resigned: 2020-06-30

BAX, William Robert
Director - Resigned
Appointed: 2017-01-05
Resigned: 2018-06-01

CURRY, Mark Richard
Director - Resigned
Appointed: 2016-12-12
Resigned: 2017-09-29

DOYLE, Andrew James
Director - Resigned
Appointed: 2016-12-12
Resigned: 2019-12-31

GRIFFITH, Andrew Mark
Director - Resigned
Appointed: 2016-12-12
Resigned: 2019-11-30

HENDERSON, Chantal Antonia
Director - Resigned
Appointed: 2016-02-11
Resigned: 2019-12-31

JUKES, Christopher James
Director - Resigned
Appointed: 2019-09-05
Resigned: 2019-12-31

KING, Caroline Frances
Director - Resigned
Appointed: 2015-03-13
Resigned: 2016-02-11

LEE, Deborah Clare
Director - Resigned
Appointed: 2016-02-11
Resigned: 2019-09-05

LITTLEJOHN, Jane Simone
Director - Resigned
Appointed: 2015-03-13
Resigned: 2016-02-11

LYTRIDES, Michael Costadinos
Director - Resigned
Appointed: 2018-05-21
Resigned: 2019-12-31

MCWILLIAM, Craig David
Director - Resigned
Appointed: 2016-04-28
Resigned: 2020-01-10

POWELL, Richard Ian
Director - Resigned
Appointed: 2016-02-11
Resigned: 2016-04-28

RENSHAW, Thomasin
Director - Resigned
Appointed: 2016-12-12
Resigned: 2019-12-31

RODGERS, Katherine Julia
Director - Resigned
Appointed: 2016-02-22
Resigned: 2018-05-21

VERNON, Peter Sean
Director - Resigned
Appointed: 2016-02-11
Resigned: 2016-12-31

WINKLER, Karl Robert
Director - Resigned
Appointed: 2016-12-12
Resigned: 2017-12-15

YALDRON, David John
Director - Resigned
Appointed: 2016-02-11
Resigned: 2017-04-28

BOND, Anna Clare
Director - Resigned
Appointed: 2020-07-01
Resigned: 2022-01-14

TOPEL, Heather Caryn
Director - Active
Appointed: 2020-12-16

BALL, Stephanie Frances
Director - Active
Appointed: 2022-12-01

KITE, Michelle
Director - Resigned
Appointed: 2022-01-17
Resigned: 2022-11-30

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

ROBINSON, Katharine Emma
Secretary - Resigned
Appointed: 2016-02-11
Resigned: 2018-06-07

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

65 DAVIES STREET DEVELOPMENT LIMITED
09698169
LIVE
Date Incorporated:

BAILEY, Keith John
Director - Resigned
Appointed: 2016-04-12
Resigned: 2020-08-31

BLUNDELL, Roger Frederick Crawford
Director - Resigned
Appointed: 2015-08-10
Resigned: 2020-06-30

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

BAX, William Robert
Director - Resigned
Appointed: 2016-04-12
Resigned: 2018-06-01

BOND, Anna Clare
Director - Resigned
Appointed: 2016-04-12
Resigned: 2019-08-23

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

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

HENDERSON, Chantal Antonia
Director - Resigned
Appointed: 2015-08-10
Resigned: 2019-12-31

HUGHES, Nigel Auriol
Director - Resigned
Appointed: 2016-04-12
Resigned: 2019-03-27

JEFFERIES, Richard Alexander
Director - Resigned
Appointed: 2016-04-12
Resigned: 2019-12-31

JUKES, Christopher James
Director - Resigned
Appointed: 2019-09-05
Resigned: 2019-12-31

LEE, Deborah Clare
Director - Resigned
Appointed: 2016-04-28
Resigned: 2019-09-05

MCWILLIAM, Craig David
Director - Resigned
Appointed: 2016-04-12
Resigned: 2020-01-10

MENDONCA, Jorge Emanuel
Director - Resigned
Appointed: 2016-04-12
Resigned: 2018-05-21

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

REID, John
Director - Resigned
Appointed: 2016-04-12
Resigned: 2019-08-30

STEVENSON, Catherine Susan
Director - Resigned
Appointed: 2016-04-12
Resigned: 2017-07-07

VERNON, Peter Sean
Director - Resigned
Appointed: 2015-08-10
Resigned: 2016-12-31

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

INSALL, Alastair
Director - Active
Appointed: 2022-12-01

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

TOPEL, Heather Caryn
Director - Resigned
Appointed: 2022-01-17
Resigned: 2022-11-30

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: 2015-08-10
Resigned: 2018-06-07

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

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

GREENWOOD, Jenefer Dawn
Director - Resigned
Appointed: 2010-11-15
Resigned: 2012-12-31

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

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

GREENWOOD, Jenefer Dawn
Director - Resigned
Appointed: 2010-11-15
Resigned: 2012-12-31

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

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

65 DAVIES STREET INVESTMENT LIMITED
09698163
LIVE
Date Incorporated:

BAILEY, Keith John
Director - Active
Appointed: 2016-04-12

BLUNDELL, Roger Frederick Crawford
Director - Resigned
Appointed: 2015-08-10
Resigned: 2020-06-30

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

BAX, William Robert
Director - Resigned
Appointed: 2016-04-12
Resigned: 2018-06-01

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

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

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

HENDERSON, Chantal Antonia
Director - Resigned
Appointed: 2015-08-10
Resigned: 2019-12-31

HUGHES, Nigel Auriol
Director - Resigned
Appointed: 2016-04-12
Resigned: 2019-03-27

JEFFERIES, Richard Alexander
Director - Resigned
Appointed: 2016-04-12
Resigned: 2019-12-31

MCWILLIAM, Craig David
Director - Resigned
Appointed: 2016-04-12
Resigned: 2020-01-10

MENDONCA, Jorge Emanuel
Director - Resigned
Appointed: 2016-04-12
Resigned: 2018-05-21

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

STEVENSON, Catherine Susan
Director - Resigned
Appointed: 2016-04-12
Resigned: 2017-07-07

VERNON, Peter Sean
Director - Resigned
Appointed: 2015-08-10
Resigned: 2016-12-31

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

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

ROBINSON, Katharine Emma
Secretary - Resigned
Appointed: 2015-08-10
Resigned: 2018-06-07

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

GREENWOOD, Jenefer Dawn
Director - Resigned
Appointed: 2010-11-15
Resigned: 2012-12-31

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

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

GREENWOOD, Jenefer Dawn
Director - Resigned
Appointed: 2010-11-15
Resigned: 2012-12-31

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

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 DEVELOPMENTS LIMITED
00625561
LIVE
Date Incorporated:

BLUNDELL, Roger Frederick Crawford
Director - Resigned
Appointed: 2008-04-03
Resigned: 2022-11-25

JUKES, Christopher James
Director - Resigned
Appointed: 2019-09-05
Resigned: 2019-12-31

MENDONCA, Jorge Emanuel
Director - Resigned
Appointed: 2018-05-21
Resigned: 2020-10-23

RAYNOR, James Gilles
Director - Resigned
Appointed: 2020-01-01
Resigned: 2020-06-30

ALDRED, Martin
Director - Resigned
Appointed:
Resigned: 2000-03-31

ARMSTRONG, Simon Duncan
Director - Resigned
Appointed: 2011-09-30
Resigned: 2011-09-30

BAKER, Michael John
Director - Resigned
Appointed: 2007-03-01
Resigned: 2009-06-30

BAX, William Robert
Director - Resigned
Appointed: 2017-01-05
Resigned: 2018-06-01

BROOKS, Leslie Sidney
Director - Resigned
Appointed: 1992-01-01
Resigned: 1992-03-31

BULLOUGH, William John Ashworth
Director - Resigned
Appointed: 1992-01-01
Resigned: 2007-09-28

CARTER, Geoffrey Harold Benjamin
Director - Resigned
Appointed:
Resigned: 1991-12-31

COCKBURN, George Ian Macloy
Director - Resigned
Appointed: 1993-04-01
Resigned: 1997-12-31

CURTIS, Sarah-Jane
Director - Resigned
Appointed: 2000-04-10
Resigned: 2002-09-13

DE BROEKERT, Douglas Robert Jan
Director - Resigned
Appointed:
Resigned: 1998-12-31

FRASER, Charles Annand, Sir
Director - Resigned
Appointed:
Resigned: 1991-12-31

GALLOWAY, Michael Leonard
Director - Resigned
Appointed: 1994-05-03
Resigned: 2001-03-16

HAGGER, Jonathan Osborne
Director - Resigned
Appointed: 1992-01-01
Resigned: 2000-04-10

HAMMOND, Geoffrey
Director - Resigned
Appointed:
Resigned: 1999-12-31

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

HARDING-ROOTS, Simon Geoffrey
Director - Resigned
Appointed: 2016-04-28
Resigned: 2020-06-30

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

HOARE, George David
Director - Resigned
Appointed:
Resigned: 1991-11-30

IRVINE, John Edward
Director - Resigned
Appointed: 1992-10-01
Resigned: 2010-03-31

JAMES, John, Sir
Director - Resigned
Appointed:
Resigned: 1991-12-31

LEE, Deborah Clare
Director - Resigned
Appointed: 2014-10-17
Resigned: 2019-09-05

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

MANDER, Richard Charles
Director - Resigned
Appointed: 2009-03-31
Resigned: 2011-09-30

MCWILLIAM, Craig David
Director - Resigned
Appointed: 2010-07-01
Resigned: 2014-05-01

MILLER, Nicholas Charles
Director - Resigned
Appointed: 1992-01-01
Resigned: 1993-12-22

MUSGRAVE, Stephen Howard Rhodes
Director - Resigned
Appointed: 1995-05-01
Resigned: 2006-06-30

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

POWELL, Richard Ian
Director - Resigned
Appointed: 2014-02-26
Resigned: 2016-04-28

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

RAWCLIFFE, Darren James Patrick
Director - Resigned
Appointed: 2007-02-19
Resigned: 2008-07-01

REDMAN, Colin John
Director - Resigned
Appointed: 1997-06-02
Resigned: 2000-04-10

SIVEWRIGHT, David Alan
Director - Resigned
Appointed: 2011-02-21
Resigned: 2013-12-24

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

TITCHEN, Jeremy David Tredennick
Director - Resigned
Appointed: 1998-07-01
Resigned: 2005-06-10

VERNON, Peter Sean
Director - Resigned
Appointed: 2006-06-30
Resigned: 2016-12-31

WILLIAMS, Raymond Charles
Director - Resigned
Appointed: 2000-03-10
Resigned: 2009-03-31

YALDRON, David John
Director - Resigned
Appointed: 2012-12-03
Resigned: 2017-04-28

BOND, Anna Clare
Director - Resigned
Appointed: 2020-07-01
Resigned: 2022-01-14

DICKIE, Rachel
Director - Resigned
Appointed: 2020-12-16
Resigned: 2021-09-07

INSALL, Alastair
Director - Active
Appointed: 2022-12-01

BRIGHT, Amelia Mary
Director - Resigned
Appointed: 2022-01-17
Resigned: 2022-03-11

TOPEL, Heather Caryn
Director - Resigned
Appointed: 2022-01-17
Resigned: 2022-11-30

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

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