GROSVENOR INVESTMENTS LIMITED

Company summary

Company number: 00542917
Status: ACTIVE
Incorporated / age: 6 January 195571 years
Registered office: 70 Grosvenor Street, London, W1K 3JP
Accounts due: 30 September 2027
Confirmation statement due: 13 August 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 14:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
70 Grosvenor Street, London, W1K 3JP
Nature of business
Management of real estate on a fee or contract basis
Previous company names
GROSVENOR INVESTMENT MANAGEMENT LIMITED
GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS(WAKEFIELD)LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOYCE, Fiona Clare ACTIVE	Secretary	01 Apr 2022				70, Grosvenor Street, London, W1K 3JP, United Kingdom
BRIGHT, Amelia Mary ACTIVE	Director	29 Aug 2025		England	July 1986	70, Grosvenor Street, London, W1K 3JP, United Kingdom
CONWAY, Matthew Joseph ACTIVE	Director	04 Jan 2022		United Kingdom	December 1984	70, Grosvenor Street, London, W1K 3JP
CRICHTON, Douglas Nigel ACTIVE	Director	28 Apr 2016		England	October 1976	70, Grosvenor Street, London, W1K 3JP, United Kingdom
JUKES, Christopher James ACTIVE	Director	03 Nov 2025		United Kingdom	April 1978	70, Grosvenor Street, London, W1K 3JP, United Kingdom
PANDYA, Pareen ACTIVE	Director	10 Apr 2026		United Kingdom	July 1989	70, Grosvenor Street, London, W1K 3JP, United Kingdom
TOWNLEY, Piers Maxwell ACTIVE	Director	01 Dec 2022		United Kingdom	September 1980	70, Grosvenor Street, London, W1K 3JP
ALDRED, Martin RESIGNED	Secretary		31 Dec 1991			16 Elliott Square, London, NW3 3SU
HARGREAVES, Alison Ann RESIGNED	Secretary	09 Aug 1993	13 Aug 1999			49 St Georges Avenue, London, N7 0AJ
HOLLAND, William Robert RESIGNED	Secretary	01 Jan 1992	09 Aug 1993			3 Angel Cottages, Milespit Hill, London, NW7 1RD
LEWIS, Derek John RESIGNED	Secretary	07 Jun 2018	31 Mar 2022			70, Grosvenor Street, London, W1K 3JP, United Kingdom
ROBINSON, Katharine Emma RESIGNED	Secretary	01 Jul 2008	07 Jun 2018			70, Grosvenor Street, London, W1K 3JP, United Kingdom
TOLHURST, Caroline Mary RESIGNED	Secretary	13 Aug 1999	01 Jul 2008			Flat B, 10 Oxberry Avenue, London, SW6 5SS
ALDRED, Martin RESIGNED	Director		31 Dec 1991		March 1945	16 Elliott Square, London, NW3 3SU
BAILEY, Keith John RESIGNED	Director	01 Aug 2014	31 Dec 2019	England	January 1979	70, Grosvenor Street, London, W1K 3JP, United Kingdom
BAKER, Michael John RESIGNED	Director	01 Mar 2007	30 Jun 2009	England	August 1963	Home Farm House, Longworth Near Abingdon, Oxford, Oxfordshire, OX13 5EB
BALL, Stephanie Frances RESIGNED	Director	16 Dec 2020	31 Dec 2021	United Kingdom	November 1981	70, Grosvenor Street, London, W1K 3JP
BAX, William Robert RESIGNED	Director	01 Feb 2011	01 Jun 2018	United Kingdom	August 1978	70, Grosvenor Street, London, W1K 3JP, United Kingdom
BLUNDELL, Roger Frederick Crawford RESIGNED	Director	03 Apr 2008	30 Jun 2020	United Kingdom	August 1962	70, Grosvenor Street, London, W1K 3JP, United Kingdom
BOND, Anna Clare RESIGNED	Director	21 May 2018	23 Aug 2019	United Kingdom	May 1981	70, Grosvenor Street, London, England, W1K 3JP, England
BRIGHT, Amelia Mary RESIGNED	Director	10 Oct 2022	12 Dec 2024	England	July 1986	70, Grosvenor Street, London, W1K 3JP, United Kingdom
BRIGHT, Amelia Mary RESIGNED	Director	01 Jul 2021	11 Mar 2022	England	July 1986	70, Grosvenor Street, London, W1K 3JP, United Kingdom
BRIGHT, Amelia Mary RESIGNED	Director	07 Jul 2017	22 Oct 2020	England	July 1986	70, Grosvenor Street, London, W1K 3JP, United Kingdom
BROOKS, Leslie Sidney RESIGNED	Director		31 Jan 1992		January 1932	The Firs 6 Ivens Lane, Litchborough, Towcester, Northamptonshire, NN12 8JG
BUCK, Lauren Ruth RESIGNED	Director	25 Jul 2006	15 Nov 2010	United Kingdom	July 1971	5 Canonbury Lane, Islington, London, N1 2AS
BULLOUGH, William John Ashworth RESIGNED	Director	10 Apr 2000	28 Sep 2007	England	October 1950	Chailey House, Heydon, Royston, Hertfordshire, SG8 8PW
BURCOMBE, Terence Albert RESIGNED	Director	01 Jan 1992	15 Mar 1993		March 1933	10 Oxford Gardens, Winchmore Hill, London, N21 2AP
CLARK, John Edward Thompson RESIGNED	Director	01 Jul 2008	17 Oct 2014	United Kingdom	February 1969	Wedgwood 13, Woodcote Park Road, Epsom, Surrey, KT18 7EY
CLARKE, Giles Andrew RESIGNED	Director	01 Oct 2007	07 Nov 2013	United Kingdom	June 1967	26, Onslow Gardens, London, N10 3JU, United Kingdom
COCKBURN, George Ian Macloy RESIGNED	Director	01 Jan 1992	31 Dec 1997		June 1945	20 Brokes Crescent, Reigate, Surrey, RH2 9PS
COOPER, Haydn John RESIGNED	Director	04 Jun 2013	19 Feb 2016	England	January 1981	70, Grosvenor Street, London, England, W1K 3JP, England
CURTIS, Sarah-Jane RESIGNED	Director	16 Nov 2010	16 Nov 2010	United Kingdom	July 1963	26, Vallance Road, London, N22 7UB, United Kingdom
CURTIS, Sarah-Jane RESIGNED	Director	01 Jul 1998	15 Nov 2010	United Kingdom	July 1963	26 Vallance Road, London, N22 7UB
DE BROEKERT, Douglas Robert Jan RESIGNED	Director		31 Dec 1998		August 1939	22 Newcombe Park, Mill Hill, London, NW7 3QL
ELMER, Simon Richard RESIGNED	Director	10 Jul 2009	11 Mar 2016	England	May 1964	Yew Tree Cottage, 27 High Street, Sproughton, Ipswich, Suffolk, IP8 3AF, England
FENN SMITH, Oliver Barry Kemp RESIGNED	Director	01 Oct 1999	13 Sep 2002	United Kingdom	January 1965	44 Vanderbilt Road, London, SW18 3BQ
GALLOWAY, Michael Leonard RESIGNED	Director	10 Apr 2000	16 Mar 2001		May 1944	90 Kensington Park Road, London, W11 2PL
GREENWOOD, Jenefer Dawn RESIGNED	Director	15 Nov 2010	31 Dec 2012	England	October 1957	19, Belsize Lane, London, NW3 5AG, United Kingdom
HAGGER, Jonathan Osborne RESIGNED	Director	01 Jan 1992	10 Apr 2000	United Kingdom	December 1949	White Roding, 104 Warwick Park, Tunbridge Wells, Kent, TN2 5EN
HAMMOND, Geoffrey RESIGNED	Director	01 Jan 1992	31 Dec 1999		October 1939	The Gateway, Fireball Hill, Ascot, Berkshire, SL5 9PJ
HANDLEY, Richard Simon RESIGNED	Director	01 Jan 1992	03 Apr 2008	Uk	April 1954	The Linhay, Ilsington, Newton Abbot, Devon, TQ13 9RS
HARDING-ROOTS, Simon Geoffrey RESIGNED	Director	28 Apr 2016	31 Dec 2019	England	April 1968	70, Grosvenor Street, London, W1K 3JP, United Kingdom
HENDERSON, Chantal Antonia RESIGNED	Director	01 Jul 2020	03 Nov 2025	England	December 1975	70, Grosvenor Street, London, W1K 3JP, United Kingdom
HENDERSON, Chantal Antonia RESIGNED	Director	17 Oct 2014	31 Dec 2019	England	December 1975	70, Grosvenor Street, London, W1K 3JP, United Kingdom
HERRING, Victoria RESIGNED	Director	15 Nov 2010	25 Apr 2013	United Kingdom	November 1974	Beeches, The Ridge, Woking, Surrey, GU22 7EQ, United Kingdom
HUGHES, Nigel Auriol RESIGNED	Director	15 Nov 2010	27 Mar 2019	England	April 1957	70, Grosvenor Street, London, England And Wales, W1K 3JP, United Kingdom
IRVINE, John Edward RESIGNED	Director	10 Apr 2000	31 Mar 2010	Scotland	March 1956	5 Cumin Place, Edinburgh, EH9 2JX
JEFFERIES, Richard Alexander RESIGNED	Director	11 Jan 2016	31 Aug 2020	England	January 1963	70, Grosvenor Street, London, W1K 3JP, United Kingdom
JONES, Neil RESIGNED	Director	06 Aug 1997	29 Jan 2001		February 1966	Appartment 12, 28 Avenue Duquesne, Paris, 75007, FOREIGN, France
KAY, Barry Ross RESIGNED	Director	01 Jan 1992	31 Dec 1992		February 1935	16 Fairoak Close, Kenley, Surrey, CR8 5LJ
LEE, Deborah Clare RESIGNED	Director	01 Apr 2022	10 Oct 2022	England	February 1976	70, Grosvenor Street, London, W1K 3JP, United Kingdom
MACDIARMID, Jane Frances RESIGNED	Director	01 Dec 2022	18 Dec 2025	England	September 1982	70, Grosvenor Street, London, W1K 3JP
MAIR, Ian Douglas RESIGNED	Director	03 Dec 2012	20 Jun 2014	Scotland	July 1973	70, Grosvenor Street, London, England, W1K 3JP, England
MCWILLIAM, Craig David, Mr. RESIGNED	Director	07 Nov 2013	10 Jan 2020	United Kingdom	January 1972	70, Grosvenor Street, London, W1K 3JP, United Kingdom
MENDONCA, Jorge Emanuel RESIGNED	Director	01 Jul 2020	23 Oct 2020	England	July 1963	70, Grosvenor Street, London, W1K 3JP, United Kingdom
MENDONCA, Jorge Emanuel RESIGNED	Director	07 Nov 2013	21 May 2018	England	July 1963	70, Grosvenor Street, London, W1K 3JP, United Kingdom
MILNE, Julian Richard, Mr. RESIGNED	Director	01 Jan 1996	26 May 2006	England	June 1956	101 Court Lane, Dulwich, London, SE21 7EF
MORRISON, Ian Robert RESIGNED	Director	07 Nov 2013	07 May 2015	United Kingdom	June 1972	70, Grosvenor Street, London, W1K 3JP, United Kingdom
MUSGRAVE, Stephen Howard Rhodes RESIGNED	Director	01 Jan 1998	30 Jun 2006	United Kingdom	April 1953	4 Haverfield Gardens, Kew, Richmond, Surrey, TW9 3DD
NEWSUM, Jeremy Henry Moore RESIGNED	Director	01 Jan 1992	10 Apr 2000	England	April 1955	Priory House, 59 Station Road, Swavesey, Cambridgeshire, CB4 5QJ
O'GRADY, Paul Francis RESIGNED	Director	07 Jul 2017	20 Oct 2023	England	July 1985	70, Grosvenor Street, London, W1K 3JP, United Kingdom
POWELL, Gary James RESIGNED	Director	02 Mar 2009	03 Dec 2012	United Kingdom	April 1974	99, Duke Road, London, W4 2BW
PRESTON, Mark Robin RESIGNED	Director	30 Jun 2006	30 Jun 2008		January 1968	Allerston Manor, Thornton Le Dale, Pickering, North Yorkshire, YO18 7PF
PRESTON, Mark Robin RESIGNED	Director	01 Jan 1998	10 Apr 2000		January 1968	71 Montholme Road, London, SW11 6HX
RAWCLIFFE, Darren James Patrick RESIGNED	Director	01 Feb 2006	31 Dec 2008	United Kingdom	September 1968	39 Fentiman Road, Kennington, London, SW8 1LD
RAYNOR, James Gilles RESIGNED	Director	30 Sep 2019	30 Jun 2020	United Kingdom	July 1973	70, Grosvenor Street, London, W1K 3JP
READE, Tim RESIGNED	Director	15 Nov 2010	01 Aug 2014	United Kingdom	June 1969	65, Westcar Lane, Hersham, Walton On Thames, Surrey, KT12 5ES, United Kingdom
REDMAN, Colin John RESIGNED	Director	01 Jan 1992	10 Apr 2000		May 1946	34 Pinewood Close, Broadbridge Heath, Horsham, West Sussex, RH12 3TP
ROBINSON, Katharine Emma RESIGNED	Director	01 Jul 2008	01 Jul 2008		June 1964	85a Gipsy Hill, London, SE19 1QL
SCHWARZ-RUNER, Ulrike RESIGNED	Director	01 Feb 2011	28 Apr 2016	England	April 1971	70, Grosvenor Street, London, W1K 3JP, United Kingdom
STEVENSON, Catherine Susan RESIGNED	Director	15 Nov 2010	07 Jul 2017	United Kingdom	June 1983	26, Carlton Court, Carlton Court, Harpenden, Herts, AL5 4SY, United Kingdom
TITCHEN, Jeremy David Tredennick RESIGNED	Director	10 Apr 2000	10 Jun 2005	United Kingdom	May 1963	86 Forest Road, Kew, Richmond, Surrey, TW9 3BZ
VERNON, Peter Sean RESIGNED	Director	07 Apr 2005	31 Dec 2016	England	July 1959	17 Liskeard Gardens, London, SE3 0PE
WILLIAMS, Raymond Charles RESIGNED	Director	05 Mar 2007	31 Mar 2009		July 1953	5 Weldon Rise, Loughton Village, Milton Keynes, MK5 8BW
WILLIAMS, Raymond Charles RESIGNED	Director	01 Jan 1992	01 Feb 2006		July 1953	5 Weldon Rise, Loughton Village, Milton Keynes, MK5 8BW
WRIGHT, John Garnett RESIGNED	Director	01 Jan 1992	10 Apr 2000		December 1946	Christmas House, 5 Stoneham Street Coggeshall, Colchester, Essex, CO6 1TT

BOYCE, Fiona Clare ACTIVE
Role: Secretary
Appointed on: 01 Apr 2022
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

BRIGHT, Amelia Mary ACTIVE
Role: Director
Appointed on: 29 Aug 2025
Country of Residence: England
Date of birth: July 1986
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

CONWAY, Matthew Joseph ACTIVE
Role: Director
Appointed on: 04 Jan 2022
Country of Residence: United Kingdom
Date of birth: December 1984
Address: 70, Grosvenor Street, London, W1K 3JP

CRICHTON, Douglas Nigel ACTIVE
Role: Director
Appointed on: 28 Apr 2016
Country of Residence: England
Date of birth: October 1976
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

JUKES, Christopher James ACTIVE
Role: Director
Appointed on: 03 Nov 2025
Country of Residence: United Kingdom
Date of birth: April 1978
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

PANDYA, Pareen ACTIVE
Role: Director
Appointed on: 10 Apr 2026
Country of Residence: United Kingdom
Date of birth: July 1989
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

TOWNLEY, Piers Maxwell ACTIVE
Role: Director
Appointed on: 01 Dec 2022
Country of Residence: United Kingdom
Date of birth: September 1980
Address: 70, Grosvenor Street, London, W1K 3JP

ALDRED, Martin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1991
Address: 16 Elliott Square, London, NW3 3SU

HARGREAVES, Alison Ann RESIGNED
Role: Secretary
Appointed on: 09 Aug 1993
Resigned on: 13 Aug 1999
Address: 49 St Georges Avenue, London, N7 0AJ

HOLLAND, William Robert RESIGNED
Role: Secretary
Appointed on: 01 Jan 1992
Resigned on: 09 Aug 1993
Address: 3 Angel Cottages, Milespit Hill, London, NW7 1RD

LEWIS, Derek John RESIGNED
Role: Secretary
Appointed on: 07 Jun 2018
Resigned on: 31 Mar 2022
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

ROBINSON, Katharine Emma RESIGNED
Role: Secretary
Appointed on: 01 Jul 2008
Resigned on: 07 Jun 2018
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

TOLHURST, Caroline Mary RESIGNED
Role: Secretary
Appointed on: 13 Aug 1999
Resigned on: 01 Jul 2008
Address: Flat B, 10 Oxberry Avenue, London, SW6 5SS

ALDRED, Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: March 1945
Address: 16 Elliott Square, London, NW3 3SU

BAILEY, Keith John RESIGNED
Role: Director
Appointed on: 01 Aug 2014
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: January 1979
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

BAKER, Michael John RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 30 Jun 2009
Country of Residence: England
Date of birth: August 1963
Address: Home Farm House, Longworth Near Abingdon, Oxford, Oxfordshire, OX13 5EB

BALL, Stephanie Frances RESIGNED
Role: Director
Appointed on: 16 Dec 2020
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: November 1981
Address: 70, Grosvenor Street, London, W1K 3JP

BAX, William Robert RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 01 Jun 2018
Country of Residence: United Kingdom
Date of birth: August 1978
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

BLUNDELL, Roger Frederick Crawford RESIGNED
Role: Director
Appointed on: 03 Apr 2008
Resigned on: 30 Jun 2020
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

BOND, Anna Clare RESIGNED
Role: Director
Appointed on: 21 May 2018
Resigned on: 23 Aug 2019
Country of Residence: United Kingdom
Date of birth: May 1981
Address: 70, Grosvenor Street, London, England, W1K 3JP, England

BRIGHT, Amelia Mary RESIGNED
Role: Director
Appointed on: 10 Oct 2022
Resigned on: 12 Dec 2024
Country of Residence: England
Date of birth: July 1986
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

BRIGHT, Amelia Mary RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 11 Mar 2022
Country of Residence: England
Date of birth: July 1986
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

BRIGHT, Amelia Mary RESIGNED
Role: Director
Appointed on: 07 Jul 2017
Resigned on: 22 Oct 2020
Country of Residence: England
Date of birth: July 1986
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

BROOKS, Leslie Sidney RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1992
Date of birth: January 1932
Address: The Firs 6 Ivens Lane, Litchborough, Towcester, Northamptonshire, NN12 8JG

BUCK, Lauren Ruth RESIGNED
Role: Director
Appointed on: 25 Jul 2006
Resigned on: 15 Nov 2010
Country of Residence: United Kingdom
Date of birth: July 1971
Address: 5 Canonbury Lane, Islington, London, N1 2AS

BULLOUGH, William John Ashworth RESIGNED
Role: Director
Appointed on: 10 Apr 2000
Resigned on: 28 Sep 2007
Country of Residence: England
Date of birth: October 1950
Address: Chailey House, Heydon, Royston, Hertfordshire, SG8 8PW

BURCOMBE, Terence Albert RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 15 Mar 1993
Date of birth: March 1933
Address: 10 Oxford Gardens, Winchmore Hill, London, N21 2AP

CLARK, John Edward Thompson RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 17 Oct 2014
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Wedgwood 13, Woodcote Park Road, Epsom, Surrey, KT18 7EY

CLARKE, Giles Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 07 Nov 2013
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 26, Onslow Gardens, London, N10 3JU, United Kingdom

COCKBURN, George Ian Macloy RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 31 Dec 1997
Date of birth: June 1945
Address: 20 Brokes Crescent, Reigate, Surrey, RH2 9PS

COOPER, Haydn John RESIGNED
Role: Director
Appointed on: 04 Jun 2013
Resigned on: 19 Feb 2016
Country of Residence: England
Date of birth: January 1981
Address: 70, Grosvenor Street, London, England, W1K 3JP, England

CURTIS, Sarah-Jane RESIGNED
Role: Director
Appointed on: 16 Nov 2010
Resigned on: 16 Nov 2010
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 26, Vallance Road, London, N22 7UB, United Kingdom

CURTIS, Sarah-Jane RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 15 Nov 2010
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 26 Vallance Road, London, N22 7UB

DE BROEKERT, Douglas Robert Jan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: August 1939
Address: 22 Newcombe Park, Mill Hill, London, NW7 3QL

ELMER, Simon Richard RESIGNED
Role: Director
Appointed on: 10 Jul 2009
Resigned on: 11 Mar 2016
Country of Residence: England
Date of birth: May 1964
Address: Yew Tree Cottage, 27 High Street, Sproughton, Ipswich, Suffolk, IP8 3AF, England

FENN SMITH, Oliver Barry Kemp RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 13 Sep 2002
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 44 Vanderbilt Road, London, SW18 3BQ

GALLOWAY, Michael Leonard RESIGNED
Role: Director
Appointed on: 10 Apr 2000
Resigned on: 16 Mar 2001
Date of birth: May 1944
Address: 90 Kensington Park Road, London, W11 2PL

GREENWOOD, Jenefer Dawn RESIGNED
Role: Director
Appointed on: 15 Nov 2010
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: October 1957
Address: 19, Belsize Lane, London, NW3 5AG, United Kingdom

HAGGER, Jonathan Osborne RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 10 Apr 2000
Country of Residence: United Kingdom
Date of birth: December 1949
Address: White Roding, 104 Warwick Park, Tunbridge Wells, Kent, TN2 5EN

HAMMOND, Geoffrey RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 31 Dec 1999
Date of birth: October 1939
Address: The Gateway, Fireball Hill, Ascot, Berkshire, SL5 9PJ

HANDLEY, Richard Simon RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 03 Apr 2008
Country of Residence: Uk
Date of birth: April 1954
Address: The Linhay, Ilsington, Newton Abbot, Devon, TQ13 9RS

HARDING-ROOTS, Simon Geoffrey RESIGNED
Role: Director
Appointed on: 28 Apr 2016
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: April 1968
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

HENDERSON, Chantal Antonia RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 03 Nov 2025
Country of Residence: England
Date of birth: December 1975
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

HENDERSON, Chantal Antonia RESIGNED
Role: Director
Appointed on: 17 Oct 2014
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: December 1975
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

HERRING, Victoria RESIGNED
Role: Director
Appointed on: 15 Nov 2010
Resigned on: 25 Apr 2013
Country of Residence: United Kingdom
Date of birth: November 1974
Address: Beeches, The Ridge, Woking, Surrey, GU22 7EQ, United Kingdom

HUGHES, Nigel Auriol RESIGNED
Role: Director
Appointed on: 15 Nov 2010
Resigned on: 27 Mar 2019
Country of Residence: England
Date of birth: April 1957
Address: 70, Grosvenor Street, London, England And Wales, W1K 3JP, United Kingdom

IRVINE, John Edward RESIGNED
Role: Director
Appointed on: 10 Apr 2000
Resigned on: 31 Mar 2010
Country of Residence: Scotland
Date of birth: March 1956
Address: 5 Cumin Place, Edinburgh, EH9 2JX

JEFFERIES, Richard Alexander RESIGNED
Role: Director
Appointed on: 11 Jan 2016
Resigned on: 31 Aug 2020
Country of Residence: England
Date of birth: January 1963
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

JONES, Neil RESIGNED
Role: Director
Appointed on: 06 Aug 1997
Resigned on: 29 Jan 2001
Date of birth: February 1966
Address: Appartment 12, 28 Avenue Duquesne, Paris, 75007, FOREIGN, France

KAY, Barry Ross RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 31 Dec 1992
Date of birth: February 1935
Address: 16 Fairoak Close, Kenley, Surrey, CR8 5LJ

LEE, Deborah Clare RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 10 Oct 2022
Country of Residence: England
Date of birth: February 1976
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

MACDIARMID, Jane Frances RESIGNED
Role: Director
Appointed on: 01 Dec 2022
Resigned on: 18 Dec 2025
Country of Residence: England
Date of birth: September 1982
Address: 70, Grosvenor Street, London, W1K 3JP

MAIR, Ian Douglas RESIGNED
Role: Director
Appointed on: 03 Dec 2012
Resigned on: 20 Jun 2014
Country of Residence: Scotland
Date of birth: July 1973
Address: 70, Grosvenor Street, London, England, W1K 3JP, England

MCWILLIAM, Craig David, Mr. RESIGNED
Role: Director
Appointed on: 07 Nov 2013
Resigned on: 10 Jan 2020
Country of Residence: United Kingdom
Date of birth: January 1972
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

MENDONCA, Jorge Emanuel RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 23 Oct 2020
Country of Residence: England
Date of birth: July 1963
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

MENDONCA, Jorge Emanuel RESIGNED
Role: Director
Appointed on: 07 Nov 2013
Resigned on: 21 May 2018
Country of Residence: England
Date of birth: July 1963
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

MILNE, Julian Richard, Mr. RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 26 May 2006
Country of Residence: England
Date of birth: June 1956
Address: 101 Court Lane, Dulwich, London, SE21 7EF

MORRISON, Ian Robert RESIGNED
Role: Director
Appointed on: 07 Nov 2013
Resigned on: 07 May 2015
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

MUSGRAVE, Stephen Howard Rhodes RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 30 Jun 2006
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 4 Haverfield Gardens, Kew, Richmond, Surrey, TW9 3DD

NEWSUM, Jeremy Henry Moore RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 10 Apr 2000
Country of Residence: England
Date of birth: April 1955
Address: Priory House, 59 Station Road, Swavesey, Cambridgeshire, CB4 5QJ

O'GRADY, Paul Francis RESIGNED
Role: Director
Appointed on: 07 Jul 2017
Resigned on: 20 Oct 2023
Country of Residence: England
Date of birth: July 1985
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

POWELL, Gary James RESIGNED
Role: Director
Appointed on: 02 Mar 2009
Resigned on: 03 Dec 2012
Country of Residence: United Kingdom
Date of birth: April 1974
Address: 99, Duke Road, London, W4 2BW

PRESTON, Mark Robin RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 30 Jun 2008
Date of birth: January 1968
Address: Allerston Manor, Thornton Le Dale, Pickering, North Yorkshire, YO18 7PF

PRESTON, Mark Robin RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 10 Apr 2000
Date of birth: January 1968
Address: 71 Montholme Road, London, SW11 6HX

RAWCLIFFE, Darren James Patrick RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 39 Fentiman Road, Kennington, London, SW8 1LD

RAYNOR, James Gilles RESIGNED
Role: Director
Appointed on: 30 Sep 2019
Resigned on: 30 Jun 2020
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 70, Grosvenor Street, London, W1K 3JP

READE, Tim RESIGNED
Role: Director
Appointed on: 15 Nov 2010
Resigned on: 01 Aug 2014
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 65, Westcar Lane, Hersham, Walton On Thames, Surrey, KT12 5ES, United Kingdom

REDMAN, Colin John RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 10 Apr 2000
Date of birth: May 1946
Address: 34 Pinewood Close, Broadbridge Heath, Horsham, West Sussex, RH12 3TP

ROBINSON, Katharine Emma RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 01 Jul 2008
Date of birth: June 1964
Address: 85a Gipsy Hill, London, SE19 1QL

SCHWARZ-RUNER, Ulrike RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 28 Apr 2016
Country of Residence: England
Date of birth: April 1971
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

STEVENSON, Catherine Susan RESIGNED
Role: Director
Appointed on: 15 Nov 2010
Resigned on: 07 Jul 2017
Country of Residence: United Kingdom
Date of birth: June 1983
Address: 26, Carlton Court, Carlton Court, Harpenden, Herts, AL5 4SY, United Kingdom

TITCHEN, Jeremy David Tredennick RESIGNED
Role: Director
Appointed on: 10 Apr 2000
Resigned on: 10 Jun 2005
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 86 Forest Road, Kew, Richmond, Surrey, TW9 3BZ

VERNON, Peter Sean RESIGNED
Role: Director
Appointed on: 07 Apr 2005
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: July 1959
Address: 17 Liskeard Gardens, London, SE3 0PE

WILLIAMS, Raymond Charles RESIGNED
Role: Director
Appointed on: 05 Mar 2007
Resigned on: 31 Mar 2009
Date of birth: July 1953
Address: 5 Weldon Rise, Loughton Village, Milton Keynes, MK5 8BW

WILLIAMS, Raymond Charles RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 01 Feb 2006
Date of birth: July 1953
Address: 5 Weldon Rise, Loughton Village, Milton Keynes, MK5 8BW

WRIGHT, John Garnett RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 10 Apr 2000
Date of birth: December 1946
Address: Christmas House, 5 Stoneham Street Coggeshall, Colchester, Essex, CO6 1TT

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