GROSVENOR DEVELOPMENTS LIMITED

Company summary

Company number: 00625561
Status: ACTIVE
Incorporated / age: 9 April 195967 years
Registered office: 70 Grosvenor Street, London, W1K 3JP
Accounts due: 30 September 2027
Confirmation statement due: 13 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 03:04 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
Development of building projects
Previous company names
GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS 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
GEORGE, Philip Robert ACTIVE	Director	20 May 2024		United Kingdom	May 1965	70, Grosvenor Street, London, W1K 3JP
INSALL, Alastair ACTIVE	Director	01 Dec 2022		United Kingdom	April 1984	70, Grosvenor Street, London, W1K 3JP
JUKES, Christopher James ACTIVE	Director	11 Sep 2023		United Kingdom	April 1978	70, Grosvenor Street, London, W1K 3JP, United Kingdom
HARGREAVES, Alison Ann RESIGNED	Secretary	09 Aug 1993	13 Aug 1999			49 St Georges Avenue, London, N7 0AJ
HOLLAND, William Robert RESIGNED	Secretary		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 Mar 2000		March 1945	16 Elliott Square, London, NW3 3SU
ARMSTRONG, Simon Duncan RESIGNED	Director	30 Sep 2011	30 Sep 2011	United Kingdom	February 1968	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
BAX, William Robert RESIGNED	Director	05 Jan 2017	01 Jun 2018	United Kingdom	August 1978	70, Grosvenor Street, London, W1K 3JP, United Kingdom
BLUNDELL, Roger Frederick Crawford RESIGNED	Director	03 Apr 2008	25 Nov 2022	United Kingdom	August 1962	70, Grosvenor Street, London, W1K 3JP, United Kingdom
BOND, Anna Clare RESIGNED	Director	01 Dec 2022	05 Apr 2024	United Kingdom	May 1981	70, Grosvenor Street, London, England, W1K 3JP, England
BOND, Anna Clare RESIGNED	Director	01 Jul 2020	14 Jan 2022	United Kingdom	May 1981	70, Grosvenor Street, London, England, W1K 3JP, England
BRIGHT, Amelia Mary RESIGNED	Director	17 Jan 2022	11 Mar 2022	England	July 1986	70, Grosvenor Street, London, W1K 3JP, United Kingdom
BROOKS, Leslie Sidney RESIGNED	Director	01 Jan 1992	31 Mar 1992		January 1932	The Firs 6 Ivens Lane, Litchborough, Towcester, Northamptonshire, NN12 8JG
BULLOUGH, William John Ashworth RESIGNED	Director	01 Jan 1992	28 Sep 2007	England	October 1950	Chailey House, Heydon, Royston, Hertfordshire, SG8 8PW
CARTER, Geoffrey Harold Benjamin RESIGNED	Director		31 Dec 1991	England	April 1929	31 Launceston Place, Kensington, London, W8 5RN
COCKBURN, George Ian Macloy RESIGNED	Director	01 Apr 1993	31 Dec 1997		June 1945	20 Brokes Crescent, Reigate, Surrey, RH2 9PS
CURTIS, Sarah-Jane RESIGNED	Director	10 Apr 2000	13 Sep 2002	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
DICKIE, Rachel RESIGNED	Director	23 Mar 2022	31 Mar 2025	United Kingdom	July 1984	70, Grosvenor Street, London, W1K 3JP, United Kingdom
DICKIE, Rachel RESIGNED	Director	16 Dec 2020	07 Sep 2021	United Kingdom	July 1984	70, Grosvenor Street, London, W1K 3JP, United Kingdom
FRASER, Charles Annand, Sir RESIGNED	Director		31 Dec 1991		October 1928	16 Hope Street, Edinburgh, Midlothian, EH2 4DD
GALLOWAY, Michael Leonard RESIGNED	Director	03 May 1994	16 Mar 2001		May 1944	90 Kensington Park Road, London, W11 2PL
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		31 Dec 1999		October 1939	The Gateway, Fireball Hill, Ascot, Berkshire, SL5 9PJ
HANDLEY, Richard Simon RESIGNED	Director	10 Apr 2000	03 Apr 2008	Uk	April 1954	The Linhay, Ilsington, Newton Abbot, Devon, TQ13 9RS
HARDING-ROOTS, Simon Geoffrey RESIGNED	Director	28 Apr 2016	30 Jun 2020	England	April 1968	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
HOARE, George David RESIGNED	Director		30 Nov 1991		May 1929	7 Essex Road, Edinburgh, Midlothian, EH4 6LF
IRVINE, John Edward RESIGNED	Director	01 Oct 1992	31 Mar 2010	Scotland	March 1956	5 Cumin Place, Edinburgh, EH9 2JX
JAMES, John, Sir RESIGNED	Director		31 Dec 1991		March 1935	10 Buckingham Gate, London, SW1E 6LA
JUKES, Christopher James RESIGNED	Director	01 Jul 2020	30 Nov 2022	United Kingdom	April 1978	70, Grosvenor Street, London, W1K 3JP, United Kingdom
JUKES, Christopher James RESIGNED	Director	05 Sep 2019	31 Dec 2019	United Kingdom	April 1978	70, Grosvenor Street, London, W1K 3JP, United Kingdom
LEE, Deborah Clare RESIGNED	Director	28 Nov 2022	20 May 2024	England	February 1976	70, Grosvenor Street, London, W1K 3JP, United Kingdom
LEE, Deborah Clare RESIGNED	Director	17 Oct 2014	05 Sep 2019	England	February 1976	70, Grosvenor Street, London, W1K 3JP, United Kingdom
MAIR, Ian Douglas RESIGNED	Director	03 Dec 2012	20 Jun 2014	Scotland	July 1973	70, Grosvenor Street, London, England, W1K 3JP, England
MANDER, Richard Charles RESIGNED	Director	31 Mar 2009	30 Sep 2011	United Kingdom	August 1968	3 Rommany Road, London, SE27 9PY
MCWILLIAM, Craig David, Mr. RESIGNED	Director	28 Apr 2016	10 Jan 2020	United Kingdom	January 1972	70, Grosvenor Street, London, W1K 3JP, United Kingdom
MCWILLIAM, Craig David, Mr. RESIGNED	Director	01 Jul 2010	01 May 2014	United Kingdom	January 1972	70, Grosvenor Street, London, W1K 3JP, United Kingdom
MENDONCA, Jorge Emanuel RESIGNED	Director	21 May 2018	23 Oct 2020	England	July 1963	70, Grosvenor Street, London, W1K 3JP, United Kingdom
MILLER, Nicholas Charles RESIGNED	Director	01 Jan 1992	22 Dec 1993	England	June 1949	8 Mill Crescent, Tonbridge, Kent, TN9 1PF
MUSGRAVE, Stephen Howard Rhodes RESIGNED	Director	01 May 1995	30 Jun 2006	United Kingdom	April 1953	4 Haverfield Gardens, Kew, Richmond, Surrey, TW9 3DD
NEWSUM, Jeremy Henry Moore RESIGNED	Director		10 Apr 2000	England	April 1955	Priory House, 59 Station Road, Swavesey, Cambridgeshire, CB4 5QJ
POWELL, Richard Ian RESIGNED	Director	26 Feb 2014	28 Apr 2016	England	December 1968	70, Grosvenor Street, London, W1K 3JP, United Kingdom
PRESTON, Mark Robin RESIGNED	Director	30 Jun 2006	30 Jun 2008		January 1968	Allerston Manor, Thornton Le Dale, Pickering, North Yorkshire, YO18 7PF
RAWCLIFFE, Darren James Patrick RESIGNED	Director	19 Feb 2007	01 Jul 2008	United Kingdom	September 1968	39 Fentiman Road, Kennington, London, SW8 1LD
RAYNOR, James Gilles RESIGNED	Director	01 Jan 2020	30 Jun 2020	United Kingdom	July 1973	70 Grosvenor Street, London, W1K 3JP
REDMAN, Colin John RESIGNED	Director	02 Jun 1997	10 Apr 2000		May 1946	34 Pinewood Close, Broadbridge Heath, Horsham, West Sussex, RH12 3TP
SCHWARZ-RUNER, Ulrike RESIGNED	Director	01 Feb 2011	28 Apr 2016	England	April 1971	70, Grosvenor Street, London, W1K 3JP, United Kingdom
SIVEWRIGHT, David Alan RESIGNED	Director	21 Feb 2011	24 Dec 2013	United Kingdom	May 1962	Woodlane Farm, Blairdrummond, Stirling, FK9 4UY, United Kingdom
STAINES, Ian Michael Philip RESIGNED	Director		31 Dec 1991		October 1931	The Old Rectory, Aldford, Chester, Cheshire, CH3 6JE
TITCHEN, Jeremy David Tredennick RESIGNED	Director	01 Jul 1998	10 Jun 2005	United Kingdom	May 1963	86 Forest Road, Kew, Richmond, Surrey, TW9 3BZ
TOPEL, Heather Caryn RESIGNED	Director	17 Jan 2022	30 Nov 2022	United Kingdom	July 1978	70 Grosvenor Street, London, W1K 3JP
VERNON, Peter Sean RESIGNED	Director	30 Jun 2006	31 Dec 2016	England	July 1959	17 Liskeard Gardens, London, SE3 0PE
WILLIAMS, Raymond Charles RESIGNED	Director	10 Mar 2000	31 Mar 2009		July 1953	5 Weldon Rise, Loughton Village, Milton Keynes, MK5 8BW
YALDRON, David John RESIGNED	Director	03 Dec 2012	28 Apr 2017	United Kingdom	June 1974	70, Grosvenor Street, London, England, W1K 3JP, England

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

GEORGE, Philip Robert ACTIVE
Role: Director
Appointed on: 20 May 2024
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 70, Grosvenor Street, London, W1K 3JP

INSALL, Alastair ACTIVE
Role: Director
Appointed on: 01 Dec 2022
Country of Residence: United Kingdom
Date of birth: April 1984
Address: 70, Grosvenor Street, London, W1K 3JP

JUKES, Christopher James ACTIVE
Role: Director
Appointed on: 11 Sep 2023
Country of Residence: United Kingdom
Date of birth: April 1978
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

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:
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 Mar 2000
Date of birth: March 1945
Address: 16 Elliott Square, London, NW3 3SU

ARMSTRONG, Simon Duncan RESIGNED
Role: Director
Appointed on: 30 Sep 2011
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: February 1968
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

BAX, William Robert RESIGNED
Role: Director
Appointed on: 05 Jan 2017
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: 25 Nov 2022
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: 01 Dec 2022
Resigned on: 05 Apr 2024
Country of Residence: United Kingdom
Date of birth: May 1981
Address: 70, Grosvenor Street, London, England, W1K 3JP, England

BOND, Anna Clare RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 14 Jan 2022
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: 17 Jan 2022
Resigned on: 11 Mar 2022
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: 01 Jan 1992
Resigned on: 31 Mar 1992
Date of birth: January 1932
Address: The Firs 6 Ivens Lane, Litchborough, Towcester, Northamptonshire, NN12 8JG

BULLOUGH, William John Ashworth RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 28 Sep 2007
Country of Residence: England
Date of birth: October 1950
Address: Chailey House, Heydon, Royston, Hertfordshire, SG8 8PW

CARTER, Geoffrey Harold Benjamin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Country of Residence: England
Date of birth: April 1929
Address: 31 Launceston Place, Kensington, London, W8 5RN

COCKBURN, George Ian Macloy RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 31 Dec 1997
Date of birth: June 1945
Address: 20 Brokes Crescent, Reigate, Surrey, RH2 9PS

CURTIS, Sarah-Jane RESIGNED
Role: Director
Appointed on: 10 Apr 2000
Resigned on: 13 Sep 2002
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

DICKIE, Rachel RESIGNED
Role: Director
Appointed on: 23 Mar 2022
Resigned on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: July 1984
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

DICKIE, Rachel RESIGNED
Role: Director
Appointed on: 16 Dec 2020
Resigned on: 07 Sep 2021
Country of Residence: United Kingdom
Date of birth: July 1984
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

FRASER, Charles Annand, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: October 1928
Address: 16 Hope Street, Edinburgh, Midlothian, EH2 4DD

GALLOWAY, Michael Leonard RESIGNED
Role: Director
Appointed on: 03 May 1994
Resigned on: 16 Mar 2001
Date of birth: May 1944
Address: 90 Kensington Park Road, London, W11 2PL

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:
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: 10 Apr 2000
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: 30 Jun 2020
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: 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

HOARE, George David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1991
Date of birth: May 1929
Address: 7 Essex Road, Edinburgh, Midlothian, EH4 6LF

IRVINE, John Edward RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 31 Mar 2010
Country of Residence: Scotland
Date of birth: March 1956
Address: 5 Cumin Place, Edinburgh, EH9 2JX

JAMES, John, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: March 1935
Address: 10 Buckingham Gate, London, SW1E 6LA

JUKES, Christopher James RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 30 Nov 2022
Country of Residence: United Kingdom
Date of birth: April 1978
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

JUKES, Christopher James RESIGNED
Role: Director
Appointed on: 05 Sep 2019
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: April 1978
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

LEE, Deborah Clare RESIGNED
Role: Director
Appointed on: 28 Nov 2022
Resigned on: 20 May 2024
Country of Residence: England
Date of birth: February 1976
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

LEE, Deborah Clare RESIGNED
Role: Director
Appointed on: 17 Oct 2014
Resigned on: 05 Sep 2019
Country of Residence: England
Date of birth: February 1976
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

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

MANDER, Richard Charles RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 3 Rommany Road, London, SE27 9PY

MCWILLIAM, Craig David, Mr. RESIGNED
Role: Director
Appointed on: 28 Apr 2016
Resigned on: 10 Jan 2020
Country of Residence: United Kingdom
Date of birth: January 1972
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

MCWILLIAM, Craig David, Mr. RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 01 May 2014
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: 21 May 2018
Resigned on: 23 Oct 2020
Country of Residence: England
Date of birth: July 1963
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

MILLER, Nicholas Charles RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 22 Dec 1993
Country of Residence: England
Date of birth: June 1949
Address: 8 Mill Crescent, Tonbridge, Kent, TN9 1PF

MUSGRAVE, Stephen Howard Rhodes RESIGNED
Role: Director
Appointed on: 01 May 1995
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:
Resigned on: 10 Apr 2000
Country of Residence: England
Date of birth: April 1955
Address: Priory House, 59 Station Road, Swavesey, Cambridgeshire, CB4 5QJ

POWELL, Richard Ian RESIGNED
Role: Director
Appointed on: 26 Feb 2014
Resigned on: 28 Apr 2016
Country of Residence: England
Date of birth: December 1968
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

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

RAWCLIFFE, Darren James Patrick RESIGNED
Role: Director
Appointed on: 19 Feb 2007
Resigned on: 01 Jul 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: 01 Jan 2020
Resigned on: 30 Jun 2020
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 70 Grosvenor Street, London, W1K 3JP

REDMAN, Colin John RESIGNED
Role: Director
Appointed on: 02 Jun 1997
Resigned on: 10 Apr 2000
Date of birth: May 1946
Address: 34 Pinewood Close, Broadbridge Heath, Horsham, West Sussex, RH12 3TP

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

SIVEWRIGHT, David Alan RESIGNED
Role: Director
Appointed on: 21 Feb 2011
Resigned on: 24 Dec 2013
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Woodlane Farm, Blairdrummond, Stirling, FK9 4UY, United Kingdom

STAINES, Ian Michael Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: October 1931
Address: The Old Rectory, Aldford, Chester, Cheshire, CH3 6JE

TITCHEN, Jeremy David Tredennick RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 10 Jun 2005
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 86 Forest Road, Kew, Richmond, Surrey, TW9 3BZ

TOPEL, Heather Caryn RESIGNED
Role: Director
Appointed on: 17 Jan 2022
Resigned on: 30 Nov 2022
Country of Residence: United Kingdom
Date of birth: July 1978
Address: 70 Grosvenor Street, London, W1K 3JP

VERNON, Peter Sean RESIGNED
Role: Director
Appointed on: 30 Jun 2006
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: 10 Mar 2000
Resigned on: 31 Mar 2009
Date of birth: July 1953
Address: 5 Weldon Rise, Loughton Village, Milton Keynes, MK5 8BW

YALDRON, David John RESIGNED
Role: Director
Appointed on: 03 Dec 2012
Resigned on: 28 Apr 2017
Country of Residence: United Kingdom
Date of birth: June 1974
Address: 70, Grosvenor Street, London, England, W1K 3JP, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Jan 1991	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
29 Sep 1987	Satisfied
30 Dec 1983	Satisfied
12 Jun 1981	Satisfied
25 Mar 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.