GROSVENOR DEVELOPMENTS (U.K.) LIMITED

Company summary

Company number: 01796492
Status: ACTIVE
Incorporated / age: 1 March 198442 years
Registered office: 70 Grosvenor Street, London, W1K 3JP
Accounts due: 30 September 2026
Confirmation statement due: 13 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 11:02 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
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOWN, Carolyn Jean ACTIVE	Secretary	07 Sep 2021				70 Grosvenor Street, London, W1K 3JP
BOYCE, Fiona Clare ACTIVE	Director	20 May 2024		United Kingdom	October 1970	70, Grosvenor Street, London, W1K 3JP, United Kingdom
CONWAY, Matthew Joseph ACTIVE	Director	01 Dec 2022		United Kingdom	December 1984	70 Grosvenor Street, London, W1K 3JP
INSALL, Alastair ACTIVE	Director	01 Dec 2022		United Kingdom	April 1984	70 Grosvenor Street, London, W1K 3JP
SMITH, Matthew David Buller ACTIVE	Director	20 May 2024		United Kingdom	June 1987	70 Grosvenor Street, London, W1K 3JP
ALDRED, Martin RESIGNED	Secretary		27 Jun 1994			16 Elliott Square, London, NW3 3SU
HARGREAVES, Alison Ann RESIGNED	Secretary	27 Jun 1994	13 Aug 1999			49 St Georges Avenue, London, N7 0AJ
LEWIS, Derek John RESIGNED	Secretary	07 Jun 2018	06 Sep 2021			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	01 May 2014	United Kingdom	February 1968	70, Grosvenor Street, London, W1K 3JP, United Kingdom
BALL, Stephanie Frances RESIGNED	Director	01 Dec 2022	15 May 2026	United Kingdom	November 1981	70 Grosvenor Street, London, W1K 3JP
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	16 Dec 2020	14 Jan 2022	United Kingdom	May 1981	70, Grosvenor Street, London, England, W1K 3JP, England
BREWSTER, Jack Edward RESIGNED	Director	17 Jan 2022	01 Sep 2022	England	February 1985	70 Grosvenor Street, London, W1K 3JP
DE BROEKERT, Douglas Robert Jan RESIGNED	Director		31 Dec 1998		August 1939	22 Newcombe Park, Mill Hill, London, NW7 3QL
DICKIE, Rachel RESIGNED	Director	02 Sep 2022	20 May 2024	United Kingdom	July 1984	70, Grosvenor Street, London, W1K 3JP, United Kingdom
HAGGER, Jonathan Osborne RESIGNED	Director	10 Jun 1999	10 Apr 2000	United Kingdom	December 1949	White Roding, 104 Warwick Park, Tunbridge Wells, Kent, TN2 5EN
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	30 Jun 2020	England	December 1975	70, Grosvenor Street, London, W1K 3JP, United Kingdom
JUKES, Christopher James RESIGNED	Director	05 Sep 2019	30 Nov 2022	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	22 Dec 2010	30 Sep 2011	United Kingdom	August 1968	3, Rommany Road, London, SE27 9PY, United Kingdom
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	22 Dec 2010	01 May 2014	United Kingdom	January 1972	70, Grosvenor Street, London, W1K 3JP, United Kingdom
MUSGRAVE, Stephen Howard Rhodes RESIGNED	Director	31 Dec 1998	30 Jun 2006	United Kingdom	April 1953	4 Haverfield Gardens, Kew, Richmond, Surrey, TW9 3DD
NEWSUM, Jeremy Henry Moore RESIGNED	Director	10 Jun 1999	10 Apr 2000	England	April 1955	Priory House, 59 Station Road, Swavesey, Cambridgeshire, CB4 5QJ
POWELL, Richard Ian RESIGNED	Director	01 May 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
SCHWARZ-RUNER, Ulrike RESIGNED	Director	01 Feb 2011	28 Apr 2016	England	April 1971	70, Grosvenor Street, London, W1K 3JP, United Kingdom
VERNON, Peter Sean RESIGNED	Director	01 Jul 2008	31 Dec 2016	England	July 1959	17 Liskeard Gardens, London, SE3 0PE
WILLIAMS, Raymond Charles RESIGNED	Director	10 Apr 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

DOWN, Carolyn Jean ACTIVE
Role: Secretary
Appointed on: 07 Sep 2021
Address: 70 Grosvenor Street, London, W1K 3JP

BOYCE, Fiona Clare ACTIVE
Role: Director
Appointed on: 20 May 2024
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

CONWAY, Matthew Joseph ACTIVE
Role: Director
Appointed on: 01 Dec 2022
Country of Residence: United Kingdom
Date of birth: December 1984
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

SMITH, Matthew David Buller ACTIVE
Role: Director
Appointed on: 20 May 2024
Country of Residence: United Kingdom
Date of birth: June 1987
Address: 70 Grosvenor Street, London, W1K 3JP

ALDRED, Martin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Jun 1994
Address: 16 Elliott Square, London, NW3 3SU

HARGREAVES, Alison Ann RESIGNED
Role: Secretary
Appointed on: 27 Jun 1994
Resigned on: 13 Aug 1999
Address: 49 St Georges Avenue, London, N7 0AJ

LEWIS, Derek John RESIGNED
Role: Secretary
Appointed on: 07 Jun 2018
Resigned on: 06 Sep 2021
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: 01 May 2014
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

BALL, Stephanie Frances RESIGNED
Role: Director
Appointed on: 01 Dec 2022
Resigned on: 15 May 2026
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: 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: 16 Dec 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

BREWSTER, Jack Edward RESIGNED
Role: Director
Appointed on: 17 Jan 2022
Resigned on: 01 Sep 2022
Country of Residence: England
Date of birth: February 1985
Address: 70 Grosvenor Street, London, W1K 3JP

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: 02 Sep 2022
Resigned on: 20 May 2024
Country of Residence: United Kingdom
Date of birth: July 1984
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

HAGGER, Jonathan Osborne RESIGNED
Role: Director
Appointed on: 10 Jun 1999
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

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: 30 Jun 2020
Country of Residence: England
Date of birth: December 1975
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

JUKES, Christopher James RESIGNED
Role: Director
Appointed on: 05 Sep 2019
Resigned on: 30 Nov 2022
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: 22 Dec 2010
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 3, Rommany Road, London, SE27 9PY, United Kingdom

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: 22 Dec 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

MUSGRAVE, Stephen Howard Rhodes RESIGNED
Role: Director
Appointed on: 31 Dec 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: 10 Jun 1999
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: 01 May 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

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