GROSVENOR EUROPE LIMITED -


Company Profile Company Filings

Overview

GROSVENOR EUROPE LIMITED is a Private Limited Company from and has the status: Active.
GROSVENOR EUROPE LIMITED was incorporated 23 years ago on 21/08/2000 and has the registered number: 04056191. The accounts status is FULL and accounts are next due on 30/09/2024.

GROSVENOR EUROPE LIMITED -

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

70 GROSVENOR STREET
W1K 3JP

This Company Originates in : United Kingdom
Previous trading names include:
GROSVENOR FUND MANAGEMENT LIMITED (until 21/06/2016)

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT RICHARD DAVIS Oct 1967 British Director 2006-06-20 CURRENT
MR JONATHON RODERICK ALAN BOND Jul 1963 British Director 2021-09-28 CURRENT
LISA SORRELL Secretary 2014-03-12 CURRENT
MISS VIRGINIA DUNCAN Secretary 2013-09-10 UNTIL 2014-02-19 RESIGNED
JOHN LI CHUAN SO Oct 1965 American Director 2005-02-01 UNTIL 2007-07-25 RESIGNED
MR JEFFREY WEINGARTEN May 1948 American Director 2010-06-15 UNTIL 2013-06-18 RESIGNED
MR GILES HENRY WINTLE Jan 1973 British Director 2011-12-13 UNTIL 2018-01-25 RESIGNED
MRS SARA ELIZABETH LUCAS May 1965 British Director 2017-06-20 UNTIL 2023-12-31 RESIGNED
ALEXIA GOTTSCHALCH Nov 1972 American Director 2011-12-13 UNTIL 2015-06-30 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Nominee Director 2000-08-21 UNTIL 2000-10-25 RESIGNED
DRUSILLA CHARLOTTE JANE ROWE Apr 1961 British Nominee Director 2000-08-21 UNTIL 2000-10-25 RESIGNED
MR JONATHAN OSBORNE HAGGER Dec 1949 British Secretary 2000-11-10 UNTIL 2006-06-20 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2000-08-21 UNTIL 2000-11-10 RESIGNED
JUDITH PATRICIA BALL British Secretary 2006-06-20 UNTIL 2010-09-08 RESIGNED
LEONIE WATSON-BROCK Secretary 2010-09-08 UNTIL 2013-09-10 RESIGNED
MR STUART ROBERT HARTLEY BEEVOR Jan 1957 British Director 2004-05-21 UNTIL 2011-03-17 RESIGNED
DR RICHARD JOHN BARKHAM Jun 1961 British Director 2011-04-12 UNTIL 2014-06-13 RESIGNED
MR BRUCE MELVILLE AMBLER JR. Jul 1969 American Director 2015-03-17 UNTIL 2016-06-20 RESIGNED
DOUGLAS SCOTT CALLANTINE Jan 1952 Usa Director 2006-06-20 UNTIL 2011-11-10 RESIGNED
MR NICHOLAS RICHARD SCARLES Jun 1962 British, Director 2005-02-01 UNTIL 2019-05-31 RESIGNED
JAMES GILLES RAYNOR Jul 1973 British Director 2005-02-01 UNTIL 2019-10-02 RESIGNED
MARK ROBIN PRESTON Jan 1968 British Director 2000-11-10 UNTIL 2002-03-08 RESIGNED
MARK ROBIN PRESTON Jan 1968 British Director 2008-07-01 UNTIL 2021-09-28 RESIGNED
MR OLIVIER BERNARD ROBERT VINCENT PIANI Jan 1954 French Director 2018-01-01 UNTIL 2022-10-05 RESIGNED
MR MATTHEW FRANCIS NORRIS Jul 1972 British Director 2015-03-17 UNTIL 2017-06-08 RESIGNED
JEREMY HENRY MOORE NEWSUM Apr 1955 British Director 2000-11-10 UNTIL 2008-06-30 RESIGNED
MR MORGAN AIRD LAUGHLIN Apr 1964 American Director 2011-04-06 UNTIL 2013-01-25 RESIGNED
MRS PATRICIA ABRIL Jan 1968 Spanish Director 2016-12-06 UNTIL 2022-10-05 RESIGNED
MR JONATHAN LAWRENCE LANE Apr 1958 British Director 2016-07-01 UNTIL 2022-10-05 RESIGNED
MR SEBASTIEN DOMINIQUE HYEST Nov 1973 French Director 2019-03-26 UNTIL 2023-03-31 RESIGNED
MR MERVYN HOWARD Jun 1959 British Director 2005-02-01 UNTIL 2013-09-27 RESIGNED
ANDREW BRIAN GALBRAITH Sep 1969 British Director 2011-12-13 UNTIL 2012-12-31 RESIGNED
DOMINIC CHARLES FIELD Oct 1965 English Director 2010-03-16 UNTIL 2011-07-06 RESIGNED
JAMES MILTON FEATHERBY Nov 1958 British Director 2000-10-25 UNTIL 2000-11-10 RESIGNED
SALLY JANE CASH Aug 1973 British Director 2000-10-25 UNTIL 2000-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grosvenor Estate Holdings 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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