GROSVENOR UK FINANCE PLC -


Company Profile Company Filings

Overview

GROSVENOR UK FINANCE PLC is a Public Limited Company from and has the status: Active.
GROSVENOR UK FINANCE PLC was incorporated 23 years ago on 12/01/2001 and has the registered number: 04140116. The accounts status is FULL and accounts are next due on 30/06/2024.

GROSVENOR UK FINANCE PLC -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

70 GROSVENOR STREET
W1K 3JP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS FIONA CLARE BOYCE Secretary 2022-04-01 CURRENT
MELANIE GEE Aug 1961 British Director 2021-09-07 CURRENT
MR STEPHEN AUGUSTUS LOVEGROVE Nov 1966 British Director 2020-01-10 CURRENT
MRS DEBORAH CLARE LEE Feb 1976 British Director 2023-01-01 CURRENT
JAMES GILLES RAYNOR Jul 1973 British Director 2020-01-10 CURRENT
MARK ROBIN PRESTON Jan 1968 British Director 2006-06-30 UNTIL 2008-06-30 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2001-01-12 UNTIL 2001-03-20 RESIGNED
MR DEREK JOHN LEWIS Secretary 2018-06-07 UNTIL 2022-03-31 RESIGNED
MISS CAROLINE MARY TOLHURST British Secretary 2001-03-20 UNTIL 2008-07-01 RESIGNED
DRUSILLA CHARLOTTE JANE ROWE Apr 1961 British Nominee Director 2001-01-12 UNTIL 2001-03-05 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Nominee Director 2001-01-12 UNTIL 2001-03-05 RESIGNED
MR STEPHEN HOWARD RHODES MUSGRAVE Apr 1953 British Director 2001-03-20 UNTIL 2006-06-30 RESIGNED
MR PETER SEAN VERNON Jul 1959 British Director 2008-07-01 UNTIL 2016-12-31 RESIGNED
ULRIKE SCHWARZ-RUNER Apr 1971 Austrian Director 2011-02-01 UNTIL 2016-04-28 RESIGNED
GRAHAM FENWICK PIMLOTT Oct 1949 British Director 2009-06-01 UNTIL 2019-12-03 RESIGNED
MARC SANDFORD HUTCHINSON Oct 1954 Australian Director 2001-03-05 UNTIL 2001-03-20 RESIGNED
HEATHER VICTORIA RABBATTS Dec 1955 British Director 2017-02-28 UNTIL 2019-05-02 RESIGNED
KATHARINE EMMA ROBINSON Jun 1964 British Secretary 2008-07-01 UNTIL 2018-06-07 RESIGNED
MR CRAIG MCWILLIAM Jan 1972 British Director 2017-01-18 UNTIL 2020-01-10 RESIGNED
KERRY JANE LEGG Dec 1972 British Director 2001-03-05 UNTIL 2001-03-20 RESIGNED
MR RODERICK DAVID KENT Aug 1947 British Director 2001-04-30 UNTIL 2009-06-04 RESIGNED
RICHARD SIMON HANDLEY Apr 1954 British Director 2001-03-20 UNTIL 2008-04-03 RESIGNED
MR JONATHON RODERICK ALAN BOND Jul 1963 British Director 2020-01-10 UNTIL 2021-09-06 RESIGNED
ROGER FREDERICK CRAWFORD BLUNDELL Aug 1962 British Director 2008-04-03 UNTIL 2022-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grosvenor Limited 2016-05-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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