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Companies/03219976

Grosvenor UK Properties Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Grosvenor Fund Management Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 145502134

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 32 historical
SH
Sebastien HyestCurrent director
Appointed 2021-07-27 · 5 yrs · Chief Operating Officer
+8 others
DW
David WrightCurrent director
Appointed 2018-01-25 · 8 yrs · Accountant
+47 others
LS
Lisa SorrellCurrent secretary
Appointed 2014-03-12 · 12 yrs
+48 others
Show 32 historical appointments
RM
Richard MallettResigned director
Resigned 2019-05-17 · 2 yrs · Chartered Accountant
VD
Virginia DuncanResigned secretary
Resigned 2013-09-20
GW
Giles WintleResigned director
Resigned 2013-03-11 · 4 yrs · Chartered Surveyor
SH
Sebastien HyestResigned director
Resigned 2013-03-11 · 2 yrs · Operations Director
NP
Nicholas PrestonResigned director
Resigned 2012-10-10 · 3 yrs · Property Fund Manager
JR
James RaynorResigned director
Resigned 2011-03-17 · 8 yrs · Fund Manager
LW
Leonie Watson BrockResigned secretary
Resigned 2010-08-04 · 3 yrs
MD
Malcolm DalgleishResigned director
Resigned 2010-03-08 · 6 yrs · Chartered Surveyor
JS
Jonathan ShortResigned director
Resigned 2010-03-08 · 6 yrs · Investment Manager
KR
Katharine RobinsonResigned secretary
Resigned 2009-12-31
CH
Caroline HinchliffeResigned secretary
Resigned 2008-07-01 · 1 yr
JG
John GermanResigned director
Resigned 2006-10-12 · 5 yrs · Residential Fund Manager
RD
Robert DavisResigned director
Resigned 2006-07-24 · 12 yrs · Finance Director
NS
Nicholas ScarlesResigned director
Resigned 2005-01-19 · 1 yr · Chartered Accountant
SB
Stuart BeevorResigned director
Resigned 2005-01-19 · 6 yrs · Chartered Surveyor
MH
Mervyn HowardResigned director
Resigned 2003-09-08 · 9 yrs · Company Executive
WB
William BulloughResigned director
Resigned 2000-04-10 · 3 yrs · Chartered Surveyor
SM
Stephen MusgraveResigned director
Resigned 2000-04-10 · 4 yrs · Director
CT
Caroline TolhurstResigned secretary
Resigned 1999-08-13 · 8 yrs
MP
Mark PrestonResigned director
Resigned 1998-03-12 · 2 yrs · Chartered Surveyor
SC
Sarah CurtisResigned director
Resigned 1998-03-12 · 4 yrs · Chartered Surveyor
RH
Richard HandleyResigned director
Resigned 1998-03-12 · 6 yrs · Chartered Accountant
RW
Raymond WilliamsResigned director
Resigned 1998-03-12 · 6 yrs · Chartered Certified Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 1996-07-03
AH
Alison HargreavesResigned secretary
Resigned 1996-07-03 · 3 yrs
DD
Douglas De BroekertResigned director
Resigned 1996-07-03 · 1 yr · Civil Engineer
JN
Jeremy NewsumResigned director
Resigned 1996-07-03 · 1 yr · Chartered Surveyor
GC
George CockburnResigned director
Resigned 1996-07-03 · 1 yr · Chartered Surveyor
JH
Jonathan HaggerResigned director
Resigned 1996-07-03 · 1 yr · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active