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Companies/04068551

9-13 Grosvenor Street Nominees No. 1 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
9-13 Grosvenor Street (Gp) 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 134305457

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
SH
Stuart HopeCurrent director
Appointed 2019-04-30 · 7 yrs · Accountant
+8 others
LS
Lisa SorrellCurrent secretary
Appointed 2014-09-01 · 12 yrs
+48 others
DW
David WrightCurrent director
Appointed 2013-10-31 · 12 yrs · Director
+47 others
Show 27 historical appointments
MD
Miles DunnettResigned director
Resigned 2017-09-15 · 1 yr · Surveyor
ST
Simon TravisResigned director
Resigned 2014-07-15 · Chartered Surveyor
WA
Warren AustinResigned director
Resigned 2014-04-25 · Chartered Accountant
KC
Kevin CrowleyResigned director
Resigned 2013-08-02 · Director
CJ
Christopher JukesResigned director
Resigned 2013-07-03 · Accountant
SH
Sebastien HyestResigned director
Resigned 2013-04-11 · Company Director
RS
Richard ShawResigned director
Resigned 2012-03-22 · 2 yrs · Accountant
MJ
Martin JepsonResigned director
Resigned 2009-10-23 · 1 yr · Chartered Surveyor
SR
Scott RowlandResigned director
Resigned 2007-06-29 · 10 yrs · Chartered Surveyor
RM
Richard MallettResigned director
Resigned 2007-06-29 · 5 yrs · Chartered Accountant
MB
Michael BakerResigned director
Resigned 2007-05-15 · Surveyor
JM
John MulqueenResigned director
Resigned 2007-04-05 · 6 yrs · Chartered Surveyor
DR
Darren RawcliffeResigned director
Resigned 2006-06-30 · Finance Director
PV
Peter VernonResigned director
Resigned 2006-06-30 · Surveyor
SM
Stephen MusgraveResigned director
Resigned 2005-06-10 · 1 yr · Director
JT
Jeremy TitchenResigned director
Resigned 2001-06-12 · 3 yrs · Property Developer
RW
Raymond WilliamsResigned director
Resigned 2001-06-12 · 5 yrs · Chartered Certified Accountant
ST
Sven TopelResigned director
Resigned 2001-05-24 · 5 yrs · Chartered Surveyor
JB
John BywaterResigned director
Resigned 2001-04-24 · Chartered Surveyor
IH
Iain HarrisResigned director
Resigned 2001-04-24 · Accountant
PC
Peter ColeResigned director
Resigned 2001-04-24 · 13 yrs · Chartered Surveyor
GW
Geoffrey WrightResigned director
Resigned 2001-04-24 · 2 yrs · Building Surveyor
SH
Stuart HaydonResigned secretary
Resigned 2001-04-24 · 10 yrs · Chartered Secretary
CorpOffice Organization Services LimitedResigned secretary
Resigned 2000-09-08
CorpPeregrine Secretarial Services LimitedResigned director
Resigned 2000-09-08
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-09-08

Board profile

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