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MR PIERS TOWNLEY
Nationality: British
Address: United Kingdom, N16 9NS

PT CREATIVE LIMITED
09200261
DISSOLVED
Date Incorporated:
Dissolved on 2016-02-16

TOWNLEY, Piers Maxwell
Nationality: British
Address: London, W1K 3JP

GROSVENOR (MAYFAIR) ESTATE
01131685
LIVE
Date Incorporated:

BAILEY, Keith John
Director - Resigned
Appointed: 2014-08-01
Resigned: 2020-08-31

BLUNDELL, Roger Frederick Crawford
Director - Active
Appointed: 2008-04-03

PRESTON, Mark Robin
Director - Resigned
Appointed: 2006-07-25
Resigned: 2008-06-30

RAYNOR, James Gilles
Director - Active
Appointed: 2019-09-30

BAX, William Robert
Director - Resigned
Appointed: 2011-02-01
Resigned: 2018-06-01

BOND, Anna Clare
Director - Resigned
Appointed: 2018-05-21
Resigned: 2019-08-23

BUCK, Lauren Ruth
Director - Resigned
Appointed: 2006-07-25
Resigned: 2010-11-15

BURCOMBE, Terence Albert
Director - Resigned
Appointed:
Resigned: 1993-03-15

CLARK, John Edward Thompson
Director - Resigned
Appointed: 2008-07-01
Resigned: 2014-10-17

CLARKE, Giles Andrew
Director - Resigned
Appointed: 2007-10-01
Resigned: 2013-11-07

COCKBURN, George Ian Macloy
Director - Resigned
Appointed: 1992-04-01
Resigned: 1997-12-31

COOPER, Haydn John
Director - Resigned
Appointed: 2013-06-04
Resigned: 2016-02-19

CRICHTON, Douglas Nigel
Director - Resigned
Appointed: 2016-04-28
Resigned: 2019-12-31

CURTIS, Sarah-Jane
Director - Resigned
Appointed: 2002-09-13
Resigned: 2010-11-15

DOYLE, Peter Lawrence
Director - Resigned
Appointed: 2009-03-02
Resigned: 2018-09-27

ELMER, Simon Richard
Director - Resigned
Appointed: 2009-07-10
Resigned: 2016-03-11

FENN SMITH, Oliver Barry Kemp
Director - Resigned
Appointed: 1999-10-01
Resigned: 2002-09-13

GREENWOOD, Jenefer Dawn
Director - Resigned
Appointed: 2010-11-15
Resigned: 2012-12-31

HANDLEY, Richard Simon
Director - Resigned
Appointed: 2006-05-26
Resigned: 2008-04-03

HARDING-ROOTS, Simon Geoffrey
Director - Resigned
Appointed: 2016-04-28
Resigned: 2019-12-31

HENDERSON, Chantal Antonia
Director - Resigned
Appointed: 2014-10-17
Resigned: 2019-12-31

HERRING, Victoria
Director - Resigned
Appointed: 2010-11-15
Resigned: 2013-04-25

HUGHES, Nigel Auriol
Director - Resigned
Appointed: 2010-11-15
Resigned: 2019-03-27

JEFFERIES, Richard Alexander
Director - Resigned
Appointed: 2016-01-11
Resigned: 2019-12-31

KAY, Barry Ross
Director - Resigned
Appointed: 1992-04-01
Resigned: 1992-12-31

MAIR, Ian Douglas, Dr
Director - Resigned
Appointed: 2012-12-03
Resigned: 2014-06-20

MCWILLIAM, Craig David
Director - Resigned
Appointed: 2013-11-07
Resigned: 2020-01-10

MENDONCA, Jorge Emanuel
Director - Resigned
Appointed: 2013-11-07
Resigned: 2018-05-21

MILNE, Julian Richard
Director - Resigned
Appointed:
Resigned: 2006-05-26

MORRISON, Ian Robert
Director - Resigned
Appointed: 2013-11-07
Resigned: 2015-05-07

NEWSUM, Jeremy Henry Moore
Director - Resigned
Appointed: 2009-03-02
Resigned: 1992-03-31

O'GRADY, Paul Francis
Director - Resigned
Appointed: 2017-07-07
Resigned: 2019-12-31

POWELL, Gary James
Director - Resigned
Appointed: 2009-03-02
Resigned: 2012-12-03

RAWCLIFFE, Darren James Patrick
Director - Resigned
Appointed: 2006-02-01
Resigned: 2008-12-31

READE, Tim, Mr
Director - Resigned
Appointed: 2010-11-15
Resigned: 2014-08-01

REDMAN, Colin John
Director - Resigned
Appointed:
Resigned: 2004-06-24

ROBINSON, Katharine Emma
Director - Resigned
Appointed: 2008-07-01
Resigned: 2008-07-01

SCHWARZ-RUNER, Ulrike
Director - Resigned
Appointed: 2011-02-01
Resigned: 2016-04-28

STEVENSON, Catherine Susan
Director - Resigned
Appointed: 2010-11-15
Resigned: 2017-07-07

VERNON, Peter Sean
Director - Resigned
Appointed: 2005-04-07
Resigned: 2016-12-31

WILLIAMS, Raymond Charles
Director - Resigned
Appointed: 1993-02-12
Resigned: 2006-02-01

WRIGHT, John Garnett
Director - Resigned
Appointed: 1992-04-01
Resigned: 2004-12-03

BRIGHT, Amelia Mary
Director - Resigned
Appointed: 2017-07-07
Resigned: 2020-10-22

BALL, Stephanie Frances
Director - Active
Appointed: 2020-12-16

LEWIS, Derek John
Secretary - Active
Appointed: 2018-06-07

HARGREAVES, Alison Ann
Secretary - Resigned
Appointed: 1993-08-09
Resigned: 1999-08-13

HOLLAND, William Robert
Secretary - Resigned
Appointed:
Resigned: 1993-08-09

ROBINSON, Katharine Emma
Secretary - Resigned
Appointed: 2008-07-01
Resigned: 2018-06-07

TOLHURST, Caroline
Secretary - Resigned
Appointed: 1999-08-13
Resigned: 2008-07-01

GROSVENOR PROPERTIES
00968242
LIVE
Date Incorporated:

BAILEY, Keith John
Director - Resigned
Appointed: 2014-08-01
Resigned: 2020-08-31

BLUNDELL, Roger Frederick Crawford
Director - Resigned
Appointed: 2008-04-03
Resigned: 2020-06-30

O'GRADY, Paul Francis
Director - Resigned
Appointed: 2017-07-07
Resigned: 2023-10-20

RAYNOR, James Gilles
Director - Resigned
Appointed: 2019-09-30
Resigned: 2020-06-30

BAX, William Robert
Director - Resigned
Appointed: 2011-02-01
Resigned: 2018-06-01

BOND, Anna Clare
Director - Resigned
Appointed: 2018-05-21
Resigned: 2019-08-23

BUCK, Lauren Ruth
Director - Resigned
Appointed: 2006-07-25
Resigned: 2010-11-15

CLARK, John Edward Thompson
Director - Resigned
Appointed: 2008-07-01
Resigned: 2014-10-17

CLARKE, Giles Andrew
Director - Resigned
Appointed: 2007-10-01
Resigned: 2013-11-07

COOPER, Haydn John
Director - Resigned
Appointed: 2013-06-04
Resigned: 2016-02-19

CRICHTON, Douglas Nigel
Director - Resigned
Appointed: 2016-04-28
Resigned: 2019-12-31

CURTIS, Sarah-Jane
Director - Resigned
Appointed: 2002-09-13
Resigned: 2010-11-15

ELMER, Simon Richard
Director - Resigned
Appointed: 2009-07-10
Resigned: 2016-03-11

FENN SMITH, Oliver Barry Kemp
Director - Resigned
Appointed: 1999-10-01
Resigned: 2002-09-13

GREENWOOD, Jenefer Dawn
Director - Resigned
Appointed: 2010-11-15
Resigned: 2012-12-31

HAGGER, Jonathan Osborne
Director - Resigned
Appointed:
Resigned: 2000-04-10

HANDLEY, Richard Simon
Director - Resigned
Appointed: 2000-04-10
Resigned: 2008-04-03

HARDING-ROOTS, Simon Geoffrey
Director - Resigned
Appointed: 2016-04-28
Resigned: 2019-12-31

HENDERSON, Chantal Antonia
Director - Resigned
Appointed: 2014-10-17
Resigned: 2019-12-31

HERRING, Victoria
Director - Resigned
Appointed: 2010-11-15
Resigned: 2013-04-25

HOK, Jonathan Edward
Director - Resigned
Appointed:
Resigned: 1992-10-08

HUGHES, Nigel Auriol
Director - Resigned
Appointed: 2010-11-15
Resigned: 2019-03-27

JEFFERIES, Richard Alexander
Director - Resigned
Appointed: 2016-01-11
Resigned: 2019-12-31

MAIR, Ian Douglas
Director - Resigned
Appointed: 2012-12-03
Resigned: 2014-06-20

MCWILLIAM, Craig David
Director - Resigned
Appointed: 2013-11-07
Resigned: 2020-01-10

MENDONCA, Jorge Emanuel
Director - Resigned
Appointed: 2013-11-07
Resigned: 2018-05-21

MILNE, Julian Richard
Director - Resigned
Appointed: 1997-12-22
Resigned: 2006-05-26

MORRISON, Ian Robert
Director - Resigned
Appointed: 2013-11-07
Resigned: 2015-05-07

MUSGRAVE, Stephen Howard Rhodes
Director - Resigned
Appointed: 2000-04-10
Resigned: 2006-06-30

NEWSUM, Jeremy Henry Moore
Director - Resigned
Appointed: 1992-10-08
Resigned: 2000-04-10

POWELL, Gary James
Director - Resigned
Appointed: 2009-03-02
Resigned: 2012-12-03

PRESTON, Mark Robin
Director - Resigned
Appointed: 2006-06-30
Resigned: 2008-06-30

RAWCLIFFE, Darren James Patrick
Director - Resigned
Appointed: 2006-02-01
Resigned: 2008-12-31

READE, Tim
Director - Resigned
Appointed: 2010-11-15
Resigned: 2014-08-01

REDMAN, Colin John
Director - Resigned
Appointed: 1997-12-22
Resigned: 2000-04-10

ROBINSON, Katharine Emma
Director - Resigned
Appointed: 2008-07-01
Resigned: 2008-07-01

SCHWARZ-RUNER, Ulrike
Director - Resigned
Appointed: 2011-02-01
Resigned: 2016-04-28

STEVENSON, Catherine Susan
Director - Resigned
Appointed: 2010-11-15
Resigned: 2017-07-07

VERNON, Peter Sean
Director - Resigned
Appointed: 2005-04-07
Resigned: 2016-12-31

WILLIAMS, Raymond Charles
Director - Resigned
Appointed: 1997-12-22
Resigned: 2006-02-01

WRIGHT, John Garnett
Director - Resigned
Appointed: 1997-12-22
Resigned: 2000-04-10

BRIGHT, Amelia Mary
Director - Resigned
Appointed: 2017-07-07
Resigned: 2020-10-22

BALL, Stephanie Frances
Director - Resigned
Appointed: 2020-12-16
Resigned: 2021-12-31

ARCHIBALD, Joanna Helen
Director - Active
Appointed: 2022-12-01

CHAMBERLAYNE, Harry Alexander
Director - Active
Appointed: 2022-12-01

CONWAY, Matthew Joseph
Director - Active
Appointed: 2022-01-04

MACDIARMID, Jane Frances
Director - Active
Appointed: 2022-12-01

LEE, Deborah Clare
Director - Resigned
Appointed: 2022-04-01
Resigned: 2022-10-10

ARCHIBALD, Joanna Helen
Director - Active
Appointed: 2022-12-01

CHAMBERLAYNE, Harry Alexander
Director - Active
Appointed: 2022-12-01

CONWAY, Matthew Joseph
Director - Active
Appointed: 2022-01-04

MACDIARMID, Jane Frances
Director - Active
Appointed: 2022-12-01

LEE, Deborah Clare
Director - Resigned
Appointed: 2022-04-01
Resigned: 2022-10-10

LEWIS, Derek John
Secretary - Resigned
Appointed: 2018-06-07
Resigned: 2022-03-31

HARGREAVES, Alison Ann
Secretary - Resigned
Appointed: 1993-08-09
Resigned: 1999-08-13

HOLLAND, William Robert
Secretary - Resigned
Appointed:
Resigned: 1993-08-09

ROBINSON, Katharine Emma
Secretary - Resigned
Appointed: 2008-07-01
Resigned: 2018-06-07

BOYCE, Fiona Clare
Secretary - Active
Appointed: 2022-04-01

TOLHURST, Caroline Mary
Secretary - Resigned
Appointed: 1999-08-13
Resigned: 2008-07-01

BOYCE, Fiona Clare
Secretary - Active
Appointed: 2022-04-01

TOLHURST, Caroline Mary
Secretary - Resigned
Appointed: 1999-08-13
Resigned: 2008-07-01

LONDON LEASEHOLD PROPERTIES LIMITED
08764925
LIVE
Date Incorporated:

BAILEY, Keith John
Director - Resigned
Appointed: 2016-04-28
Resigned: 2020-08-31

BLUNDELL, Roger Frederick Crawford
Director - Resigned
Appointed: 2016-04-28
Resigned: 2020-06-30

RAYNOR, James Gilles
Director - Resigned
Appointed: 2019-09-30
Resigned: 2020-06-30

BAX, William Robert
Director - Resigned
Appointed: 2013-11-19
Resigned: 2018-06-01

BOND, Anna Clare
Director - Resigned
Appointed: 2018-05-21
Resigned: 2019-08-23

CRICHTON, Douglas Nigel
Director - Resigned
Appointed: 2016-04-28
Resigned: 2019-12-31

HARDING-ROOTS, Simon Geoffrey
Director - Resigned
Appointed: 2016-04-28
Resigned: 2019-12-31

HENDERSON, Chantal Antonia
Director - Resigned
Appointed: 2014-10-17
Resigned: 2019-12-31

JEFFERIES, Richard Alexander
Director - Resigned
Appointed: 2016-04-28
Resigned: 2019-12-31

KING, Caroline Frances
Director - Resigned
Appointed: 2013-11-06
Resigned: 2013-11-19

MCWILLIAM, Craig David
Director - Resigned
Appointed: 2013-11-19
Resigned: 2020-01-10

MENDONCA, Jorge Emanuel
Director - Resigned
Appointed: 2016-04-28
Resigned: 2018-05-21

O'GRADY, Paul Francis
Director - Resigned
Appointed: 2017-07-07
Resigned: 2019-12-31

STEVENSON, Catherine Susan
Director - Resigned
Appointed: 2016-04-28
Resigned: 2017-07-07

VERNON, Peter Sean
Director - Resigned
Appointed: 2016-04-28
Resigned: 2016-12-31

BRIGHT, Amelia Mary
Director - Resigned
Appointed: 2017-07-07
Resigned: 2020-10-22

BALL, Stephanie Frances
Director - Resigned
Appointed: 2020-12-16
Resigned: 2021-12-31

ARCHIBALD, Joanna Helen
Director - Active
Appointed: 2022-12-01

CHAMBERLAYNE, Harry Alexander
Director - Active
Appointed: 2022-12-01

CONWAY, Matthew Joseph
Director - Active
Appointed: 2022-01-04

LEE, Deborah Clare
Director - Resigned
Appointed: 2022-04-01
Resigned: 2022-10-10

LEWIS, Derek John
Secretary - Resigned
Appointed: 2018-06-07
Resigned: 2022-03-31

ROBINSON, Katharine Emma
Secretary - Resigned
Appointed: 2017-02-21
Resigned: 2018-06-07

BOYCE, Fiona Clare
Secretary - Active
Appointed: 2022-04-01

10 BOURDON STREET LIMITED
04792831
LIVE
Date Incorporated:

BAILEY, Keith John
Director - Resigned
Appointed: 2018-03-15
Resigned: 2020-08-31

CHADHA, Amit
Director - Active
Appointed: 2003-06-09

CLIVE-WORMS, Robert Nicholas
Director - Resigned
Appointed: 2003-06-09
Resigned: 2007-07-20

JONES, Clive Graham
Director - Resigned
Appointed: 2003-06-09
Resigned: 2018-10-29

LBCO SERVICES LIMITED
Director - Resigned
Appointed: 2003-06-09
Resigned: 2003-06-09

BRIGHT, Amelia Mary
Director - Resigned
Appointed: 2018-10-29
Resigned: 2020-10-22

BALL, Stephanie Frances
Director - Active
Appointed: 2020-10-23

LEWIS, Derek John
Secretary - Resigned
Appointed: 2018-10-29
Resigned: 2021-09-09

CHADHA, Amit
Secretary - Resigned
Appointed: 2003-06-09
Resigned: 2018-10-29

LBCO SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-06-09
Resigned: 2003-06-09

BOYCE, Fiona Clare
Secretary - Active
Appointed: 2021-09-10

GROSVENOR STOW PROJECTS 2 LIMITED
05883691
LIVE
Date Incorporated:

BRIGHT, Amelia Mary
Director - Resigned
Appointed: 2018-06-01
Resigned: 2020-10-22

HENDERSON, Chantal Antonia
Director - Resigned
Appointed: 2014-10-17
Resigned: 2020-10-23

MAINEE, Shivaji Tony
Director - Active
Appointed: 2007-01-08

MILNE, Julian Richard
Director - Active
Appointed: 2007-01-08

BAKER, Michael John
Director - Resigned
Appointed: 2007-03-01
Resigned: 2009-06-30

BAX, William Robert
Director - Resigned
Appointed: 2011-02-01
Resigned: 2011-02-01

CLARKE, Giles Andrew
Director - Resigned
Appointed: 2009-06-30
Resigned: 2013-11-07

HANDLEY, Richard Simon
Director - Resigned
Appointed: 2006-07-21
Resigned: 2007-01-08

MCWILLIAM, Craig David
Director - Resigned
Appointed: 2013-11-07
Resigned: 2017-01-01

POWELL, Gary James
Director - Resigned
Appointed: 2009-03-31
Resigned: 2012-12-03

PRESTON, Mark Robin
Director - Resigned
Appointed: 2006-07-21
Resigned: 2007-01-08

RAWCLIFFE, Darren James Patrick
Director - Resigned
Appointed: 2006-12-18
Resigned: 2008-07-01

RICHER, Charles Martin
Director - Resigned
Appointed: 2007-01-08
Resigned: 2011-12-31

VERNON, Peter Sean
Director - Resigned
Appointed: 2006-12-18
Resigned: 2007-03-01

WILLIAMS, Raymond Charles
Director - Resigned
Appointed: 2006-07-21
Resigned: 2007-01-08

YALDRON, David
Director - Resigned
Appointed: 2012-12-03
Resigned: 2014-10-17

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2006-07-21
Resigned: 2006-07-21

BALL, Stephanie Frances
Director - Active
Appointed: 2020-10-23

LEWIS, Derek John
Secretary - Resigned
Appointed: 2018-06-07
Resigned: 2021-09-09

ROBINSON, Katharine Emma
Secretary - Resigned
Appointed: 2008-07-01
Resigned: 2018-06-07

TOLHURST, Caroline
Secretary - Resigned
Appointed: 2006-07-21
Resigned: 2008-07-01

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-07-21
Resigned: 2006-07-21

BOYCE, Fiona Clare
Secretary - Active
Appointed: 2021-09-10

GROSVENOR STOW PROJECTS LIMITED
03946617
LIVE
Date Incorporated:

BRIGHT, Amelia Mary
Director - Resigned
Appointed: 2018-06-01
Resigned: 2020-10-22

HENDERSON, Chantal Antonia
Director - Resigned
Appointed: 2014-10-17
Resigned: 2020-10-23

MAINEE, Shivaji Tony
Director - Active
Appointed: 2007-02-12

MILNE, Julian Richard
Director - Active
Appointed: 2006-07-01

BAKER, Michael John
Director - Resigned
Appointed: 2007-03-01
Resigned: 2009-06-30

BAX, William Robert
Director - Resigned
Appointed: 2011-02-01
Resigned: 2011-02-01

CASH, Sally Jane
Director - Resigned
Appointed: 2000-03-17
Resigned: 2000-10-09

CLARKE, Giles Andrew
Director - Resigned
Appointed: 2009-06-30
Resigned: 2013-11-07

KAMAL, Farouk
Director - Resigned
Appointed: 2000-10-26
Resigned: 2007-02-12

KENNEDY, Christopher Byron
Director - Resigned
Appointed: 2000-10-26
Resigned: 2005-01-05

MAIR, Ian Douglas, Dr
Director - Resigned
Appointed: 2012-12-03
Resigned: 2014-06-20

MCWILLIAM, Craig David
Director - Resigned
Appointed: 2013-11-07
Resigned: 2017-01-01

MUSGRAVE, Stephen Howard Rhodes
Director - Resigned
Appointed: 2005-06-10
Resigned: 2006-06-30

POWELL, Gary James
Director - Resigned
Appointed: 2009-03-31
Resigned: 2012-12-03

RICHER, Charles Martin
Director - Resigned
Appointed: 2005-01-06
Resigned: 2006-07-01

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 2000-03-13
Resigned: 2000-03-17

STERN, Robert Charles
Director - Resigned
Appointed: 2000-03-17
Resigned: 2000-10-09

TITCHEN, Jeremy David Tredennick
Director - Resigned
Appointed: 2000-10-09
Resigned: 2005-06-10

VERNON, Peter Sean
Director - Resigned
Appointed: 2006-06-30
Resigned: 2007-03-01

WILLIAMS, Raymond Charles
Director - Resigned
Appointed: 2000-10-09
Resigned: 2009-03-31

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 2000-03-13
Resigned: 2000-03-17

BALL, Stephanie Frances
Director - Active
Appointed: 2020-10-23

LEWIS, Derek John
Secretary - Resigned
Appointed: 2018-06-07
Resigned: 2021-09-09

ROBINSON, Katharine Emma
Secretary - Resigned
Appointed: 2008-07-01
Resigned: 2018-06-07

TOLHURST, Caroline
Secretary - Resigned
Appointed: 2000-10-09
Resigned: 2008-07-01

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2000-03-13
Resigned: 2000-10-09

BOYCE, Fiona Clare
Secretary - Active
Appointed: 2021-09-10

MAYFAIR LEASEHOLD PROPERTIES LIMITED
03646815
LIVE
Date Incorporated:

BAILEY, Keith John
Director - Resigned
Appointed: 2014-08-01
Resigned: 2020-08-31

BLUNDELL, Roger Frederick Crawford
Director - Resigned
Appointed: 2008-04-03
Resigned: 2020-06-30

RAYNOR, James Gilles
Director - Resigned
Appointed: 2019-09-30
Resigned: 2020-06-30

BAX, William Robert
Director - Resigned
Appointed: 2011-02-01
Resigned: 2018-06-01

BOND, Anna Clare
Director - Resigned
Appointed: 2018-05-21
Resigned: 2019-08-23

BUCK, Lauren Ruth
Director - Resigned
Appointed: 2006-07-25
Resigned: 2010-11-15

CLARK, John Edward Thompson
Director - Resigned
Appointed: 2008-07-01
Resigned: 2014-10-17

CLARKE, Giles Andrew
Director - Resigned
Appointed: 2007-10-01
Resigned: 2013-11-07

COOPER, Haydn John
Director - Resigned
Appointed: 2013-06-04
Resigned: 2016-02-19

CRICHTON, Douglas Nigel
Director - Resigned
Appointed: 2016-04-28
Resigned: 2019-12-31

CURTIS, Sarah-Jane
Director - Resigned
Appointed: 2002-09-13
Resigned: 2010-11-15

DAVIES, Hywel Lloyd
Director - Resigned
Appointed: 1998-10-23
Resigned: 1998-11-12

ELMER, Simon Richard
Director - Resigned
Appointed: 2009-07-10
Resigned: 2016-03-11

FEATHERBY, James Milton
Director - Resigned
Appointed: 1998-10-23
Resigned: 1998-11-12

FENN SMITH, Oliver Barry Kemp
Director - Resigned
Appointed: 1998-11-12
Resigned: 2002-09-13

GREENWOOD, Jenefer Dawn
Director - Resigned
Appointed: 2010-11-15
Resigned: 2012-12-31

HANDLEY, Richard Simon
Director - Resigned
Appointed: 2000-04-10
Resigned: 2008-04-03

HARDING-ROOTS, Simon Geoffrey
Director - Resigned
Appointed: 2016-04-28
Resigned: 2019-12-31

HENDERSON, Chantal Antonia
Director - Resigned
Appointed: 2014-10-17
Resigned: 2019-12-31

HERRING, Victoria
Director - Resigned
Appointed: 2010-11-15
Resigned: 2013-04-25

HUGHES, Nigel Auriol
Director - Resigned
Appointed: 2010-11-15
Resigned: 2019-03-27

JEFFERIES, Richard Alexander
Director - Resigned
Appointed: 2016-01-11
Resigned: 2019-12-31

MAIR, Ian Douglas, Dr
Director - Resigned
Appointed: 2012-12-03
Resigned: 2014-06-20

MCWILLIAM, Craig David
Director - Resigned
Appointed: 2013-11-07
Resigned: 2020-01-10

MENDONCA, Jorge Emanuel
Director - Resigned
Appointed: 2013-11-07
Resigned: 2018-05-21

MILNE, Julian Richard
Director - Resigned
Appointed: 1998-11-12
Resigned: 2006-05-26

MORRISON, Ian Robert
Director - Resigned
Appointed: 2013-11-07
Resigned: 2015-05-07

MUSGRAVE, Stephen Howard Rhodes
Director - Resigned
Appointed: 2000-04-10
Resigned: 2006-06-30

O'GRADY, Paul Francis
Director - Resigned
Appointed: 2017-07-07
Resigned: 2019-12-31

POWELL, Gary James
Director - Resigned
Appointed: 2009-03-02
Resigned: 2012-12-03

PRESTON, Mark Robin
Director - Resigned
Appointed: 2006-06-30
Resigned: 2008-06-30

RAWCLIFFE, Darren James Patrick
Director - Resigned
Appointed: 2006-02-01
Resigned: 2008-12-31

READE, Tim, Mr
Director - Resigned
Appointed: 2010-11-15
Resigned: 2014-08-01

REDMAN, Colin John
Director - Resigned
Appointed: 1998-11-12
Resigned: 2000-04-10

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 1998-10-08
Resigned: 1998-10-23

SCHWARZ-RUNER, Ulrike
Director - Resigned
Appointed: 2011-02-01
Resigned: 2016-04-28

STEVENSON, Catherine Susan
Director - Resigned
Appointed: 2010-11-15
Resigned: 2017-07-07

VERNON, Peter Sean
Director - Resigned
Appointed: 2005-04-07
Resigned: 2016-12-31

WILLIAMS, Raymond Charles
Director - Resigned
Appointed: 1998-11-12
Resigned: 2006-02-01

WRIGHT, John Garnett
Director - Resigned
Appointed: 1998-11-12
Resigned: 2000-04-10

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 1998-10-08
Resigned: 1998-10-23

BRIGHT, Amelia Mary
Director - Resigned
Appointed: 2017-07-07
Resigned: 2020-10-22

BALL, Stephanie Frances
Director - Active
Appointed: 2020-12-16

LEWIS, Derek John
Secretary - Resigned
Appointed: 2018-06-07
Resigned: 2021-09-09

HARGREAVES, Alison Ann
Secretary - Resigned
Appointed: 1998-11-12
Resigned: 1999-08-13

ROBINSON, Katharine Emma
Secretary - Resigned
Appointed: 2008-07-01
Resigned: 2018-06-07

TOLHURST, Caroline
Secretary - Resigned
Appointed: 1999-08-13
Resigned: 2008-07-01

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1998-10-08
Resigned: 1998-11-12

BOYCE, Fiona Clare
Secretary - Active
Appointed: 2021-09-10

GROSVENOR ESTATE BELGRAVIA
01138134
LIVE
Date Incorporated:

BLUNDELL, Roger Frederick Crawford
Director - Resigned
Appointed: 2008-04-03
Resigned: 2022-11-25

BRIGHT, Amelia Mary
Director - Resigned
Appointed: 2017-07-07
Resigned: 2020-10-22

CRICHTON, Douglas Nigel
Director - Active
Appointed: 2016-04-28

O'GRADY, Paul Francis
Director - Active
Appointed: 2017-07-07

RAYNOR, James Gilles
Director - Active
Appointed: 2019-09-30

BAILEY, Keith John
Director - Resigned
Appointed: 2014-08-01
Resigned: 2019-12-31

BAX, William Robert
Director - Resigned
Appointed: 2011-02-01
Resigned: 2018-06-01

BOND, Anna Clare
Director - Resigned
Appointed: 2018-05-21
Resigned: 2019-08-23

BUCK, Lauren Ruth
Director - Resigned
Appointed: 2006-07-25
Resigned: 2010-11-15

CLARK, John Edward Thompson
Director - Resigned
Appointed: 2008-07-01
Resigned: 2014-10-17

CLARKE, Giles Andrew
Director - Resigned
Appointed: 2007-10-01
Resigned: 2013-11-07

COCKBURN, George Ian Macloy
Director - Resigned
Appointed: 1992-04-01
Resigned: 1997-12-31

COOPER, Haydn John
Director - Resigned
Appointed: 2013-06-04
Resigned: 2016-02-19

CURTIS, Sarah-Jane
Director - Resigned
Appointed: 2002-09-13
Resigned: 2010-11-16

ELMER, Simon Richard
Director - Resigned
Appointed: 2009-07-10
Resigned: 2016-03-11

FENN SMITH, Oliver Barry Kemp
Director - Resigned
Appointed: 1999-01-01
Resigned: 2002-09-13

GREENWOOD, Jenefer Dawn
Director - Resigned
Appointed: 2010-11-15
Resigned: 2012-12-31

HANDLEY, Richard Simon
Director - Resigned
Appointed: 2005-05-26
Resigned: 2008-04-03

HARDING-ROOTS, Simon Geoffrey
Director - Resigned
Appointed: 2015-05-07
Resigned: 2019-12-31

HENDERSON, Chantal Antonia
Director - Resigned
Appointed: 2014-10-17
Resigned: 2019-12-31

HERRING, Victoria
Director - Resigned
Appointed: 2010-11-15
Resigned: 2013-04-25

HUGHES, Nigel Auriol
Director - Resigned
Appointed: 2010-11-15
Resigned: 2019-03-27

JEFFERIES, Richard Alexander
Director - Resigned
Appointed: 2016-01-11
Resigned: 2019-12-31

JUKES, Christopher James
Director - Resigned
Appointed: 2019-09-05
Resigned: 2019-12-31

KAY, Barry Ross
Director - Resigned
Appointed: 1992-04-01
Resigned: 1992-12-31

LEE, Deborah Clare
Director - Resigned
Appointed: 2014-10-17
Resigned: 2019-09-05

LINDGREN, John Henry
Director - Resigned
Appointed:
Resigned: 1999-12-31

MAIR, Ian Douglas
Director - Resigned
Appointed: 2012-12-03
Resigned: 2014-06-20

MCWILLIAM, Craig David
Director - Resigned
Appointed: 2013-11-07
Resigned: 2020-01-10

MENDONCA, Jorge Emanuel
Director - Resigned
Appointed: 2013-11-07
Resigned: 2018-05-21

MILNE, Julian Richard
Director - Resigned
Appointed: 1995-04-24
Resigned: 2006-05-26

MORRISON, Ian Robert
Director - Resigned
Appointed: 2013-11-07
Resigned: 2015-05-07

NEWSUM, Jeremy Henry Moore
Director - Resigned
Appointed:
Resigned: 1992-03-31

POWELL, Gary James
Director - Resigned
Appointed: 2009-03-02
Resigned: 2012-12-03

PRESTON, Mark Robin
Director - Resigned
Appointed: 2006-07-25
Resigned: 2008-06-30

RAWCLIFFE, Darren James Patrick
Director - Resigned
Appointed: 2006-02-01
Resigned: 2008-12-31

READE, Tim
Director - Resigned
Appointed: 2010-11-15
Resigned: 2014-08-01

REDMAN, Colin John
Director - Resigned
Appointed:
Resigned: 2006-05-26

ROBINSON, Katharine Emma
Director - Resigned
Appointed: 2008-07-01
Resigned: 2008-07-01

SCHWARZ-RUNER, Ulrike
Director - Resigned
Appointed: 2011-02-01
Resigned: 2016-04-28

STEVENSON, Catherine Susan
Director - Resigned
Appointed: 2010-11-15
Resigned: 2017-07-07

TELFORD, Thomas Noel Andrew
Director - Resigned
Appointed:
Resigned: 1992-03-31

VERNON, Peter Sean
Director - Resigned
Appointed: 2005-04-07
Resigned: 2016-12-31

WILLIAMS, Raymond Charles
Director - Resigned
Appointed: 1993-02-12
Resigned: 2006-02-01

WRIGHT, John Garnett
Director - Resigned
Appointed:
Resigned: 2004-12-03

YALDRON, David
Director - Resigned
Appointed: 2012-12-03
Resigned: 2013-11-07

BALL, Stephanie Frances
Director - Resigned
Appointed: 2020-12-16
Resigned: 2021-12-31

CONWAY, Matthew Joseph
Director - Active
Appointed: 2022-01-04

MACDIARMID, Jane Frances
Director - Active
Appointed: 2022-12-01

LEWIS, Derek John
Secretary - Resigned
Appointed: 2018-06-07
Resigned: 2022-03-31

HARGREAVES, Alison Ann
Secretary - Resigned
Appointed: 1993-08-09
Resigned: 1999-08-13

HOLLAND, William Robert
Secretary - Resigned
Appointed:
Resigned: 1993-08-09

ROBINSON, Katharine Emma
Secretary - Resigned
Appointed: 2008-07-01
Resigned: 2018-06-07

TOLHURST, Caroline
Secretary - Resigned
Appointed: 1999-08-13
Resigned: 2008-07-01

BOYCE, Fiona Clare
Secretary - Active
Appointed: 2022-04-01

GROSVENOR KEYSIGN LIMITED
04027739
LIVE
Date Incorporated:

BAILEY, Keith John
Director - Resigned
Appointed: 2014-08-01
Resigned: 2020-08-31

BLUNDELL, Roger Frederick Crawford
Director - Resigned
Appointed: 2008-04-03
Resigned: 2020-06-30

RAYNOR, James Gilles
Director - Resigned
Appointed: 2019-09-30
Resigned: 2020-06-30

BAX, William Robert
Director - Resigned
Appointed: 2013-04-25
Resigned: 2018-06-01

BOND, Anna Clare
Director - Resigned
Appointed: 2018-05-21
Resigned: 2019-08-23

BUCK, Lauren Ruth
Director - Resigned
Appointed: 2006-07-25
Resigned: 2010-11-15

CLARK, John Edward Thompson
Director - Resigned
Appointed: 2008-07-01
Resigned: 2014-10-17

CLARKE, Giles Andrew
Director - Resigned
Appointed: 2007-10-01
Resigned: 2013-11-07

COOPER, Haydn John
Director - Resigned
Appointed: 2013-06-04
Resigned: 2016-02-19

CRICHTON, Douglas Nigel
Director - Resigned
Appointed: 2016-04-28
Resigned: 2019-12-31

ELMER, Simon Richard
Director - Resigned
Appointed: 2013-04-25
Resigned: 2016-03-11

FEATHERBY, James Milton
Director - Resigned
Appointed: 2000-08-29
Resigned: 2000-08-31

FLEMING, Sam
Director - Resigned
Appointed: 2000-08-29
Resigned: 2000-08-31

GREENWOOD, Jenefer Dawn
Director - Resigned
Appointed: 2010-11-15
Resigned: 2012-12-31

HANDLEY, Richard Simon
Director - Resigned
Appointed: 2000-08-31
Resigned: 2008-04-03

HARDING-ROOTS, Simon Geoffrey
Director - Resigned
Appointed: 2016-04-28
Resigned: 2019-12-31

HENDERSON, Chantal Antonia
Director - Resigned
Appointed: 2014-10-17
Resigned: 2019-12-31

HERRING, Victoria
Director - Resigned
Appointed: 2010-11-15
Resigned: 2013-04-25

HUGHES, Nigel Auriol
Director - Resigned
Appointed: 2010-11-15
Resigned: 2019-03-27

JEFFERIES, Richard Alexander
Director - Resigned
Appointed: 2016-01-11
Resigned: 2019-12-31

MAIR, Ian Douglas
Director - Resigned
Appointed: 2012-12-03
Resigned: 2014-06-20

MCWILLIAM, Craig David
Director - Resigned
Appointed: 2014-02-20
Resigned: 2020-01-10

MENDONCA, Jorge Emanuel
Director - Resigned
Appointed: 2014-02-20
Resigned: 2018-05-21

MILNE, Julian Richard
Director - Resigned
Appointed: 2000-08-31
Resigned: 2006-05-26

MORRISON, Ian Robert
Director - Resigned
Appointed: 2014-02-20
Resigned: 2015-05-07

MUSGRAVE, Stephen Howard Rhodes
Director - Resigned
Appointed: 2000-08-31
Resigned: 2006-06-30

O'GRADY, Paul Francis
Director - Resigned
Appointed: 2017-07-07
Resigned: 2019-12-31

POWELL, Gary James
Director - Resigned
Appointed: 2009-03-02
Resigned: 2012-12-03

PRESTON, Mark Robin
Director - Resigned
Appointed: 2006-06-30
Resigned: 2008-06-30

RAWCLIFFE, Darren James Patrick
Director - Resigned
Appointed: 2006-02-01
Resigned: 2008-12-31

READE, Tim
Director - Resigned
Appointed: 2010-11-15
Resigned: 2014-08-01

ROBINSON, Katharine Emma
Director - Resigned
Appointed: 2008-07-01
Resigned: 2008-07-01

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 2000-07-05
Resigned: 2000-08-29

SCHWARZ-RUNER, Ulrike
Director - Resigned
Appointed: 2011-02-01
Resigned: 2016-04-28

STEVENSON, Catherine Susan
Director - Resigned
Appointed: 2010-11-15
Resigned: 2017-07-07

VERNON, Peter Sean
Director - Resigned
Appointed: 2005-04-07
Resigned: 2016-12-31

WILLIAMS, Raymond Charles
Director - Resigned
Appointed: 2000-08-31
Resigned: 2006-02-01

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 2000-07-05
Resigned: 2000-08-29

BRIGHT, Amelia Mary
Director - Resigned
Appointed: 2017-07-07
Resigned: 2020-10-22

ARCHIBALD, Joanna Helen
Director - Active
Appointed: 2022-12-01

CHAMBERLAYNE, Harry Alexander
Director - Active
Appointed: 2022-12-01

CONWAY, Matthew Joseph
Director - Active
Appointed: 2022-01-04

BALL, Stephanie Frances
Director - Resigned
Appointed: 2020-12-16
Resigned: 2021-12-31

LEE, Deborah Clare
Director - Resigned
Appointed: 2022-04-01
Resigned: 2022-10-10

LEWIS, Derek John
Secretary - Resigned
Appointed: 2018-06-07
Resigned: 2022-03-31

ROBINSON, Katharine Emma
Secretary - Resigned
Appointed: 2008-07-01
Resigned: 2018-06-07

TOLHURST, Caroline
Secretary - Resigned
Appointed: 2000-08-31
Resigned: 2008-07-01

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2000-07-05
Resigned: 2000-08-31

BOYCE, Fiona Clare
Secretary - Active
Appointed: 2022-04-01

LONDON HQ LIMITED
15044496
LIVE
Date Incorporated:

CASEY, Ruth Anne
Director - Resigned
Appointed: 2023-08-02
Resigned: 2024-04-24

HICKS, Andrew
Director - Active
Appointed: 2024-04-17

ROBINSON, Julian Stuart
Director - Active
Appointed: 2024-04-17

SMOUT, Geoffrey John
Director - Active
Appointed: 2024-04-17

BINKERT, Claudia
Director - Active
Appointed: 2024-04-24

GILLIGAN, Bernadette Frances
Director - Active
Appointed: 2024-04-24

GILLIGAN, Zoe Nadine
Director - Active
Appointed: 2024-04-24

TAYLOR, Mark Dean
Director - Active
Appointed: 2024-04-24

HUGHES, Nigel Auriol
Director - Active
Appointed: 2024-04-24

TOWNLEY, Piers
Nationality: British
Address: London, N4 2HW

100 QUEENS DRIVE MANAGEMENT LIMITED
04611029
LIVE
Date Incorporated:

BETHAM, Luke William
Director - Active
Appointed: 2017-02-09

BROUWER, Andrew
Director - Active
Appointed: 2016-12-12

JENNINGS, Madeleine
Director - Active
Appointed: 2005-09-11

JONES, Nick
Director - Active
Appointed: 2007-02-13

ELPHINSTONE, Caroline
Director - Resigned
Appointed: 2012-11-15
Resigned: 2017-02-09

LARMOUR, Brigid Naomi
Director - Resigned
Appointed: 2002-12-06
Resigned: 2005-09-12

LONG, Colm Martin, Dr
Director - Resigned
Appointed: 2002-12-06
Resigned: 2005-02-14

MOGRIDGE, Christopher
Director - Resigned
Appointed: 2002-12-06
Resigned: 2012-03-01

PARTINGTON, Joanne
Director - Resigned
Appointed: 2003-05-01
Resigned: 2016-12-12

REAY, Kasia
Director - Resigned
Appointed: 2002-12-06
Resigned: 2005-02-14

JENNINGS, Madeleine
Secretary - Resigned
Appointed: 2005-09-11
Resigned: 2007-01-20

REAY, David
Secretary - Resigned
Appointed: 2002-12-06
Resigned: 2005-02-14

CHETTLEBURGHS SECRETARIAL LTD
Secretary - Resigned
Appointed: 2002-12-06
Resigned: 2002-12-06

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