GROSVENOR DEVELOPMENTS LIMITED officers and directors : Companies House Number 00625561

Philip Robert GEORGE

Director Active

Correspondence address: 70 Grosvenor Street, London, W1K 3JP

Appointed: 2024-05-20
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1965

Alastair INSALL

Director Active

Correspondence address: 70 Grosvenor Street, London, W1K 3JP

Appointed: 2022-12-01
Nationality: British
Country of residence: United Kingdom
Date of birth: April 1984

MR DEREK JOHN LEWIS

Secretary Active

Correspondence address: 70 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JP

Appointed: 2018-06-07
Nationality: NATIONALITY UNKNOWN

MR JORGE EMANUEL MENDONCA

Director Active

Correspondence address: 70 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JP

Appointed: 2018-05-21
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1963

MR Christopher James JUKES

Director Resigned

Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP

Appointed: 2023-09-11
Nationality: British
Country of residence: United Kingdom
Date of birth: April 1978

Anna Clare BOND

Director Resigned

Correspondence address: 70 Grosvenor Street, London, England, England, W1K 3JP

Appointed: 2022-12-01
Resigned: 2024-04-05
Occupation: Chartered Surveyor
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1981

Deborah Clare LEE

Director Resigned

Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP

Appointed: 2022-11-28
Resigned: 2024-05-20
Nationality: British
Country of residence: England
Date of birth: February 1976

Rachel DICKIE

Director Resigned

Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP

Appointed: 2022-03-23
Resigned: 2025-03-31
Occupation: Company Director
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1984

Heather Caryn TOPEL

Director Resigned

Correspondence address: 70 Grosvenor Street, London, W1K 3JP

Appointed: 2022-01-17
Resigned: 2022-11-30
Occupation: Development
Nationality: British,American
Country of residence: United Kingdom
Date of birth: July 1978

Amelia Mary BRIGHT

Director Resigned

Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP

Appointed: 2022-01-17
Resigned: 2022-03-11
Nationality: British
Country of residence: England
Date of birth: July 1986

Rachel DICKIE

Director Resigned

Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP

Appointed: 2020-12-16
Resigned: 2021-09-07
Occupation: Company Director
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1984

MR Christopher James JUKES

Director Resigned

Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP

Appointed: 2020-07-01
Resigned: 2022-11-30
Occupation: Accountant
Nationality: British
Country of residence: United Kingdom
Date of birth: April 1978

MRS Anna Clare BOND

Director Resigned

Correspondence address: 70 Grosvenor Street, London, England, England, W1K 3JP

Appointed: 2020-07-01
Resigned: 2022-01-14
Occupation: Chartered Surveyor
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1981

MR JAMES GILLES RAYNOR

Director Resigned

Correspondence address: 70 GROSVENOR STREET, LONDON, W1K 3JP

Appointed: 2020-01-01
Resigned: 2020-06-30
Occupation: CHIEF INVESTMENT OFFICER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1973

MR WILLIAM ROBERT BAX

Director Resigned

Correspondence address: 70 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JP

Appointed: 2017-01-05
Resigned: 2018-06-01
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1978

MR. CRAIG DAVID MCWILLIAM

Director Resigned

Correspondence address: 70 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JP

Appointed: 2016-04-28
Resigned: 2020-01-10
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1972

MR SIMON GEOFFREY HARDING-ROOTS

Director Resigned

Correspondence address: 70 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JP

Appointed: 2016-04-28
Resigned: 2020-06-30
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1968

MRS Deborah Clare LEE

Director Resigned

Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP

Appointed: 2014-10-17
Resigned: 2019-09-05
Nationality: British
Country of residence: England
Date of birth: February 1976

MRS CHANTAL ANTONIA HENDERSON

Director Resigned

Correspondence address: 70 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JP

Appointed: 2014-10-17
Resigned: 2019-12-31
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1975

MR RICHARD IAN POWELL

Director Resigned

Correspondence address: 70 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JP

Appointed: 2014-02-26
Resigned: 2016-04-28
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1968

MR David John YALDRON

Director Resigned

Correspondence address: 70 Grosvenor Street, London, England, England, W1K 3JP

Appointed: 2012-12-03
Resigned: 2017-04-28
Occupation: Accountant
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1974

DR Ian Douglas MAIR

Director Resigned

Correspondence address: 70 Grosvenor Street, London, England, England, W1K 3JP

Appointed: 2012-12-03
Resigned: 2014-06-20
Occupation: Commercial Finance Director
Nationality: British
Country of residence: Scotland
Date of birth: July 1973

MR SIMON DUNCAN ARMSTRONG

Director Resigned

Correspondence address: 70 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JP

Appointed: 2011-09-30
Resigned: 2011-09-30
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1968

MR DAVID ALAN SIVEWRIGHT

Director Resigned

Correspondence address: WOODLANE FARM BLAIRDRUMMOND, STIRLING, UNITED KINGDOM, FK9 4UY

Appointed: 2011-02-21
Resigned: 2013-12-24
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1962

MS ULRIKE SCHWARZ-RUNER

Director Resigned

Correspondence address: 70 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JP

Appointed: 2011-02-01
Resigned: 2016-04-28
Occupation: LEGAL COUNSEL
Nationality: AUSTRIAN
Country of residence: ENGLAND
Date of birth: April 1971

MR. CRAIG DAVID MCWILLIAM

Director Resigned

Correspondence address: 70 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JP

Appointed: 2010-07-01
Resigned: 2014-05-01
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1972

MR Richard Charles MANDER

Director Resigned

Correspondence address: 3 Rommany Road, London, SE27 9PY

Appointed: 2009-03-31
Resigned: 2011-09-30
Occupation: Accountant
Nationality: British
Country of residence: United Kingdom
Date of birth: August 1968

KATHARINE EMMA ROBINSON

Secretary Resigned

Correspondence address: 70 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JP

Appointed: 2008-07-01
Resigned: 2018-06-07
Nationality: BRITISH

MR Roger Frederick Crawford BLUNDELL

Director Resigned

Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP

Appointed: 2008-04-03
Resigned: 2022-11-25
Nationality: British
Country of residence: United Kingdom
Date of birth: August 1962

MR MICHAEL JOHN BAKER

Director Resigned

Correspondence address: HOME FARM HOUSE, LONGWORTH NEAR ABINGDON, OXFORD, OXFORDSHIRE, OX13 5EB

Appointed: 2007-03-01
Resigned: 2009-06-30
Occupation: SURVEYOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1963

MR DARREN JAMES PATRICK RAWCLIFFE

Director Resigned

Correspondence address: 39 FENTIMAN ROAD, KENNINGTON, LONDON, SW8 1LD

Appointed: 2007-02-19
Resigned: 2008-07-01
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1968

MR Peter Sean VERNON

Director Resigned

Correspondence address: 17 Liskeard Gardens, London, SE3 0PE

Appointed: 2006-06-30
Resigned: 2016-12-31
Nationality: British
Country of residence: England
Date of birth: July 1959

MARK ROBIN PRESTON

Director Resigned

Correspondence address: ALLERSTON MANOR, THORNTON LE DALE, PICKERING, NORTH YORKSHIRE, YO18 7PF

Appointed: 2006-06-30
Resigned: 2008-06-30
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Date of birth: January 1968

MS SARAH-JANE CURTIS

Director Resigned

Correspondence address: 26 VALLANCE ROAD, LONDON, N22 7UB

Appointed: 2000-04-10
Resigned: 2002-09-13
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1963

RICHARD SIMON HANDLEY

Director Resigned

Correspondence address: THE LINHAY, ILSINGTON, NEWTON ABBOT, DEVON, TQ13 9RS

Appointed: 2000-04-10
Resigned: 2008-04-03
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UK
Date of birth: April 1954

RAYMOND CHARLES WILLIAMS

Director Resigned

Correspondence address: 5 WELDON RISE, LOUGHTON VILLAGE, MILTON KEYNES, MK5 8BW

Appointed: 2000-03-10
Resigned: 2009-03-31
Occupation: CHARTERED CERTIFIED ACCOUNTANT
Nationality: BRITISH
Date of birth: July 1953

MS Caroline Mary TOLHURST

Secretary Resigned

Correspondence address: Flat B, 10 Oxberry Avenue, London, SW6 5SS

Appointed: 1999-08-13
Resigned: 2008-07-01
Nationality: British

MR Jeremy David Tredennick TITCHEN

Director Resigned

Correspondence address: 86 Forest Road, Kew, Richmond, Surrey, TW9 3BZ

Appointed: 1998-07-01
Resigned: 2005-06-10
Occupation: Property Developer
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1963

COLIN JOHN REDMAN

Director Resigned

Correspondence address: 34 PINEWOOD CLOSE, BROADBRIDGE HEATH, HORSHAM, WEST SUSSEX, RH12 3TP

Appointed: 1997-06-02
Resigned: 2000-04-10
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Date of birth: May 1946

MR STEPHEN HOWARD RHODES MUSGRAVE

Director Resigned

Correspondence address: 4 HAVERFIELD GARDENS, KEW, RICHMOND, SURREY, TW9 3DD

Appointed: 1995-05-01
Resigned: 2006-06-30
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1953

MICHAEL LEONARD GALLOWAY

Director Resigned

Correspondence address: 90 KENSINGTON PARK ROAD, LONDON, W11 2PL

Appointed: 1994-05-03
Resigned: 2001-03-16
Occupation: PROJECT MANAGER CONSTRUCTION
Nationality: BRITISH
Date of birth: May 1944

ALISON ANN HARGREAVES

Secretary Resigned

Correspondence address: 49 ST GEORGES AVENUE, LONDON, N7 0AJ

Appointed: 1993-08-09
Resigned: 1999-08-13
Nationality: BRITISH

MR GEORGE IAN MACLOY COCKBURN

Director Resigned

Correspondence address: 20 BROKES CRESCENT, REIGATE, SURREY, RH2 9PS

Appointed: 1993-04-01
Resigned: 1997-12-31
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Date of birth: June 1945

JOHN EDWARD IRVINE

Director Resigned

Correspondence address: 5 CUMIN PLACE, EDINBURGH, EH9 2JX

Appointed: 1992-10-01
Resigned: 2010-03-31
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: March 1956

MR NICHOLAS CHARLES MILLER

Director Resigned

Correspondence address: 8 MILL CRESCENT, TONBRIDGE, KENT, TN9 1PF

Appointed: 1992-01-01
Resigned: 1993-12-22
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1949

MR LESLIE SIDNEY BROOKS

Director Resigned

Correspondence address: THE FIRS 6 IVENS LANE, LITCHBOROUGH, TOWCESTER, NORTHAMPTONSHIRE, NN12 8JG

Appointed: 1992-01-01
Resigned: 1992-03-31
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Date of birth: January 1932

MR WILLIAM JOHN ASHWORTH BULLOUGH

Director Resigned

Correspondence address: CHAILEY HOUSE, HEYDON, ROYSTON, HERTFORDSHIRE, SG8 8PW

Appointed: 1992-01-01
Resigned: 2007-09-28
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1950

MR JONATHAN OSBORNE HAGGER

Director Resigned

Correspondence address: WHITE RODING, 104 WARWICK PARK, TUNBRIDGE WELLS, KENT, TN2 5EN

Appointed: 1992-01-01
Resigned: 2000-04-10
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1949

GEOFFREY HAMMOND

Director Resigned

Correspondence address: THE GATEWAY, FIREBALL HILL, ASCOT, BERKSHIRE, SL5 9PJ

Appointed: 1991-09-24
Resigned: 1999-12-31
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Date of birth: October 1939

MR JEREMY HENRY MOORE NEWSUM

Director Resigned

Correspondence address: PRIORY HOUSE, 59 STATION ROAD, SWAVESEY, CAMBRIDGESHIRE, CB4 5QJ

Appointed: 1991-09-24
Resigned: 2000-04-10
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1955

MARTIN ALDRED

Director Resigned

Correspondence address: 16 ELLIOTT SQUARE, LONDON, NW3 3SU

Appointed: 1991-09-24
Resigned: 2000-03-31
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: March 1945

WILLIAM ROBERT HOLLAND

Secretary Resigned

Correspondence address: 3 ANGEL COTTAGES, MILESPIT HILL, LONDON, NW7 1RD

Appointed: 1991-09-24
Resigned: 1993-08-09
Nationality: BRITISH

MR GEORGE DAVID HOARE

Director Resigned

Correspondence address: 7 ESSEX ROAD, EDINBURGH, MIDLOTHIAN, EH4 6LF

Appointed: 1991-09-24
Resigned: 1991-11-30
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Date of birth: May 1929

MR DOUGLAS ROBERT JAN DE BROEKERT

Director Resigned

Correspondence address: 22 NEWCOMBE PARK, MILL HILL, LONDON, NW7 3QL

Appointed: 1991-09-24
Resigned: 1998-12-31
Occupation: CIVIL ENGINEER
Nationality: BRITISH
Date of birth: August 1939

SIR JOHN JAMES

Director Resigned

Correspondence address: 10 BUCKINGHAM GATE, LONDON, SW1E 6LA

Appointed: 1991-09-24
Resigned: 1991-12-31
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Date of birth: March 1935

SIR CHARLES ANNAND FRASER

Director Resigned

Correspondence address: 16 HOPE STREET, EDINBURGH, MIDLOTHIAN, EH2 4DD

Appointed: 1991-09-24
Resigned: 1991-12-31
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: October 1928

MR IAN MICHAEL PHILIP STAINES

Director Resigned

Correspondence address: THE OLD RECTORY, ALDFORD, CHESTER, CHESHIRE, CH3 6JE

Appointed: 1991-09-24
Resigned: 1991-12-31
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: October 1931

GEOFFREY HAROLD BENJAMIN CARTER

Director Resigned

Correspondence address: 31 LAUNCESTON PLACE, KENSINGTON, LONDON, W8 5RN

Appointed: 1991-09-24
Resigned: 1991-12-31
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1929