GROSVENOR GROUP HOLDINGS LIMITED: Directors

Overview

Company Name	GROSVENOR GROUP HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03219943
Jurisdiction	England/Wales
Date of Creation	Jul 03, 1996

Who are the officers of GROSVENOR GROUP HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCONNELL, Suzanne Grosvenor Street W1K 3JP London 70 United Kingdom	Nov 15, 2018		Secretary	Grosvenor Street W1K 3JP London 70 United Kingdom				252845620001
DAVIS, Robert Richard 70 Grosvenor Street London W1K 3JP	Jun 01, 2019		Director	70 Grosvenor Street London W1K 3JP	England	British	1967-10	83730570002
GILL, Rajul Grosvenor Street W1K 3JP London 70 United Kingdom	Feb 12, 2025		Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1973-10	128641840005
PEACHEY, Mark Robert Grosvenor Street W1K 3JP London 70 United Kingdom	Feb 12, 2025		Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1980-12	317815960001
PRESTON, Mark Robin Grosvenor Street W1K 3JP London 70 United Kingdom	Jun 15, 2006		Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1968-1	114034480002
BALL, Judith Patricia 5 Langworthy Royston Grove HA5 4HE Hatch End Middlesex	Sep 15, 2005	Nov 15, 2018	Secretary	5 Langworthy Royston Grove HA5 4HE Hatch End Middlesex		British		105346390002
HAGGER, Jonathan Osborne White Roding 104 Warwick Park TN2 5EN Tunbridge Wells Kent	Nov 11, 1999	Sep 15, 2005	Secretary	White Roding 104 Warwick Park TN2 5EN Tunbridge Wells Kent		British		14156410001
HARGREAVES, Alison Ann 49 St Georges Avenue N7 0AJ London	Jul 03, 1996	Aug 13, 1999	Secretary	49 St Georges Avenue N7 0AJ London		British		35895680001
TOLHURST, Caroline Mary First Floor 14 Oxberry Avenue SW6 5SS London	Aug 13, 1999	Nov 11, 1999	Secretary	First Floor 14 Oxberry Avenue SW6 5SS London		British		65695810002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 03, 1996	Jul 03, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ABELMANN, William J 409 Paradise Drive Tiburon Ca 94920 Usa	Sep 12, 2002	Dec 31, 2008	Director	409 Paradise Drive Tiburon Ca 94920 Usa		American	1950-5	85394800002
ALDRED, Martin 16 Elliott Square NW3 3SU London	Dec 10, 1998	Nov 11, 1999	Director	16 Elliott Square NW3 3SU London		British	1945-3	935660002
BARZUN, Matthew Winthrop Grosvenor Street W1K 3JP London 70 United Kingdom	Mar 21, 2019	Aug 03, 2020	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United States	American	1970-10	247663210001
BEEVOR, Stuart Robert Hartley Yorktown Burgh Heath Road KT17 4LS Epsom Surrey	Jan 16, 2003	Dec 31, 2010	Director	Yorktown Burgh Heath Road KT17 4LS Epsom Surrey	United Kingdom	British	1957-1	38901650004
BIBBY, Andrew John 3716 West 48th Street Vancouver British Columbia V6n 3r3 Canada	Jan 01, 2009	Dec 31, 2010	Director	3716 West 48th Street Vancouver British Columbia V6n 3r3 Canada		British Canadian	1957-4	135708010001
BOND, Jonathon Roderick Alan 70 Grosvenor Street London W1K 3JP	Mar 28, 2022	Sep 16, 2025	Director	70 Grosvenor Street London W1K 3JP	United Kingdom	British	1963-7	183950240001
BROADHURST, Robin Shedden 21 Addison Avenue W11 2QS London	Jan 01, 2001	Dec 31, 2011	Director	21 Addison Avenue W11 2QS London	England	British	1946-6	20089560003
CAVENDISH, Gerald, His Grace The Duke Of Westminster Eaton Hall CH4 9ET Eccleston Cheshire	Nov 11, 1999	May 01, 2007	Director	Eaton Hall CH4 9ET Eccleston Cheshire		British	1951-12	70818050001
COCKBURN, George Ian Macloy 20 Brokes Crescent RH2 9PS Reigate Surrey	Jul 03, 1996	Dec 31, 1997	Director	20 Brokes Crescent RH2 9PS Reigate Surrey		British	1945-6	58892420001
DE BROEKERT, Douglas Robert Jan 22 Newcombe Park Mill Hill NW7 3QL London	Jul 03, 1996	Dec 10, 1998	Director	22 Newcombe Park Mill Hill NW7 3QL London		British	1939-8	14974000001
DILLEY, Philip Graham, Sir Grosvenor Street W1K 3JP London 70 United Kingdom	Nov 10, 2014	Aug 03, 2020	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1955-2	34272410011
GEORGE, Edward Alan John, Lord New Court St Swithin's Lane EC4P 4DU London	Oct 01, 2003	Nov 08, 2007	Director	New Court St Swithin's Lane EC4P 4DU London		British	1938-9	93327830004
HAGGER, Jonathan Osborne White Roding 104 Warwick Park TN2 5EN Tunbridge Wells Kent	Jul 03, 1996	May 31, 2006	Director	White Roding 104 Warwick Park TN2 5EN Tunbridge Wells Kent	United Kingdom	British	1949-12	14156410001
HAYWARD, Ralph William 171 Avenida Mira Flores Tiburon California Ca 96920 United States	Nov 11, 1999	Aug 07, 2002	Director	171 Avenida Mira Flores Tiburon California Ca 96920 United States		British	1943-1	67216690002
HOME, David Alexander Cospatrick, The Earl Of Home 99 Dovehouse Street SW3 6JZ London	Jun 09, 2005	Dec 31, 2010	Director	99 Dovehouse Street SW3 6JZ London	United Kingdom	British	1943-11	46400001
HOME, David Alexander Cospatrick, The Earl Of Home 99 Dovehouse Street SW3 6JZ London	Nov 11, 1999	Feb 21, 2000	Director	99 Dovehouse Street SW3 6JZ London	United Kingdom	British	1943-11	46400001
JAMES, John Nigel Courtenay, Sir West Bucknowle House Bucknowle BH20 5PQ Wareham Dorset	Nov 11, 1999	Dec 31, 2000	Director	West Bucknowle House Bucknowle BH20 5PQ Wareham Dorset	Dorset	British	1935-3	35255350002
JONES, Neil Appartment 12 28 Avenue Duquesne FOREIGN Paris 75007 France	Jun 10, 2004	Jun 11, 2009	Director	Appartment 12 28 Avenue Duquesne FOREIGN Paris 75007 France		British	1966-2	94405760002
KENT, Roderick David Mount Prosperous RG17 0RP Hungerford Berkshire	Mar 08, 2000	Jun 30, 2013	Director	Mount Prosperous RG17 0RP Hungerford Berkshire	England	British	1947-8	2874070002
KERR, Robert Byers Alexander Street, Tamarama Nsw Australia 2026 Sydney 15 Australia	Jul 24, 2008	Dec 31, 2010	Director	Alexander Street, Tamarama Nsw Australia 2026 Sydney 15 Australia		Australian	1961-6	132689240001
KNOX, Lesley Mary Samuel Grosvenor Street W1K 3JP London 70 United Kingdom	Sep 09, 2010	Sep 13, 2018	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1953-9	30063800004
KUX, Barbara Grosvenor Street W1K 3JP London 70 United Kingdom	Jun 13, 2019	Aug 03, 2020	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	Switzerland	Swiss	1954-2	260076740001
LOUP, Nicholas James Ruby Court 55 South Bay Road 38,Tower 1, Hong Kong China	Jul 22, 2008	Dec 31, 2010	Director	Ruby Court 55 South Bay Road 38,Tower 1, Hong Kong China		British	1960-5	132612500001
LOVEDAY, Mark Antony 42 Royal Avenue SW3 4QF London	Nov 11, 1999	Feb 21, 2000	Director	42 Royal Avenue SW3 4QF London	England	British	1943-9	141639980001
MAIR, Ian Douglas Grosvenor Street W1K 3JP London 70 England England	Mar 28, 2022	Jun 27, 2024	Director	Grosvenor Street W1K 3JP London 70 England England	Scotland	British	1973-7	277994520001

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