Grosvenor House (Park Lane) Ltd

03200313
Grosvenor Ho Park La W1A 3AA

People & Contacts

Contact Details
Registered Address Grosvenor Ho
Park La

W1A 3AA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MERIDIEN SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 166 HIGH HOLBORN WC1V6TT

Date Appointed: 28 May 2004

Appointment Type: C

Other Appointments: None

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IAIN DONALD FERGUSON

Birthdate: Mar 1955

Nationality: BRITISH

Address: 2 CHALET CLOSE SHOOTERSWAY LANE HERTFORDSHIRE HP43NR

Date Appointed: 07 Oct 2002

Appointment Type: D

Other Appointments: None

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Inactive directors

SIMON SCOTT FRASER

Birthdate: Mar 1954

Nationality: BRITISH

Address: FOXTROT 1 SHEY COPSE SURREY GU228HS

Date Appointed: 11 Jul 2001

Date Resigned: Sep 2001

Appointment Type: PC

Other Appointments: None

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LISA MARIE MACKENZIE

Birthdate: Apr 1969

Nationality: BRITISH

Address: 70 VASSALL ROAD KENNINGTON SW96HY

Date Appointed: 17 Sep 2001

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY CHARLES MASON

Birthdate: Feb 1958

Nationality: BRITISH

Address: 231 STATION ROAD KNOWLE WEST MIDLANDS B930PU

Date Appointed: 29 Sep 2000

Date Resigned: Jul 2001

Appointment Type: PC

Other Appointments: None

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SISEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 17 May 1996

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

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MRS HELEN JANE TAUTZ

Birthdate: May 1963

Nationality: BRITISH

Address: 30 SOUTH CRESCENT PRITTLEWELL ESSEX SS26TA

Date Appointed: 29 Jul 1996

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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STACEY LEE CARTWRIGHT

Birthdate: Oct 1963

Nationality: BRITISH

Address: 46 CHIDDINGSTONE ROAD SW63TG

Date Appointed: 29 Aug 1996

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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ANTOINE EDMOND ANDRE CAU

Birthdate: Jul 1947

Nationality: FRENCH

Address: 10A DURWARD HOUSE 31 KENSINGTON COURT S85BH

Date Appointed: 28 Feb 2001

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR DONALD ANDREW DAVENPORT

Birthdate: Jul 1943

Nationality: BRITISH

Address: RAMSBURY HOUSE 23 BADGERS HILL WENTWORTH SURREY GU254SA

Date Appointed: 29 Sep 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR JAMES ROBERT ELTON

Birthdate: Jan 1967

Nationality: BRITISH

Address: 27 ELSIE ROAD SE228DX

Date Appointed: 17 Sep 2001

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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SIMON SCOTT FRASER

Birthdate: Mar 1954

Nationality: BRITISH

Address: FOXTROT 1 SHEY COPSE SURREY GU228HS

Date Appointed: 19 Jun 2001

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR BERNARD CHARLES HECTOR LAMBERT

Birthdate: Feb 1949

Nationality: FRENCH

Address: FLAT 10 21-23 PALACE GATE W85LS

Date Appointed: 28 Feb 2001

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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LOVITING LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 17 May 1996

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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LISA MARIE MACKENZIE

Birthdate: Apr 1969

Nationality: BRITISH

Address: 70 VASSALL ROAD KENNINGTON SW96HY

Date Appointed: 17 Sep 2001

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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RICHARD LEE MAHONEY

Birthdate: Aug 1952

Nationality: AMERICAN

Address: FLAT 14,38 QUEENS GATE SW75JN

Date Appointed: 17 Sep 2001

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR DAVID OSSIAN MALONEY

Birthdate: Aug 1955

Nationality: BRITISH

Address: 64 LEDBOROUGH LANE BUCKINGHAMSHIRE HP92DG

Date Appointed: 07 Oct 2002

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVID MARTIN

Birthdate: Jun 1960

Nationality: BRITISH

Address: 5 DALKEITH ROAD HERTFORDSHIRE AL55PP

Date Appointed: 02 Mar 2000

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR DAVID GRANT MORTIMER

Birthdate: Apr 1953

Nationality: BRITISH

Address: 86 FRENCHAY ROAD OXFORDSHIRE OX26TF

Date Appointed: 29 Sep 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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GRAHAM JOSEPH PARROTT

Birthdate: Jul 1949

Nationality: BRITISH

Address: FLAT 1 27 REDINGTON ROAD HAMPSTEAD NW37QY

Date Appointed: 29 Aug 1996

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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SERJEANTS' INN NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 17 May 1996

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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HENRY ERIC STAUNTON

Birthdate: Apr 1948

Nationality: BRITISH

Address: FAIRFIELD NURSERY ROAD SURREY KT207TZ

Date Appointed: 29 Jul 1996

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MRS HELEN JANE TAUTZ

Birthdate: May 1963

Nationality: BRITISH

Address: 30 SOUTH CRESCENT PRITTLEWELL ESSEX SS26TA

Date Appointed: 29 Jul 1996

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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