9-13 GROSVENOR STREET NOMINEES NO. 2 LIMITED

04082658
70 GROSVENOR STREET LONDON W1K 3JP

People & Contacts

Contact Details
Registered Address 70
GROSVENOR STREET LONDON

W1K 3JP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PRECIS (1939) LIMITED 03 Oct 2000 - 11 May 2001
People

Current directors

LISA SORRELL

Birthdate: N/A

Nationality: BRITISH

Address: 70 GROSVENOR STREET W1K3JP

Date Appointed: 01 Sep 2014

Appointment Type: C

Other Appointments: None

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MR STUART ROSS HOPE

Birthdate: Jan 1990

Nationality: BRITISH

Address: 70 GROSVENOR STREET W1K3JP

Date Appointed: 30 Apr 2019

Appointment Type: D

Other Appointments: None

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MR DAVID ROBERT WRIGHT

Birthdate: Mar 1981

Nationality: BRITISH

Address: 70 GROSVENOR STREET W1K3JP

Date Appointed: 31 Oct 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

HAMMERSON COMPANY SECRETARIAL LIMITED

Birthdate: N/A

Nationality:

Address: 10 GROSVENOR STREET W1K4BJ

Date Appointed: 23 Sep 2011

Date Resigned: Sep 2014

Appointment Type: PC

Other Appointments: None

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MR STUART JOHN HAYDON

Birthdate: Jul 1958

Nationality: BRITISH

Address: 10 GROSVENOR STREET W1K4BJ

Date Appointed: 24 Apr 2001

Date Resigned: Sep 2011

Appointment Type: PC

Other Appointments: None

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OFFICE ORGANIZATION & SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET EC2A2HS

Date Appointed: 03 Oct 2000

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 03 Oct 2000

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

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MR WARREN STUART AUSTIN

Birthdate: Oct 1966

Nationality: BRITISH

Address: 10 GROSVENOR STREET W1K4BJ

Date Appointed: 25 Apr 2014

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN BAKER

Birthdate: Jul 1963

Nationality: BRITISH

Address: 18 SEATON CLOSE LYNDEN GATE PUTNEY HEATH SW153TJ

Date Appointed: 19 Mar 2004

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR JOHN ANDREW BYWATER

Birthdate: Mar 1947

Nationality: BRITISH

Address: CRAIGENS HILL FOOT LANE BURN BRIDGE NORTH YORKSHIRE HG31NT

Date Appointed: 24 Apr 2001

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR PETER WILLIAM BEAUMONT COLE

Birthdate: Jan 1959

Nationality: BRITISH

Address: 10 GROSVENOR STREET W1K4BJ

Date Appointed: 24 Apr 2001

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR KEVIN MICHAEL CROWLEY

Birthdate: Feb 1975

Nationality: IRISH

Address: 10 GROSVENOR STREET W1K4BJ

Date Appointed: 02 Aug 2013

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR MILES GEORGE SUTHERLAND DUNNETT

Birthdate: Mar 1969

Nationality: BRITISH

Address: 70 GROSVENOR STREET W1K3JP

Date Appointed: 15 Sep 2017

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR IAIN FARLANE SIM HARRIS

Birthdate: Nov 1962

Nationality: BRITISH

Address: 1 RED LION COTTAGES HERTFORDSHIRE WD258BB

Date Appointed: 24 Apr 2001

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR SEBASTIEN DOMINIQUE HYEST

Birthdate: Oct 1973

Nationality: FRENCH

Address: 10 GROSVENOR STREET W1K4BJ

Date Appointed: 11 Apr 2013

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR MARTIN CLIVE JEPSON

Birthdate: Mar 1962

Nationality: BRITISH

Address: 10 GROSVENOR STREET W1K4BJ

Date Appointed: 23 Oct 2009

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JAMES JUKES

Birthdate: Mar 1978

Nationality: BRITISH

Address: 70 GROSVENOR STREET W1K3JP

Date Appointed: 03 Jul 2013

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR RICHARD BRIAN MALLETT

Birthdate: Dec 1966

Nationality: BRITISH

Address: 138 SOUTH PARK ROAD SW198TA

Date Appointed: 29 Jun 2007

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR JOHN PATRICK MULQUEEN

Birthdate: Feb 1970

Nationality: BRITISH

Address: 10 GROSVENOR STREET W1K4BJ

Date Appointed: 05 Apr 2007

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR STEPHEN HOWARD RHODES MUSGRAVE

Birthdate: Mar 1953

Nationality: BRITISH

Address: 4 HAVERFIELD GARDENS KEW SURREY TW93DD

Date Appointed: 10 Jun 2005

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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PEREGRINE SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET EC2A2HS

Date Appointed: 03 Oct 2000

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR DARREN JAMES PATRICK RAWCLIFFE

Birthdate: Aug 1968

Nationality: BRITISH

Address: 39 FENTIMAN ROAD KENNINGTON SW81LD

Date Appointed: 30 Jun 2006

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR SCOTT MARK ROWLAND

Birthdate: Jun 1964

Nationality: BRITISH

Address: 70 GROSVENOR STREET W1K3JP

Date Appointed: 29 Jun 2007

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR RICHARD GEOFFREY SHAW

Birthdate: Oct 1973

Nationality: BRITISH

Address: 70 GROSVENOR STREET W1K3JP

Date Appointed: 22 Mar 2012

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR JEREMY DAVID TREDENNICK TITCHEN

Birthdate: Apr 1963

Nationality: BRITISH

Address: 86 FOREST ROAD KEW SURREY TW93BZ

Date Appointed: 12 Jun 2001

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR SVEN JURGEN TOPEL

Birthdate: Dec 1965

Nationality: BRITISH

Address: WOLVERSTONE HOUSE PINE GROVE HERTFORDSHIRE CM235NP

Date Appointed: 24 May 2001

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR SIMON CHARLES TRAVIS

Birthdate: May 1969

Nationality: BRITISH

Address: 70 GROSVENOR STREET W1K3JP

Date Appointed: 15 Jul 2014

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR PETER SEAN VERNON

Birthdate: Jun 1959

Nationality: BRITISH

Address: 17 LISKEARD GARDENS SE30PE

Date Appointed: 30 Jun 2006

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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RAYMOND CHARLES WILLIAMS

Birthdate: Jun 1953

Nationality: BRITISH

Address: 5 WELDON RISE LOUGHTON VILLAGE MK58BW

Date Appointed: 12 Jun 2001

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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GEOFFREY HARCROFT WRIGHT

Birthdate: Jan 1943

Nationality: BRITISH

Address: MICHAELMAS HOUSE 4 THE RIDDINGS SURREY CR36DW

Date Appointed: 24 Apr 2001

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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