1-5 GP MANAGEMENT LIMITED

04233692
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
GROSVENOR EIGHTEEN LIMITED 13 Jun 2001 - 25 Jul 2002
GROSVENOR SERVICE CENTRE LIMITED 25 Jul 2002 - 26 Jul 2013
People

Current directors

MRS CAROLYN JEAN DOWN

Birthdate: N/A

Nationality:

Address: 70 GROSVENOR STREET LONDON W1K3JP

Date Appointed: 04 Sep 2021

Appointment Type: C

Other Appointments: None

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MS STEPHANIE FRANCES BALL

Birthdate: Oct 1981

Nationality: BRITISH

Address: 70 GROSVENOR STREET LONDON W1K3JP

Date Appointed: 01 Dec 2022

Appointment Type: D

Other Appointments: None

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MISS FIONA CLARE BOYCE

Birthdate: Sep 1970

Nationality: BRITISH

Address: 70 GROSVENOR STREET W1K3JP

Date Appointed: 01 Apr 2022

Appointment Type: D

Other Appointments: None

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MR MATTHEW JOSEPH CONWAY

Birthdate: Nov 1984

Nationality: BRITISH

Address: 70 GROSVENOR STREET LONDON W1K3JP

Date Appointed: 01 Dec 2022

Appointment Type: D

Other Appointments: None

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MR ALASTAIR INSALL

Birthdate: Mar 1984

Nationality: BRITISH

Address: 70 GROSVENOR STREET LONDON W1K3JP

Date Appointed: 01 Dec 2022

Appointment Type: D

Other Appointments: None

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MR MATTHEW DAVID BULLER SMITH

Birthdate: May 1987

Nationality: BRITISH

Address: 70 GROSVENOR STREET LONDON W1K3JP

Date Appointed: 20 Oct 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 13 Jun 2001

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

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MR DEREK JOHN LEWIS

Birthdate: N/A

Nationality:

Address: 70 GROSVENOR STREET W1K3JP

Date Appointed: 07 Jun 2018

Date Resigned: Sep 2021

Appointment Type: PC

Other Appointments: None

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KATHARINE EMMA ROBINSON

Birthdate: May 1964

Nationality: BRITISH

Address: 70 GROSVENOR STREET W1K3JP

Date Appointed: 01 Jul 2008

Date Resigned: Jun 2018

Appointment Type: PC

Other Appointments: None

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MISS CAROLINE MARY TOLHURST

Birthdate: Jun 1961

Nationality: BRITISH

Address: FLAT B 10 OXBERRY AVENUE SW65SS

Date Appointed: 13 Jun 2001

Date Resigned: Jul 2008

Appointment Type: PC

Other Appointments: None

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MR KEITH JOHN BAILEY

Birthdate: Dec 1978

Nationality: BRITISH

Address: 70 GROSVENOR STREET W1K3JP

Date Appointed: 28 Apr 2016

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ROBERT BAX

Birthdate: Jul 1978

Nationality: BRITISH

Address: 70 GROSVENOR STREET W1K3JP

Date Appointed: 01 Feb 2011

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR ROGER FREDERICK CRAWFORD BLUNDELL

Birthdate: Jul 1962

Nationality: BRITISH

Address: 70 GROSVENOR STREET W1K3JP

Date Appointed: 03 Apr 2008

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MRS ANNA CLARE BOND

Birthdate: Apr 1981

Nationality: BRITISH

Address: 70 GROSVENOR STREET ENGLAND W1K3JP

Date Appointed: 21 May 2018

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MRS LAUREN RUTH BUCK

Birthdate: Jun 1971

Nationality: BRITISH

Address: 5 CANONBURY LANE ISLINGTON N12AS

Date Appointed: 31 Oct 2006

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR JOHN EDWARD THOMPSON CLARK

Birthdate: Jan 1969

Nationality: BRITISH

Address: WEDGWOOD 13 WOODCOTE PARK ROAD SURREY KT187EY

Date Appointed: 01 Jul 2008

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR GILES ANDREW CLARKE

Birthdate: May 1967

Nationality: BRITISH

Address: 26 ONSLOW GARDENS N103JU

Date Appointed: 01 Oct 2007

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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COMBINED NOMINEES LIMITED

Birthdate: Jul 1990

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NA

Date Appointed: 13 Jun 2001

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 13 Jun 2001

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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HAYDN JOHN COOPER

Birthdate: Dec 1980

Nationality: BRITISH

Address: 70 GROSVENOR STREET ENGLAND W1K3JP

Date Appointed: 07 Nov 2013

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS NIGEL CRICHTON

Birthdate: Sep 1976

Nationality: BRITISH

Address: 70 GROSVENOR STREET W1K3JP

Date Appointed: 29 Apr 2016

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MS SARAH-JANE CURTIS

Birthdate: Jun 1963

Nationality: BRITISH

Address: 26 VALLANCE ROAD N227UB

Date Appointed: 11 Jul 2002

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR SIMON RICHARD ELMER

Birthdate: Apr 1964

Nationality: BRITISH

Address: YEW TREE COTTAGE 27 HIGH STREET SPROUGHTON IPSWICH IP83AF

Date Appointed: 10 Jul 2009

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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RICHARD SIMON HANDLEY

Birthdate: Mar 1954

Nationality: BRITISH

Address: THE LINHAY ILSINGTON DEVON TQ139RS

Date Appointed: 13 Jun 2001

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR SIMON GEOFFREY HARDING-ROOTS

Birthdate: Mar 1968

Nationality: BRITISH

Address: 70 GROSVENOR STREET W1K3JP

Date Appointed: 28 Apr 2016

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MRS CHANTAL ANTONIA HENDERSON

Birthdate: Nov 1975

Nationality: BRITISH

Address: 70 GROSVENOR STREET W1K3JP

Date Appointed: 17 Oct 2014

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR NIGEL AURIOL HUGHES

Birthdate: Mar 1957

Nationality: BRITISH

Address: 70 GROSVENOR STREET ENGLAND AND WALES W1K3JP

Date Appointed: 28 Apr 2016

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR RICHARD ALEXANDER JEFFERIES

Birthdate: Dec 1962

Nationality: BRITISH

Address: 70 GROSVENOR STREET W1K3JP

Date Appointed: 11 Jan 2016

Date Resigned: Dec 2019

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: 01 Aug 2022

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR DEREK JOHN LEWIS

Birthdate: Nov 1964

Nationality: BRITISH

Address: 70 GROSVENOR STREET W1K3JP

Date Appointed: 01 Jul 2020

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR IAN DOUGLAS MAIR

Birthdate: Jun 1973

Nationality: BRITISH

Address: 70 GROSVENOR STREET ENGLAND W1K3JP

Date Appointed: 03 Dec 2012

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR. CRAIG DAVID MCWILLIAM

Birthdate: Dec 1971

Nationality: BRITISH

Address: 70 GROSVENOR STREET W1K3JP

Date Appointed: 07 Nov 2013

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR JORGE EMANUEL MENDONCA

Birthdate: Jun 1963

Nationality: BRITISH

Address: 70 GROSVENOR STREET W1K3JP

Date Appointed: 07 Nov 2013

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR. JULIAN RICHARD MILNE

Birthdate: May 1956

Nationality: BRITISH

Address: 101 COURT LANE DULWICH SE217EF

Date Appointed: 11 Jul 2002

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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IAN ROBERT MORRISON

Birthdate: May 1972

Nationality: BRITISH

Address: 70 GROSVENOR STREET W1K3JP

Date Appointed: 07 Nov 2013

Date Resigned: May 2015

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: 13 Jun 2001

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR PAUL FRANCIS O'GRADY

Birthdate: Jun 1985

Nationality: BRITISH

Address: 70 GROSVENOR STREET W1K3JP

Date Appointed: 07 Jul 2017

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR GARY JAMES POWELL

Birthdate: Mar 1974

Nationality: BRITISH

Address: 99 DUKE ROAD W42BW

Date Appointed: 02 Mar 2009

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MARK ROBIN PRESTON

Birthdate: Dec 1967

Nationality: BRITISH

Address: ALLERSTON MANOR THORNTON LE DALE NORTH YORKSHIRE YO187PF

Date Appointed: 30 Jun 2006

Date Resigned: Jun 2008

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: 01 Feb 2006

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR JAMES GILLES RAYNOR

Birthdate: Jun 1973

Nationality: BRITISH

Address: 70 GROSVENOR STREET LONDON W1K3JP

Date Appointed: 30 Sep 2019

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MS ULRIKE SCHWARZ-RUNER

Birthdate: Mar 1971

Nationality: AUSTRIAN

Address: 70 GROSVENOR STREET W1K3JP

Date Appointed: 01 Feb 2011

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR MATTHEW DAVID BULLER SMITH

Birthdate: May 1987

Nationality: BRITISH

Address: 70 GROSVENOR STREET LONDON W1K3JP

Date Appointed: 01 Apr 2022

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MISS AMELIA MARY STAVELEY

Birthdate: Jun 1986

Nationality: BRITISH

Address: 70 GROSVENOR STREET W1K3JP

Date Appointed: 07 Jul 2017

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MS CATHERINE SUSAN STEVENSON

Birthdate: May 1983

Nationality: BRITISH

Address: 26 CARLTON COURT CARLTON COURT HERTS AL54SY

Date Appointed: 07 Nov 2013

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR ANDREW THOMAS TAYLOR

Birthdate: Aug 1987

Nationality: BRITISH

Address: 70 GROSVENOR STREET LONDON W1K3JP

Date Appointed: 01 Jul 2020

Date Resigned: Mar 2022

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: 07 Apr 2005

Date Resigned: Dec 2016

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: 13 Jun 2001

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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