GROSVENOR PPP HOLDINGS LIMITED

05406150
THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ

People & Contacts

Contact Details
Registered Address THIRD FLOOR
BROAD QUAY HOUSE PRINCE STREET BRISTOL

BS1 4DJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GROSVENOR INFRASTRUCTURE CAPITAL (FUND 1) LIMITED 29 Mar 2005 - 19 Jul 2006
People

Current directors

SEMPERIAN SECRETARIAT SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 4TH FLOOR 1 GRESHAM STREET EC2V7BX

Date Appointed: 15 Feb 2007

Appointment Type: C

Other Appointments: None

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MR LOUIS JAVIER FALERO

Birthdate: Jan 1977

Nationality: BRITISH

Address: 4TH FLOOR 1 GRESHAM STREET EC2V7BX

Date Appointed: 17 Nov 2022

Appointment Type: D

Other Appointments: None

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MR RICHARD LITTLE

Birthdate: Sep 1979

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 24 Sep 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ROBERT JOHN AUSTIN

Birthdate: Jun 1964

Nationality: BRITISH

Address: ROMILEY HOUSE STATION ROAD, OAKWORTH WEST YORKSHIRE BD227RE

Date Appointed: 29 Mar 2005

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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MR DAVID ALAN BARBER

Birthdate: May 1968

Nationality: BRITISH

Address: 14 PINEWOOD GATE NORTH YORKSHIRE HG20JF

Date Appointed: 22 Apr 2005

Date Resigned: Feb 2006

Appointment Type: PC

Other Appointments: None

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MR ALEXANDER TOBY SHEDDEN PARRY

Birthdate: Aug 1976

Nationality: BRITISH

Address: 69 MAYFIELD GROVE NORTH YORKSHIRE HG15HD

Date Appointed: 24 Feb 2006

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

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MR ROBERT JOHN AUSTIN

Birthdate: Jun 1964

Nationality: BRITISH

Address: GAPPE STONES LOTHERSDALE ROAD GLUSBURN NORTH YORKSHIRE BD208JN

Date Appointed: 29 Mar 2005

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR PETER GEORGE BACHMANN

Birthdate: Feb 1977

Nationality: GERMAN

Address: 117A MORTIMER ROAD N14JY

Date Appointed: 15 Feb 2007

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR ALAN EDWARD BIRCH

Birthdate: Feb 1970

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 01 Dec 2007

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN BLUNDELL

Birthdate: Nov 1966

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 01 Apr 2014

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR PETER PAUL COPLEY

Birthdate: Jun 1956

Nationality: BRITISH

Address: 113 SHEPHERDS LANE KENT DA12PA

Date Appointed: 22 Apr 2005

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR AART DANE

Birthdate: Mar 1972

Nationality: DUTCH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 27 Jun 2014

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR PHILLIP JOSEPH DODD

Birthdate: Aug 1955

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 01 Apr 2014

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR IAN RICHARD GETHIN

Birthdate: Oct 1971

Nationality: BRITISH

Address: ST. MARTINS HOUSE 1 GRESHAM STREET EC2V7BX

Date Appointed: 02 Jan 2008

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR STEVEN MCGEOWN

Birthdate: Apr 1985

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 09 Oct 2020

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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PPP NOMINEE DIRECTORS LIMITED

Birthdate: N/A

Nationality:

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 31 Jan 2013

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR. NEIL RAE

Birthdate: Sep 1971

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 01 Nov 2017

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS HOWARD STOVOLD

Birthdate: Oct 1979

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 18 Aug 2015

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JUSTIN TAEE

Birthdate: Aug 1968

Nationality: BRITISH

Address: 51 RINGMER AVENUE SW65LP

Date Appointed: 12 Oct 2005

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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NIGEL DUNCAN TAEE

Birthdate: Jan 1961

Nationality: BRITISH

Address: SCARLET HOLLIES PINEWOOD ROAD SURREY GU254PA

Date Appointed: 29 Mar 2005

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR. BARRY SIMON WILLIAMS

Birthdate: Aug 1970

Nationality: BRITISH

Address: 208 WORPLE ROAD WIMBLEDON SW208RH

Date Appointed: 15 Feb 2007

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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