Grosvenor Group Management Services Limited
- Company number
- 08235583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Oct 2012
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Previous names
- Grosvenor Sixty Nine Limited (until 24 Feb 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WRIGHT, David Robert | Director | 31 Mar 2025 | |
| BURROWS, Victoria Joan Stokes | Director | 27 Jun 2024 | |
| PEACHEY, Mark Robert | Director | 31 Dec 2023 | |
| GILL, Rajul | Director | 30 Jun 2023 | |
| MCCONNELL, Suzanne | Secretary | 29 Aug 2019 | |
| BUDDEN, Timothy Leslie | Director | 23 Feb 2015 | |
| DAVIS, Robert Richard | Director | 1 Jun 2019 | 31 Aug 2026 |
| WHITTY-LEWIS, James Creyke Hulton | Director | 28 Mar 2022 | 31 Mar 2025 |
| MAIR, Ian Douglas | Director | 15 Mar 2022 | 27 Jun 2024 |
| CHISHOLM, Ian Duncan | Director | 28 Mar 2022 | 31 Dec 2023 |
| MOORE, Stephen Jeremy | Director | 23 Feb 2015 | 30 Jun 2023 |
| LEE, Deborah Clare | Director | 27 Sep 2019 | 28 Mar 2022 |
| PRESTON, Mark Robin | Director | 23 Feb 2015 | 28 Mar 2022 |
| JUKES, Christopher James | Director | 23 Feb 2015 | 27 Sep 2019 |
| BALL, Judith Patricia | Secretary | 23 Feb 2015 | 29 Aug 2019 |
| SCARLES, Nicholas Richard | Director | 23 Feb 2015 | 31 May 2019 |
| ROBINSON, Katharine Emma | Secretary | 1 Oct 2012 | 23 Feb 2015 |
| HENDERSON, Chantal Antonia | Director | 17 Oct 2014 | 20 Feb 2015 |
| BLUNDELL, Roger Frederick Crawford | Director | 1 Oct 2012 | 20 Feb 2015 |
| SCHWARZ-RUNER, Ulrike | Director | 1 Oct 2012 | 20 Feb 2015 |
| VERNON, Peter Sean | Director | 1 Oct 2012 | 20 Feb 2015 |
| MAIR, Ian Douglas | Director | 3 Dec 2012 | 20 Jun 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Grosvenor Estate Holdings | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Grosvenor Group Management Services Limited → Grosvenor Estate Holdings → Grosvenor Group Limited
Directors’ other companies
- BUDDEN, Timothy Leslie - Director at Grosvenor International Investments (Usd) Limited
- BUDDEN, Timothy Leslie - Director at Grosvenor International Investments (Eur) Limited
- BUDDEN, Timothy Leslie - Director at Grosvenor International Investments (Aud) Limited
- BUDDEN, Timothy Leslie - Director at Grosvenor International Investments Limited
- GILL, Rajul - Director at Grosvenor Westminster Holdings Limited
- GILL, Rajul - Director at Grosvenor Garden Leisure Limited
- GILL, Rajul - Director at Re Holdings Limited
- GILL, Rajul - Director at Deva General Partner (No. 2) Limited
- GILL, Rajul - Director at Deva General Partner Limited
- GILL, Rajul - Director at Grosvenor Americas UK Limited
Companies at the same address
- 10 Bourdon Street Limited (04792831)
- 20 Balderton Street Project 1 Limited (08235525)
- 32-42 Bpr Limited (10179841)
- 65 Davies Street Development Limited (09698169)
- 65 Davies Street Investment Limited (09698163)
- 66 Eaton Place Management Company Limited (02696916)
- 70gs Property Company Limited (13788005)
- Alpha Place Developments LLP (OC360263)
- Barton Oxford LLP (OC368330)
- Barton Park Estate Management Company Limited (10348060)