GROSVENOR EUROPE LIMITED

Company number 04056191

35 officers / 32 resignations

SORRELL, Lisa

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Active): Secretary
• Appointed on: 12 March 2014

BOND, Jonathon Roderick Alan

• Correspondence address: 70 Grosvenor Street, London, W1K 3JP
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 28 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIS, Robert Richard

• Correspondence address: 70 Grosvenor Street, London, W1K 3JP
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 20 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BALL, Judith Patricia

• Correspondence address: 5 Langworthy, Royston Grove, Hatch End, Middlesex, HA5 4HE
• Role (Resigned): Secretary
• Appointed on: 20 June 2006
• Resigned on: 8 September 2010
• Nationality: British

DUNCAN, Virginia

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Secretary
• Appointed on: 10 September 2013
• Resigned on: 19 February 2014

HAGGER, Jonathan Osborne

• Correspondence address: White Roding, 104 Warwick Park, Tunbridge Wells, Kent, TN2 5EN
• Role (Resigned): Secretary
• Appointed on: 10 November 2000
• Resigned on: 20 June 2006
• Nationality: British

WATSON-BROCK, Leonie

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Secretary
• Appointed on: 8 September 2010
• Resigned on: 10 September 2013

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 21 August 2000
• Resigned on: 10 November 2000

ABRIL, Patricia

• Correspondence address: C/O Grosvenor Europe, Calle De Genova 17, 3rd Floor, A, Madrid, 28004, Spain
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 6 December 2016
• Resigned on: 5 October 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Franchisee

AMBLER JR., Bruce Melville

• Correspondence address: Grosvenor Fund Management, Inc., 201 King Of Prussia Road, Suite 650, Radnor, Pennsylvania, Usa, 19087
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 17 March 2015
• Resigned on: 20 June 2016
• Nationality: American
• Country of residence: United States
• Occupation: Real Estate Fund Manager

BARKHAM, Richard John, Dr

• Correspondence address: Grosvenor Limited, 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 12 April 2011
• Resigned on: 13 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BEEVOR, Stuart Robert Hartley

• Correspondence address: Yorktown, Burgh Heath Road, Epsom, Surrey, KT17 4LS
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 21 May 2004
• Resigned on: 17 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

CALLANTINE, Douglas Scott

• Correspondence address: 2032 Horrace Avenue, Abington, Pennsylvania 19001, Usa
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 20 June 2006
• Resigned on: 10 November 2011
• Nationality: Usa
• Occupation: Investment Adviser

CASH, Sally Jane

• Correspondence address: 204 Bunyan Court, London, EC2Y 8DH
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 25 October 2000
• Resigned on: 10 November 2000
• Nationality: British
• Occupation: Solicitor

FEATHERBY, James Milton

• Correspondence address: Copperdell, 16 Nomansland, Wheathampstead, Hertfordshire, AL4 8EJ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 25 October 2000
• Resigned on: 10 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FIELD, Dominic Charles

• Correspondence address: Little Garth, 7, Mill Street, Ashwell, North Hertfordshire, England, SG7 5LY
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 16 March 2010
• Resigned on: 6 July 2011
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

GALBRAITH, Andrew Brian

• Correspondence address: 70 Grosvenor Street, London, W1K 3JP
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 13 December 2011
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United States
• Occupation: Director

GOTTSCHALCH, Alexia

• Correspondence address: Two Commerce Square, 2001 Market Street, Suite 200, Philadelphia, Usa, PA 19103
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 13 December 2011
• Resigned on: 30 June 2015
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

HOWARD, Mervyn

• Correspondence address: 5 Park Avenue South, London, N8 8LU
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 February 2005
• Resigned on: 27 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

HYEST, Sebastien Dominique

• Correspondence address: 69 Boulevard Haussmann, Paris, France, 75008
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 26 March 2019
• Resigned on: 31 March 2023
• Nationality: French
• Country of residence: France
• Occupation: Chief Operating Officer

LANE, Jonathan Lawrence

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 July 2016
• Resigned on: 5 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LAUGHLIN, Morgan Aird

• Correspondence address: Ark Mori Building 24f, 1-12-32 Akasaka, Minato-Ku, Tokyo, Japan, 107-6024
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 6 April 2011
• Resigned on: 25 January 2013
• Nationality: American
• Country of residence: Japan
• Occupation: Managing Director In Fund Management Company

LUCAS, Sara Elizabeth

• Correspondence address: 69 Boulevard Haussmann, Paris, France, 75008
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 20 June 2017
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: France
• Occupation: Company Director

NEWSUM, Jeremy Henry Moore

• Correspondence address: Priory House, 59 Station Road, Swavesey, Cambridgeshire, CB4 5QJ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 10 November 2000
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

NORRIS, Matthew Francis

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 17 March 2015
• Resigned on: 8 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Portfolio Director

PIANI, Olivier Bernard Robert Vincent

• Correspondence address: 69 Boulevard Haussmann, Paris, France, 75008
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 January 2018
• Resigned on: 5 October 2022
• Nationality: French
• Country of residence: France
• Occupation: Chief Executive Officer

PRESTON, Mark Robin

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 July 2008
• Resigned on: 28 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

PRESTON, Mark Robin

• Correspondence address: 71 Montholme Road, London, SW11 6HX
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 10 November 2000
• Resigned on: 8 March 2002
• Nationality: British
• Occupation: Chartered Surveyor

RAYNOR, James Gilles

• Correspondence address: 70 Grosvenor Street, London, W1K 3JP
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 1 February 2005
• Resigned on: 2 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Nominee Director
• Date of birth: April 1961
• Appointed on: 21 August 2000
• Resigned on: 25 October 2000
• Nationality: British

SCARLES, Nicholas Richard

• Correspondence address: Hadley, Doggetts Wood Lane, Chalfont St Giles, Bucks, United Kingdom, HP8 4TJ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 February 2005
• Resigned on: 31 May 2019
• Nationality: British,
• Country of residence: England
• Occupation: Chartered Accountant

SO, John Li Chuan

• Correspondence address: 20/F Cape Mansion, 60 Mt Davis Road, Pokfulam, Hong Kong
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 February 2005
• Resigned on: 25 July 2007
• Nationality: American
• Occupation: Investment Director

WEINGARTEN, Jeffrey

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 15 June 2010
• Resigned on: 18 June 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

WINTLE, Giles Henry

• Correspondence address: 69 Boulevard Haussmann, 75008 Paris, France
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 13 December 2011
• Resigned on: 25 January 2018
• Nationality: British
• Country of residence: France
• Occupation: Chartered Surveyor

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Mary's Court, Tingewick, Buckingham, Bucks, MK18 4RE
• Role (Resigned): Nominee Director
• Date of birth: August 1963
• Appointed on: 21 August 2000
• Resigned on: 25 October 2000
• Nationality: British