32 Grosvenor Square Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1957Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedFennbend LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-12-01 · No cessation recorded
Source record 119933301Show 1 ceased record
Gradevalley LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2023-12-01
Source record 107658513People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalShow 7 historical appointments
TG
Timothy GibsonResigned director
Resigned 2008-01-24 · 15 yrs · Company Director
TG
Timothy GibsonResigned secretary
Resigned 2004-03-18 · 19 yrs
DD
David DelaneyResigned director
Resigned 1991-12-24 · 12 yrs · Director Of Companies
GD
Geoffrey DelaneyResigned director
Resigned 1991-12-24 · 12 yrs · Director Of Companies
RD
Roger DelaneyResigned director
Resigned 1991-12-24 · 12 yrs · Director Of Companies
CD
Resigned 1991-12-24 · 12 yrs · Director Of Companies
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active