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Companies/03621315

Grosvenor Services Group Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-14 · No cessation recorded

Source record 130456227
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-17 · Ceased 2022-03-14

Source record 123012773
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-11-17

Source record 132617126

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 19 historical
MJ
Martin JohnsonCurrent director
Appointed 2023-08-04 · 3 yrs · Ceo
+32 others
Show 19 historical appointments
SC
Stephen CallaghanResigned director
Resigned 2022-05-31 · 1 yr · Director
MC
Michael CorcoranResigned director
Resigned 2022-04-06 · 1 yr · Director
MW
Michael WatsonResigned director
Resigned 2022-03-14 · Chief Financial Officer
RA
Richard AndersonResigned director
Resigned 2022-03-14 · Director
MW
Michael WolfendenResigned director
Resigned 2022-03-14 · Director
DE
David EssexResigned director
Resigned 2020-04-29 · 1 yr · Company Director
GC
Garry ClarkeResigned secretary
Resigned 2019-05-10
MM
Monica MackintoshResigned director
Resigned 2015-08-03 · 6 yrs · Director
AM
Andrew MackResigned director
Resigned 2015-08-03 · 6 yrs · Director
JG
Jason GoodwinResigned secretary
Resigned 2015-02-27 · 4 yrs
NB
Nigel BakerResigned director
Resigned 2015-02-27 · 3 yrs · Company Director
AP
Adrian PageResigned director
Resigned 2015-02-27 · 5 yrs · Company Director
LB
Lloyd BirkheadResigned director
Resigned 2009-04-30 · 12 yrs · Director
LH
Lee HughesResigned director
Resigned 2009-04-30 · 8 yrs · Operations Director
PJ
Peter JarvisResigned director
Resigned 2003-04-03 · 12 yrs · Director
RF
Robin FranceResigned director
Resigned 2003-04-01 · 1 yr · Director
JB
Jacqueline BirkheadResigned directorResigned secretary
Resigned 1998-08-25 · 16 yrs · Company Director
DB
David BirkheadResigned director
Resigned 1998-08-25 · 16 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active