1-5 Gp Management Limited
Other service activities n.e.c.
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedGrosvenor LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 113681060People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 44 historicalAI+34 others
Alastair InsallCurrent director
Appointed 2022-12-01 · 3 yrs · Finance Director - Development
Show 44 historical appointments
SB
Stephanie BallResigned director
Resigned 2022-12-01 · 3 yrs · Accountant
AT
Andrew TaylorResigned director
Resigned 2022-08-01 · 1 yr · Chartered Accountant
CJ
Christopher JukesResigned director
Resigned 2022-08-01 · Accountant
MS
Matthew SmithResigned director
Resigned 2022-04-01 · Accountant
DL
Derek LewisResigned director
Resigned 2020-07-01 · 1 yr · Company Secretary
JR
James RaynorResigned director
Resigned 2019-09-30 · 1 yr · Chief Investment Officer
DL
Derek LewisResigned secretary
Resigned 2018-06-07 · 3 yrs
AB
Anna BondResigned director
Resigned 2018-05-21 · 1 yr · Chartered Surveyor
PO
Paul O GradyResigned director
Resigned 2017-07-07 · 2 yrs · Chartered Surveyor
AB
Amelia BrightResigned director
Resigned 2017-07-07 · 2 yrs · Chartered Surveyor
DC
Douglas CrichtonResigned director
Resigned 2016-04-29 · 3 yrs · Chartered Surveyor
SH
Simon Harding RootsResigned director
Resigned 2016-04-28 · 4 yrs · Company Director
KB
Keith BaileyResigned director
Resigned 2016-04-28 · 3 yrs · Chartered Surveyor
NH
Nigel HughesResigned director
Resigned 2016-04-28 · 2 yrs · Chartered Surveyor
RJ
Richard JefferiesResigned director
Resigned 2016-01-11 · 3 yrs · Operations Director
CH
Chantal HendersonResigned director
Resigned 2014-10-17 · 5 yrs · Accountant
CM
Craig McwilliamResigned director
Resigned 2013-11-07 · 6 yrs · Chartered Surveyor
JM
Jorge MendoncaResigned director
Resigned 2013-11-07 · 4 yrs · Company Director
HC
Haydn CooperResigned director
Resigned 2013-11-07 · 2 yrs · Chartered Surveyor
IM
Ian MorrisonResigned director
Resigned 2013-11-07 · 1 yr · Chartered Surveyor
CS
Catherine StevensonResigned director
Resigned 2013-11-07 · 3 yrs · Chartered Surveyor
ID
Ian Douglas MairResigned director
Resigned 2012-12-03 · 1 yr · Commercial Finance Director
WB
William BaxResigned director
Resigned 2011-02-01 · 7 yrs · Chartered Surveyor
US
Ulrike Schwarz RunerResigned director
Resigned 2011-02-01 · 5 yrs · Legal Counsel
SE
Simon ElmerResigned director
Resigned 2009-07-10 · 6 yrs · Surveyor
GP
Gary PowellResigned director
Resigned 2009-03-02 · 3 yrs · Accountant
JC
John ClarkResigned director
Resigned 2008-07-01 · 6 yrs · Chartered Surveyor
KR
Katharine RobinsonResigned secretary
Resigned 2008-07-01 · 9 yrs
RB
Roger BlundellResigned director
Resigned 2008-04-03 · 12 yrs · Finance Director
GC
Giles ClarkeResigned director
Resigned 2007-10-01 · 6 yrs · Chartered Surveyor
LB
Lauren BuckResigned director
Resigned 2006-10-31 · 4 yrs · Chartered Surveyor
MP
Mark PrestonResigned director
Resigned 2006-06-30 · 2 yrs · Chartered Surveyor
DR
Darren RawcliffeResigned director
Resigned 2006-02-01 · 2 yrs · Finance Director
PV
Peter VernonResigned director
Resigned 2005-04-07 · 11 yrs · Surveyor
SC
Sarah CurtisResigned director
Resigned 2002-07-11 · 8 yrs · Chartered Surveyor
JM
Julian MilneResigned director
Resigned 2002-07-11 · 3 yrs · Chartered Surveyor
CorpCombined Nominees LimitedResigned director
Resigned 2001-06-13
Resigned 2001-06-13
CT
Caroline TolhurstResigned secretary
Resigned 2001-06-13 · 7 yrs
RH
Richard HandleyResigned director
Resigned 2001-06-13 · 6 yrs · Chartered Accountant
RW
Raymond WilliamsResigned director
Resigned 2001-06-13 · 4 yrs · Chartered Certified Accountant
SM
Stephen MusgraveResigned director
Resigned 2001-06-13 · 5 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active