Paris Office Jv Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedGrosvenor Europe Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-10-02 · No cessation recorded
Source record 133412631Show 2 ceased records
Exor N.V.Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-10-16 · Ceased 2022-07-12
Source record 133477854Grosvenor LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-10-26 · Ceased 2018-10-02
Source record 121230224People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 16 historicalXV+1 other
Xavier ValeauCurrent director
Appointed 2024-07-01 · 2 yrs · Head Of Indirect Real Estate Investment
CL
Catherine Louis MoriceCurrent director
Appointed 2024-07-01 · 2 yrs · Head Of Corporate Finance
Show 16 historical appointments
SL
Sara LucasResigned director
Resigned 2023-03-14 · Company Director
SC
Stephen CowenResigned director
Resigned 2021-06-01 · 1 yr · Company Director
RM
Richard MallettResigned director
Resigned 2019-09-05 · 1 yr · Chartered Accountant
SH
Sebastien HyestResigned director
Resigned 2019-03-29 · 2 yrs · Chief Operating Officer
ML
Maite Labairu TrenchsResigned director
Resigned 2018-10-16 · 5 yrs · Finance And Investor Relations
EV
Enrico VellanoResigned director
Resigned 2018-10-16 · 5 yrs · Chief Financial Officer
JR
James RaynorResigned director
Resigned 2018-10-02 · Chief Investment Officer
RD
Robert DavisResigned director
Resigned 2018-10-02 · Finance Director
DL
Derek LewisResigned secretary
Resigned 2018-06-07
SH
Simon Harding RootsResigned director
Resigned 2017-11-06 · Company Director
CM
Craig McwilliamResigned director
Resigned 2017-11-06 · Chartered Surveyor
CH
Chantal HendersonResigned director
Resigned 2017-11-06 · Accountant
WB
William BaxResigned director
Resigned 2017-11-06 · Chartered Surveyor
CorpGrosvenor LimitedResigned secretary
Resigned 2017-10-26
KR
Katharine RobinsonResigned secretary
Resigned 2017-10-26
RB
Roger BlundellResigned director
Resigned 2017-10-26 · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active