GROSVENOR INTERNATIONAL FUND MANAGEMENT LIMITED
GROSVENOR THIRTY TWO LIMITED GROSVENOR GROUP LIMITED TRUSHELFCO (NO.2972) LIMITED

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Company number 04821118
Status Active
Incorporation Date 4 July 2003
Company Type Private Limited Company
Address 70 GROSVENOR STREET, LONDON, W1K 3JP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 9,900,002 ; Full accounts made up to 31 December 2015; Termination of appointment of Sebastien Dominique Hyest as a director on 8 October 2015. The most likely internet sites of GROSVENOR INTERNATIONAL FUND MANAGEMENT LIMITED are www.grosvenorinternationalfundmanagement.co.uk, and www.grosvenor-international-fund-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Grosvenor International Fund Management Limited is a Private Limited Company. The company registration number is 04821118. Grosvenor International Fund Management Limited has been working since 04 July 2003. The present status of the company is Active. The registered address of Grosvenor International Fund Management Limited is 70 Grosvenor Street London W1k 3jp. . SORRELL, Lisa is a Secretary of the company. DAVIS, Robert Richard is a Director of the company. MALLETT, Richard Brian is a Director of the company. RAYNOR, James Gilles is a Director of the company. WRIGHT, David Robert is a Director of the company. Secretary BALL, Judith Patricia has been resigned. Secretary DUNCAN, Virginia has been resigned. Secretary HAGGER, Jonathan Osborne has been resigned. Secretary WATSON-BROCK, Leonie has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BEEVOR, Stuart Robert Hartley has been resigned. Director COOLAHAN, Deirdre has been resigned. Director FEATHERBY, James Milton has been resigned. Director HAGGER, Jonathan Osborne has been resigned. Director HYEST, Sebastien Dominique has been resigned. Director NEWSUM, Jeremy Henry Moore has been resigned. Director PRESTON, Mark Robin has been resigned. Director PRESTON, Nicholas Oliver has been resigned. Director SCARLES, Nicholas Richard has been resigned. Director STOKER, Louise Jane has been resigned. Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SORRELL, Lisa
Appointed Date: 12 March 2014

Director
DAVIS, Robert Richard
Appointed Date: 20 June 2006
58 years old

Director
MALLETT, Richard Brian
Appointed Date: 17 March 2011
59 years old

Director
RAYNOR, James Gilles
Appointed Date: 11 December 2012
52 years old

Director
WRIGHT, David Robert
Appointed Date: 08 October 2015
44 years old

Resigned Directors

Secretary
BALL, Judith Patricia
Resigned: 08 September 2010
Appointed Date: 31 May 2006

Secretary
DUNCAN, Virginia
Resigned: 19 February 2014
Appointed Date: 20 September 2013

Secretary
HAGGER, Jonathan Osborne
Resigned: 31 May 2006
Appointed Date: 12 September 2003

Secretary
WATSON-BROCK, Leonie
Resigned: 20 September 2013
Appointed Date: 08 September 2010

Nominee Secretary
TRUSEC LIMITED
Resigned: 12 September 2003
Appointed Date: 04 July 2003

Director
BEEVOR, Stuart Robert Hartley
Resigned: 17 March 2011
Appointed Date: 12 September 2003
69 years old

Director
COOLAHAN, Deirdre
Resigned: 12 September 2003
Appointed Date: 14 August 2003
49 years old

Director
FEATHERBY, James Milton
Resigned: 12 September 2003
Appointed Date: 14 August 2003
67 years old

Director
HAGGER, Jonathan Osborne
Resigned: 31 May 2006
Appointed Date: 12 September 2003
76 years old

Director
HYEST, Sebastien Dominique
Resigned: 08 October 2015
Appointed Date: 11 December 2012
52 years old

Director
NEWSUM, Jeremy Henry Moore
Resigned: 30 June 2008
Appointed Date: 12 September 2003
70 years old

Director
PRESTON, Mark Robin
Resigned: 11 December 2012
Appointed Date: 01 July 2008
58 years old

Director
PRESTON, Nicholas Oliver
Resigned: 27 August 2013
Appointed Date: 12 August 2013
57 years old

Director
SCARLES, Nicholas Richard
Resigned: 11 December 2012
Appointed Date: 28 April 2005
63 years old

Director
STOKER, Louise Jane
Resigned: 14 August 2003
Appointed Date: 04 July 2003
52 years old

Director
ZUERCHER, Eleanor Jane
Resigned: 14 August 2003
Appointed Date: 04 July 2003
62 years old

GROSVENOR INTERNATIONAL FUND MANAGEMENT LIMITED Events

16 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 9,900,002

13 May 2016
Full accounts made up to 31 December 2015
08 Oct 2015
Termination of appointment of Sebastien Dominique Hyest as a director on 8 October 2015
08 Oct 2015
Appointment of David Robert Wright as a director on 8 October 2015
28 Sep 2015
Full accounts made up to 31 December 2014
...
... and 74 more events
28 Aug 2003
Company name changed trushelfco (no.2972) LIMITED\certificate issued on 28/08/03
22 Aug 2003
Director resigned
22 Aug 2003
Director resigned
22 Aug 2003
New director appointed
04 Jul 2003
Incorporation