32 Grosvenor Street Management Limited
Company 01185689 Active
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01185689 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/1974 |
| Address | 32 GROSVENOR STREET, LONDON, W1K 4QS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Thomas Egan Irish
significant influence or control
Officers (17)
- Egan, Thomas Director · appointed 2012
- Saba, Geoffrey Director · appointed 2012
- Kimatrai, Ravina Director · appointed 2000
- Sewry, Michael Ronald Secretary · appointed 1997
- Tani, Massimillano Director · appointed 1994
- Grewal, Sumaer Former Director · appointed 2012 · resigned 2013
- Fisher, Anthony Ronald Former Director · appointed 2001 · resigned 2008
- Mizota, Hisako Former Director · appointed 1997 · resigned 2000
- Corlaw Secretaries Limited Former Corporate-secretary · appointed 1995 · resigned 1997
- Allen, Judith Vivien Former Director · appointed 1995 · resigned 1995
- Cardwell, David Thomas Former Director · appointed 1994 · resigned 2012
- Cobersy, Joseph Former Director · appointed 1994 · resigned 2000
- Marshal, Fred Former Director · appointed 1993 · resigned 1994
- Corporate LAW Nominees Limited Former Corporate-secretary · appointed 1993 · resigned 1995
- Sutton, Clive Former Secretary · resigned 1993
- Fakih, Ahmad Hassan Former Director · resigned 1994
- Happold, Edmund, Professor Sir Former Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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