Belgravia Leases Limited

Company details

Industry (SIC)

Ownership - persons with significant control (1)

• Grosvenor Limited
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (51)

• Pandya, Pareen Director · appointed 2026
• Jukes, Christopher James Director · appointed 2025
• Townley, Piers Maxwell Director · appointed 2022
• Boyce, Fiona Clare Secretary · appointed 2022
• Conway, Matthew Joseph Director · appointed 2022
• Bright, Amelia Mary Director · appointed 2017
• Crichton, Douglas Nigel Director · appointed 2016
• Macdiarmid, Jane Frances Former Director · appointed 2022 · resigned 2025
• LEE, Deborah Clare Former Director · appointed 2022 · resigned 2022
• Ball, Stephanie Frances Former Director · appointed 2020 · resigned 2021
• Mendonca, Jorge Emanuel Former Director · appointed 2020 · resigned 2020
• Henderson, Chantal Antonia Former Director · appointed 2020 · resigned 2025
• Raynor, James Gilles Former Director · appointed 2019 · resigned 2020
• Lewis, Derek John Former Secretary · appointed 2018 · resigned 2022
• Bond, Anna Clare Former Director · appointed 2018 · resigned 2019
• O'Grady, Paul Francis Former Director · appointed 2017 · resigned 2023
• Harding-Roots, Simon Geoffrey Former Director · appointed 2016 · resigned 2019
• Jefferies, Richard Alexander Former Director · appointed 2016 · resigned 2019
• Bailey, Keith John Former Director · appointed 2014 · resigned 2019
• Morrison, Ian Robert Former Director · appointed 2013 · resigned 2015
• Mcwilliam, Craig David, Mr. Former Director · appointed 2013 · resigned 2020
• Cooper, Haydn John Former Director · appointed 2013 · resigned 2016
• Mair, Ian Douglas Former Director · appointed 2012 · resigned 2014
• Schwarz-Runer, Ulrike Former Director · appointed 2011 · resigned 2016
• BAX, William Robert Former Director · appointed 2011 · resigned 2018
• Curtis, Sarah Jane Former Director · appointed 2010 · resigned 2010
• Reade, Tim Former Director · appointed 2010 · resigned 2014
• Hughes, Nigel Auriol Former Director · appointed 2010 · resigned 2019
• Stevenson, Catherine Susan Former Director · appointed 2010 · resigned 2017
• Herring, Victoria Former Director · appointed 2010 · resigned 2013
• Greenwood, Jenefer Dawn Former Director · appointed 2010 · resigned 2012
• Elmer, Simon Richard Former Director · appointed 2009 · resigned 2016
• Powell, Gary James Former Director · appointed 2009 · resigned 2012
• Robinson, Katharine Emma Former Secretary · appointed 2008 · resigned 2018
• Clark, John Edward Thompson Former Director · appointed 2008 · resigned 2014
• Blundell, Roger Frederick Crawford Former Director · appointed 2008 · resigned 2020
• Clarke, Giles Andrew Former Director · appointed 2007 · resigned 2013
• Buck, Lauren Ruth Former Director · appointed 2007 · resigned 2010
• Rawcliffe, Darren James Patrick Former Director · appointed 2007 · resigned 2008
• Vernon, Peter Sean Former Director · appointed 2007 · resigned 2016
• Preston, Mark Robin Former Director · appointed 2006 · resigned 2008
• Musgrave, Stephen Howard Rhodes Former Director · appointed 2000 · resigned 2006
• Handley, Richard Simon Former Director · appointed 2000 · resigned 2008
• Tolhurst, Caroline Mary Former Secretary · appointed 1999 · resigned 2008
• Williams, Raymond Charles Former Director · appointed 1998 · resigned 2007
• Aldred, Martin Former Director · appointed 1998 · resigned 2000
• Newsum, Jeremy Henry Moore Former Director · appointed 1996 · resigned 2000
• Cockburn, George Ian Macloy Former Director · appointed 1996 · resigned 1997
• Hagger, Jonathan Osborne Former Director · appointed 1996 · resigned 2000
• DE Broekert, Douglas Robert Jan Former Director · appointed 1996 · resigned 1998
• Hargreaves, Alison Ann Former Secretary · appointed 1996 · resigned 1999

Directors and officers on the Companies House record, current and former.