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Company01185689Active

32 Grosvenor Street Management Limited

Private limited company, incorporated 30 September 1974, London

Directors

Current

4

Retired

15

Closed

—

Full officer details for 32 Grosvenor Street Management Limited

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Director details

Director nameMassimillano Tani
Year of birth
NationalityItalian
Appointment statusCurrent
Appointment typeDirector
Appointment date14 November 1994 (20 years, 1 month after company formation)
Appointment duration31 years, 11 months
Assigned occupationBanker
Country of residenceUnited Kingdom
Correspondence addressLondon Sign up free to see the full address
Director nameMichael Ronald Sewry
NationalityBritish
Appointment statusCurrent
Appointment typeCompany Secretary
Appointment date10 July 1997 (22 years, 9 months after company formation)
Appointment duration29 years, 3 months
Assigned occupationIT Consultant
Country of residenceUnited Kingdom
Correspondence addressLondon Sign up free to see the full address
Director nameMr Thomas Egan
Year of birth
NationalityIrish
Appointment statusCurrent
Director ownershipSign up free to see shareholding
Appointment typeDirector
Appointment date03 May 2012 (37 years, 7 months after company formation)
Appointment duration14 years, 5 months
Assigned occupationIT Consultant
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director nameMr Michael Ronald Sewry
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date17 July 2014 (39 years, 10 months after company formation)
Appointment duration12 years, 3 months
Assigned occupationIT Consultant
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director nameAhmad Hassan Fakih
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date14 August 1991 (16 years, 10 months after company formation)
Appointment duration2 years, 11 months (Resigned 28 July 1994)
Assigned occupationCompany Director
Correspondence addressRadlett Sign up free to see the full address
Director nameProf Sir Edmund Happold
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date14 August 1991 (16 years, 10 months after company formation)
Appointment duration5 years, 11 months (Resigned 10 July 1997)
Assigned occupationCompany Director
Correspondence addressBath Sign up free to see the full address
Director nameMr Clive Sutton
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date14 August 1991 (16 years, 10 months after company formation)
Appointment duration2 years (Resigned 14 August 1993)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressManchester Sign up free to see the full address
Director nameFred Marshal
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date20 October 1993 (19 years after company formation)
Appointment duration1 year (Resigned 14 November 1994)
Assigned occupationInvestments
Correspondence addressLondon Sign up free to see the full address
Director nameJoseph Cobersy
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date14 November 1994 (20 years, 1 month after company formation)
Appointment duration5 years, 11 months (Resigned 01 November 2000)
Assigned occupationCompany Director
Correspondence addressEdgware Sign up free to see the full address
Director nameMr David Thomas Cardwell
Year of birth
NationalityBritish
Appointment statusResigned
Director ownershipSign up free to see shareholding
Appointment typeDirector
Appointment date14 November 1994 (20 years, 1 month after company formation)
Appointment duration17 years, 5 months (Resigned 03 May 2012)
Assigned occupationMarketing Consultant
Country of residenceUnited Kingdom
Correspondence addressLondon Sign up free to see the full address
Director nameJudith Vivien Allen
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date29 March 1995 (20 years, 6 months after company formation)
Appointment duration7 months, 1 week (Resigned 07 November 1995)
Assigned occupationRetired Publisher
Correspondence addressLondon Sign up free to see the full address
Director nameHisako Mizota
Year of birth
NationalityJapanese
Appointment statusResigned
Appointment typeDirector
Appointment date10 July 1997 (22 years, 9 months after company formation)
Appointment duration3 years (Resigned 01 August 2000)
Assigned occupationStudent
Correspondence addressLondon Sign up free to see the full address
Director nameMichael Ronald Sewry
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date10 July 1997 (22 years, 9 months after company formation)
Appointment duration14 years, 10 months (Resigned 03 May 2012)
Assigned occupationIT Consultant
Country of residenceUnited Kingdom
Correspondence addressLondon Sign up free to see the full address
Director nameRavina Kimatrai
Year of birth
NationalityIndian
Appointment statusResigned
Appointment typeDirector
Appointment date01 August 2000 (25 years, 10 months after company formation)
Appointment duration26 years, 1 month (Resigned 01 September 2026)
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressLondon Sign up free to see the full address
Director nameAnthony Ronald Fisher
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date31 July 2001 (26 years, 10 months after company formation)
Appointment duration6 years, 8 months (Resigned 10 April 2008)
Assigned occupationSurveyor
Correspondence addressLondon Sign up free to see the full address
Director nameMr Geoffrey Saba
Year of birth
NationalityAustralian
Appointment statusResigned
Appointment typeDirector
Appointment date03 May 2012 (37 years, 7 months after company formation)
Appointment duration14 years, 4 months (Resigned 01 September 2026)
Assigned occupationConcert Pianist
Country of residenceUnited Kingdom
Correspondence addressLondon Sign up free to see the full address
Director nameMr Sumaer Grewal
Year of birth
NationalityBritish
Appointment statusResigned
Director ownershipSign up free to see shareholding
Appointment typeDirector
Appointment date03 May 2012 (37 years, 7 months after company formation)
Appointment duration9 months (Resigned 29 January 2013)
Assigned occupationFinancial Analyst
Country of residenceUnited Kingdom
Correspondence addressLondon Sign up free to see the full address
Director nameCorporate Law Nominees Limited
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date14 August 1993 (18 years, 10 months after company formation)
Appointment duration1 year, 8 months (Resigned 12 April 1995)
CorporationThis director is a corporation
Correspondence addressLondon Sign up free to see the full address
Director nameCorlaw Secretaries Limited
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date12 April 1995 (20 years, 6 months after company formation)
Appointment duration2 years, 3 months (Resigned 10 July 1997)
CorporationThis director is a corporation
Correspondence addressLondon Sign up free to see the full address

Director timeline

  1. Ahmad Hassan Fakih

    DirectorResigned

    14 Aug 1991 to 28 Jul 1994

    2 years, 11 months, 14 days

  2. Prof Sir Edmund Happold

    DirectorResigned

    14 Aug 1991 to 10 Jul 1997

    5 years, 10 months, 26 days

  3. Mr Clive Sutton

    Company SecretaryResigned

    14 Aug 1991 to 14 Aug 1993

    2 years

  4. Corporate Law Nominees Limited

    Company SecretaryResigned

    14 Aug 1993 to 12 Apr 1995

    1 year, 7 months, 29 days

  5. Fred Marshal

    DirectorResigned

    20 Oct 1993 to 14 Nov 1994

    1 year, 25 days

  6. Massimillano Tani

    DirectorCurrent

    14 Nov 1994 to Present

    31 years, 11 months, 1 day

  7. Joseph Cobersy

    DirectorResigned

    14 Nov 1994 to 1 Nov 2000

    5 years, 11 months, 18 days

  8. Mr David Thomas Cardwell

    DirectorResigned

    14 Nov 1994 to 3 May 2012

    17 years, 5 months, 19 days

  9. Judith Vivien Allen

    DirectorResigned

    29 Mar 1995 to 7 Nov 1995

    7 months, 9 days

  10. Corlaw Secretaries Limited

    Company SecretaryResigned

    12 Apr 1995 to 10 Jul 1997

    2 years, 2 months, 28 days

  11. Michael Ronald Sewry

    Company SecretaryCurrent

    10 Jul 1997 to Present

    29 years, 3 months, 5 days

  12. Hisako Mizota

    DirectorResigned

    10 Jul 1997 to 1 Aug 2000

    3 years, 22 days

  13. Michael Ronald Sewry

    DirectorResigned

    10 Jul 1997 to 3 May 2012

    14 years, 9 months, 23 days

  14. Ravina Kimatrai

    DirectorResigned

    1 Aug 2000 to 1 Sep 2026

    26 years, 1 month

  15. Anthony Ronald Fisher

    DirectorResigned

    31 Jul 2001 to 10 Apr 2008

    6 years, 8 months, 10 days

  16. Mr Thomas Egan

    DirectorCurrent

    3 May 2012 to Present

    14 years, 5 months, 12 days

  17. Mr Geoffrey Saba

    DirectorResigned

    3 May 2012 to 1 Sep 2026

    14 years, 3 months, 29 days

  18. Mr Sumaer Grewal

    DirectorResigned

    3 May 2012 to 29 Jan 2013

    8 months, 26 days

  19. Mr Michael Ronald Sewry

    DirectorCurrent

    17 Jul 2014 to Present

    12 years, 2 months, 28 days

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