GROSVENOR - History of Changes


Date Description
2019-03-14 delete chairman Keith Kerr
2019-03-14 delete chro Ruth Barton
2019-03-14 delete otherexecutives Sing Cheong Liu
2019-03-14 insert chairman Sing Cheong Liu
2019-03-14 delete person Keith Kerr
2019-03-14 delete person Ruth Barton
2019-03-14 update person_title Sing Cheong Liu: Non - Executive Director => Non - Executive Chairman
2019-03-14 delete otherexecutives LESLEY MARY SAMUEL KNOX
2019-03-14 delete person JUDITH PATRICIA BALL
2019-03-14 delete person LESLEY MARY SAMUEL KNOX
2019-03-14 delete secretary JUDITH PATRICIA BALL
2019-03-14 insert otherexecutives FIONA CLAIRE REYNOLDS
2019-03-14 insert person FIONA CLAIRE REYNOLDS
2019-03-14 insert person SUZANNE MCCONNELL
2019-03-14 insert secretary SUZANNE MCCONNELL
2019-02-10 insert ceo Steve O'Connell
2019-02-10 insert evp James Patillo
2019-02-10 delete person Jorge Mendonca
2019-02-10 delete person Karen Toh
2019-02-10 update person_description Alison Miles Cork => Alison Miles Cork
2019-02-10 update person_title James Patillo: Chief Development Officer => Chief Development Officer; Executive Vice - President
2019-02-10 update person_title Steve O'Connell: Managing Director, Investment => Chief Executive
2018-12-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUDITH BALL
2018-11-26 update statutory_documents SECRETARY APPOINTED MRS SUZANNE MCCONNELL
2018-11-16 delete otherexecutives Michael McLintock
2018-11-16 insert chairman Michael McLintock
2018-11-16 update person_description Jonathan E. Carr => Jonathan E. Carr
2018-11-16 update person_title Michael McLintock: Non - Executive Director => Non - Executive Chairman
2018-11-08 update statutory_documents 13/09/18 STATEMENT OF CAPITAL GBP 284243850
2018-11-03 insert chro Jane Goode
2018-11-03 insert person Jane Goode
2018-11-03 update person_description Graham Drexel => Graham Drexel
2018-10-22 insert otherexecutives Olivier Piani
2018-10-22 insert otherexecutives Thomasin Renshaw
2018-10-22 delete person Lucy Puddle
2018-10-22 delete person Nigel Hughes
2018-10-22 insert person Jorge Mendonca
2018-10-22 insert person Olivier Piani
2018-10-22 insert person Thomasin Renshaw
2018-10-22 insert person Victoria Burrows
2018-10-22 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA CLAIRE REYNOLDS
2018-10-22 update statutory_documents CESSATION OF LESLEY MARY SAMUEL KNOX AS A PSC
2018-10-10 delete otherexecutives John T. Roberts
2018-10-10 delete person John T. Roberts
2018-10-08 update statutory_documents DIRECTOR APPOINTED DAME FIONA CLAIRE REYNOLDS
2018-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY KNOX
2018-10-01 update statutory_documents ADOPT ARTICLES 13/09/2018
2018-09-26 delete chairman Lesley Knox
2018-09-26 delete otherexecutives Mark Preston
2018-09-26 delete otherexecutives Olivier Piani
2018-09-26 insert otherexecutives Dame Fiona Reynolds
2018-09-26 delete person Lesley Knox
2018-09-26 delete person Olivier Piani
2018-09-26 insert address 119 Ebury Street García de
2018-09-26 insert person Dame Fiona Reynolds
2018-09-26 update person_title Boris Van Warmerdam: Managing Director, Portfolio Management for Grosvenor Europe => Head of Strategic Projects; Managing Director, Portfolio Management for Grosvenor Europe
2018-09-26 update person_title Jarek Morawski: Europe in 2017 As Director, Research and Analysis; Director, Research & Analysis => Executive Director, Strategy & Research at Grosvenor Europe
2018-09-26 update person_title Mark Preston: Non - Executive Director; Chairman of the Group Investment Committee; Group Chief Executive => Chairman of the Group Investment Committee; Group Chief Executive
2018-09-18 update statutory_documents SOLVENCY STATEMENT DATED 13/09/18
2018-09-18 update statutory_documents REDUCE ISSUED CAPITAL 13/09/2018
2018-09-18 update statutory_documents 18/09/18 STATEMENT OF CAPITAL GBP 11369754
2018-09-18 update statutory_documents STATEMENT BY DIRECTORS
2018-09-10 delete otherexecutives Norman Lyle
2018-09-10 delete person Marie-Aude Vannier
2018-09-10 delete person Norman Lyle
2018-08-23 insert chieflegalofficer Tamra Browne
2018-08-23 insert svp Tamra Browne
2018-08-23 insert person Tamra Browne
2018-08-11 insert person Lucy Puddle
2018-08-11 update person_title Charles Howard: Britain & Ireland in 2014 As Head; Head of Office Leasing => Office Director; Britain & Ireland in 2014 As Head
2018-07-23 delete person Katherine Rodgers
2018-07-23 update person_title James Patillo: Chief Development Officer; Chief Development Officer for Grosvenor Americas and Is Responsible => Chief Development Officer
2018-07-07 delete otherexecutives Sarah Morgan-Silvester
2018-07-07 update person_description Anna Bond => Anna Bond
2018-07-07 update person_title Sarah Morgan-Silvester: Non - Executive Director => Non - Executive Chair
2018-07-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-26 insert otherexecutives James Patillo
2018-06-26 update person_description Amelia Staveley => Amelia Staveley
2018-06-26 update person_title James Patillo: Managing Director, Development for Grosvenor Americas and Is Responsible => Chief Development Officer; Chief Development Officer for Grosvenor Americas and Is Responsible
2018-06-23 update person_usual_residence_country NICHOLAS RICHARD SCARLES: ENGLAND => UNITED KINGDOM
2018-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES
2018-06-15 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-04 insert office_emails ma..@grosvenor.com
2018-06-04 insert office_emails pa..@grosvenor.com
2018-06-04 insert office_emails st..@grosvenor.com
2018-06-04 insert otherexecutives Amelia Staveley
2018-06-04 delete address Paseo de la Castellana 60 2° C, 28046 Madrid Spain
2018-06-04 delete person Will Bax
2018-06-04 insert address Calle Genova 17 28004 Madrid Spain
2018-06-04 insert email li..@grosvenor.com
2018-06-04 insert email ma..@grosvenor.com
2018-06-04 insert email pa..@grosvenor.com
2018-06-04 insert email st..@grosvenor.com
2018-06-04 update person_title Amelia Staveley: Director, Capital Transactions; Capital Transactions Director => Director of Development & Placemaking, London Estate; Director of Development
2018-06-04 update person_title Anna Bond: Director of Development, Estate Development Programme => Portfolio Director, London Estate
2018-05-24 delete person Kate Brown
2018-05-24 update person_title Jorge Mendonça: Britain & Ireland As Operations Director; Portfolio Director, London Estate => Britain & Ireland As Operations Director; Executive Director, Grosvenor Developments
2018-05-16 delete personal_emails ma..@grosvenor.com
2018-05-16 insert personal_emails ka..@grosvenor.com
2018-05-16 delete email ma..@grosvenor.com
2018-05-16 insert address GGL" of 70 Grosvenor Street London W1K 3JP
2018-05-16 insert alias Grosvenor Group Ltd
2018-05-16 insert email ka..@grosvenor.com
2018-05-16 insert phone 020 7312 0011
2018-05-16 insert phone 0303 123 1113
2018-05-16 insert terms_pages_linkeddomain ico.org.uk
2018-04-21 insert person Jordan Prior
2018-04-13 insert otherexecutives Olivier Piani
2018-04-13 delete address 24th floor ARK Mori Building 1-12-32 Akasaka Minato-ku Tokyo 107-6024 Japan
2018-04-13 delete address 5 Wall Street Liverpool L1 8JQ England
2018-04-13 delete address 5th floor 69 Boulevard Haussmann 75008 Paris France
2018-04-13 delete address Corso Garibaldi 86 20121 Milano Italy
2018-04-13 delete phone +39 (0) 2 36 69 55 10
2018-04-13 insert address 5 Wall Street Management Suite Liverpool L1 8JQ England
2018-04-13 insert address 69 Boulevard Haussmann 5th floor 75008 Paris France
2018-04-13 insert address ARK Mori Building 24th floor 1-12-32 Akasaka Minato-ku Tokyo 107-6024 Japan
2018-04-13 insert person Olivier Piani
2018-04-13 update person_description Adam Burstow => Adam Burstow
2018-04-02 delete person Pietro Clemente
2018-03-22 update person_description Fatima Saez del Cano => Fátima Sáez del Cano
2018-03-07 update person_title Simon Harding-Roots: Executive Director, Major Projects, London Estate => Executive Director, Major Projects
2018-02-27 update person_title Steve Cowen: Managing Director, Investments => Managing Director, Development and Investment
2018-02-20 update person_title Boris Van Warmerdam: Managing Director, Portfolio Strategy & Performance Management; Managing Director => Managing Director, Portfolio Management; Managing Director
2018-02-20 update person_title Fatima Saez del Cano: Director, Spain; in 2007 As Director => in 2007 As Director; Managing Director, Spain
2018-02-20 update person_title Jarek Morawski: Europe in 2017 As Director, Research and Analysis; Head of Research, Europe => Europe in 2017 As Director, Research and Analysis; Director, Research & Analysis
2018-02-09 insert chairman Peter Vernon
2018-02-09 update person_title Peter Vernon: Executive Director; Group Executive Director => Executive Director; Chairman / Grosvenor Executive Committee; Non - Executive Director; Chairman; Group Executive Director
2018-01-27 delete chiefinvestmentofficer Giles Wintle
2018-01-27 insert otherexecutives Sandra Wang
2018-01-27 delete person Giles Wintle
2018-01-27 insert person Sandra Wang
2018-01-18 delete otherexecutives Jonathan Lane
2018-01-18 insert chairman Jonathan Lane
2018-01-18 insert chro Ruth Bailie
2018-01-18 insert otherexecutives Brian Biggs
2018-01-18 insert person Ruth Bailie
2018-01-18 update person_description Brian Biggs => Brian Biggs
2018-01-18 update person_description Ruth Barton => Ruth Barton
2018-01-18 update person_title Brian Biggs: Research Analyst, Global; Research Analyst With => Research Director
2018-01-18 update person_title Jonathan Lane: Non - Executive Director => Chairman
2018-01-10 update person_title Peter Vernon: Executive Director; Non - Executive Director; Group Executive Director => Executive Director; Group Executive Director
2017-12-27 insert person Tom Chiang
2017-12-27 insert phone +1 403 456 9622
2017-12-07 insert otherexecutives John Harrison
2017-12-07 insert person John Harrison
2017-11-30 insert person Laura Keirstead
2017-11-30 update person_description Michael McLintock => Michael McLintock
2017-11-22 insert contact_pages_linkeddomain google.com
2017-11-22 update person_description Lesley Knox => Lesley Knox
2017-11-15 update person_title Daijiro Murakami: Is Director of Investment; Director, Investment, Japan => Is Director of Investment; Director, Head of Investment & Asset Management, Japan
2017-11-08 insert person Parth Dandawate
2017-11-04 update personal_address This information is on record
2017-10-14 insert person Katherine Rodgers
2017-09-29 insert otherexecutives Yoshikazu Kato
2017-09-29 delete email ru..@grosvenor.com
2017-09-29 insert person Yoshikazu Kato
2017-09-29 update person_description Ruth Barton => Ruth Barton
2017-09-29 update person_title Ruth Barton: Director of Human Resources => HR Director
2017-09-22 insert vp Audris Shau
2017-09-22 insert person Audris Shau
2017-09-22 update person_description Michael Beattie => Michael Beattie
2017-09-22 update person_title Tim Jowett: Head of Research, Asia Pacific => Director, Investment Strategy and Analysis, Asia Pacific
2017-08-17 insert person Daniel Cox
2017-07-25 insert person Alex Robinson
2017-07-18 delete otherexecutives Kensuke Hotta
2017-07-18 delete person Kensuke Hotta
2017-07-18 insert person Paul O'Grady
2017-07-10 delete otherexecutives Junho Lee
2017-07-10 insert otherexecutives Deborah Pixley
2017-07-10 insert otherexecutives Mark Curry
2017-07-10 delete address 201 King of Prussia Road, Suite 650 Radnor PA 19087 USA
2017-07-10 delete alias Grosvenor Fund Management Inc.
2017-07-10 delete email fu..@grosvenor.com
2017-07-10 delete person Junho Lee
2017-07-10 delete person Minnie Marzilli
2017-07-10 delete phone +1 215 575 3700
2017-07-10 delete phone +39 (0) 4 72 40 44 67
2017-07-10 insert person Deborah Pixley
2017-07-10 insert phone + 44 (0) 151 232 3210
2017-07-10 insert phone +39 (0) 2 36 69 55 10
2017-07-10 update person_title Jarek Morawski: Director, Research and Analysis; in 2017 As Director, Research and Analysis => Europe in 2017 As Director, Research and Analysis; Head of Research, Europe
2017-07-10 update person_title Mark Curry: Director of Development, 1 - 5 Grosvenor Place => Director of Development, 1 - 5 Grosvenor Place; Senior Director of Development
2017-07-10 update person_title Richard Marshall: Director of Corporate Finance => Group Corporate Finance Director
2017-06-30 delete otherexecutives Eileen Marrinan
2017-06-30 delete otherexecutives Thomasin Renshaw
2017-06-30 insert otherexecutives Rob Fox
2017-06-30 delete address Unit 602-603 Platinum 233 Taicang Road Shanghai 200020 PRC
2017-06-30 delete person Chantal Henderson
2017-06-30 delete person Debbie Lee
2017-06-30 delete person Eileen Marrinan
2017-06-30 delete person Katherine Rodgers
2017-06-30 delete person Thomasin Renshaw
2017-06-30 delete person Zhongnan Huang
2017-06-30 delete phone +86 21 2322 3666
2017-06-30 insert address Unit 4108, HKRI Centre One HKRI Taikoo Hui 288 Shimen Yi Road Shanghai PRC 2000241
2017-06-30 insert email cu..@grosvenor.com
2017-06-30 insert person Charles Howard
2017-06-30 insert person Karen Toh
2017-06-30 insert person Rob Fox
2017-06-30 insert phone +86 21 2226 4888
2017-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-06-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE ALEXANDER MCLINTOCK / 16/06/2017
2017-06-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-06 insert otherexecutives Carl Strufve
2017-06-06 delete person Bruce Ambler
2017-06-06 delete person Matthew Norris
2017-06-06 insert person Carl Strufve
2017-06-06 insert person Fatima Saez del Cano
2017-06-06 insert person Jarek Morawski
2017-06-06 insert person Marie-Aude Vannier
2017-06-06 insert person Miles Dunnett
2017-06-06 insert person Pietro Clemente
2017-06-06 update person_description Anna Bond => Anna Bond
2017-06-06 update person_description Keith Bailey => Keith Bailey
2017-06-06 update person_description Nigel Hughes => Nigel Hughes
2017-06-06 update person_title Adam Burstow: in 2013 As Group IT Director; Group IT Director => in 2013 As Group IT Director; Group Digital & IT Director
2017-06-06 update person_title Joanna Lea: Director of Retail and Restaurants; in 2016 As Director of Retail => in 2016 As Director of Retail; Director of Retail
2017-05-31 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-12 delete address 93 George Street Edinburgh, EH2 3ES Scotland
2017-05-12 delete person David Yaldron
2017-05-12 delete phone +44 (0) 131 225 5775
2017-05-12 update person_description Scott Brody => Scott Brody
2017-04-26 insert otherexecutives Betsy James
2017-04-26 insert secretary Betsy James
2017-04-26 insert person Betsy James
2017-03-30 delete index_pages_linkeddomain grosvenorlondon.com
2017-03-30 insert person Amelia Staveley
2017-03-30 insert person Sam Monger
2017-03-20 insert index_pages_linkeddomain grosvenorlondon.com
2017-03-02 insert chieflegalofficer Karima Fahmy
2017-03-02 insert person Karima Fahmy
2017-03-02 update person_title Giles Wintle: Chief Investment Officer of Grosvenor Europe; Chief Investment Officer => Executive Director, Development and Investment Management for Grosvenor Europe; Chief Investment Officer of Grosvenor Europe; Chief Investment Officer
2017-03-02 update person_title Sara Lucas: Managing Director of Asset Management for Grosvenor Europe; Managing Director, Asset Management => Executive Director, Portfolio Management for Grosvenor Europe
2017-02-09 delete chairman Brandt C. Louie
2017-02-09 delete address 93 Georges Street Edinburgh, EH2 3ES Scotland
2017-02-09 delete person Brandt C. Louie
2017-02-09 delete phone +44 (0) 20 7312 6433
2017-02-09 insert address 93 George Street Edinburgh, EH2 3ES Scotland
2017-02-09 insert phone +44 (0) 131 225 5775
2017-02-09 update person_description Patti Glass => Patti Glass
2017-02-03 delete chro Anne Seymour
2017-02-03 insert chro Ruth Barton
2017-02-03 delete person Anne Seymour
2017-02-03 insert person Ruth Barton
2017-01-28 delete address EH2 3DN Scotland
2017-01-28 delete phone +44 (0) 131 225 5775
2017-01-28 delete phone +46 (8) 407 3170
2017-01-28 insert address 93 Georges Street Edinburgh, EH2 3ES Scotland
2017-01-28 insert phone +44 (0) 20 7312 6433
2017-01-28 insert phone +46 (8) 5664 4000
2017-01-19 delete chro Dori Petrides
2017-01-19 delete person Dori Petrides
2017-01-19 delete person Yoshihiko Hayafuji
2017-01-19 delete otherexecutives JEFFREY WEINGARTEN
2017-01-19 delete otherexecutives JEREMY HENRY MOORE NEWSUM
2017-01-19 delete person JEFFREY WEINGARTEN
2017-01-19 delete person JEREMY HENRY MOORE NEWSUM
2017-01-19 insert otherexecutives PETER SEAN VERNON
2017-01-19 insert person PETER SEAN VERNON
2017-01-19 update number_of_registered_officers 10 => 9
2017-01-19 update person_usual_residence_country MICHAEL GEORGE ALEXANDER MCLINTOCK: UK => UNITED KINGDOM
2017-01-19 update person_usual_residence_country NICHOLAS RICHARD SCARLES: UNITED KINGDOM => ENGLAND
2017-01-12 insert chro Jo Banfield
2017-01-12 insert person Jo Banfield
2017-01-09 delete otherexecutives Jeremy Newsum
2017-01-09 delete person Jeremy Newsum
2017-01-04 update statutory_documents DIRECTOR APPOINTED MR PETER SEAN VERNON
2017-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY NEWSUM
2017-01-03 delete ceo Peter Vernon
2017-01-03 insert ceo Craig McWilliam
2017-01-03 insert otherexecutives Peter Vernon
2017-01-03 insert personal_emails cr..@grosvenor.com
2017-01-03 insert email cr..@grosvenor.com
2017-01-03 update person_description Craig McWilliam => Craig McWilliam
2017-01-03 update person_description Mark Preston => Mark Preston
2017-01-03 update person_description Peter Vernon => Peter Vernon
2017-01-03 update person_title Craig McWilliam: Executive Director, London Estate => Honorary Fellow of the Royal Institution of Chartered Surveyors; Chief Executive
2017-01-03 update person_title Peter Vernon: Chief Executive => Executive Director; Non - Executive Director; Group Executive Director
2017-01-03 update person_title Will Bax: Director - Placemaking => Executive Director, London Estate Investment and Development
2016-12-10 insert otherexecutives Patricia Abril
2016-12-10 insert person Patricia Abril
2016-12-10 insert person Peter Staver
2016-12-07 insert person Robert Toplis
2016-11-24 insert person Simon Chow
2016-11-18 insert otherexecutives Gordon Campbell
2016-11-18 insert person Gordon Campbell
2016-10-27 delete phone +33 (0) 4 72 40 44 67
2016-10-27 insert person Richard Jefferies
2016-10-27 insert phone +39 (0) 4 72 40 44 67
2016-10-27 update person_description Scott Brody => Scott Brody
2016-10-20 delete person Anna Farnes
2016-10-20 insert person Anna Bond
2016-10-02 insert otherexecutives Jonathan Lane
2016-10-02 insert person Jonathan Lane
2016-09-29 delete coo Robert Davis
2016-09-29 insert cfo Robert Davis
2016-09-29 update person_title Robert Davis: Chief Operating Officer; Chief Operating Officer of Grosvenor Europe => Chief Financial Officer of Grosvenor Europe; Chief Financial Officer
2016-09-22 delete otherexecutives Jeffrey Weingarten
2016-09-22 delete person Jeffrey Weingarten
2016-09-22 update person_description Patti Glass => Patti Glass
2016-09-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY WEINGARTEN
2016-09-16 update person_description Jack Haining => Jack Haining
2016-09-07 delete otherexecutives Michael Lee
2016-09-07 delete person Michael Lee
2016-08-23 delete person Edward Skeates
2016-08-23 update person_description David Yaldron => David Yaldron
2016-08-23 update person_title David Yaldron: Director of Development, City Centre Developments; Director of Development for All of Grosvenor Britain & Ireland => Director, Grosvenor Developments
2016-08-13 insert otherexecutives Sarah Morgan-Silvester
2016-08-13 insert person Sarah Morgan-Silvester
2016-08-01 delete address Plaza de Colon 2 Torre 2 Planta 7 28046 Madrid Spain
2016-08-01 delete person Koshiro Hiroi
2016-08-01 delete phone +34 (0) 9 12 92 08 90
2016-08-01 insert address Paseo de la Castellana 60 2° C, 28046 Madrid Spain
2016-08-01 insert person Joanna Lea
2016-08-01 insert phone +34 (0) 91 419 73 10
2016-07-26 insert chiefinvestmentofficer Andy Yates
2016-07-26 insert managingdirector Chris Taite
2016-07-26 update person_description Chris Taite => Chris Taite
2016-07-26 update person_title Andy Yates: Member of Group Investment Committee; Transactions Director => Investment Director; Member of Group Investment Committee
2016-07-26 update person_title Chris Taite: Member of Group Investment Committee; Group Investment Director => Member of Group Investment Committee; Managing Director
2016-07-23 delete otherexecutives James E. Hyman
2016-07-23 delete person James E. Hyman
2016-07-20 insert person Steve Buster
2016-07-17 delete otherexecutives Richard Powell
2016-07-17 delete person Richard Powell
2016-07-14 delete otherexecutives Fenella Gentleman
2016-07-14 insert otherexecutives Christian Marroni
2016-07-14 delete person Fenella Gentleman
2016-07-14 insert person Christian Marroni
2016-07-11 delete svp Tom Ohlson
2016-07-11 delete person Tom Ohlson
2016-07-11 update person_description Mark Purdy => Mark Purdy
2016-07-11 update person_title Emma Yendole: Vice President of Reporting; Vice President, Reporting and Compliance => Vice President, Reporting and Planning; Vice President of Reporting
2016-07-07 update returns_last_madeup_date 2015-07-05 => 2016-06-23
2016-07-07 update returns_next_due_date 2016-08-02 => 2017-07-21
2016-07-04 delete cfo Robert Davis
2016-07-04 insert coo Robert Davis
2016-07-04 insert managingdirector Boris Van Warmerdam
2016-07-04 insert managingdirector Sebastien Hyest
2016-07-04 insert office_emails eu..@grosvenor.com
2016-07-04 delete alias Grosvenor Fund Management Japan Limited
2016-07-04 delete alias Grosvenor Fund Management Limited
2016-07-04 delete person Anneli Jansson
2016-07-04 delete person Béatrice Guedj
2016-07-04 delete person Gaston Brandes
2016-07-04 delete person Jason Smith
2016-07-04 delete person Miles Dunnett
2016-07-04 delete person Scott Rowland
2016-07-04 insert email eu..@grosvenor.com
2016-07-04 insert email fu..@grosvenor.com
2016-07-04 insert person Richard Mallett
2016-07-04 update person_description D.J. Sworobuk => D.J. Sworobuk
2016-07-04 update person_description James Raynor => James Raynor
2016-07-04 update person_description Robert Davis => Robert Davis
2016-07-04 update person_description Sara Lucas => Sara Lucas
2016-07-04 update person_description Sebastien Hyest => Sebastien Hyest
2016-07-04 update person_title Boris Van Warmerdam: Managing Director, Funds Group => Managing Director, Portfolio Strategy & Performance Management; Managing Director
2016-07-04 update person_title David Rees: UK Research Analyst With; Research Analyst, Continental Europe => Senior Research Analyst With Grosvenor Europe; Senior Research Analyst, Continental Europe
2016-07-04 update person_title Giles Wintle: Regional Director, Europe; Chief Investment Officer => Chief Investment Officer of Grosvenor Europe; Chief Investment Officer
2016-07-04 update person_title James Raynor: Chief Executive => Chief Executive; Chief Executive Officer of Grosvenor Europe
2016-07-04 update person_title Matthew Norris: Real Estate Securities Director => Real Estate Securities Portfolio Director of Grosvenor Europe; Real Estate Securities Director
2016-07-04 update person_title Robert Davis: Chief Financial Officer => Chief Operating Officer; Chief Operating Officer of Grosvenor Europe
2016-07-04 update person_title Sara Lucas: Managing Director, Portfolio => Managing Director of Asset Management for Grosvenor Europe; Managing Director, Asset Management
2016-07-04 update person_title Sebastien Hyest: Managing Director, Client Finance for GFM Europe => Finance; Managing Director, Finance for Grosvenor Europe; Managing Director
2016-07-04 update person_title Simon Chinn: Research Analyst, Global; Research Analyst => Research Analyst; Senior Analyst, Research
2016-07-04 update person_title Steve Cowen: Managing Director, Transactions => Managing Director, Investments for Grosvenor Europe
2016-06-23 update statutory_documents 23/06/16 FULL LIST
2016-06-18 delete otherexecutives Béatrice Guedj
2016-06-18 insert person Tim Jowett
2016-06-18 update person_title Béatrice Guedj: Head of Research; Member of the AREIM => Member of the AREIM; Head of Research, Continental Europe
2016-06-18 update person_title Cynthia Parpa: Director, Research and Analysis => Director, Research and Analysis, Global
2016-06-18 update person_title David Rees: UK Research Analyst With; Research Analyst => UK Research Analyst With; Research Analyst, Continental Europe
2016-06-18 update person_title Eileen Marrinan: Director of Research => Director of Research, North America; Director of Research
2016-06-18 update person_title Randal Eymann: Vice President, Senior Controller => Vice President, Financial Operations
2016-06-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-26 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-16 update website_status DomainNotFound => OK
2016-05-15 update website_status OK => DomainNotFound
2016-05-12 insert phone +33 (0) 4 72 40 44 72
2016-05-10 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2016-04-30 delete cfo Rekha Patel
2016-04-30 delete chieflegalofficer Ulrike Schwarz-Runer
2016-04-30 insert cfo Graham Drexel
2016-04-30 delete person Rekha Patel
2016-04-30 delete person Ulrike Schwarz-Runer
2016-04-30 update person_description Graham Drexel => Graham Drexel
2016-04-30 update person_title Graham Drexel: Vice President, Finance and Operations => Finance Director
2016-04-21 delete cmo Patti Glass
2016-04-21 insert person Samuel Wong
2016-04-21 insert person Tomohiro Honma
2016-04-21 update person_title Patti Glass: Director of Marketing => Director of Corporate Marketing & Communications
2016-04-14 delete managingdirector Sebastien Hyest
2016-04-14 delete vp Mark Purdy
2016-04-14 insert otherexecutives Marc Josephson
2016-04-14 insert svp Mark Purdy
2016-04-14 insert vp Alex Henderson
2016-04-14 delete person Don Capobres
2016-04-14 insert person Boris Van Warmerdam
2016-04-14 insert person Daijiro Murakami
2016-04-14 insert person Marc Josephson
2016-04-14 insert person Randal Eymann
2016-04-14 insert person Sally Yu
2016-04-14 insert person Yoshihiko Hayafuji
2016-04-14 insert phone +46 (8) 407 3170
2016-04-14 update person_description Alex Henderson => Alex Henderson
2016-04-14 update person_title Alex Henderson: Manager of Mezzanine Lending - Vancouver => Vice President; Vice President, Co - Investment
2016-04-14 update person_title Mark Purdy: Vice President; General Manager; Vice President, Investment => Senior Vice President, Investment; Senior Vice President; General Manager
2016-04-14 update person_title Sebastien Hyest: Finance; Managing Director, Finance for GFM Europe; Managing Director => Managing Director, Client Finance for GFM Europe
2016-03-17 delete person Simon Elmer
2016-03-17 insert person Douglas Crichton
2016-03-17 update person_description Don Capobres => Don Capobres
2016-03-17 update website_status DomainNotFound => OK
2016-03-13 update website_status OK => DomainNotFound
2016-03-01 insert otherexecutives Stephen Lovegrove
2016-03-01 insert person Stephen Lovegrove
2016-02-21 delete person Haydn Cooper
2016-02-21 update person_description Keith Bailey => Keith Bailey
2016-02-21 update person_title Gaston Brandes: Director of Capital Markets - Europe => Director, Head of Capital Markets
2016-02-21 update person_title Keith Bailey: Director - Capital Transactions, London Estate => Location Director, Mayfair
2016-02-17 update person_description Peter Vernon => Peter Vernon
2016-02-05 delete person Nick Preston
2016-01-30 insert otherexecutives Thomasin Renshaw
2016-01-30 insert person Thomasin Renshaw
2016-01-27 update person_description Benjamin Cha => Benjamin Cha
2016-01-12 delete address 1-5 Grosvenor Place, Hyde Park Corner, Belgravia in
2016-01-12 update person_title Steve O'Connell: Managing Director, Investments => Managing Director, Investment
2016-01-06 delete person Susan Chan
2016-01-06 delete person Yu Yang
2016-01-06 insert person Amanda Cheung
2016-01-06 insert person Brenda Chung
2016-01-06 insert person Karen Ho
2016-01-06 insert person May Szeto
2015-12-31 delete coo Ryan Beechinor
2015-12-31 delete otherexecutives James Patillo
2015-12-31 delete otherexecutives Michael Gradon
2015-12-31 insert chiefinvestmentofficer Giles Wintle
2015-12-31 delete address Two Commerce Square 2001 Market Street, Suite 200 Philadelphia PA 19103 USA
2015-12-31 delete person Michael Gradon
2015-12-31 delete person Ryan Beechinor
2015-12-31 insert address 1-5 Grosvenor Place, Hyde Park Corner, Belgravia in
2015-12-31 insert address 201 King of Prussia Road, Suite 650 Radnor PA 19087 USA
2015-12-31 insert person Camilla Faith
2015-12-31 update person_description Ian Mair CGMA => Ian Mair CGMA
2015-12-31 update person_description James Patillo => James Patillo
2015-12-31 update person_description Steve O'Connell => Steve O'Connell
2015-12-31 update person_title Giles Wintle: Regional Director, Europe => Regional Director, Europe; Chief Investment Officer
2015-12-31 update person_title James Patillo: Chief Development Officer => Managing Director, Development for Grosvenor Americas and Is Responsible
2015-12-31 update person_title Steve O'Connell: Senior Vice President, Development; Senior Vice President of Development => Managing Director, Investments
2015-11-25 delete otherexecutives Harry Tan
2015-11-25 delete person Harry Tan
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-30 insert person Katherine Rodgers
2015-10-27 delete management_pages_linkeddomain finra.org
2015-10-27 delete management_pages_linkeddomain sipc.org
2015-10-21 delete coo Robert Davis
2015-10-21 insert cfo Robert Davis
2015-10-21 update person_title Robert Davis: Chief Operating Officer => Chief Financial Officer
2015-10-18 insert person Anna Farnes
2015-10-18 update person_title Catherine Stevenson: Director, South Belgravia => Location Director, South Belgravia
2015-10-18 update person_title David Yaldron: Director, Trading Projects => Director of Development, City Centre Developments; Director of Development for All of Grosvenor Britain & Ireland
2015-10-18 update person_title Haydn Cooper: Locations Director, Mayfair => Location Director, Mayfair
2015-10-18 update person_title Keith Bailey: Director, London Estate - Capital Transactions => Director - Capital Transactions, London Estate
2015-10-18 update person_title Mark Curry: Project Director, Developments - London => Director of Development, 1 - 5 Grosvenor Place
2015-10-18 update person_title Simon Elmer: Locations Director, North Belgravia => Location Director, North Belgravia
2015-10-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-10-12 update person_title Jamie Whitty-Lewis: Head of off - Estate Finance - London => Head of Finance - Estate Development Programme
2015-10-06 delete phone +1 415 434 -175
2015-10-06 insert phone +1 415 434 0175
2015-10-03 delete address 1701 Pennsylvania Avenue, NW Suite 1050 Washington, DC 20006 USA
2015-10-03 insert address 1701 Pennsylvania Avenue, NW Suite 450 Washington, DC 20006 USA
2015-09-11 delete address 1 Connaught Place Central Hong Kong Hong Kong
2015-09-04 update person_description Tom Ohlson => Tom Ohlson
2015-08-26 update person_description Fergus Evans => Fergus Evans
2015-08-26 update person_description Peter Vernon => Peter Vernon
2015-08-26 update person_title Fergus Evans: Development Manager - London => Senior Development Manager - London
2015-08-14 delete address Suncor Energy Centre Suite 5050, Suite 5050 - 150 6th Avenue SW Calgary AB T2P 3Y7 Canada
2015-08-14 insert address Suncor Energy Centre Suite 5050 - 150 6th Avenue SW Calgary AB T2P 3Y7 Canada
2015-08-09 update returns_last_madeup_date 2014-07-05 => 2015-07-05
2015-08-09 update returns_next_due_date 2015-08-02 => 2016-08-02
2015-08-07 update person_description Brandt C. Louie => Brandt C. Louie
2015-08-04 insert person Miles Dunnett
2015-07-24 insert person Zhongnan Huang
2015-07-24 update person_title Jorge Mendonҫa: Operations Director, London Estate; Operations Director for the London => Portfolio Director, London Estate; Operations Director for the London
2015-07-13 insert managingdirector Sebastien Hyest
2015-07-13 insert person Gaston Brandes
2015-07-13 insert person Sebastien Hyest
2015-07-06 update statutory_documents 05/07/15 FULL LIST
2015-07-04 delete person Alexia Gottschalch
2015-07-04 insert address Smålandsgatan 10 111 46 Stockholm Sweden
2015-06-10 delete person SH Fung
2015-06-01 delete person Werner Bäumker
2015-06-01 update person_title Simon Elmer: Locations Director, Eaton Square => Locations Director, North Belgravia
2015-05-29 delete address 2000 The Grosvenor Building 1040 West Georgia Street Vancouver BC V6E 4HI USA
2015-05-29 insert address 2000 The Grosvenor Building 1040 West Georgia Street Vancouver BC V6E 4HI Canada
2015-05-16 delete person Shawn Lese
2015-05-10 update person_description Simon Harding-Roots => Simon Harding-Roots
2015-04-28 insert vp Alison Miles Cork
2015-04-28 insert person Alison Miles Cork
2015-04-25 insert vp David Roddan
2015-04-25 insert person David Roddan
2015-04-19 insert vp D.J. Sworobuk
2015-04-19 update person_title D.J. Sworobuk: Vice President of Portfolio Management => Vice President; Vice President, Investment
2015-04-19 update person_title Glenn Barrick: Senior Vice President; Senior Vice President, Portfolio Management => Senior Vice President, Investment; Senior Vice President
2015-04-16 update person_title Matthew Norris: Real Estate Securities Portfolio Director; Real Estate Securities Director => Real Estate Securities Director
2015-04-10 update person_description Will Bax => Will Bax
2015-04-10 update person_title Will Bax: Director, London Estate Portfolio => Director, Placemaking
2015-03-31 delete ceo Nicholas Loup
2015-03-31 insert ceo Benjamin Cha
2015-03-31 delete person Nicholas Loup
2015-03-31 insert person Benjamin Cha
2015-03-19 delete person Louisa Woodbridge
2015-03-13 update person_title Simon Harding-Roots: Executive Director of Large Complex Projects, London Estate => Executive Director, Major Projects, London Estate
2015-03-11 update person_usual_residence_country NICHOLAS RICHARD SCARLES: ENGLAND => UNITED KINGDOM
2015-03-10 insert person Simon Harding-Roots
2015-02-26 update person_description Heather Rabbatts => Heather Rabbatts
2015-02-26 update person_description Richard Powell => Richard Powell
2015-02-19 insert management_pages_linkeddomain finra.org
2015-02-19 insert management_pages_linkeddomain sipc.org
2015-02-13 update person_description Norman Lyle => Norman Lyle
2015-02-06 delete alias Grosvenor Developments Limited
2015-02-03 delete person David Yaldron
2015-02-03 delete person Ian Morrison
2015-02-03 insert person Robert Duteau
2015-02-03 update person_description Koshiro Hiroi => Koshiro Hiroi
2015-02-03 update person_title Koshiro Hiroi: in 2001 As Chief Representative; Managing Director, Development ( Asia Pacific ) => in 2001 As Chief Representative; Managing Director, Development ( Asia Pacific ), Chief Representative ( Japan )
2015-01-23 insert alias Grosvenor Developments Limited
2015-01-07 delete person John Clark
2014-12-20 delete email yu..@grosvenor.com
2014-12-20 insert about_pages_linkeddomain grosvenorestate.com
2014-12-20 insert career_pages_linkeddomain grosvenorestate.com
2014-12-20 insert casestudy_pages_linkeddomain grosvenorestate.com
2014-12-20 insert index_pages_linkeddomain grosvenorestate.com
2014-12-20 insert management_pages_linkeddomain grosvenorestate.com
2014-12-20 insert person Jorge Mendonҫa
2014-12-20 insert terms_pages_linkeddomain grosvenorestate.com
2014-12-20 update person_title Claire Dawe: Investment Associate Director => Investment Associate Director - London
2014-12-04 insert otherexecutives PHILIP GRAHAM DILLEY
2014-12-04 insert person PHILIP GRAHAM DILLEY
2014-12-04 update number_of_registered_officers 9 => 10
2014-12-04 update person_usual_residence_country NICHOLAS RICHARD SCARLES: UNITED KINGDOM => ENGLAND
2014-11-14 insert otherexecutives Philip Dilley
2014-11-14 insert personal_emails ja..@grosvenor.com
2014-11-14 insert personal_emails sa..@grosvenor.com
2014-11-14 insert email ja..@grosvenor.com
2014-11-14 insert email sa..@grosvenor.com
2014-11-14 insert email sc..@grosvenor.com
2014-11-14 insert person Jason Smith
2014-11-14 insert person Philip Dilley
2014-11-14 insert person Sara Lucas
2014-11-14 insert person Scott Rowland
2014-11-14 update person_description Craig McWilliam => Craig McWilliam
2014-11-14 update person_title Bruce Ambler: Regional Director, USA => Regional Director, Americas
2014-11-14 update person_title Simone Pozzato: Senior Analyst - Paris => Manager, Transactions - Paris
2014-11-10 update statutory_documents DIRECTOR APPOINTED SIR PHILIP GRAHAM DILLEY
2014-11-05 update statutory_documents 01/10/14 STATEMENT OF CAPITAL GBP 56848770
2014-10-09 delete cmo Simon Philips
2014-10-09 delete coo William Lo
2014-10-09 delete otherexecutives Steve O'Connell
2014-10-09 delete personal_emails cr..@grosvenor.com
2014-10-09 delete personal_emails ei..@grosvenor.com
2014-10-09 delete personal_emails si..@grosvenor.com
2014-10-09 delete personal_emails wi..@grosvenor.com
2014-10-09 insert personal_emails jo..@grosvenor.com
2014-10-09 delete email cr..@grosvenor.com
2014-10-09 delete email ei..@grosvenor.com
2014-10-09 delete email si..@grosvenor.com
2014-10-09 delete email wi..@grosvenor.com
2014-10-09 delete person Simon Philips
2014-10-09 delete person William Lo
2014-10-09 insert email dj..@grosvenor.com
2014-10-09 insert email do..@grosvenor.com
2014-10-09 insert email jo..@grosvenor.com
2014-10-09 update person_title Steve O'Connell: Vice President of Development => Senior Vice President, Development; Senior Vice President of Development
2014-08-29 insert otherexecutives Fenella Gentleman
2014-08-29 insert personal_emails ad..@grosvenor.com
2014-08-29 insert personal_emails ch..@grosvenor.com
2014-08-29 insert personal_emails ch..@grosvenor.com
2014-08-29 insert personal_emails de..@grosvenor.com
2014-08-29 insert personal_emails fe..@grosvenor.com
2014-08-29 insert personal_emails je..@grosvenor.com
2014-08-29 insert personal_emails ri..@grosvenor.com
2014-08-29 insert email ad..@grosvenor.com
2014-08-29 insert email ch..@grosvenor.com
2014-08-29 insert email ch..@grosvenor.com
2014-08-29 insert email de..@grosvenor.com
2014-08-29 insert email fe..@grosvenor.com
2014-08-29 insert email je..@grosvenor.com
2014-08-29 insert email ri..@grosvenor.com
2014-08-29 insert person Adam Burstow
2014-08-29 insert person Chantal Henderson
2014-08-29 insert person Chris Jukes
2014-08-29 insert person Debbie Lee
2014-08-29 insert person Fenella Gentleman
2014-08-29 insert person Jeremy Moore
2014-08-29 insert person Richard Marshall
2014-08-29 update person_description Sylvia Hamilton => Sylvia Hamilton
2014-08-29 update person_title Claudia O'Neill: Senior Development Manager => Senior Development Manager - London
2014-08-29 update person_title Effie Huang: Finance Manager => Finance Manager - Shanghai
2014-08-29 update person_title Fergus Evans: Development Manager => Development Manager - London
2014-08-29 update person_title Jamie Whitty-Lewis: Head of off - Estate Finance => Head of off - Estate Finance - London
2014-08-29 update person_title Louisa Nie: Graduate Surveyor => Graduate Surveyor - London
2014-08-29 update person_title Mark Curry: Project Director, Developments => Project Director, Developments - London
2014-08-07 update returns_last_madeup_date 2013-07-05 => 2014-07-05
2014-08-07 update returns_next_due_date 2014-08-02 => 2015-08-02
2014-08-07 insert otherexecutives CHRISTOPHER DALE PRATT
2014-08-07 insert person CHRISTOPHER DALE PRATT
2014-08-07 update number_of_registered_officers 8 => 9
2014-07-20 delete otherexecutives Graham Parry
2014-07-20 update person_description Graham Parry => Graham Parry
2014-07-20 update person_description Ian Mair CGMA => Ian Mair CGMA
2014-07-20 update person_title Graham Parry: Member of Group Investment Committee; Head of Research => Member of Group Investment Committee; Group Research Director
2014-07-15 update statutory_documents 05/07/14 FULL LIST
2014-06-13 update website_status FailedRobots => OK
2014-06-13 delete source_ip 194.203.81.3
2014-06-13 insert source_ip 80.87.5.235
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-05 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DALE PRATT
2014-05-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-02 update website_status FlippedRobots => FailedRobots
2014-04-22 update website_status OK => FlippedRobots
2014-03-05 delete person Stéphanie Wlock
2014-01-16 delete managingdirector Giles Wintle
2014-01-16 delete otherexecutives Alasdair Morrison
2014-01-16 delete otherexecutives Nick Preston
2014-01-16 insert managingdirector Frederik Foussat
2014-01-16 insert managingdirector Sebastien Hyest
2014-01-16 delete person Alasdair Morrison
2014-01-16 delete person James O'Neill
2014-01-16 insert person Frederik Foussat
2014-01-16 update person_title Giles Wintle: Member of the Board; Senior Staff Member; Managing Director; Managing Director of GFM Europe; Managing Director, Europe => Member of the Board; Senior Staff Member; Regional Director, Europe; Managing Director of GFM Europe; Managing Director, Europe
2014-01-16 update person_title Nick Preston: Senior Staff Member; Managing Director, Europe => Managing Director, Portfolio; Senior Staff Member
2014-01-16 update person_title Sara Lucas: Director, Portfolio Management for GFM Europe; Senior Staff Member => Managing Director, Portfolio; Director, Portfolio Management for GFM Europe; Senior Staff Member
2014-01-16 update person_title Sebastien Hyest: Chief Operating Officer; Chief Operating Officer for GFM Europe; Senior Staff Member => Chief Operating Officer for GFM Europe; Senior Staff Member; Managing Director; COO
2014-01-16 update person_title Steve Cowen: Senior Staff Member; Head of Transactions => Senior Staff Member; Managing Director, Transactions
2013-12-13 update statutory_documents SOLVENCY STATEMENT DATED 14/11/13
2013-12-13 update statutory_documents REDUCE ISSUED CAPITAL 14/11/2013
2013-12-13 update statutory_documents 12/12/13 STATEMENT OF CAPITAL GBP 203505688
2013-12-13 update statutory_documents 13/12/13 STATEMENT OF CAPITAL GBP 78438394
2013-12-13 update statutory_documents STATEMENT BY DIRECTORS
2013-12-05 delete cfo Christopher Ip
2013-12-05 delete otherexecutives Christopher Ip
2013-12-05 delete person Christopher Ip
2013-11-21 update person_title Nick Preston: Senior Staff Member; Deputy Managing Director => Senior Staff Member; Managing Director, Europe
2013-11-21 update person_title S H Fung: Director of Development, Asia Pacific => Projects Director, Asia Pacific
2013-11-13 delete otherexecutives ALLISTER GEORGE MORRISON
2013-11-13 delete person ALLISTER GEORGE MORRISON
2013-11-13 update number_of_registered_officers 9 => 8
2013-11-06 delete person Lorin Horosz
2013-10-30 delete chiefinvestmentofficer Charles Walters
2013-10-30 delete otherexecutives Zachary McAfee
2013-10-30 delete person Charles Walters
2013-10-30 delete person Sommer Johnson
2013-10-30 delete person Zachary McAfee
2013-10-09 delete otherexecutives Mervyn Howard
2013-10-09 delete address Level 16 20 Hunter Street Sydney, New South Wales 2000
2013-10-09 delete fax +61 (2) 8227 7230
2013-10-09 delete person Mervyn Howard
2013-10-09 delete phone +61 (2) 8227 7233
2013-10-08 update statutory_documents 13/06/13 STATEMENT OF CAPITAL GBP 78438394
2013-09-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLISTER MORRISON
2013-09-19 delete person Andrew Galbraith
2013-09-11 delete chairman Kieth Kerr
2013-09-11 delete otherexecutives Kieth Kerr
2013-09-11 insert chairman Keith Kerr
2013-09-11 insert otherexecutives Keith Kerr
2013-09-11 delete person Kieth Kerr
2013-09-11 insert person Keith Kerr
2013-09-11 delete otherexecutives RODERICK DAVID KENT
2013-09-11 delete person RODERICK DAVID KENT
2013-09-11 insert otherexecutives JEFFREY WEINGARTEN
2013-09-11 insert person JEFFREY WEINGARTEN
2013-09-11 update person_usual_residence_country JEREMY HENRY MOORE NEWSUM: UK => ENGLAND
2013-08-15 delete chairman Tim Freshwater
2013-08-15 delete otherexecutives Rod Kent
2013-08-15 delete otherexecutives Tim Freshwater
2013-08-15 insert chairman Kieth Kerr
2013-08-15 insert otherexecutives Kieth Kerr
2013-08-15 insert otherexecutives Steve O'Connell
2013-08-15 delete person Rod Kent
2013-08-15 delete person Tim Freshwater
2013-08-15 insert person Kieth Kerr
2013-08-15 insert person Marc-Antoine Ramelet
2013-08-15 insert person Steve O'Connell
2013-08-01 update returns_last_madeup_date 2012-07-05 => 2013-07-05
2013-08-01 update returns_next_due_date 2013-08-02 => 2014-08-02
2013-07-10 update statutory_documents 05/07/13 FULL LIST
2013-07-06 delete ceo Jeffrey Weingarten
2013-07-06 insert ceo James Raynor
2013-07-06 delete person Alan Chamorro
2013-07-06 delete person Anthony Lombardo
2013-07-06 delete person Eryck Su
2013-07-06 update person_description James Raynor => James Raynor
2013-07-06 update person_description Jeffrey Weingarten => Jeffrey Weingarten
2013-07-06 update person_title James Raynor: Member of the Board; Chief Investment Officer => Member of the Board; Chief Executive Officer
2013-07-06 update person_title Jeffrey Weingarten: Member of the Board; Chief Executive => Non - Executive Director
2013-07-06 update person_title Tom Ohlson: Senior Staff Member; Senior Vice President, Portfolio Management => Senior Staff Member; Senior Vice President & General Manager, San Francisco
2013-07-04 delete otherexecutives OWEN DAVID THOMAS
2013-07-04 delete person OWEN DAVID THOMAS
2013-07-04 update number_of_registered_officers 10 => 9
2013-07-04 update person_usual_residence_country RODERICK DAVID KENT: UNITED KINGDOM => ENGLAND
2013-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK KENT
2013-06-30 update person_usual_residence_country JEREMY HENRY MOORE NEWSUM: UNITED KINGDOM => UK
2013-06-28 update person_usual_residence_country RODERICK DAVID KENT: ENGLAND => UNITED KINGDOM
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-25 update statutory_documents DIRECTOR APPOINTED MR JEFFREY WEINGARTEN
2013-06-21 update returns_last_madeup_date 2012-04-23 => 2012-07-05
2013-06-21 update returns_next_due_date 2013-05-21 => 2013-08-02
2013-05-20 delete address Two Liberty Place 50 S. 16th Street, Suite 2600 Philadelphia PA 19102
2013-05-20 delete fax +1 (215) 575 3701
2013-05-20 insert address Two Commerce Square 2001 Market Street, Suite 200 Philadelphia PA 19103
2013-05-20 insert fax +1 (215) 575 6240
2013-05-12 delete otherexecutives Owen Thomas
2013-05-12 delete person Brett Dillon
2013-05-12 delete person Jennifer Cooper
2013-05-12 delete person Owen Thomas
2013-05-12 insert casestudy_pages_linkeddomain trumpingtonmeadows.com
2013-05-12 insert casestudy_pages_linkeddomain westminster.gov.uk
2013-05-12 insert person Sommer Johnson
2013-05-12 update person_description James Raynor => James Raynor
2013-05-12 update person_description Mark Preston => Mark Preston
2013-05-12 update person_description Nicholas Scarles => Nicholas Scarles
2013-05-12 update person_title Richard Barkham: Non - Executive Director; Member of the Board; Research & Strategy ( Global ); Research Director; Group Research Director ) => Member of the Board; Non - Executive Director and Group Research Director; Research & Strategy ( Global ); Research Director; Member of the Research Team; Group Research Director )
2013-05-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-05 insert coo Bruce Ambler
2013-04-05 delete investor GFM and Harvest Fund Management
2013-04-05 insert person Bruce Ambler
2013-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OWEN THOMAS
2013-02-19 insert otherexecutives Charles Walters
2013-02-19 update person_title Charles Walters
2013-02-04 delete ceo Mervyn Howard
2013-02-04 delete otherexecutives Mervyn Howard
2013-02-04 insert coo Sebastien Hyest
2013-02-04 insert otherexecutives Giles Wintle
2013-02-04 update person_description Mervyn Howard
2013-02-04 update person_title Giles Wintle
2013-02-04 update person_title Mervyn Howard
2013-02-04 update person_title Richard Mallett
2013-02-04 update person_title Sebastien Hyest
2013-01-21 delete ceo Zachary McAfee
2013-01-21 insert otherexecutives Zachary McAfee
2013-01-21 update person_title Zachary McAfee
2013-01-14 delete ceo Morgan Laughlin
2013-01-14 delete otherexecutives Morgan Laughlin
2013-01-14 insert ceo Zachary McAfee
2013-01-14 insert coo Natsuo Imai
2013-01-14 delete person Ken Nakajima
2013-01-14 delete person Morgan Laughlin
2013-01-14 delete person Sharon Sterling
2013-01-14 delete person Sommer Johnson
2013-01-14 insert person Zachary McAfee
2013-01-14 update person_title Natsuo Imai
2012-12-09 delete person David Inskip
2012-12-09 delete person Luke Baker
2012-12-09 update person_title Richard Barkham
2012-11-23 delete otherexecutives Alexia Gottschalch
2012-11-23 delete otherexecutives Andrew Galbraith
2012-11-23 insert ceo Alexia Gottschalch
2012-11-23 update person_title Alexia Gottschalch
2012-11-23 update person_title Andrew Galbraith
2012-10-24 delete person Dietrich Heidtmann
2012-10-24 delete person Robert Kilroy
2012-10-24 insert person Christopher Klare
2012-10-24 insert person Shawn C. Lese
2012-10-24 delete person Mike McPaul
2012-10-09 update statutory_documents 01/10/12 STATEMENT OF CAPITAL GBP 102438394.00
2012-07-06 update statutory_documents 05/07/12 FULL LIST
2012-04-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-23 update statutory_documents 23/04/12 FULL LIST
2012-03-06 update statutory_documents DIRECTOR APPOINTED MICHAEL GEORGE ALEXANDER MCLINTOCK
2012-03-06 update statutory_documents DIRECTOR APPOINTED OWEN DAVID THOMAS
2012-03-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN BROADHURST
2011-10-14 update statutory_documents 03/10/11 STATEMENT OF CAPITAL GBP 138938394
2011-07-26 update statutory_documents 03/07/11 FULL LIST
2011-07-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLEY MARY SAMUEL KNOX / 01/07/2011
2011-05-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARD SCARLES / 26/04/2011
2011-04-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARD SCARLES / 31/03/2011
2011-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BIBBY
2011-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOME
2011-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LOUP
2011-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VERNON
2011-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT KERR
2011-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART BEEVOR
2010-09-28 update statutory_documents DIRECTOR APPOINTED LESLEY MARY SAMUEL KNOX
2010-07-29 update statutory_documents 03/07/10 FULL LIST
2010-06-23 update statutory_documents RE-CONVERSION 10/06/10 STATEMENT OF CAPITAL GBP 278558973
2010-05-26 update statutory_documents 12/11/09 STATEMENT OF CAPITAL GBP 278558973.00
2010-05-26 update statutory_documents 12/11/09 STATEMENT OF CAPITAL GBP 278558973.00
2010-05-26 update statutory_documents 12/11/09 STATEMENT OF CAPITAL GBP 278558973.00
2010-05-26 update statutory_documents 12/11/09 STATEMENT OF CAPITAL GBP 278558973.00
2010-05-26 update statutory_documents 12/11/09 STATEMENT OF CAPITAL GBP 278558973.00
2010-05-26 update statutory_documents 12/11/09 STATEMENT OF CAPITAL GBP 278558973.00
2010-05-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-02-12 update statutory_documents 12/11/09 STATEMENT OF CAPITAL GBP 278558973.00
2009-12-05 update statutory_documents ADOPT ARTICLES 12/11/2009
2009-11-27 update statutory_documents ADOPT ARTICLES 06/11/2009
2009-08-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SCARLES / 11/08/2009
2009-07-13 update statutory_documents DIRECTOR ARE GIVEN AUTHORITY TO AUTHORISE MATTERS 13/11/2008
2009-07-08 update statutory_documents RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-06-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR NEIL JONES
2009-05-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-01-16 update statutory_documents DIRECTOR APPOINTED ANDREW JOHN BIBBY
2009-01-05 update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM ABELMANN
2008-12-16 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY WYAND
2008-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK PRESTON / 03/10/2008
2008-08-19 update statutory_documents DIRECTOR APPOINTED ROBERT BYERS KERR
2008-08-15 update statutory_documents DIRECTOR APPOINTED NICHOLAS JAMES LOUP
2008-07-31 update statutory_documents DIRECTOR APPOINTED DOMENICO SINISCALCO
2008-07-31 update statutory_documents RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2008-07-08 update statutory_documents DIRECTOR APPOINTED PETER SEAN VERNON
2008-06-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-01-15 update statutory_documents DIRECTOR RESIGNED
2007-09-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-07-30 update statutory_documents RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2007-06-15 update statutory_documents DIRECTOR RESIGNED
2007-05-21 update statutory_documents £ IC 60839240/56848770 14/03/07 £ SR 3990470@1=3990470
2007-05-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2006-12-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-09-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-08-29 update statutory_documents RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2006-07-07 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-07 update statutory_documents DIRECTOR RESIGNED
2006-06-23 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-23 update statutory_documents DIRECTOR RESIGNED
2006-05-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-03-29 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-10-11 update statutory_documents NEW SECRETARY APPOINTED
2005-10-11 update statutory_documents SECRETARY RESIGNED
2005-09-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-08-16 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-10 update statutory_documents DIRECTOR RESIGNED
2005-07-13 update statutory_documents RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2005-06-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2004-10-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-09-01 update statutory_documents RETURN MADE UP TO 03/07/04; NO CHANGE OF MEMBERS
2004-08-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-07-05 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-05 update statutory_documents DIRECTOR RESIGNED
2004-03-24 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-09 update statutory_documents COMPANY NAME CHANGED GROSVENOR GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/01/04
2003-10-22 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-30 update statutory_documents RETURN MADE UP TO 03/07/03; NO CHANGE OF MEMBERS
2003-05-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-01-21 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-04 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-12 update statutory_documents SHARES AGREEMENT OTC
2002-09-11 update statutory_documents RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
2002-08-16 update statutory_documents DIRECTOR RESIGNED
2002-04-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-01-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/02 FROM: 70 GROSVENOR STREET LONDON W1X 9DB
2001-12-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-10-16 update statutory_documents SHARES AGREEMENT OTC
2001-08-02 update statutory_documents RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
2001-07-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 70 GROSVENOR STREET LONDON W1X 9DB
2001-01-12 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-12 update statutory_documents DIRECTOR RESIGNED
2000-09-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-08-23 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-08-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-07-31 update statutory_documents RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
2000-05-05 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2000-03-31 update statutory_documents S386 DIS APP AUDS 28/02/00
2000-03-31 update statutory_documents RE APP AUDITORS 28/02/00
2000-03-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/00 FROM: 53 DAVIES STREET LONDON W1Y 1FH
2000-03-24 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-06 update statutory_documents DIRECTOR RESIGNED
2000-03-06 update statutory_documents DIRECTOR RESIGNED
2000-03-01 update statutory_documents COMPANY NAME CHANGED GROSVENOR LIMITED CERTIFICATE ISSUED ON 01/03/00
2000-02-23 update statutory_documents SHARES AGREEMENT OTC
2000-02-23 update statutory_documents SHARES AGREEMENT OTC
2000-02-14 update statutory_documents SHARES AGREEMENT OTC
1999-11-26 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-26 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-26 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-26 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-26 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-26 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-26 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-26 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-26 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-26 update statutory_documents NEW SECRETARY APPOINTED
1999-11-26 update statutory_documents DIRECTOR RESIGNED
1999-11-26 update statutory_documents DIRECTOR RESIGNED
1999-11-26 update statutory_documents SECRETARY RESIGNED
1999-11-11 update statutory_documents NC INC ALREADY ADJUSTED 18/10/99
1999-11-11 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-11-11 update statutory_documents ALTERARTICLES18/10/99
1999-11-11 update statutory_documents RE SHARES 18/10/99
1999-08-23 update statutory_documents SECRETARY RESIGNED
1999-08-20 update statutory_documents NEW SECRETARY APPOINTED
1999-07-27 update statutory_documents RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS
1999-06-18 update statutory_documents COMPANY NAME CHANGED GROSVENOR WORLDWIDE PROPERTIES L IMITED CERTIFICATE ISSUED ON 18/06/99
1999-04-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-12-23 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-23 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-18 update statutory_documents DIRECTOR RESIGNED
1998-07-28 update statutory_documents RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS
1998-05-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-01-09 update statutory_documents DIRECTOR RESIGNED
1997-07-23 update statutory_documents RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS
1996-11-12 update statutory_documents S252 DISP LAYING ACC 10/10/96
1996-11-12 update statutory_documents S366A DISP HOLDING AGM 10/10/96
1996-11-12 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/10/96
1996-08-04 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97
1996-07-09 update statutory_documents SECRETARY RESIGNED
1996-07-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION