Vernon, Peter Sean

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Organisation Position From Until
1 1-5 GP MANAGEMENT LIMITED DirDirector 2005-04-07 2016-12-31
2 20 BALDERTON STREET PROJECT 1 LIMITED DirDirector 2012-10-01 2015-07-23
3 25 GILBERT RENTALS LIMITED DirDirector 2005-04-07 2011-03-22
4 27 GILBERT RENTALS LIMITED DirDirector 2005-04-07 2011-03-22
5 29-37 DAVIES STREET LIMITED DirDirector 2006-12-18 2016-12-31
6 3-10 GROSVENOR CRESCENT MANAGEMENT LIMITED DirDirector 2010-11-25 2012-02-15
7 32-42 BPR LIMITED DirDirector 2016-05-19 2016-12-31
8 4 HALKIN STREET MANAGEMENT LIMITED DirDirector 2007-05-30 2008-04-09
9 41 LOTHBURY DEVELOPMENT LIMITED DirDirector 2006-06-30 2007-03-01
10 52 GROSVENOR GARDENS LIMITED DirDirector 2008-04-28 2011-03-22
11 62 GS LIMITED DirDirector 2008-07-01 2016-12-15
12 64-70 SOUTH AUDLEY STREET LIMITED DirDirector 2016-05-04 2016-12-31
13 65 DAVIES STREET DEVELOPMENT LIMITED DirDirector 2015-08-10 2016-12-31
14 65 DAVIES STREET INVESTMENT LIMITED DirDirector 2015-08-10 2016-12-31
15 65DS LIMITED DirDirector 2011-01-19 2016-12-15
16 72 EATON PLACE LIMITED DirDirector 2007-10-15 2016-12-31
17 76/78 GROSVENOR STREET INVESTMENT LIMITED DirDirector 2005-04-07 2012-10-09
18 77 GROSVENOR STREET LIMITED DirDirector 2006-09-13 2010-11-09
19 9-13 GROSVENOR STREET (GP) LIMITED DirDirector 2006-06-30 2007-06-29
20 9-13 GROSVENOR STREET NOMINEES NO. 1 LIMITED DirDirector 2006-06-30 2007-06-29
21 9-13 GROSVENOR STREET NOMINEES NO. 2 LIMITED DirDirector 2006-06-30 2007-06-29
22 97/99 PARK STREET RENTALS LIMITED DirDirector 2005-04-18 2011-03-22
23 ANDOVIA LIMITED DirDirector 2006-06-30 2007-03-01
24 BANKSIDE 4 LIMITED DirDirector 2006-06-21 2016-12-31
25 BELGRAVE HOUSE DEVELOPMENTS LIMITED DirDirector 2006-06-30 2016-12-31
26 BELGRAVIA LEASEHOLD PROPERTIES LIMITED DirDirector 2005-04-07 2016-12-31
27 BELGRAVIA LEASEHOLDS DirDirector 2005-04-07 2012-01-04
28 BELGRAVIA LEASES LIMITED DirDirector 2007-02-26 2016-12-31
29 BOUNDARY LIMITED DirDirector 2008-07-01 2012-01-04
30 BS STANFORD LIMITED DirDirector 2011-01-19 2011-10-21
31 BUSINESSLDN DirDirector 2008-12-11 2017-01-13
32 CAMBRIDGE AHEAD DirDirector 2013-11-11 2014-11-05
33 CAMBRIDGE RETAIL INVESTMENT LIMITED DirDirector 2005-04-07 2016-12-31
34 COTON PARK LIMITED DirDirector 2008-07-01 2016-12-31
35 CRAWLEY COMMERCIAL LIMITED DirDirector 2008-07-01 2016-12-31
36 CRAWLEY RESIDENTIAL LIMITED DirDirector 2008-07-01 2016-12-31
37 CRAWLEY TCN LIMITED DirDirector 2008-07-01 2010-11-09
38 DARSUM 2 LIMITED DirDirector 2008-07-01 2011-08-23
39 DARSUM LIMITED DirDirector 2008-07-01 2010-11-02
40 DAVIES RENTALS LIMITED (d2011-03-22) DirDirector 2005-04-07 2011-03-22
41 DEVA VICTRIX HOLDINGS LIMITED DirDirector 2013-11-14 2014-08-05
42 DRUMMOND ROAD LIMITED DirDirector 2016-02-11 2016-12-31
43 DUNRAVEN RENTALS LIMITED DirDirector 2005-04-07 2011-03-22
44 DURSLEY SECURITIES LIMITED DirDirector 2007-06-21 2011-07-26
45 EATON SQUARE PROPERTIES LIMITED DirDirector 2005-04-07 2016-12-31
46 FDNC LIMITED DirDirector 2013-11-14 2014-02-11
47 FOUNTAIN NORTH LIMITED DirDirector 2011-09-30 2016-12-31
48 FOURNIER SECURITIES LIMITED DirDirector 2010-04-29 2016-12-31
49 G.E.C.D. (GILLINGHAM) LIMITED DirDirector 2008-07-01 2011-07-26
50 GCH INVESTMENTS (1) LIMITED DirDirector 2012-10-01 2016-12-31
51 GCH INVESTMENTS (2) LIMITED DirDirector 2012-10-01 2016-12-31
52 GEB2 LIMITED DirDirector 2008-07-01 2016-12-31
53 GFAL LIMITED DirDirector 2015-08-10 2015-08-21
54 GGL GROUP NUMBER TWO LIMITED (b1996-07-03) DirDirector 2008-07-01 2010-12-31
DirDirector 2017-01-01 2021-09-30
55 GHH (POC) LIMITED DirDirector 2022-11-08
56 GIO INVESTMENTS LIMITED DirDirector 2008-07-01 2012-04-02
57 GROSVENOR (BASINGSTOKE) LIMITED DirDirector 2005-04-07 2016-12-31
58 GROSVENOR (BELGRAVIA) ESTATE DirDirector 2005-04-07 2016-12-31
59 GROSVENOR (MAYFAIR) ESTATE DirDirector 2005-04-07 2016-12-31
60 GROSVENOR AMERICAS HOLDINGS LIMITED DirDirector 2013-11-14 2014-05-08
DirDirector 2017-03-28 2021-09-30
61 GROSVENOR AMERICAS INVESTMENTS LIMITED DirDirector 2016-05-19 2016-09-19
62 GROSVENOR AMERICAS UK LIMITED DirDirector 2019-12-19 2021-09-30
63 GROSVENOR AND EATON ESTATES DEVELOPMENT COMPANY LIMITED DirDirector 2008-07-01 2010-09-21
64 GROSVENOR ASSET MANAGEMENT LIMITED DirDirector 2008-07-01 2011-03-09
65 GROSVENOR ASSETS LIMITED DirDirector 2008-07-01 2010-07-06
66 GROSVENOR AUSTRALIAN RESIDENTIAL OPPORTUNITIES LIMITED DirDirector 2015-08-10 2016-12-31
67 GROSVENOR BELGRAVIA PROPERTIES DirDirector 2008-07-01 2016-12-31
68 GROSVENOR CITY PROPERTIES LIMITED DirDirector 2008-07-01 2012-01-04
69 GROSVENOR COMMERCIAL PROPERTIES DirDirector 2005-04-07 2016-12-31
70 GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED DirDirector 2017-03-28 2021-09-30
71 GROSVENOR DEVELOPMENTS (ENGLAND) LIMITED DirDirector 2008-07-01 2011-02-22
72 GROSVENOR DEVELOPMENTS (GB) LIMITED DirDirector 2008-07-01 2016-12-31
73 GROSVENOR DEVELOPMENTS (SCOTLAND) LIMITED DirDirector 2008-07-01 2010-11-30
74 GROSVENOR DEVELOPMENTS (U.K.) LIMITED DirDirector 2008-07-01 2016-12-31
75 GROSVENOR DEVELOPMENTS LIMITED DirDirector 2006-06-30 2016-12-31
76 GROSVENOR EIGHTY FIVE LIMITED DirDirector 2016-05-19 2016-12-31
77 GROSVENOR EIGHTY FOUR LIMITED DirDirector 2016-05-19 2016-12-31
78 GROSVENOR EIGHTY THREE LIMITED DirDirector 2016-05-19 2016-12-31
79 GROSVENOR ESTATE BELGRAVIA DirDirector 2005-04-07 2016-12-31
80 GROSVENOR ESTATE HOLDINGS DirDirector 2017-03-28 2021-09-30
81 GROSVENOR ESTATE MANAGEMENT LIMITED DirDirector 2008-07-01 2016-12-31
82 GROSVENOR ESTATE RESTORATIONS LIMITED DirDirector 2008-07-01 2011-10-11
83 GROSVENOR ESTATES LIMITED DirDirector 2008-07-01 2016-12-31
84 GROSVENOR ESTATES PROPERTIES LIMITED DirDirector 2008-07-01 2010-07-06
85 GROSVENOR FUND MANAGEMENT LIMITED DirDirector 2011-01-19 2011-07-11
86 GROSVENOR GREEN ENERGY LIMITED DirDirector 2008-07-01 2009-10-26
87 GROSVENOR GROUP LIMITED DirDirector 2020-08-03 2021-09-30
88 GROSVENOR GROUP MANAGEMENT SERVICES LIMITED DirDirector 2012-10-01 2015-02-20
89 GROSVENOR HART HOMES LIMITED DirDirector 2022-11-08
90 GROSVENOR INTERNATIONAL INVESTMENTS LIMITED DirDirector 2011-01-19 2011-05-17
91 GROSVENOR INVESTMENT PROPERTIES LIMITED DirDirector 2008-07-01 2010-11-30
92 GROSVENOR INVESTMENTS LIMITED DirDirector 2005-04-07 2016-12-31
93 GROSVENOR KEYSIGN LIMITED DirDirector 2005-04-07 2016-12-31
94 GROSVENOR LIMITED (GBEN) DirDirector 2005-04-07 2021-09-01
95 GROSVENOR LONDON PROPERTIES LIMITED DirDirector 2005-06-02 2016-12-31
96 GROSVENOR LOTHBURY INVESTMENT LIMITED DirDirector 2006-06-30 2016-12-31
97 GROSVENOR MAYFAIR PROPERTIES LIMITED DirDirector 2008-07-01 2016-12-31
98 GROSVENOR OFFICE SERVICES LIMITED DirDirector 2008-07-01 2010-07-06
99 GROSVENOR OVERSEAS HOLDINGS LIMITED DirDirector 2017-03-28 2021-09-30
100 GROSVENOR POLICY MANAGEMENT LIMITED DirDirector 2007-10-08 2008-07-01
101 GROSVENOR PROPERTIES DirDirector 2005-04-07 2016-12-31
102 GROSVENOR PROPERTY ADVISERS LIMITED DirDirector 2008-07-01 2016-12-31
103 GROSVENOR PROPERTY ASSET MANAGEMENT LIMITED DirDirector 2008-07-01 2016-12-31
104 GROSVENOR PROPERTY DEVELOPMENTS LIMITED DirDirector 2006-06-26 2007-10-01
DirDirector 2008-07-01 2016-12-31
105 GROSVENOR PROPERTY GROUP LIMITED DirDirector 2008-07-01 2016-12-31
106 GROSVENOR PROPERTY HOLDINGS LIMITED DirDirector 2008-07-01 2016-12-31
107 GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED DirDirector 2005-04-07 2016-12-31
108 GROSVENOR PROPERTY SERVICES LIMITED (d2010-07-06) DirDirector 2008-07-01 2010-07-06
109 GROSVENOR QUARRYVALE LIMITED DirDirector 2005-04-07 2016-12-31
110 GROSVENOR REALTY INVESTMENTS LIMITED DirDirector 2005-04-07 2016-12-31
111 GROSVENOR SEVENTY FIVE LIMITED DirDirector 2013-11-14 2015-01-29
112 GROSVENOR SPACE SOLUTIONS LIMITED DirDirector 2008-05-28 2011-05-17
113 GROSVENOR STOW LIMITED DirDirector 2006-05-26 2008-07-01
114 GROSVENOR STOW PROJECTS 2 LIMITED DirDirector 2006-12-18 2007-03-01
115 GROSVENOR STOW PROJECTS LIMITED DirDirector 2006-06-30 2007-03-01
116 GROSVENOR STRATEGIC ASSET MANAGEMENT LIMITED DirDirector 2008-07-01 2010-11-30
117 GROSVENOR STRATEGIC PROPERTIES LIMITED DirDirector 2008-07-01 2011-03-29
118 GROSVENOR STREET LIMITED DirDirector 2005-04-07 2012-01-17
119 GROSVENOR TECHNOPOLE INVESTMENT LIMITED DirDirector 2008-07-01 2016-12-31
120 GROSVENOR UK DEVELOPMENTS LIMITED DirDirector 2008-07-01 2010-11-30
121 GROSVENOR UK ESTATE HOLDINGS LIMITED DirDirector 2008-07-01 2010-11-30
122 GROSVENOR UK ESTATES PROPERTIES LIMITED DirDirector 2008-07-01 2010-11-30
123 GROSVENOR UK FINANCE PLC DirDirector 2008-07-01 2016-12-31
124 GROSVENOR UK INVESTMENT MANAGEMENT LIMITED DirDirector 2008-07-01 2010-07-06
125 GROSVENOR UK INVESTMENTS LIMITED DirDirector 2008-07-01 2010-07-06
126 GROSVENOR WEST END PROPERTIES DirDirector 2005-04-07 2016-12-31
127 GROSVENOR WESTMINSTER PROPERTIES DirDirector 2008-07-01 2016-12-31
128 INTERMEDIATE HOLDINGS LIMITED DirDirector 2008-07-01 2011-05-24
129 LIFFEY VALLEY LIMITED DirDirector 2013-11-14 2016-12-31
130 LIVERPOOL PROPERTY INVESTMENTS LIMITED DirDirector 2005-06-17 2016-12-31
131 LIVERPOOL PSDA LIMITED DirDirector 2008-07-01 2016-12-31
132 LIVERPOOL SITE 11 HOTEL LIMITED DirDirector 2008-07-01 2016-12-31
133 LIVERPOOL SITE 12 LIMITED DirDirector 2008-07-01 2016-12-31
134 LONDON LEASEHOLD FLATS LIMITED DirDirector 2005-12-22 2016-12-31
135 LONDON LEASEHOLD PROPERTIES LIMITED DirDirector 2016-04-28 2016-12-31
136 LPIL ASSOCIATE LIMITED DirDirector 2005-06-17 2011-07-26
137 MARKET PLACE BOLTON LIMITED DirDirector 2008-07-01 2012-01-04
138 MAYFAIR LEASEHOLD PROPERTIES LIMITED DirDirector 2005-04-07 2016-12-31
139 MAYFAIR LEASES LIMITED (d2012-10-09) DirDirector 2006-12-18 2012-10-09
140 MONTROSE PLACE DEVELOPMENT LIMITED DirDirector 2006-06-21 2016-12-31
141 MONTROSE PLACE MANAGEMENT LIMITED DirDirector 2006-06-30 2007-10-12
142 OLD BROAD STREET PROPERTIES LIMITED DirDirector 2005-04-07 2012-12-31
143 ONE PARK WEST LIMITED DirDirector 2008-07-01 2016-12-31
144 OPW GROUND RENTS LIMITED DirDirector 2008-07-01 2012-12-21
145 PARNOLIA LIMITED DirDirector 2006-06-30 2007-03-01
146 PEABODY (SERVICES) LIMITED DirDirector 2015-05-06 2021-06-30
147 PEABODY CONSTRUCTION LIMITED DirDirector 2017-06-30 2021-06-30
148 PEABODY ENTERPRISES LIMITED DirDirector 2015-04-22
149 PEABODY LAND LIMITED DirDirector 2015-05-06 2021-06-30
150 PEABODY WATERFRONT LIMITED DirDirector 2017-06-30 2021-06-30
151 PRESTON TITHEBARN INVESTMENT LIMITED DirDirector 2008-04-03 2016-12-31
152 PRESTON TITHEBARN LIMITED DirDirector 2008-07-01 2011-03-01
153 QUARRYVALE TWO LIMITED DirDirector 2005-04-07 2016-12-31
154 SEKMOUNT PROPERTIES LIMITED DirDirector 2010-11-03 2016-12-31
155 SENIORDECISION LIMITED DirDirector 2006-06-23 2012-04-10
156 SOUTHWARK GP 1 LIMITED DirDirector 2013-08-09 2016-12-31
157 SOUTHWARK GP 2 LIMITED DirDirector 2013-08-09 2016-12-31
158 SOUTHWARK GP NOMINEE 1 LIMITED DirDirector 2013-08-09 2016-12-31
159 SOUTHWARK GP NOMINEE 2 LIMITED DirDirector 2013-08-09 2016-12-31
160 ST JOHN'S PRESTON LIMITED DirDirector 2008-07-01 2017-05-16
161 THE BERKELEY GROUP HOLDINGS PLC DirDirector 2017-09-06 2021-09-03
162 TILFEN LAND LIMITED DirDirector 2015-04-01 2020-02-04
163 UNHEM CONSTRUCTION LIMITED DirDirector 2015-08-10 2016-12-31
164 URBAN NEIGHBOURHOOD HOLDINGS LIMITED DirDirector 2013-08-09 2016-12-31
165 URBAN NEIGHBOURHOODS LIMITED DirDirector 2013-08-09 2016-12-31
166 VICTORIA PROPERTIES (LONDON) LIMITED DirDirector 2005-04-07 2016-12-13
167 VICTORIA SQUARE GARDENS LIMITED DirDirector 2005-04-07 2005-09-30
168 WHEATSHEAF INVESTMENT MANAGEMENT LIMITED DirDirector 2008-07-01 2008-07-07

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