CADOGAN GARDENS LESSEES MANAGEMENT COMPANY LIMITED

Company number 00596585

22 officers / 19 resignations

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
• Role (Active): Secretary
• Appointed on: 29 September 2021

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• Registration number: 07106746

PICKERING, Thomas Emslie

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 21 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Stated

QUAZZO, Cristina

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 22 January 2008
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Banker

CHURCH, Peter George

• Correspondence address: 50 Woodville Road, South Woodford, London, E18 1JU
• Role (Resigned): Secretary
• Appointed on: 2 March 1995
• Resigned on: 19 October 1999
• Nationality: British

COLEMAN, Anne

• Correspondence address: 57 West End Lane, West End Lane, Pinner, Middlesex, England, HA5 1AH
• Role (Resigned): Secretary
• Appointed on: 30 December 2015
• Resigned on: 29 September 2021

COLEMAN, Nicolas John

• Correspondence address: 57 West End Lane, Pinner, Middlesex, HA5 1AH
• Role (Resigned): Secretary
• Appointed on: 23 August 2005
• Resigned on: 30 December 2015
• Nationality: British

CULLEN OF ASHBOURNE, Patricia

• Correspondence address: 75-79 Cadogan Gardens, London, SW3 2RB
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 2 March 1995
• Nationality: British

MANDER, Michael Graham

• Correspondence address: Flat 12, 77 Cadogan Gardens, London, SW3 2RB
• Role (Resigned): Secretary
• Appointed on: 1 December 1999
• Resigned on: 23 August 2005
• Nationality: British
• Occupation: Director

BARBARISI, Bianncamaria

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 9 May 2022
• Resigned on: 27 March 2024
• Nationality: Italian
• Country of residence: France
• Occupation: None Stated

BARRATIERI, Nicholas

• Correspondence address: Flat 13 75-79 Cadogan Gardens, London, SW3 2BB
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 28 May 2003
• Resigned on: 22 February 2007
• Nationality: Italian
• Occupation: Director

COWIN, Maurice John

• Correspondence address: Flat 13 77 Cadogan Gardens, London, SW3 2RB
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 19 July 1995
• Resigned on: 13 August 1999
• Nationality: British
• Occupation: Property Consultant

CULLEN OF ASHBOURNE, Charles, Lord

• Correspondence address: Flat 3, 75/79 Cadogan Gardens, London, SW3 2RB
• Role (Resigned): Director
• Date of birth: October 1912
• Appointed before: 31 December 1991
• Resigned on: 17 December 2000
• Nationality: British
• Occupation: Peer Of The Realm

HARARI, Philip

• Correspondence address: Flat 2/4, 75/79 Cadogan Gardens, London, SW3 2RB
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed before: 31 December 1991
• Resigned on: 19 July 1995
• Nationality: British
• Occupation: Company Director

KHALIL, Karim

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 22 January 2008
• Resigned on: 11 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

KINGMAN, Marianne Wynne

• Correspondence address: Stitchcombe House, Stitchcombe, Marlborough, Wiltshire, SN8 2EU
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 9 February 2009
• Resigned on: 4 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

MALLOY, James

• Correspondence address: 1050 Beach Rd- Apt 30, Vero Beach, Florida 32963, Usa
• Role (Resigned): Director
• Date of birth: October 1927
• Appointed on: 17 October 2007
• Resigned on: 18 September 2008
• Nationality: Usa
• Occupation: Retired

MANDER, Michael Graham

• Correspondence address: Flat 12, 77 Cadogan Gardens, London, SW3 2RB
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed on: 24 October 1995
• Resigned on: 22 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

QUAZZO, Cristina

• Correspondence address: Flat 11 77 Cadogan Gardens, London, SW3 2RB
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 14 December 2004
• Resigned on: 12 September 2005
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

SHORTO, Jennifer

• Correspondence address: 79 Cadogan Gardens, London, SW3 2RB
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 March 2001
• Resigned on: 13 May 2003
• Nationality: French
• Occupation: Director

STYLLIANOU, Stelios

• Correspondence address: Flat 7 77 Cadogan Gardens, London, SW3 2RB
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 12 September 2005
• Resigned on: 13 June 2007
• Nationality: British
• Occupation: None

WIGART, Julia, The Hon Mrs

• Correspondence address: 75 Cadogan Gardens, London, SW3 2RB
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 1 March 2001
• Resigned on: 14 December 2004
• Nationality: British
• Occupation: Director

WOLFINGER, Harvey Baxter

• Correspondence address: Flat 8, 77 Cadogan Gardens, London, SW3 2RB
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 1 December 1999
• Resigned on: 28 May 2003
• Nationality: British
• Occupation: Director