34 CADOGAN SQUARE LIMITED

Company number 01092255

17 officers / 14 resignations

BERESFORD-PEIRSE, Jadranka, Lady

• Correspondence address: 18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom, BN21 4PT
• Role (Active): Director
• Date of birth: August 1938
• Appointed on: 19 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Charity Director

DEIGHTON, Paul Clive, Lord

• Correspondence address: 18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom, BN21 4PT
• Role (Active): Director
• Date of birth: January 1956
• Appointed on: 12 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

COTTENHAM LIMITED

• Correspondence address: 48 Par-La-Ville-Road, Suite 616, Hamilton Hm11, Bermuda
• Role (Active): Director
• Appointed on: 19 November 2013

Other Corporate Body or Firm What's this?

• Law governed: BRITISH VIRGIN ISLANDS
• Legal form: BVI BUSINESS COMPANY
• Place registered: BRITISH VIRGIN ISLANDS
• Registration number: 195052

BARNFATHER, Philip

• Correspondence address: 12 Tresham Crescent, London, NW8 8TN
• Role (Resigned): Secretary
• Appointed before: 25 April 1991
• Resigned on: 21 January 1993
• Nationality: British

BERESFORD-PEIRSE, Henry Grant, Sir (Baronet)

• Correspondence address: Flat H 34 Cadogan Square, London, SW1X 0JL
• Role (Resigned): Secretary
• Appointed on: 21 January 1993
• Resigned on: 24 January 2013
• Nationality: British
• Occupation: Company Director

HAVERCROFT NOMINEES LIMITED

• Correspondence address: Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, United Kingdom, BN11 1TA
• Role (Resigned): Secretary
• Appointed on: 19 February 2013
• Resigned on: 14 July 2020

UK Limited Company What's this?

• Registration number: 02396885

BERESFORD-PEIRSE, Henry Grant, Sir (Baronet)

• Correspondence address: Flat H 34 Cadogan Square, London, SW1X 0JL
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 25 April 1991
• Resigned on: 24 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARSLEY, Philippa

• Correspondence address: Flat C 34 Cadogan Square, London, SW1X 0JL
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 24 November 1998
• Resigned on: 19 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLLINS, Arthur, Sir (Knight)

• Correspondence address: 38 Clarence Terrace, London, NW1 4RD
• Role (Resigned): Director
• Date of birth: July 1911
• Appointed before: 25 April 1991
• Resigned on: 27 January 1997
• Nationality: British
• Occupation: Retired Solicitor

IVANOVIC, Ivan Bozidar

• Correspondence address: Staveley House Staveley Road, London, W4 3HU
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 5 June 2006
• Resigned on: 14 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Shipbroker

IVANOVIC, Ivan Stevan

• Correspondence address: Ground Floor Flat & Maisonette, 34 Cadogan Square, London, SW1X 0JL
• Role (Resigned): Director
• Date of birth: June 1913
• Appointed before: 25 April 1991
• Resigned on: 4 April 1999
• Nationality: British
• Occupation: Retired

IVANOVIC, June Veronica

• Correspondence address: Ground Floor Flat, 34 Cadogan Square, London, SW1X 0JL
• Role (Resigned): Director
• Date of birth: June 1917
• Appointed on: 5 November 1999
• Resigned on: 5 June 2006
• Nationality: British
• Occupation: Retired

THOMPSON, Anthony John

• Correspondence address: 12 Gough Square, London, EC4A 3DE
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 27 January 1997
• Resigned on: 14 September 2001
• Nationality: British
• Occupation: Solicitor

VILLALBA, Jeronimo

• Correspondence address: Flat E 34 Cadogan Square, London, SW1X 0JL
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 14 September 2001
• Resigned on: 11 October 2011
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Investment Banker Retired

WILLCOX, Gary John

• Correspondence address: Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 27 July 2015
• Resigned on: 9 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FLAT A/B 34 CADOGAN SQUARE (GUERNSEY) LIMITED

• Correspondence address: PO BOX 119, Martello Court, Admiral Park, St Peter Port, Guernsey, GY1 3HB
• Role (Resigned): Director
• Appointed on: 2 May 2014
• Resigned on: 3 March 2015

Registered in a Non European Economic Area What's this?

• Law governed: GUERNSEY
• Legal form: COMPANY
• Place registered: GUERNSEY
• Registration number: 58023

SUD CO NO.9 LIMITED

• Correspondence address: Martello Court, Admiral Park, St Peter Port, Guernsey, Guernsey
• Role (Resigned): Director
• Appointed on: 19 November 2013
• Resigned on: 2 May 2014

Registered in a Non European Economic Area What's this?

• Law governed: GUERNSEY
• Legal form: LIMITED
• Place registered: GUERNSEY
• Registration number: 54446