70/72 CADOGAN SQUARE MANAGEMENT COMPANY LIMITED

Company number 01260382

16 officers / 14 resignations

PERCEPIED, Anne Beatrice

• Correspondence address: 70-72 Cadogan Square, Cadogan Square, London, England, SW1X 0EA
• Role: Director
• Date of birth: November 1952
• Appointed on: 4 October 2023
• Nationality: French
• Country of residence: England
• Occupation: Retired

PILKINGTON, Ian Alan Douglas

• Correspondence address: Flat 8, 70-72 Cadogan Square, London, SW1X 0EA
• Role: Director
• Date of birth: March 1938
• Appointed on: 11 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Retired Investment Banker

ALBERT, David Edward Peter

• Correspondence address: The Driveway Ruxley Crescent, Claygate, Esher, Surrey, KT10 0TZ
• Role (Resigned): Secretary
• Appointed before: 6 March 1991
• Resigned on: 29 April 2005
• Nationality: British

MAC CLANCY, Roderic James

• Correspondence address: 2 Cromwell Place, London, SW7 2JE
• Role (Resigned): Secretary
• Appointed on: 13 May 2005
• Resigned on: 25 March 2008
• Nationality: British
• Occupation: Solicitor

PHILLIP, Frank

• Correspondence address: Lytton House, 20 Lytton Road, New Barnet, Hertfordshire, EN5 5BY
• Role (Resigned): Secretary
• Appointed on: 25 March 2008
• Resigned on: 25 May 2010
• Nationality: British

HML COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9-11, The Quadrant, Richmond, Surrey, TW9 1BP
• Role (Resigned): Secretary
• Appointed on: 25 May 2010
• Resigned on: 16 March 2018

Registered in a European Economic Area What's this?

• Place registered: GB
• Registration number: 07106746

DE BREYNE, Victoria

• Correspondence address: Flat 10, 70-72 Cadogan Square, London, SW1X 0AE
• Role (Resigned): Director
• Date of birth: May 1919
• Appointed on: 4 December 2007
• Resigned on: 6 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Retired

HOYLE, Susan Jobyna

• Correspondence address: Flat 2, 70-72 Cadogan Square, London, SW1X 0EA
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 6 March 1991
• Resigned on: 7 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Housewife

MAGHOOL, Kourosh

• Correspondence address: 70-72 Cadogan Square, London, SW1X 0EA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 3 December 2003
• Resigned on: 18 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

MANDER, Michael Graham

• Correspondence address: Flat 12, 77 Cadogan Gardens, London, SW3 2RB
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed before: 6 March 1991
• Resigned on: 15 September 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCALL, Julien Lachicotte

• Correspondence address: Flat 1 70-72 Cadogan Square, London, SW1X 0EA
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 20 March 2000
• Resigned on: 14 May 2007
• Nationality: American
• Occupation: Consultant

NORRIS, Elizabeth Ann

• Correspondence address: Flat One 70/72 Cadogan Square, London, SW1X 0EA
• Role (Resigned): Director
• Date of birth: September 1929
• Appointed on: 23 November 1995
• Resigned on: 25 November 1999
• Nationality: British
• Occupation: Retired

PILKINGTON, Ian Alan Douglas

• Correspondence address: Warrennes Wood, Mortimer, Berkshire, RG7 3JH
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 6 March 1991
• Resigned on: 23 November 1995
• Nationality: British
• Occupation: Stockbroker

SETH-SMITH, Dorothy Elizabeth

• Correspondence address: Flat 3 70-72 Cadogan Square, London, SW1X 0EA
• Role (Resigned): Director
• Date of birth: March 1908
• Appointed before: 6 March 1991
• Resigned on: 6 January 2005
• Nationality: British
• Occupation: Company Director

CHELSEA PROPERTIES LIMITED

• Correspondence address: 5 70-72 Cadogan Square, London, England, SW1X 0EA
• Role (Resigned): Director
• Appointed on: 1 October 2009
• Resigned on: 16 September 2022

Other Corporate Body or Firm What's this?

• Law governed: BRITISH VIRGIN ISLANDS
• Legal form: LIMITED COMPANY

CHELSEA PROPERTIES LIMITED

• Correspondence address: Flat 5, 70-72 Cadogan Square, London, United Kingdom, SW1X 0EA
• Role (Resigned): Director
• Appointed on: 25 March 2008
• Resigned on: 20 May 2016

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

• Law governed: BRITISH VIRGIN ISLANDS
• Legal form: LIMITED COMPANY