40 CADOGAN SQUARE (MANAGEMENT) LIMITED

Company number 01389881

21 officers / 16 resignations

BAIRD, Miles

• Correspondence address: Sl Property Consultants Ltd, 174 Battersea Park Road, London, SW11 4ND
• Role (Active): Secretary
• Appointed on: 3 December 2014

ALLEN, Kathryn Anna Christine

• Correspondence address: Flat 4, 40 Cadogan Square, London, SW1X 0JZ
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 3 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DELOUCHE, Frederic Christian

• Correspondence address: 40 Cadogan Square, London, SW1X 0JL
• Role (Active): Director
• Date of birth: December 1938
• Appointed before: 30 May 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

JACKSON, Helen

• Correspondence address: Sl Property Consultants Ltd, 174 Battersea Park Road, London, SW11 4ND
• Role (Active): Director
• Date of birth: January 1959
• Appointed on: 20 February 2023
• Nationality: Swiss
• Country of residence: England
• Occupation: Travel Afent

KNIGHTON, Nigel Anthony

• Correspondence address: Flat 1 40 Cadogan Square, London, SW1X 0JL
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 28 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Property Surveyor

BROWN, Melanie

• Correspondence address: Flat 3, 40 Cadogan Square, London, SW1X 0JL
• Role (Resigned): Secretary
• Appointed on: 9 May 2001
• Resigned on: 16 July 2014
• Nationality: British

GARTON, Anthony Charles

• Correspondence address: Trimcourt 44 Fulham Road, London, SW3 6HH
• Role (Resigned): Secretary
• Appointed before: 30 May 1992
• Resigned on: 1 February 1996
• Nationality: British

DOUGLAS & GORDON LTD

• Correspondence address: 21 Milner Street, London, SW3 2QD
• Role (Resigned): Secretary
• Appointed on: 20 February 1996
• Resigned on: 9 May 2001

BATTAGLIA, Carlo

• Correspondence address: Flat 4 40 Cadogan Square, London, SW1X 0JL
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 August 1996
• Resigned on: 1 June 1999
• Nationality: Italian
• Occupation: Banker

BECKMAN, Johan Bengt Yngve

• Correspondence address: 40 Cadogan Square, London, SW1X 0JL
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 30 May 1992
• Resigned on: 7 February 2007
• Nationality: Swedish
• Occupation: Management Consult

BROWN, Melanie

• Correspondence address: Flat 3, 40 Cadogan Square, London, SW1X 0JL
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 18 December 2000
• Resigned on: 17 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

BUSSE, Monica

• Correspondence address: 4 Chemin Calandrini, Conches, Geneva Ch-1231, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 3 May 2007
• Resigned on: 22 June 2013
• Nationality: German
• Country of residence: Switzerland
• Occupation: None

DOLBY, John

• Correspondence address: Deanyers Cottage, Hall Lane Farringdon, Alton, Hants, GU34 3EA
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 1 June 1999
• Resigned on: 24 May 2000
• Nationality: British
• Occupation: Director

GARTON, Anthony Gavin Charles

• Correspondence address: 9 North Terrace, London, SW3 2BA
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 February 1996
• Resigned on: 28 May 1999
• Nationality: British
• Occupation: Director

GARTON, Anthony Charles

• Correspondence address: Trimcourt 44 Fulham Road, London, SW3 6HH
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 30 May 1992
• Resigned on: 1 February 1996
• Nationality: British
• Occupation: Property Manager

HOVENDEN, Audrey Joyce

• Correspondence address: 40 Cadogan Square, London, SW1
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed before: 30 May 1992
• Resigned on: 29 August 1995
• Nationality: British
• Occupation: Secretary

OLTHOF, Pieter Joop

• Correspondence address: Schottegatweg Oost 28, PO BOX 3700, Curacao, Dutch Caribbean
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 22 June 2013
• Resigned on: 31 December 2021
• Nationality: Dutch
• Country of residence: Curacao
• Occupation: None

RASETTA, Giulio Lorenzo

• Correspondence address: Flat 4,40 Cadogan Square, London, SW1X 0JL
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 24 May 2000
• Resigned on: 3 July 2006
• Nationality: Italian
• Occupation: Banker

WARNER, Mark Douglas

• Correspondence address: Flat 3, 40 Cadogan Square, London, SW1
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 29 August 1995
• Resigned on: 14 September 2000
• Nationality: British
• Occupation: Banker

ATLANTIS INVESTMENTS LIMITED

• Correspondence address: PO BOX 707, Grand Cayman, Cayman Island, West Indies
• Role (Resigned): Director
• Appointed before: 30 May 1992
• Resigned on: 1 August 1996

NORLIS INVESTMENTS SA LIMITED

• Correspondence address: Comoso Building, Samuel Lewis Avenue, Panama, Republic Of Panama
• Role (Resigned): Director
• Appointed before: 30 May 1992
• Resigned on: 28 May 1998