49 CADOGAN GARDENS LIMITED

Company number 01721933

15 officers / 12 resignations

SPRINGFIELD SECRETARIES LIMITED

• Correspondence address: Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0FJ
• Role (Active): Secretary
• Appointed on: 11 November 2024

UK Limited Company What's this?

• Registration number: 03948142

HENNESSY, Alexandra

• Correspondence address: Flat 3, 49 Cadogan Gardens, London, SW3 2TH
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 27 January 2003
• Nationality: American
• Country of residence: United Kingdom
• Occupation: P A

VULLINGHS, Jeanne Valeria

• Correspondence address: Flat 2, 49 Cadogan Gardens, London, SW3 2TH
• Role (Active): Director
• Date of birth: March 1957
• Appointed on: 12 December 2006
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director Citigroup

BARATTOLO, Giuseppe

• Correspondence address: 49 Cadogan Gardens, London, SW3 2TH
• Role (Resigned): Secretary
• Appointed on: 16 June 1997
• Resigned on: 28 February 2000
• Nationality: Italian

DOHERTY, Gillian

• Correspondence address: 49 Cadogan Gardens, London, SW3 2TH
• Role (Resigned): Secretary
• Appointed on: 28 February 2000
• Resigned on: 8 November 2002
• Nationality: British

DOHERTY, John

• Correspondence address: 49 Cadogan Gardens, London, SW3 2TH
• Role (Resigned): Secretary
• Appointed before: 2 May 1992
• Resigned on: 16 June 1997
• Nationality: British

HENNESSY, Alexandra

• Correspondence address: Flat 3, 49 Cadogan Gardens, London, SW3 2TH
• Role (Resigned): Secretary
• Appointed on: 27 January 2003
• Resigned on: 19 May 2011
• Nationality: American
• Occupation: P A

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0DR
• Role (Resigned): Secretary
• Appointed on: 19 May 2011
• Resigned on: 31 March 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03067765

HML COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
• Role (Resigned): Secretary
• Appointed on: 1 April 2014
• Resigned on: 24 June 2022

UK Limited Company What's this?

• Registration number: 07106746

BARATTOLO, Giuseppe

• Correspondence address: 49 Cadogan Gardens, London, SW3 2TH
• Role (Resigned): Director
• Date of birth: March 1926
• Appointed before: 2 May 1992
• Resigned on: 18 December 2002
• Nationality: Italian
• Occupation: Retired

DOHERTY, Gillian

• Correspondence address: 49 Cadogan Gardens, London, SW3 2TH
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 2 May 1992
• Resigned on: 8 November 2002
• Nationality: British
• Occupation: Retired

DOHERTY, John

• Correspondence address: 49 Cadogan Gardens, London, SW3 2TH
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 2 May 1992
• Resigned on: 16 June 1997
• Nationality: British
• Occupation: Consultant

QUITTER, John Harold Alexander

• Correspondence address: 49 Cadogan Gardens, London, SW3 2TH
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 28 January 2003
• Resigned on: 5 December 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Banker

SKINNER, Jeremy John Banks

• Correspondence address: Stocking Farm, Stocking Pelham, Buntingford, Herts, SG9 0HU
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 27 January 2003
• Resigned on: 26 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

WOO, Wing Fai Wayne

• Correspondence address: Flat 6, 49 Cadogan Gardens, London, SW3 2TH
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 12 December 2006
• Resigned on: 5 November 2007
• Nationality: British
• Occupation: Fund Manager