67 CADOGAN SQUARE COMPANY LIMITED

Company number 02062172

19 officers / 16 resignations

H S (NOMINEES) LIMITED

• Correspondence address: 35 Ballards Lane, London, United Kingdom, N3 1XW
• Role (Active): Secretary
• Appointed on: 19 November 2010

UK Limited Company What's this?

• Registration number: 2589823

VON NAGEL, Sophie, Baroness

• Correspondence address: 35 Ballards Lane, London, United Kingdom, N3 1XW
• Role (Active): Director
• Date of birth: May 1951
• Appointed before: 7 February 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Freelance Photographer

WOOD, John Walter

• Correspondence address: Flat 6, 67 Cadogan Square, London, United Kingdom, SW1X 0DY
• Role (Active): Director
• Date of birth: July 1941
• Appointed on: 5 July 2016
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

CHILDS, John Taillefer Merrick, Col(Retd)

• Correspondence address: 23 Lennox Gardens, London, SW1X 0DE
• Role (Resigned): Secretary
• Appointed before: 7 February 1992
• Resigned on: 12 September 1995
• Nationality: British

GILDON, Sarah Rosemary

• Correspondence address: 23 Lennox Gardens, London, SW1X 0DE
• Role (Resigned): Secretary
• Appointed on: 12 September 1995
• Resigned on: 28 February 2001
• Nationality: British

SHAW, Ian David

• Correspondence address: Latchmore House 99-101, London Road, Cowplain, Waterlooville, Hants, PO8 8XJ
• Role (Resigned): Secretary
• Appointed on: 4 September 2009
• Resigned on: 19 November 2010
• Nationality: British

THE EGGAR FORRESTER GROUP LIMITED

• Correspondence address: 1st Floor Scotia House, 33 Finsbury Square, London, EC2A 1PL
• Role (Resigned): Secretary
• Appointed on: 21 November 2001
• Resigned on: 2 October 2009

BARNES, Laura

• Correspondence address: 67 Cadogan Square, London, SW1X 0DY
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 7 February 1992
• Resigned on: 1 April 1999
• Nationality: Usa
• Occupation: Director

BASSETT, John Anthony Seward

• Correspondence address: Flat 3 67 Cadogan Square, London, SW1X 0DY
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 18 May 2004
• Resigned on: 17 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

CANNON, Graham Frank Wilgress

• Correspondence address: Flat 5 67 Cadogan Square, London, SW1X 0DY
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 20 September 2002
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Estate Agent

DE BORCHGRAVE DALTENA, Dominique, Comtesse

• Correspondence address: Flat 2 67 Cadogan Square, London, SW1X 0DY
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed before: 7 February 1992
• Resigned on: 1 July 2011
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Public Relations Consultant

HAMILTON, Anne Marie

• Correspondence address: Flat 1 67 Cadogan Square, London, SW1
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 16 October 2000
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: None

MORGAN, John Padmore

• Correspondence address: Flat 5 67 Cadogan Square, London, SW1X 0DY
• Role (Resigned): Director
• Date of birth: October 1925
• Appointed on: 10 October 1999
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Retired

SEABORN, Hugh Richard

• Correspondence address: 18 Cadogan Gardens, London, SW3 2RP
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 20 July 2011
• Resigned on: 14 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SEGRE, Claudio

• Correspondence address: 5 Rue Du Village, Genthod 1294, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed before: 7 February 1992
• Resigned on: 19 December 1999
• Nationality: Swiss
• Occupation: Director

TAIS SHAH BAIS, Mariam, Doctor

• Correspondence address: 6148 1/2 Orange Street, Los Angeles, Ca, Usa, 90048
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed before: 7 February 1992
• Resigned on: 17 July 2006
• Nationality: Iranian
• Occupation: Consultant International Relat

TRAUB, Anthony Paul

• Correspondence address: 55 Edgehill Road, Toronto, Canada, M9A 4N1
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 7 July 1997
• Resigned on: 16 October 2000
• Nationality: British
• Occupation: Executive

TUNG, Chung Kwong

• Correspondence address: Flat 3 67 Cadogan Square, London, SW1X 0DY
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 21 December 1999
• Resigned on: 10 November 2003
• Nationality: British
• Occupation: Solicitor

WILSON, Diane

• Correspondence address: 67 Cadogan Square, London, SW1X 0DY
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 7 February 1992
• Resigned on: 6 July 1997
• Nationality: British