45 CADOGAN SQUARE MANAGEMENT COMPANY LIMITED

Company number 02896032

19 officers / 11 resignations

LOSCHERT, William James

• Correspondence address: Flat 1, 45 Cadogan Square, London, SW1X 0HX
• Role: Secretary
• Appointed on: 24 July 2001
• Nationality: British

COSEC MANAGEMENT SERVICES LIMITED

• Correspondence address: 2 The Gardens Office Village, Fareham, Hampshire, PO16 8SS
• Role: Secretary
• Appointed on: 2 March 2009

FOYLE, Anthony George Eugene

• Correspondence address: Flat 2, 45 Cadogan Square, London, SW1X 0HX
• Role: Director
• Date of birth: June 1950
• Appointed on: 2 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Analyst

LEE, Birgit, Lady

• Correspondence address: Flat 3, 45 Cadogan Square, London, United Kingdom, SW1X 0HX
• Role: Director
• Date of birth: April 1935
• Appointed on: 21 February 1994
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Director

LEE, Christopher Frank Carandini

• Correspondence address: Flat 3, 45 Cadogan Square, London, SW1X 0HX
• Role: Director
• Date of birth: May 1922
• Appointed on: 21 February 1994
• Nationality: British
• Occupation: Actor Author

LOSCHERT, William James

• Correspondence address: Flat 1, 45 Cadogan Square, London, SW1X 0HX
• Role: Director
• Date of birth: August 1939
• Appointed on: 23 June 1998
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Insurer

RUIMY, Franck

• Correspondence address: Flat 4, 45, Cadogan Gardens, London, SW3 2RE
• Role: Director
• Date of birth: February 1971
• Appointed on: 21 October 2009
• Nationality: Moroccan
• Country of residence: United Kingdom
• Occupation: Ceo

45 CS LIMITED

• Correspondence address: Ordnance House, 31 Pier Road, St Hellier, Jersey, United Kingdom, JE4 8PW
• Role: Director
• Appointed on: 9 December 2010

Registered in a European Economic Area What's this?

• Place registered: JERSEY CHANNEL ISLANDS
• Registration number: 96083

LEE, Birgit, Lady

• Correspondence address: 45 Cadogan Square, London, SW1X 0HX
• Role (Resigned): Secretary
• Appointed on: 21 February 1994
• Resigned on: 13 June 1994
• Nationality: Danish
• Occupation: Company Secretary

LOSCHERT, William James

• Correspondence address: Flat 1, 45 Cadogan Square, London, SW1X 0HX
• Role (Resigned): Secretary
• Appointed on: 24 July 2001
• Resigned on: 2 March 2009
• Nationality: American

LOWRY, Christopher James

• Correspondence address: 109 Darwin Road, Ealing, London, W5 4BB
• Role (Resigned): Secretary
• Appointed before: 8 February 1995
• Resigned on: 24 July 2001
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 February 1994
• Resigned on: 1 February 1994

ANNALY, Luke Richard, The Lord

• Correspondence address: Flat 5 45 Cadogan Square, London, SW1X 0HX
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed before: 8 February 1995
• Resigned on: 5 June 1995
• Nationality: British
• Occupation: Self Employed

BETTERMANN, Sylvia Nathalie

• Correspondence address: Flat 6 97 Cadogan Gardens, London, SW3 2RE
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 23 June 1998
• Resigned on: 18 May 2007
• Nationality: Italian
• Occupation: Reporter

CONROY FOSTER, Amanda

• Correspondence address: Flat 4 45 Cadogan Square, London, SW1X 0HX
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 2 July 2002
• Resigned on: 8 February 2005
• Nationality: British
• Occupation: Designer

HACKING, Daphne Violet, The Right Honourable Lady

• Correspondence address: Flat 2 45 Cadogan Square, London, SW1X 0HX
• Role (Resigned): Director
• Date of birth: October 1915
• Appointed on: 27 October 1995
• Resigned on: 22 June 1998
• Nationality: British
• Occupation: Company Director

OLIPHANT, Audrey Kate

• Correspondence address: Flat No 1 45 Cadogan Square, London, SW1X 0HX
• Role (Resigned): Director
• Date of birth: September 1911
• Appointed on: 13 June 1994
• Resigned on: 7 March 1995
• Nationality: British
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 February 1994
• Resigned on: 21 February 1994

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 8 February 1994
• Resigned on: 1 February 1994