CHALFONT HOUSE (CADOGAN) LIMITED

Company number 02902490

19 officers / 14 resignations

RENDALL & RITTNER LIMITED

• Correspondence address: 13b, St. George Wharf, London, England, SW8 2LE
• Role (Active): Secretary
• Appointed on: 10 February 2023

UK Limited Company What's this?

• Registration number: 02515428

DOUGLAS, Olivia Cynthia Sholto

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Director
• Date of birth: July 1946
• Appointed on: 5 January 2023
• Nationality: British
• Country of residence: England
• Occupation: None

FARR, Sophy Rosamond, Mrs.

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 28 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Part Time Interior Consultant

GREENBURY, Jennifer Monique

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Director
• Date of birth: March 1954
• Appointed on: 5 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBERTS, Paul Matthew

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 5 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Management

MAALOUF, Fadi Edmund

• Correspondence address: Suite 35, 19-21 Chesham Street, London, SW1X 8NG
• Role (Resigned): Secretary
• Appointed on: 29 April 1994
• Resigned on: 19 July 2014
• Nationality: British
• Occupation: Lawyer

RWL REGISTRARS LIMITED

• Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
• Role (Resigned): Nominee Secretary
• Appointed on: 25 February 1994
• Resigned on: 29 April 1994

SAMJESS LIMITED

• Correspondence address: 81a, Banstead Road, Carshalton, Surrey, England, SM5 3NP
• Role (Resigned): Secretary
• Appointed on: 22 July 2014
• Resigned on: 6 February 2023

UK Limited Company What's this?

• Registration number: 04314559

FITZWILLIAM-LAY, Christopher

• Correspondence address: 26 Chalfont House, 19-21 Chesham Street, London, SW1X 8NG
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 11 May 2001
• Resigned on: 8 February 2005
• Nationality: British
• Occupation: Director

FITZWILLIAM-LAY, David Hugh

• Correspondence address: Bloxham, Savernake Forest, Marlborough, Wilts, SN8 3NT
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed on: 29 April 1994
• Resigned on: 11 May 2001
• Nationality: British
• Occupation: Company Director

JOHNSON, David Edward Dunn

• Correspondence address: Flat 23 Chalfont House, 19-23 Chesham Street, London, SW1X 8NG
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 1 August 2010
• Resigned on: 3 February 2023
• Nationality: British
• Country of residence: England
• Occupation: None

KLEEMAN, Judith Anne

• Correspondence address: 19 Chesham Street, London, SW1X 8NG
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 10 July 1997
• Resigned on: 10 April 2001
• Nationality: British
• Occupation: Company Director

KOVEN, Leonard

• Correspondence address: 38 Chalfont House, 19-21 Chesham Street, London, SW1X 8NG
• Role (Resigned): Director
• Date of birth: June 1917
• Appointed on: 24 March 2000
• Resigned on: 27 July 2001
• Nationality: American
• Occupation: Retired

MAALOUF, Fadi Edmund

• Correspondence address: Suite 35, 19-21 Chesham Street, London, SW1X 8NG
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 4 July 2007
• Resigned on: 19 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

PLANT, Patrick Gerrard, Mr.

• Correspondence address: Chalfont House, 19-21 Chesham Street, London, SW1X 8NG
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 22 July 2014
• Resigned on: 15 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ROGERS, James Albert

• Correspondence address: Chalfont House, 19-21 Chesham Street, London, SW1X 8NG
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 6 May 2015
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Property Developer

WREFORD, Matthew Thomas Yardley, Mr.

• Correspondence address: Chalfont House, 19-21 Chesham Street, London, SW1X 8NG
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 14 May 2021
• Resigned on: 5 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WREFORD, Roger John, Mr.

• Correspondence address: Chalfont House, 19-21 Chesham Street, London, SW1X 8NG
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 22 July 2014
• Resigned on: 10 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BONUSWORTH LIMITED

• Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
• Role (Resigned): Nominee Director
• Appointed on: 25 February 1994
• Resigned on: 29 April 1994