38 CADOGAN SQUARE LIMITED

Company number 03114344

20 officers / 19 resignations

ANTHONY, John Griffiths

• Correspondence address: Rmg, Essex Road, Hoddesdon, Hertfordshire, England, EN11 0DR
• Role: Director
• Date of birth: February 1958
• Appointed on: 1 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAMBER, Claire Marie

• Correspondence address: 55 Klea Avenue, London, SW4 9YZ
• Role (Resigned): Secretary
• Appointed on: 7 November 1995
• Resigned on: 27 November 1995
• Nationality: Irish
• Occupation: Trainee Sol

ERKMAN, Sibel

• Correspondence address: 14 Milner Street, London, SW3 2PU
• Role (Resigned): Secretary
• Appointed on: 27 November 1995
• Resigned on: 16 October 1997
• Nationality: Cypriot
• Occupation: Banker

SPELLER, Christopher Kenneth

• Correspondence address: 47 Oldfield Road, Hampton, Middlesex, TW12 2AJ
• Role (Resigned): Secretary
• Appointed on: 16 October 1997
• Resigned on: 8 September 2000
• Nationality: British

HAYWARDS PROPERTY SERVICES LIMITED

• Correspondence address: Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW
• Role (Resigned): Secretary
• Appointed on: 1 September 2000
• Resigned on: 23 May 2006

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0DR
• Role (Resigned): Nominee Secretary
• Appointed on: 11 June 2008
• Resigned on: 28 October 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03067765

NORTON ROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Secretary
• Appointed on: 16 October 1995
• Resigned on: 27 November 1995

RESIDENTIAL MANAGEMENT GROUP LIMITED

• Correspondence address: Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW
• Role (Resigned): Secretary
• Appointed on: 23 May 2006
• Resigned on: 11 June 2008

BAMBER, Claire Marie

• Correspondence address: 55 Klea Avenue, London, SW4 9YZ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 7 November 1995
• Resigned on: 27 November 1995
• Nationality: Irish
• Occupation: Trainee Sol

ERKMAN, Betul

• Correspondence address: 14 Milner Street, London, SW3 2PU
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 30 November 1999
• Resigned on: 11 May 2001
• Nationality: Cypriot
• Occupation: Director

ERKMAN, Sibel

• Correspondence address: Rmg, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 27 November 1995
• Resigned on: 8 October 2012
• Nationality: Cypriot
• Country of residence: Cyprus
• Occupation: Banker

GROVES, John Clifford

• Correspondence address: Lundie Castle Edzel, Brechin, Angus, DD9 7QW
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed on: 27 November 1995
• Resigned on: 1 November 1999
• Nationality: British
• Occupation: Banker

JALILI, Mahir

• Correspondence address: Flat 4, 38 Cadogan Square, London, SW1X 0JL
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 13 December 2001
• Resigned on: 30 July 2007
• Nationality: American
• Occupation: Lawyer

MCMULLEN, James Henry John

• Correspondence address: Flat 4, 38 Cadogan Square, London, SW1X 0JL
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 14 December 1999
• Resigned on: 5 May 2000
• Nationality: British
• Occupation: Director Property Co

O'KEEFFE, Judith Victoria

• Correspondence address: Flat 1 22 Cleveland Way, London, E1 4UF
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 27 November 1995
• Resigned on: 27 November 1995
• Nationality: Irish
• Occupation: Solicitor

RABEN, Noreen

• Correspondence address: Flat 3 38 Cadogan Square, London, SW1
• Role (Resigned): Director
• Date of birth: July 1927
• Appointed on: 27 November 1995
• Resigned on: 26 July 1999
• Nationality: British
• Occupation: Director

RENWICK OF CLIFTON, Robin, Lord

• Correspondence address: Flar 5 38 Cadogan Square, London, SW1X 0JY
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 16 October 1997
• Resigned on: 18 September 2007
• Nationality: British
• Occupation: Company Director

CADOGAN ESTATES LIMITED

• Correspondence address: 18 Cadogan Gardens, London, England, SW3 2RP
• Role (Resigned): Director
• Appointed on: 26 February 2008
• Resigned on: 27 February 2008

NOROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Director
• Appointed on: 16 October 1995
• Resigned on: 27 November 1995

NORTON ROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Director
• Appointed on: 16 October 1995
• Resigned on: 27 November 1995