89 CADOGAN GARDENS COMPANY

Company number 03258198

20 officers / 19 resignations

HILLGATE MANAGEMENT LTD

• Correspondence address: 5 - 7, Hillgate Street, London, England, W8 7SP
• Role: Secretary
• Appointed on: 23 March 2017

UK Limited Company What's this?

• Registration number: 10200336

PHILLIP, Frank

• Correspondence address: Lytton House, 20 Lytton Road, New Barnet, Hertfordshire, EN5 5BY
• Role (Resigned): Secretary
• Appointed on: 11 November 2005
• Resigned on: 14 January 2010
• Nationality: British

HML COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9-11, The Quadrant, Richmond, England, United Kingdom, TW9 1BP
• Role (Resigned): Secretary
• Appointed on: 13 January 2010
• Resigned on: 25 June 2012

Registered in a European Economic Area What's this?

• Place registered: GB
• Registration number: 07106746

PS LAW SECRETARIES LIMITED

• Correspondence address: 79 Knightsbridge, London, SW1X 7RB
• Role (Resigned): Secretary
• Appointed on: 27 September 1996
• Resigned on: 11 November 2005

BALLABIO, Fiorella Maria

• Correspondence address: Flat 8, 89 Cadogan Gardens, London, United Kingdom, SW3 2RE
• Role (Resigned): Director
• Date of birth: January 1985
• Appointed on: 30 March 2010
• Resigned on: 30 June 2023
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: None

BERNARDI, Maria Nicoletta

• Correspondence address: Flat 1, 41 Eaton Place, London, United Kingdom, SW1 8BX
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 30 March 2010
• Resigned on: 12 June 2012
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: None

BERNARDI, Nicoletta

• Correspondence address: Flat 3 89 Cadogan Gardens, London, SW3 2RE
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 December 2004
• Resigned on: 15 January 2007
• Nationality: Italian
• Occupation: Management Consultant

FAHOUM, Suha

• Correspondence address: Chelsea Property Management Limited, 30 Thurloe Street, London, United Kingdom, SW7 2LT
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 24 May 2013
• Resigned on: 24 May 2013
• Nationality: Jordanian
• Country of residence: England
• Occupation: Private Business

FARHOUM, Suha

• Correspondence address: 5-7, Hillgate Street, London, England, W8 7SP
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 14 February 2013
• Resigned on: 30 June 2023
• Nationality: Jordanian
• Country of residence: England
• Occupation: Self Employed

HANSEN, Marc Christian

• Correspondence address: Flat 8, 89 Cadogan Gardens, London, SW3 2RE
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 11 June 2002
• Resigned on: 30 April 2009
• Nationality: Danish
• Occupation: Lawyer

KATZ, Christian Andre

• Correspondence address: Flat 1, 89 Cadogan Gardens, London, SW3 2RE
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 11 June 2002
• Resigned on: 28 November 2003
• Nationality: Swiss
• Occupation: Banker

MANNIX, Colum Dennis

• Correspondence address: Flat 1 89 Cadogan Gardens, Chelsea, London, SW3 2RE
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 December 2004
• Resigned on: 26 September 2008
• Nationality: Irish
• Occupation: Managing Director

MCDONALD, Karen

• Correspondence address: 89 Cadogan Gardens, London, SW3 2RE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 25 February 2004
• Resigned on: 20 February 2012
• Nationality: British
• Occupation: Consultant

SMITH, Peter Robertson

• Correspondence address: Flat 2, 89 Cadogan Gardens, London, SW3 2RE
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 10 October 1996
• Resigned on: 18 November 1998
• Nationality: British
• Occupation: Tv Producer

STEPHENSON, Alan

• Correspondence address: Aldborough Hall,, Dunsforth Road, Aldborough, Boroughbridge, York, North Yorkshire, United Kingdom, YO51 9EY
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 15 January 2007
• Resigned on: 4 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Chairman

STEPHENSON, Alan

• Correspondence address: Aldborough Hall Dunsforth Road, Aldborough, Boroughbridge York, North Yorkshire, YO51 9EY
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 15 January 2007
• Resigned on: 4 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Chairman

STEPHENSON, Alan

• Correspondence address: Flat 6 89 Cadogan Gardens, Chelsea, London, SW3 2RE
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 23 February 1998
• Resigned on: 17 December 2004
• Nationality: British
• Occupation: Company Chairman

VON BRAUN, Herbert

• Correspondence address: Wolkenstein Str 10, Munich, Germany, D81545
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 10 October 1996
• Resigned on: 31 January 2003
• Nationality: German
• Occupation: Banker

WHEELER, Joanne Elizabeth

• Correspondence address: Flat 1, 89 Cadogan Gardens, London, SW3 2RE
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 11 June 2002
• Resigned on: 28 November 2003
• Nationality: British
• Occupation: Solicitor

PS LAW NOMINEES LIMITED

• Correspondence address: 79 Knightsbridge, London, SW1X 7RB
• Role (Resigned): Director
• Appointed on: 27 September 1996
• Resigned on: 10 October 1996