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76-82 CADOGAN SQUARE LIMITED

Company number 04917419

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Officers: 15 officers / 11 resignations

HILLGATE MANAGEMENT LTD

Correspondence address
5-7 Hillgate Street, Hillgate Street, London, England, W8 7SP
Role Active
Secretary
Appointed on
16 May 2019

UK Limited Company What's this?

Registration number
10200336

COLTMAN, Mary Cecilia

Correspondence address
Flat 5, 78 Cadogan Square, London, United Kingdom, SW1X 0EA
Role Active
Director
Date of birth
November 1947
Appointed on
25 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Farmer

NEGRI, Andrea Antonio

Correspondence address
78 Cadogan Square, London, SW1X 0EA
Role Active
Director
Date of birth
July 1969
Appointed on
9 March 2010
Nationality
Italian
Country of residence
England
Occupation
Banker

VYAS, Sandeep

Correspondence address
Flat 14, 78 Cadogan Square, London, United Kingdom, SW1X 0EA
Role Active
Director
Date of birth
April 1969
Appointed on
9 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Entrepreneur

PENNY, Andrew Hugh

Correspondence address
22e Fitzjohns Avenue, London, NW3 5NB
Role Resigned
Secretary
Appointed on
1 October 2003
Resigned on
6 September 2006
Nationality
British

JAMESTOWN INVESTMENTS LIMITED

Correspondence address
4 Felstead Gardens, Ferry Street, London, E14 3BS
Role Resigned
Secretary
Appointed on
7 September 2006
Resigned on
31 July 2019

ALEXANDER, Paul

Correspondence address
78 Cadogan Square, London, United Kingdom, SW1X 0EA
Role Resigned
Director
Date of birth
April 1942
Appointed on
2 May 2006
Resigned on
4 April 2011
Nationality
British
Occupation
Property Consultant

BARBER, Jane Abigail, Mrs.

Correspondence address
Gibcracks Farm, Moor Hall Lane, Danbury, Essex, United Kingdom, CM3 4ER
Role Resigned
Director
Date of birth
August 1971
Appointed on
4 December 2013
Resigned on
10 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Administrator

BIGBIE, Nina Juel

Correspondence address
Flat 11, 78 Cadogan Square, London, United Kingdom, SW1X 0EA
Role Resigned
Director
Date of birth
March 1958
Appointed on
27 September 2011
Resigned on
2 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Self Employed

CARAWAN, Rosemary Jane Abbot

Correspondence address
78 Cadogan Square, London, United Kingdom, SW1X 0EA
Role Resigned
Director
Date of birth
September 1958
Appointed on
15 April 2005
Resigned on
16 December 2015
Nationality
British
Occupation
Charity Director And Adviser

COLTMAN, David Alexander

Correspondence address
78 Cadogan Square, London, United Kingdom, SW1X 0EA
Role Resigned
Director
Date of birth
August 1942
Appointed on
15 April 2005
Resigned on
9 June 2011
Nationality
British
Country of residence
Scotland
Occupation
Company Director

DALLE MOLLE, Antonio, Mr.

Correspondence address
Via San Damiano 9, Milan, Italy, 20122
Role Resigned
Director
Date of birth
December 1949
Appointed on
13 January 2016
Resigned on
5 September 2017
Nationality
Italian
Country of residence
Italy
Occupation
Entrepreneur

LAVERS, Brian Anthony

Correspondence address
6 Mores Garden, 60 Cheyne Walk, London, SW3 5BB
Role Resigned
Director
Date of birth
May 1935
Appointed on
1 October 2003
Resigned on
30 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Chairman

RICHMAN, Robert Phillip

Correspondence address
Flat 16 78 Cadogan Square, London, SW1X 0EA
Role Resigned
Director
Date of birth
September 1948
Appointed on
1 October 2003
Resigned on
30 September 2005
Nationality
American
Occupation
Consultant

TOLKIEN, Simon

Correspondence address
78 Cadogan Square, London, United Kingdom, SW1X 0EA
Role Resigned
Director
Date of birth
January 1959
Appointed on
2 May 2006
Resigned on
9 March 2010
Nationality
British
Country of residence
United States
Occupation
Barrister Novelist