16 CADOGAN GARDENS MANAGEMENT LIMITED

Company number 04972236

10 officers / 7 resignations

DERKSEN, Daniel Alorda

• Correspondence address: 206 Upper Richmond Road West, C/O Cripps Dransfield, London, England, SW14 8AH
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 21 December 2018
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

DERKSEN, Johanna Henrica Maria

• Correspondence address: No. 1, Placa De Tomas Aymat, Sant Cugat Del Valles, Barcelona, Spain, 08172
• Role (Active): Director
• Date of birth: July 1947
• Appointed on: 17 May 2018
• Nationality: Dutch
• Country of residence: Switzerland
• Occupation: Retired

JAUBERT, Pascal Henri

• Correspondence address: 16 Cadogan Gardens, London, England, SW3 2RS
• Role (Active): Director
• Date of birth: June 1951
• Appointed on: 6 September 2022
• Nationality: French
• Country of residence: England
• Occupation: None

STARDATA BUSINESS SERVICES LIMITED

• Correspondence address: Harben House, Harben Parade, Finchley Road, London, NW3 6LH
• Role (Resigned): Secretary
• Appointed on: 21 November 2003
• Resigned on: 12 April 2018

Registered in a European Economic Area What's this?

• Place registered: LONDON UK
• Registration number: 875690

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 November 2003
• Resigned on: 21 November 2003

DERKSEN NEFKENS, Johana

• Correspondence address: Via Augusta, 1806, Barcelona 08021, Spain
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 21 November 2003
• Resigned on: 2 November 2011
• Nationality: British
• Country of residence: Spain
• Occupation: Director

ELIAS, David William

• Correspondence address: 16 Cadogan Gardens, London, SW3 2RS
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 21 November 2003
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Company Chairman

JAUBERT, Pascal Henri

• Correspondence address: Flat 3, 16 Cadogan Gardens, London, United Kingdom, SW3 2RS
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 20 December 2011
• Resigned on: 4 October 2017
• Nationality: French
• Country of residence: England
• Occupation: None

MARCOZZI LAPENNA, Emmalisa

• Correspondence address: Flat 9, 32 Cranley Gardens, London, SW7 3DD
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 5 April 2006
• Resigned on: 1 December 2020
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Real Estate Manager Interior Design

JAINER HOLDINGS S A

• Correspondence address: Adr Tower Piso 8, Calle Samuel Lewis, Obarrio, Panama City, Panama
• Role (Resigned): Director
• Appointed on: 2 November 2011
• Resigned on: 17 May 2018

Registered in a Non European Economic Area What's this?

• Law governed: REPUBLIC OF PANAMA
• Legal form: COMPANY LIMITED BY SHARES
• Place registered: REPUBLIC OF PANAMA
• Registration number: 1479553