46/47 CADOGAN PLACE LIMITED

Company number 05131257

9 officers / 7 resignations

FISCHER, Marc Pascal

• Correspondence address: 47 Cadogan Place, London, England, SW1X 9RU
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 10 September 2024
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Lawyer

PAJOT, Luc Pierre Etienne

• Correspondence address: 47 Cadogan Place, London, England, SW1X 9RU
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 21 September 2005
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Fund Manager

BRIAN PAUL (SECRETARIES) LIMITED

• Correspondence address: Chase Green House, 42 Chase Side, Enfield, Middlesex, United Kingdom, EN2 6NF
• Role (Resigned): Secretary
• Appointed on: 17 November 2005
• Resigned on: 10 April 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3937852

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 110 Cannon Street, London, EC4N 6AR
• Role (Resigned): Secretary
• Appointed on: 27 May 2004
• Resigned on: 17 November 2005

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 18 May 2004
• Resigned on: 27 May 2004

FATTAL, Andre

• Correspondence address: 47 Cadogan Place, London, England, SW1X 9RU
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 13 November 2007
• Resigned on: 10 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

LEDERER, Nicholas Charles

• Correspondence address: Bloomfield Cottage, 49 Raleigh Road, Enfield, Middlesex, EN2 6UD
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 9 July 2004
• Resigned on: 19 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal & Administrative Manager

SPINK, Michael Alastair

• Correspondence address: The Manor House, Great Haseley, Oxford, OX44 7JY
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 27 May 2004
• Resigned on: 21 September 2005
• Nationality: British
• Occupation: Company Director

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 18 May 2004
• Resigned on: 27 May 2004