CADOGAN TATE LIMITED

Company number 05254327

17 officers / 15 resignations

GAUCI, Francois Joseph Charles

• Correspondence address: Cadogan House, 239 Acton Lane, Park Royal London, NW10 7NP
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 25 May 2018
• Nationality: British
• Country of residence: United States
• Occupation: Managing Director, Usa

ORANGE, Duncan James

• Correspondence address: Cadogan House, 239 Acton Lane, London, United Kingdom, NW10 7NP
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 1 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Ceo

MASSON TAYLOR, Kerry Anne Orlaith

• Correspondence address: St James House, 39 St James' Drive, London, SW17 7RN
• Role (Resigned): Secretary
• Appointed on: 1 October 2005
• Resigned on: 10 May 2006
• Nationality: British

MASSON TAYLOR, Rohan Brainerd Muir

• Correspondence address: Cadogan House, 239 Acton Lane, Park Royal London, NW10 7NP
• Role (Resigned): Secretary
• Appointed on: 10 May 2006
• Resigned on: 25 May 2018
• Nationality: British

WILLIAMS, Alan Hugh

• Correspondence address: 18 Alkerden Road, Chiswick, London, W4 2HP
• Role (Resigned): Secretary
• Appointed on: 10 January 2005
• Resigned on: 1 October 2005
• Nationality: British

PROFESSIONAL LEGAL SERVICES LIMITED

• Correspondence address: Centurion House, 37 Jewry Street, London, EC3N 2ER
• Role (Resigned): Secretary
• Appointed on: 14 January 2005
• Resigned on: 1 October 2005

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 8 October 2004
• Resigned on: 14 January 2005

BATTERSHALL, Phillip James

• Correspondence address: Cadogan House, 239 Acton Lane, Park Royal London, NW10 7NP
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 25 May 2018
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ENSER, Graham John

• Correspondence address: Cadogan House, 239 Acton Lane, Park Royal London, NW10 7NP
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 25 May 2018
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HAYNES, Paul David

• Correspondence address: Cadogan House, 239 Acton Lane, Park Royal London, NW10 7NP
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 26 May 2018
• Resigned on: 24 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAYNES, Paul David

• Correspondence address: Cadogan House, 239 Acton Lane, Park Royal London, NW10 7NP
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 January 2009
• Resigned on: 25 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOOD, Jonathan Everett

• Correspondence address: Cadogan House, 239 Acton Lane, Park Royal London, NW10 7NP
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 26 September 2005
• Resigned on: 25 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MASSON TAYLOR, Rohan Brainerd Muir

• Correspondence address: Cadogan House, 239 Acton Lane, Park Royal London, NW10 7NP
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 26 September 2005
• Resigned on: 25 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCLUSKEY, Francis

• Correspondence address: Larches Nottwood Lane, Stoke Row, Henley On Thames, Oxfordshire, RG9 5PU
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 October 2005
• Resigned on: 11 November 2008
• Nationality: British
• Occupation: Director

RENWICK, Richard John

• Correspondence address: Cadogan House, 239 Acton Lane, Park Royal London, United Kingdom, NW10 7NP
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 7 September 2020
• Resigned on: 14 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Cfo

PROFESSIONAL LEGAL SERVICES LIMITED

• Correspondence address: Centurion House, 37 Jewry Street, London, EC3N 2ER
• Role (Resigned): Director
• Appointed on: 14 January 2005
• Resigned on: 22 September 2005

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 8 October 2004
• Resigned on: 14 January 2005