CADOGAN TATE GROUP LIMITED

Company number 05577857

22 officers / 20 resignations

GAUCI, Francois Joseph Charles

• Correspondence address: Cadogan House, 239 Acton Lane, 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: 29 September 2005
• Resigned on: 10 May 2006
• Nationality: British
• Occupation: Director

MASSON TAYLOR, Rohan Brainerd Muir

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

COINC SECRETARIES LIMITED

• Correspondence address: 7 Savoy Court, Strand, London, WC2R 0ER
• Role (Resigned): Secretary
• Appointed on: 29 September 2005
• Resigned on: 29 September 2005

BATTERSHALL, Phillip James

• Correspondence address: Cadogan House, 239 Acton Lane, 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

BATTERSHALL, Phillip James

• Correspondence address: 24 Richards Field, Chineham, Basingstoke, United Kingdom, RG24 8JZ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 October 2011
• Resigned on: 24 January 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

DEAKIN, Thomas Jonathan Carr

• Correspondence address: Cadogan House, 239 Acton Lane, London, NW10 7NP
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 29 September 2005
• Resigned on: 25 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ENSER, Graham John

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

HAYNES, Paul David

• Correspondence address: Cadogan House, 239 Acton Lane, London, NW10 7NP
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 25 May 2018
• Resigned on: 24 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOOD, Jonathan Everett

• Correspondence address: Cadogan House, 239 Acton Lane, London, NW10 7NP
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 29 September 2005
• Resigned on: 25 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MASSON TAYLOR, Kerry Anne Orlaith

• Correspondence address: Cadogan House, 239 Acton Lane, London, NW10 7NP
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 29 September 2005
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MASSON TAYLOR, Rohan Brainerd Muir

• Correspondence address: Cadogan House, 239 Acton Lane, London, NW10 7NP
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 29 September 2005
• Resigned on: 25 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OSBORNE, Simon Paul

• Correspondence address: 4 Armley Grange, Oval Armley, Leeds, Yorkshire, LS12 3QJ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 29 September 2005
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Director Of Residential

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

SAMPSON, Stephen Samuel

• Correspondence address: Oakroyd, 1 Rowley Green Road, Arkley, United Kingdom, EN5 3HH
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 4 June 2007
• Resigned on: 18 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SANDERSON, Damaris Stella Lavinia Muir Margot

• Correspondence address: Cadogan House, 239 Acton Lane, London, NW10 7NP
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 29 September 2005
• Resigned on: 25 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Housewife

SHEFFIELD, Simon Robert Alexander

• Correspondence address: 116 Louisville Road, London, SW17 8RU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 29 September 2005
• Resigned on: 27 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Transport Director

TAYLOR, Caroline Rosemary

• Correspondence address: Cadogan House 239, Acton Lane, London, United Kingdom, NW10 7NP
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 24 January 2014
• Resigned on: 25 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

TAYLOR, Luke Scott Clifford

• Correspondence address: Cadogan House, 239 Acton Lane, London, NW10 7NP
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 29 September 2005
• Resigned on: 25 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Storage Manager

VISAWADIA, Naresh Kumar

• Correspondence address: 2 Elmcroft Crescent, London, NW11 9SY
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 29 September 2005
• Resigned on: 30 September 2011
• Nationality: British
• Occupation: Director

COINC DIRECTORS LIMITED

• Correspondence address: 7 Savoy Court, Strand, London, WC2R 0ER
• Role (Resigned): Director
• Appointed on: 29 September 2005
• Resigned on: 29 September 2005