THE CADOGAN DEBENTURE COMPANY LIMITED

Company number 05687776

16 officers / 14 resignations

GODDARD, Paul

• Correspondence address: 40 Welbeck Street, London, W1G 8LN
• Role: Secretary
• Appointed on: 24 January 2013

EVANS, Lora

• Correspondence address: 40 Welbeck Street, London, W1G 8LN
• Role: Director
• Date of birth: March 1967
• Appointed on: 24 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: P.A

BOTTOMLEY, John Michael

• Correspondence address: Apple Garth, Hook Road Rotherwick, Hook, Hampshire, RG27 9BY
• Role (Resigned): Secretary
• Appointed on: 25 January 2006
• Resigned on: 10 April 2007
• Nationality: British

EVANS, Lora

• Correspondence address: 28d Bassett Road, Ladbroke Grove, London, W10 6JJ
• Role (Resigned): Secretary
• Appointed on: 10 April 2007
• Resigned on: 25 January 2012
• Nationality: Other

LOUTIT, Paul Morris

• Correspondence address: 18 Cadogan Gardens, London, SW3 2RP
• Role (Resigned): Secretary
• Appointed on: 25 January 2012
• Resigned on: 9 August 2012
• Nationality: British

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 25 January 2006
• Resigned on: 25 January 2006

CHANDE, Manish Jayantilal

• Correspondence address: 42 Ovington Street, London, SW3 2JB
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 25 January 2006
• Resigned on: 10 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIES, Paul

• Correspondence address: Apt A34, No 5 Avenue Princess Grace, Monaco, Monaco, 98000
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 10 April 2007
• Resigned on: 25 January 2012
• Nationality: British
• Country of residence: Monaco
• Occupation: Director

EMSON, Colin Jack

• Correspondence address: Shotters Farm, Alton, Hants, GU34 3RJ
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 25 January 2006
• Resigned on: 10 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FRUSSON, Michael John

• Correspondence address: 11 Cadogan Gardens, London, SW3 2RJ
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 8 March 2006
• Resigned on: 10 April 2007
• Nationality: British
• Occupation: Company Director

GRANT, Richard John

• Correspondence address: 18 Cadogan Gardens, London, SW3 2RP
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 25 January 2012
• Resigned on: 9 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MYERS, Martin Trevor

• Correspondence address: One Durham Place, London, SW3 4LT
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 8 March 2006
• Resigned on: 10 April 2007
• Nationality: British
• Occupation: Company Director

PILBROW, Nicholas David

• Correspondence address: Flat 5 139 Holland Park Avenue, London, W11 4UT
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 8 March 2006
• Resigned on: 10 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SEABORN, Hugh Richard

• Correspondence address: 18 Cadogan Gardens, London, SW3 2RP
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 25 January 2012
• Resigned on: 9 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 25 January 2006
• Resigned on: 25 January 2006

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 25 January 2006
• Resigned on: 25 January 2006