40 CADOGAN SQUARE (MANAGEMENT) LIMITED

01389881
174 BATTERSEA PARK ROAD LONDON SW11 4ND

People & Contacts

Contact Details
Registered Address 174
BATTERSEA PARK ROAD LONDON

SW11 4ND
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR MILES BAIRD

Birthdate: N/A

Nationality:

Address: 174 BATTERSEA PARK ROAD SW114ND

Date Appointed: 03 Dec 2014

Appointment Type: C

Other Appointments: None

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KATHRYN ANNA CHRISTINE ALLEN

Birthdate: Feb 1971

Nationality: BRITISH

Address: FLAT 4 40 CADOGAN SQUARE SW1X0JZ

Date Appointed: 03 Jul 2006

Appointment Type: D

Other Appointments: None

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FREDERIC CHRISTIAN DELOUCHE

Birthdate: Nov 1938

Nationality: BRITISH

Address: 40 CADOGAN SQUARE SW1X0JL

Date Appointed: 30 May 1992

Appointment Type: D

Other Appointments: None

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HELEN JACKSON

Birthdate: Dec 1958

Nationality: SWISS

Address: 174 BATTERSEA PARK ROAD SW114ND

Date Appointed: 20 Feb 2023

Appointment Type: D

Other Appointments: None

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NIGEL ANTHONY KNIGHTON

Birthdate: May 1959

Nationality: BRITISH

Address: FLAT 1 40 CADOGAN SQUARE SW1X0JL

Date Appointed: 28 May 1998

Appointment Type: D

Other Appointments: None

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Inactive directors

MS MELANIE BROWN

Birthdate: Jul 1961

Nationality: BRITISH

Address: FLAT 3 40 CADOGAN SQUARE SW1X0JL

Date Appointed: 09 May 2001

Date Resigned: Jul 2014

Appointment Type: PC

Other Appointments: None

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DOUGLAS & GORDON LTD

Birthdate: N/A

Nationality: BRITISH

Address: 21 MILNER STREET SW32QD

Date Appointed: 20 Feb 1996

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

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ANTHONY CHARLES GARTON

Birthdate: Apr 1949

Nationality: BRITISH

Address: TRIMCOURT 44 FULHAM ROAD SW36HH

Date Appointed: 30 May 1992

Date Resigned: Feb 1996

Appointment Type: PC

Other Appointments: None

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ATLANTIS INVESTMENTS LIMITED

Birthdate: N/A

Nationality: WEST INDIAN

Address: PO BOX 707 CAYMAN ISLAND

Date Appointed: 30 May 1992

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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CARLO BATTAGLIA

Birthdate: Mar 1968

Nationality: ITALIAN

Address: FLAT 4 40 CADOGAN SQUARE SW1X0JL

Date Appointed: 01 Aug 1996

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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JOHAN BENGT YNGVE BECKMAN

Birthdate: Feb 1947

Nationality: SWEDISH

Address: 40 CADOGAN SQUARE SW1X0JL

Date Appointed: 30 May 1992

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MS MELANIE BROWN

Birthdate: Jul 1961

Nationality: BRITISH

Address: FLAT 3 40 CADOGAN SQUARE SW1X0JL

Date Appointed: 18 Dec 2000

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MONICA BUSSE

Birthdate: Feb 1944

Nationality: GERMAN

Address: 4 CHEMIN CALANDRINI GENEVA CH-1231

Date Appointed: 03 May 2007

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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JOHN DOLBY

Birthdate: Aug 1938

Nationality: BRITISH

Address: DEANYERS COTTAGE HALL LANE FARRINGDON HANTS GU343EA

Date Appointed: 01 Jun 1999

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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ANTHONY CHARLES GARTON

Birthdate: Apr 1949

Nationality: BRITISH

Address: TRIMCOURT 44 FULHAM ROAD SW36HH

Date Appointed: 30 May 1992

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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MR ANTHONY GAVIN CHARLES GARTON

Birthdate: Apr 1949

Nationality: BRITISH

Address: 9 NORTH TERRACE SW32BA

Date Appointed: 01 Feb 1996

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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AUDREY JOYCE HOVENDEN

Birthdate: Dec 1933

Nationality: BRITISH

Address: 40 CADOGAN SQUARE SW1

Date Appointed: 30 May 1992

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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NORLIS INVESTMENTS SA LIMITED

Birthdate: Dec 1933

Nationality: PANAMIAN

Address: COMOSO BUILDING SAMUEL LEWIS AVENUE

Date Appointed: 30 May 1992

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MR PIETER JOOP OLTHOF

Birthdate: Oct 1967

Nationality: DUTCH

Address: SCHOTTEGATWEG OOST 28 PO BOX 3700

Date Appointed: 22 Jun 2013

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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GIULIO LORENZO RASETTA

Birthdate: Jun 1968

Nationality: ITALIAN

Address: FLAT 4,40 CADOGAN SQUARE SW1X0JL

Date Appointed: 24 May 2000

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MARK DOUGLAS WARNER

Birthdate: Oct 1957

Nationality: BRITISH

Address: FLAT 3 40 CADOGAN SQUARE SW1

Date Appointed: 29 Aug 1995

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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