CDG 4 LIMITED

02619069
1ST FLOOR 163 EVERSHOLT STREET LONDON NW1 1BU

People & Contacts

Contact Details
Registered Address 1ST FLOOR
163 EVERSHOLT STREET LONDON

NW1 1BU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GREATFRONT LIMITED 11 Jun 1991 - 16 Aug 1991
BELLA PASTA RESTAURANTS LTD 16 Aug 1991 - 21 Dec 2015
People

Current directors

MR TIMOTHY JOHN DOUBLEDAY

Birthdate: Feb 1964

Nationality: BRITISH

Address: 1ST FLOOR 163 EVERSHOLT STREET NW11BU

Date Appointed: 04 Jul 2014

Appointment Type: D

Other Appointments: None

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MR STEPHEN RICHARDS

Birthdate: Sep 1967

Nationality: BRITISH

Address: 1ST FLOOR 163 EVERSHOLT STREET NW11BU

Date Appointed: 30 Apr 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

IAN STEWART BAKER

Birthdate: Apr 1954

Nationality: BRITISH

Address: 45 ASHBURNHAM PLACE GREENWICH SE108UG

Date Appointed: 18 Jul 1991

Date Resigned: Mar 1993

Appointment Type: PC

Other Appointments: None

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SAMANTHA BILLINGHAM

Birthdate: Nov 1964

Nationality: BRITISH

Address: 236 GRAYS INN ROAD WC1X8HL

Date Appointed: 18 Jul 1991

Date Resigned: Jul 1991

Appointment Type: PC

Other Appointments: None

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MARIA RITA BUXTON SMITH

Birthdate: N/A

Nationality: BRITISH

Address: 83 WORDSWORTH AVENUE BUCKS MK168RH

Date Appointed: 03 Mar 2000

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

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NICOLA JANE FENTON

Birthdate: May 1963

Nationality: BRITISH

Address: FLAT 1 56 ROSSLYN HILL LONDON NW31ND

Date Appointed: 27 Nov 1996

Date Resigned: May 1997

Appointment Type: PC

Other Appointments: None

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ROBERT NORMAN CAREW FRANKLIN

Birthdate: N/A

Nationality: BRITISH

Address: 147 MIDDLETON ROAD E84LL

Date Appointed: 01 May 1997

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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MOHAN MANSIGANI

Birthdate: Nov 1957

Nationality: BRITISH

Address: 1ST FLOOR 163 EVERSHOLT STREET NW11BU

Date Appointed: 17 Jan 2005

Date Resigned: Jul 2014

Appointment Type: PC

Other Appointments: None

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HARRY MICHAEL CHARLES MORLEY

Birthdate: May 1965

Nationality: BRITISH

Address: 71 MUSARD ROAD W68NR

Date Appointed: 31 May 2002

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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ROBIN EDWARD SIMS

Birthdate: Dec 1946

Nationality: BRITISH

Address: 57 KINGS ROAD SURREY KT122RB

Date Appointed: 18 Mar 1993

Date Resigned: Nov 1996

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 11 Jun 1991

Date Resigned: Jul 1991

Appointment Type: PC

Other Appointments: None

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IAN STEWART BAKER

Birthdate: Apr 1954

Nationality: BRITISH

Address: 45 ASHBURNHAM PLACE GREENWICH SE108UG

Date Appointed: 18 Jul 1991

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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MR IAN STEWART BAKER

Birthdate: Apr 1954

Nationality: BRITISH

Address: 26 OAKDENE BERKSHIRE SL50BU

Date Appointed: 01 Sep 1995

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MR SIMON CHARLES BARRATT

Birthdate: Oct 1959

Nationality: BRITISH

Address: LONGWOOD LANGTON GREEN KENT TN30BA

Date Appointed: 25 Nov 1998

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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JOHN DERKACH

Birthdate: Nov 1956

Nationality: BRITISH

Address: 1ST FLOOR 163 EVERSHOLT STREET NW11BU

Date Appointed: 01 Aug 2012

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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JOHN STEPHEN DAVID EVANS

Birthdate: Sep 1949

Nationality: BRITISH

Address: COURTYARD COTTAGE 4 THE TOFT CHESHIRE WA169EH

Date Appointed: 27 Nov 1996

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER DAVID GREEN

Birthdate: Jan 1953

Nationality: ENGLISH

Address: SPRINGFIELD BARN THE AVENUE, BARNSDALE RUTLAND LE158AH

Date Appointed: 27 Nov 1996

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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GARTH MICHAEL GUTHRIE

Birthdate: Mar 1941

Nationality: BRITISH

Address: 36 BATTERSEA BRIDGE ROAD SW13AG

Date Appointed: 18 Jul 1991

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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GARTH MICHAEL GUTHRIE

Birthdate: Mar 1941

Nationality: BRITISH

Address: HYDE HEATH FARM HYDE HEATH BUCKINGHAMSHIRE HP65RW

Date Appointed: 18 Jan 1991

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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DR ANTHONY WILLIAM HENFREY

Birthdate: Nov 1944

Nationality: BRITISH

Address: 7 THE VAT HOUSE REGENTS BRIDGE GARDENS SW81HD

Date Appointed: 31 May 1996

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 11 Jun 1991

Date Resigned: Jul 1991

Appointment Type: PD

Other Appointments: None

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ROWLAND CHRISTOPHER JOHNSON

Birthdate: Feb 1959

Nationality: BRITISH

Address: 3 DUCK END LANE BEDFORDSHIRE MK452DL

Date Appointed: 27 Nov 1996

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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GRAHAM LANE

Birthdate: Dec 1951

Nationality: BRITISH

Address: ELYSIUM CHAPEL LANE NAPHILL BUCKINGHAMSHIRE HP144RB

Date Appointed: 01 Jul 1994

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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JEREMY WILLIAM LESTER

Birthdate: Feb 1960

Nationality: BRITISH

Address: 56 CHURCH STREET BUCKINGHAMSHIRE HP150AZ

Date Appointed: 27 Nov 1996

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MR JEREMY PAUL WARWICK LONG

Birthdate: Feb 1953

Nationality: BRITISH

Address: MINCHIN COURT OXFORDSHIRE OX331EH

Date Appointed: 18 Jul 1991

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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MICHAEL SYDNEY LUDBROOK

Birthdate: Sep 1942

Nationality: BRITISH

Address: 9 PAVELY DRIVE MORGANS WALK SW113TP

Date Appointed: 18 Jul 1991

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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MR MOHAN MANSIGANI

Birthdate: Nov 1957

Nationality: BRITISH

Address: 1ST FLOOR 163 EVERSHOLT STREET NW11BU

Date Appointed: 17 Jan 2005

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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HARRY MICHAEL CHARLES MORLEY

Birthdate: May 1965

Nationality: BRITISH

Address: 71 MUSARD ROAD W68NR

Date Appointed: 31 May 2002

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR JAMES PARSONS

Birthdate: Jun 1960

Nationality: BRITISH

Address: 17 EAST HEATH ROAD NW31AL

Date Appointed: 17 Jan 2005

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS SAYERS

Birthdate: Aug 1959

Nationality: BRITISH

Address: 236 GRAYS INN ROAD WC1X8HL

Date Appointed: 18 Jul 1991

Date Resigned: Jul 1991

Appointment Type: PD

Other Appointments: None

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RICHARD BARRY SIMPSON

Birthdate: Nov 1948

Nationality: BRITISH

Address: ASTRA HOUSE 53 DALLINGTON ROAD NORTHAMPTONSHIRE NN57BW

Date Appointed: 27 Nov 1996

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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ROBIN EDWARD SIMS

Birthdate: Dec 1946

Nationality: BRITISH

Address: 57 KINGS ROAD SURREY KT122RB

Date Appointed: 31 May 1996

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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IVAN TAYLOR

Birthdate: Sep 1944

Nationality: BRITISH

Address: THE HATCH BURTON LANE BUCKINGHAMSHIRE HP84BN

Date Appointed: 01 Jul 1994

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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MR GRAHAM TURNER

Birthdate: Apr 1963

Nationality: BRITISH

Address: 1ST FLOOR 163 EVERSHOLT STREET NW11BU

Date Appointed: 17 Jan 2005

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JAMES WILKINS

Birthdate: Mar 1946

Nationality: BRITISH

Address: HIGHFIELDS HOUSE GILLS HILL LANE HERTFORDSHIRE WD78DB

Date Appointed: 25 Nov 1998

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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GAVIN LAURENCE WILLIAMS

Birthdate: Apr 1956

Nationality: BRITISH

Address: 2 GREENWOOD ROAD SURREY KT70DY

Date Appointed: 31 May 2002

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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