89 CADOGAN GARDENS COMPANY

03258198
5-7 HILLGATE STREET LONDON ENGLAND W8 7SP

People & Contacts

Contact Details
Registered Address 5-7
HILLGATE STREET LONDON ENGLAND

W8 7SP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
89 CADOGAN GARDENS LIMITED 27 Sep 1996 - 13 May 1997
People

Current directors

HILLGATE MANAGEMENT LTD

Birthdate: N/A

Nationality:

Address: 5 - 7 HILLGATE STREET W87SP

Date Appointed: 23 Mar 2017

Appointment Type: C

Other Appointments: None

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Inactive directors

HML COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 9-11 THE QUADRANT ENGLAND TW91BP

Date Appointed: 13 Jan 2010

Date Resigned: Jun 2012

Appointment Type: PC

Other Appointments: None

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FRANK PHILLIP

Birthdate: N/A

Nationality: BRITISH

Address: LYTTON HOUSE 20 LYTTON ROAD HERTFORDSHIRE EN55BY

Date Appointed: 11 Nov 2005

Date Resigned: Jan 2010

Appointment Type: PC

Other Appointments: None

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PS LAW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 79 KNIGHTSBRIDGE SW1X7RB

Date Appointed: 27 Sep 1996

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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MRS FIORELLA MARIA BALLABIO

Birthdate: Dec 1984

Nationality: ITALIAN

Address: FLAT 8 89 CADOGAN GARDENS SW32RE

Date Appointed: 30 Mar 2010

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MRS MARIA NICOLETTA BERNARDI

Birthdate: May 1970

Nationality: ITALIAN

Address: FLAT 1 41 EATON PLACE SW18BX

Date Appointed: 30 Mar 2010

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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NICOLETTA BERNARDI

Birthdate: May 1970

Nationality: ITALIAN

Address: FLAT 3 89 CADOGAN GARDENS SW32RE

Date Appointed: 01 Dec 2004

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR SUHA FAHOUM

Birthdate: Apr 1963

Nationality: JORDANIAN

Address: 5-7 HILLGATE STREET W87SP

Date Appointed: 24 May 2013

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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SUHA FARHOUM

Birthdate: Apr 1963

Nationality: JORDANIAN

Address: 5-7 HILLGATE STREET W87SP

Date Appointed: 14 Feb 2013

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MARC CHRISTIAN HANSEN

Birthdate: Dec 1959

Nationality: DANISH

Address: FLAT 8 89 CADOGAN GARDENS SW32RE

Date Appointed: 11 Jun 2002

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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CHRISTIAN ANDRE KATZ

Birthdate: Nov 1967

Nationality: SWISS

Address: FLAT 1 89 CADOGAN GARDENS SW32RE

Date Appointed: 11 Jun 2002

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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COLUM DENNIS MANNIX

Birthdate: Oct 1962

Nationality: IRISH

Address: FLAT 1 89 CADOGAN GARDENS CHELSEA SW32RE

Date Appointed: 01 Dec 2004

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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KAREN MCDONALD

Birthdate: Jul 1963

Nationality: BRITISH

Address: 89 CADOGAN GARDENS SW32RE

Date Appointed: 25 Feb 2004

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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PS LAW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 79 KNIGHTSBRIDGE SW1X7RB

Date Appointed: 27 Sep 1996

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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PETER ROBERTSON SMITH

Birthdate: Feb 1935

Nationality: BRITISH

Address: FLAT 2 89 CADOGAN GARDENS SW32RE

Date Appointed: 10 Oct 1996

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MR ALAN STEPHENSON

Birthdate: Oct 1950

Nationality: BRITISH

Address: ALDBOROUGH HALL, DUNSFORTH ROAD ALDBOROUGH, BOROUGHBRIDGE NORTH YORKSHIRE YO519EY

Date Appointed: 15 Jan 2007

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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ALAN STEPHENSON

Birthdate: Oct 1950

Nationality: BRITISH

Address: FLAT 6 89 CADOGAN GARDENS CHELSEA SW32RE

Date Appointed: 23 Feb 1998

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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HERBERT VON BRAUN

Birthdate: Jul 1938

Nationality: GERMAN

Address: WOLKENSTEIN STR 10 MUNICH D81545

Date Appointed: 10 Oct 1996

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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JOANNE ELIZABETH WHEELER

Birthdate: Jan 1971

Nationality: BRITISH

Address: FLAT 1 89 CADOGAN GARDENS SW32RE

Date Appointed: 11 Jun 2002

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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