#0686 — Vendor record

EXACT MATCH

Input name (from vendor list)

CADOGAN HOLDINGS LIMITED

Companies House match

CADOGAN HOLDINGS LIMITED

Company no. 00696317

View on Companies House → Search Companies House for "CADOGAN HOLDINGS LIMITED" → ← Back to vendor list

Registered office

10 Duke Of York Square

London

SW3 4LY

England

Status: Active
Type: Ltd
Incorporated: 22 Jun 1961
SIC: 68209
Jurisdiction: England Wales

10 Duke Of York Square, London, SW3 4LY, England Street View ↗

Officers

Directors & secretaries

4 active · 10 resigned

Loutit, Paul Morris

Secretary

Nationality: British
Appointed: 2003-12-04

Correspondence address

10, Duke Of York Square

London

SW3 4LY

England

10, Duke Of York Square, London, SW3 4LY, England Street View ↗

Loutit, Paul Morris

Director

Date of birth: Feb 1968
Nationality: British
Country of residence: England
Appointed: 2018-10-31

Correspondence address

10, Duke Of York Square

London

SW3 4LY

England

10, Duke Of York Square, London, SW3 4LY, England Street View ↗

Seaborn, Hugh Richard

Director

Date of birth: May 1962
Nationality: British
Country of residence: United Kingdom
Appointed: 2008-12-19

Correspondence address

10, Duke Of York Square

London

SW3 4LY

England

10, Duke Of York Square, London, SW3 4LY, England Street View ↗

Wetherly, Stuart Andrew

Director

Date of birth: Sep 1977
Nationality: British
Country of residence: England
Appointed: 2025-02-03

Correspondence address

10, Duke Of York Square

London

SW3 4LY

England

10, Duke Of York Square, London, SW3 4LY, England Street View ↗

Treves, Jack Lewis

Secretary Resigned 2003-12-04

Nationality: British

Correspondence address

99 Parsonage Lane

Bishops Stortford

Hertfordshire

CM23 5BA

99 Parsonage Lane, Bishops Stortford, Hertfordshire, CM23 5BA Street View ↗

Bentley, Jeremy George

Director Resigned 2018-10-31

Date of birth: Sep 1969
Nationality: British
Country of residence: England
Appointed: 2017-07-03

Correspondence address

10, Duke Of York Square

London

SW3 4LY

England

10, Duke Of York Square, London, SW3 4LY, England Street View ↗

Cadogan, Charles Gerald John, The Rt Hon The Earl

Director Resigned 1998-09-24

Date of birth: Mar 1937
Nationality: British
Country of residence: United Kingdom

Correspondence address

Marndhill

Ardington

Wantage

Oxon

OX12 8PN

Marndhill, Ardington, Wantage, Oxon, OX12 8PN Street View ↗

Cadogan, William Gerald Charles, The Rt Hon The Earl Cadogan

Director Resigned 1997-07-04

Date of birth: Feb 1914
Nationality: British

Correspondence address

28 Cadogan Square

London

SW1X 0JH

28 Cadogan Square, London, SW1X 0JH Street View ↗

Corbyn, Stuart Alan

Director Resigned 2008-12-31

Date of birth: Feb 1945
Nationality: British
Country of residence: England

Correspondence address

2 Carlyle Court

Chelsea Harbour

London

SW10 0UQ

2 Carlyle Court, Chelsea Harbour, London, SW10 0UQ Street View ↗

Grant, Peter Airth

Director Resigned 1998-09-24

Date of birth: Nov 1932
Nationality: British
Appointed: 1994-07-25

Correspondence address

Pebble Court

Swinbrook

Burford

Oxfordshire

OX18 4DY

Pebble Court, Swinbrook, Burford, Oxfordshire, OX18 4DY Street View ↗

Grant, Richard John

Director Resigned 2017-07-03

Date of birth: Apr 1954
Nationality: British
Country of residence: United Kingdom
Appointed: 1994-01-04

Correspondence address

10, Duke Of York Square

London

SW3 4LY

England

10, Duke Of York Square, London, SW3 4LY, England Street View ↗

Patel, Sanjay

Director Resigned 2024-12-31

Date of birth: Dec 1964
Nationality: British
Country of residence: England
Appointed: 2019-03-18

Correspondence address

10, Duke Of York Square

London

SW3 4LY

England

10, Duke Of York Square, London, SW3 4LY, England Street View ↗

Sim, Peter Anderson

Director Resigned 1999-12-31

Date of birth: Jul 1939
Nationality: British
Appointed: 1994-01-04

Correspondence address

3 Blaenavon

Caversham Heights

Reading

Berkshire

RG4 7XQ

3 Blaenavon, Caversham Heights, Reading, Berkshire, RG4 7XQ Street View ↗

Staughton, Simon David Howard Ladd

Director Resigned 1996-04-30

Date of birth: Jan 1931
Nationality: British

Correspondence address

Old Rectory

Latimer

Chesham

Buckinghamshire

HP5 1UA

Old Rectory, Latimer, Chesham, Buckinghamshire, HP5 1UA Street View ↗