TWELVE CADOGAN SQUARE LIMITED

Company number 00776234

8 officers / 8 resignations

CHARLES, Alan

• Correspondence address: 808 Beatty House, Dolphin Square, London, SW1V 3PN
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 11 June 2007
• Nationality: British

GADOW, Sandra

• Correspondence address: 41 Welbeck Street, London, W1G 8EA
• Role (Resigned): Secretary
• Appointed on: 7 October 2007
• Resigned on: 30 June 2012
• Nationality: British
• Occupation: Property Manager

HAYTER, John William

• Correspondence address: 88 Walton Street, London, SW3 2HH
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 31 December 1991
• Resigned on: 6 October 1992
• Nationality: British
• Occupation: Director

HELPS-NEAME, Kenneth William

• Correspondence address: Flat 3 Second Floor, 12 Cadogan Square, London, SW1X 0JU
• Role (Resigned): Director
• Date of birth: October 1924
• Appointed before: 31 December 1991
• Resigned on: 16 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

RYAN, Declan Francis

• Correspondence address: 9 Merrion Square, Dublin 2, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 25 April 1997
• Resigned on: 2 April 2002
• Nationality: Irish
• Occupation: Director

WARE, James Haylock

• Correspondence address: 12 Cadogan Square, London, SW1X 0JU
• Role (Resigned): Director
• Date of birth: July 1919
• Appointed before: 31 December 1991
• Resigned on: 26 October 2004
• Nationality: British
• Occupation: Retired

BROADSTREAM INVESTMENTS LIMITED

• Correspondence address: 7 Bond Street, St Helier, Jersey, CHANNEL
• Role (Resigned): Director
• Appointed on: 28 September 1993
• Resigned on: 14 December 1995

UNIWORLD COMPANY LIMITED

• Correspondence address: The World-wide Investment Co Ltd, Suite 1001-1005, 10/F Chater House, 8 Connaught Road Central, Hong Kong
• Role (Resigned): Director
• Appointed on: 13 October 1993
• Resigned on: 18 June 2012

Registered in a Non European Economic Area What's this?

• Law governed: BVI BUSINESS COMPANIES ACT
• Legal form: LIMITED COMPANY