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CDG 4 LIMITED

Company number 02619069

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37 officers / 35 resignations

DOUBLEDAY, Timothy John

Correspondence address
1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
Role
Director
Date of birth
March 1964
Appointed on
4 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

RICHARDS, Stephen

Correspondence address
1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
Role
Director
Date of birth
October 1967
Appointed on
30 April 2014
Nationality
British
Country of residence
England
Occupation
Director

BAKER, Ian Stewart

Correspondence address
45 Ashburnham Place, Greenwich, London, SE10 8UG
Role Resigned
Secretary
Resigned on
18 March 1993

BILLINGHAM, Samantha

Correspondence address
236 Grays Inn Road, London, WC1X 8HL
Role Resigned
Secretary
Appointed on
18 July 1991
Resigned on
18 July 1991

BUXTON SMITH, Maria Rita

Correspondence address
83 Wordsworth Avenue, Newport Pagnell, Bucks, MK16 8RH
Role Resigned
Secretary
Appointed on
3 March 2000
Resigned on
31 May 2002

FENTON, Nicola Jane

Correspondence address
Flat 1, 56 Rosslyn Hill, Hampstead, London, NW3 1ND
Role Resigned
Secretary
Appointed on
27 November 1996
Resigned on
1 May 1997

FRANKLIN, Robert Norman Carew

Correspondence address
147 Middleton Road, London, E8 4LL
Role Resigned
Secretary
Appointed on
1 May 1997
Resigned on
3 March 2000

MANSIGANI, Mohan

Correspondence address
1st Floor, 163 Eversholt Street, London, NW1 1BU
Role Resigned
Secretary
Appointed on
17 January 2005
Resigned on
31 July 2014

MORLEY, Harry Michael Charles

Correspondence address
71 Musard Road, London, W6 8NR
Role Resigned
Secretary
Appointed on
31 May 2002
Resigned on
17 January 2005

SIMS, Robin Edward

Correspondence address
57 Kings Road, Walton On Thames, Surrey, KT12 2RB
Role Resigned
Secretary
Appointed on
18 March 1993
Resigned on
27 November 1996

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
11 June 1991
Resigned on
18 July 1991

BAKER, Ian Stewart

Correspondence address
26 Oakdene, Sunningdale, Berkshire, SL5 0BU
Role Resigned
Director
Date of birth
May 1954
Appointed on
1 September 1995
Resigned on
31 May 1996
Nationality
British
Occupation
Company Director

BAKER, Ian Stewart

Correspondence address
45 Ashburnham Place, Greenwich, London, SE10 8UG
Role Resigned
Director
Date of birth
May 1954
Resigned on
11 June 1993
Nationality
British
Occupation
Director/Secretary

BAKER, Ian Stewart

Correspondence address
26 Oakdene, Sunningdale, Berkshire, SL5 0BU
Role Resigned
Director
Date of birth
May 1954
Resigned on
1 July 1994
Nationality
British
Occupation
Company Director

BARRATT, Simon Charles

Correspondence address
Longwood, Langton Green, Tunbridge Wells, Kent, TN3 0BA
Role Resigned
Director
Date of birth
November 1959
Appointed on
25 November 1998
Resigned on
31 May 2002
Nationality
British
Country of residence
England
Occupation
Solicitor

DERKACH, John

Correspondence address
1st Floor, 163 Eversholt Street, London, NW1 1BU
Role Resigned
Director
Date of birth
December 1956
Appointed on
1 August 2012
Resigned on
30 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

EVANS, John Stephen David

Correspondence address
Courtyard Cottage, 4 The Toft, Toft Road Knutsford, Cheshire, WA16 9EH
Role Resigned
Director
Date of birth
October 1949
Appointed on
27 November 1996
Resigned on
25 November 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Caterer

GREEN, Christopher David

Correspondence address
Springfield Barn, The Avenue, Barnsdale, Oakham, Rutland, LE15 8AH
Role Resigned
Director
Date of birth
February 1953
Appointed on
27 November 1996
Resigned on
25 November 1998
Nationality
English
Country of residence
England
Occupation
Marketing Director

GUTHRIE, Garth Michael

Correspondence address
Hyde Heath Farm, Hyde Heath, Amersham, Buckinghamshire, HP6 5RW
Role Resigned
Director
Date of birth
April 1941
Resigned on
27 November 1996
Nationality
British
Occupation
Company Director

GUTHRIE, Garth Michael

Correspondence address
36 Battersea Bridge Road, London, SW1 3AG
Role Resigned
Director
Date of birth
April 1941
Resigned on
11 June 1993
Nationality
British
Occupation
Directopr

HENFREY, Anthony William, Dr

Correspondence address
7 The Vat House, Regents Bridge Gardens, London, SW8 1HD
Role Resigned
Director
Date of birth
December 1944
Appointed on
31 May 1996
Resigned on
27 November 1996
Nationality
British
Country of residence
England
Occupation
Company Director

JOHNSON, Rowland Christopher

Correspondence address
3 Duck End Lane, Maulden, Bedfordshire, MK45 2DL
Role Resigned
Director
Date of birth
March 1959
Appointed on
27 November 1996
Resigned on
29 August 1997
Nationality
British
Occupation
Director

LANE, Graham

Correspondence address
Elysium Chapel Lane, Naphill, High Wycombe, Buckinghamshire, HP14 4RB
Role Resigned
Director
Date of birth
January 1952
Appointed on
1 July 1994
Resigned on
31 May 1996
Nationality
British
Occupation
Finance Dir

LESTER, Jeremy William

Correspondence address
56 Church Street, Great Missenden, Buckinghamshire, HP15 0AZ
Role Resigned
Director
Date of birth
March 1960
Appointed on
27 November 1996
Resigned on
25 November 1998
Nationality
British
Occupation
Accountant

LONG, Jeremy Paul Warwick

Correspondence address
Minchin Court, Forest Hill, Oxfordshire, OX33 1EH
Role Resigned
Director
Date of birth
March 1953
Resigned on
1 July 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LUDBROOK, Michael Sydney

Correspondence address
9 Pavely Drive, Morgans Walk, London, SW11 3TP
Role Resigned
Director
Date of birth
October 1942
Resigned on
1 July 1994
Nationality
British
Occupation
Director

MANSIGANI, Mohan

Correspondence address
1st Floor, 163 Eversholt Street, London, NW1 1BU
Role Resigned
Director
Date of birth
December 1957
Appointed on
17 January 2005
Resigned on
31 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MORLEY, Harry Michael Charles

Correspondence address
71 Musard Road, London, W6 8NR
Role Resigned
Director
Date of birth
June 1965
Appointed on
31 May 2002
Resigned on
17 January 2005
Nationality
British
Occupation
Director

PARSONS, James

Correspondence address
17 East Heath Road, London, United Kingdom, NW3 1AL
Role Resigned
Director
Date of birth
July 1960
Appointed on
17 January 2005
Resigned on
1 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SAYERS, Nicholas

Correspondence address
236 Grays Inn Road, London, WC1X 8HL
Role Resigned
Director
Date of birth
September 1959
Appointed on
18 July 1991
Resigned on
18 July 1991
Nationality
British
Occupation
Solicitor

SIMPSON, Richard Barry

Correspondence address
Astra House, 53 Dallington Road, Northampton, Northamptonshire, NN5 7BW
Role Resigned
Director
Date of birth
December 1948
Appointed on
27 November 1996
Resigned on
1 May 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SIMS, Robin Edward

Correspondence address
57 Kings Road, Walton On Thames, Surrey, KT12 2RB
Role Resigned
Director
Date of birth
January 1947
Appointed on
31 May 1996
Resigned on
27 November 1996
Nationality
British
Occupation
Chartered Secretary

TAYLOR, Ivan

Correspondence address
The Hatch Burton Lane, Little Chalfont, Buckinghamshire, HP8 4BN
Role Resigned
Director
Date of birth
October 1944
Appointed on
1 July 1994
Resigned on
1 September 1995
Nationality
British
Occupation
Chief Operating Officer

TURNER, Graham

Correspondence address
1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
Role Resigned
Director
Date of birth
May 1963
Appointed on
17 January 2005
Resigned on
1 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

WILKINS, Christopher James

Correspondence address
Highfields House Gills Hill Lane, Radlett, Hertfordshire, WD7 8DB
Role Resigned
Director
Date of birth
April 1946
Appointed on
25 November 1998
Resigned on
31 May 2002
Nationality
British
Country of residence
England
Occupation
Finance Director