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CDG 1 LIMITED

Company number 03886172

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Officers: 14 officers / 12 resignations

DOUBLEDAY, Timothy John

Correspondence address
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

MANSIGANI, Mohan

Correspondence address
163 Eversholt Street, London, NW1 1BU
Role Resigned
Secretary
Appointed on
21 February 2007
Resigned on
31 July 2014
Nationality
British
Occupation
Director Chief Financial Offic

O'BRIEN, Sharon

Correspondence address
49 Arthur Road, Gillingham, Kent, ME8 9BT
Role Resigned
Secretary
Appointed on
30 November 1999
Resigned on
4 January 2000
Nationality
British

RIMER, John David

Correspondence address
The Court House, Chenies, Rickmansworth, Hertfordshire, WD3 6EU
Role Resigned
Secretary
Appointed on
4 January 2000
Resigned on
21 February 2007
Nationality
British
Occupation
Accountant

WEBSTER, Martin

Correspondence address
9 West Square, London, SE11 4SN
Role Resigned
Secretary
Appointed on
4 January 2000
Resigned on
4 January 2000
Nationality
British

DERKACH, John

Correspondence address
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

GATER, John Edward

Correspondence address
Lyndum 3 The Mount, Fetcham, Leatherhead, Surrey, KT22 9EB
Role Resigned
Director
Date of birth
October 1949
Appointed on
4 January 2000
Resigned on
21 February 2007
Nationality
British
Country of residence
England
Occupation
Restaurateur

MANSIGANI, Mohan

Correspondence address
163 Eversholt Street, London, NW1 1BU
Role Resigned
Director
Date of birth
December 1957
Appointed on
21 February 2007
Resigned on
31 July 2014
Nationality
British
Country of residence
England
Occupation
Director Chief Financial Offic

PARSONS, James

Correspondence address
17 East Heath Road, London, United Kingdom, NW3 1AL
Role Resigned
Director
Date of birth
July 1960
Appointed on
21 February 2007
Resigned on
1 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

REARDON, Jonathan Andrew

Correspondence address
Westfield Latchmore Bank, Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7PH
Role Resigned
Director
Date of birth
April 1959
Appointed on
30 November 1999
Resigned on
4 January 2000
Nationality
British
Occupation
Solicitor

TOUSEY, Mark Jeffrey

Correspondence address
25 Onslow Square, London, SW7 3NJ
Role Resigned
Director
Date of birth
April 1959
Appointed on
4 January 2000
Resigned on
21 February 2007
Nationality
British
Country of residence
England
Occupation
Finance Director

TURNER, Graham

Correspondence address
1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
Role Resigned
Director
Date of birth
May 1963
Appointed on
21 February 2007
Resigned on
1 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

WEBSTER, Martin

Correspondence address
9 West Square, London, SE11 4SN
Role Resigned
Director
Date of birth
July 1958
Appointed on
30 November 1999
Resigned on
4 January 2000
Nationality
British
Occupation
Solicitor