CADOGAN TATE GROUP HOLDINGS LIMITED

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5 officers / 7 resignations

SLOAN, Adam John Paul

Correspondence address
Cadogan House 239 Acton Lane, London, England, NW10 7NP
Role ACTIVE
director
Date of birth
January 1986
Appointed on
26 February 2025
Nationality
British,Canadian
Occupation
Director
 
Source data

RENWICK, Richard John

Correspondence address
Cadogan House 239 Acton Lane, Park Royal London, United Kingdom, NW10 7NP
Role ACTIVE
director
Date of birth
January 1969
Appointed on
7 September 2020
Resigned on
14 May 2024
Nationality
British
Occupation
Cfo
 
Source data

ORANGE, Duncan James

Correspondence address
Cadogan House 239 Acton Lane, London, United Kingdom, NW10 7NP
Role ACTIVE
director
Date of birth
March 1970
Appointed on
1 October 2018
Resigned on
21 February 2025
Nationality
British
Occupation
Ceo
 
Source data

HAYNES, Paul David

Correspondence address
Cadogan House 239 Acton Lane, London, England, NW10 7NP
Role ACTIVE
director
Date of birth
December 1964
Appointed on
25 May 2018
Resigned on
24 January 2022
Nationality
British
Occupation
Director
 
Source data

GAUCI, Francois Joseph Charles

Correspondence address
Cadogan House 239 Acton Lane, London, England, NW10 7NP
Role ACTIVE
director
Date of birth
April 1972
Appointed on
25 May 2018
Nationality
British
Occupation
Managing Director, Usa
 
Source data

BATTERSHALL, PHILLIP JAMES

Correspondence address
CADOGAN HOUSE 239 ACTON LANE, LONDON, ENGLAND, NW10 7NP
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
25 May 2018
Resigned on
31 December 2018
Nationality
BRITISH
Occupation
DIRECTOR

ENSER, GRAHAM JOHN

Correspondence address
CADOGAN HOUSE 239 ACTON LANE, LONDON, ENGLAND, NW10 7NP
Role RESIGNED
Director
Date of birth
October 1953
Appointed on
25 May 2018
Resigned on
30 June 2019
Nationality
BRITISH
Occupation
DIRECTOR

MASSON-TAYLOR, ROHAN BRAINHERD

Correspondence address
CADOGAN HOUSE 239 ACTON LANE, LONDON, ENGLAND, NW10 7NP
Role RESIGNED
Director
Date of birth
September 1954
Appointed on
15 November 2016
Resigned on
25 May 2018
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

HOOD, JONATHAN EVERETT

Correspondence address
CADOGAN HOUSE 239 ACTON LANE, LONDON, ENGLAND, NW10 7NP
Role RESIGNED
Director
Date of birth
July 1951
Appointed on
15 November 2016
Resigned on
25 May 2018
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

SANDERSON, DAMARIS STELLA LAVINIA MUIR MARGOT

Correspondence address
CADOGAN HOUSE 239 ACTON LANE, LONDON, ENGLAND, NW10 7NP
Role RESIGNED
Director
Date of birth
March 1959
Appointed on
15 November 2016
Resigned on
31 March 2018
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

TAYLOR, CAROLINE ROSEMARY

Correspondence address
CADOGAN HOUSE 239 ACTON LANE, LONDON, ENGLAND, NW10 7NP
Role RESIGNED
Director
Date of birth
June 1964
Appointed on
15 November 2016
Resigned on
31 March 2018
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

TAYLOR, LUKE SCOTT CLIFFORD

Correspondence address
CADOGAN HOUSE 239 ACTON LANE, LONDON, ENGLAND, NW10 7NP
Role RESIGNED
Director
Date of birth
June 1962
Appointed on
15 November 2016
Resigned on
25 May 2018
Nationality
BRITISH
Occupation
COMPANY DIRECTOR
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