* director search - Hugh Seaborn - kompany

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hugh seaborn

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HUGH RICHARD SEABORN
Nationality: British
Address: London, SW18 2HQ

5 MONTAGU SQUARE LIMITED
03388498
LIVE
Date Incorporated:
Dissolved on 2013-09-24

ALAN JOHN BRISTOW
Director - Active
Appointed: 2004-07-08

SIMON LOOMES
Director - Active
Appointed: 2007-09-07

DAVID WILLIAM BOWLER
Director - Resigned
Appointed: 1997-06-18
Resigned: 1997-07-28

JEREMY JOHN RASTALL BRIARS
Director - Resigned
Appointed: 2000-02-02
Resigned: 2003-07-21

ALAN JOHN BRISTOW
Director - Resigned
Appointed: 1997-07-28
Resigned: 2000-01-17

JACQUELINE ANNE BURNS
Director - Resigned
Appointed: 2004-03-31
Resigned: 2005-12-15

GARETH EDMUND CLUTTON
Director - Resigned
Appointed: 2008-10-01
Resigned: 2013-04-28

IAIN DONALD CROYSDILL
Director - Resigned
Appointed: 1998-09-29
Resigned: 2007-07-12

JOHN STRATFORD HUGALL
Director - Resigned
Appointed: 2000-01-27
Resigned: 2003-07-21

RICCARDO SICHERI
Director - Resigned
Appointed: 2008-02-28
Resigned: 2013-04-28

JOHN MICHAEL TAUWHARE
Director - Resigned
Appointed: 2003-07-21
Resigned: 2004-03-31

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1997-06-18
Resigned: 1997-06-18

ALAN JOHN BRISTOW
Director - Active
Appointed: 1997-07-28

ALAN JOHN BRISTOW
Director - Resigned
Appointed: 1997-07-28
Resigned: 1997-07-28

ALAN JOHN BRISTOW
Secretary - Active
Appointed: 2004-07-08

ALAN JOHN BRISTOW
Secretary - Resigned
Appointed: 1997-07-28
Resigned: 2000-01-17

ANNE CAROLINE BRISTOW
Secretary - Resigned
Appointed: 1998-08-18
Resigned: 1999-07-01

CB SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-01-27
Resigned: 2004-07-08

BARRIE KENNETH SIMPSON
Secretary - Resigned
Appointed: 1997-06-18
Resigned: 1997-07-28

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-06-18
Resigned: 1997-06-18

HUGH RICHARD SEABORN
Nationality: British
Address: London, SW18 2HQ

BERKELEY STREET NOMINEES LIMITED
06073998
LIVE
Date Incorporated:

MR OLIVER BARRY KEMP FENN-SMITH
Director - Active
Appointed: 2013-10-01

RICHARD NEVILLE LAY
Director - Active
Appointed: 2007-02-08

WILLIAM HEWITT MOORE
Director - Active
Appointed: 2011-12-05

MR JOHN HOLMES STEPHEN
Director - Active
Appointed: 2011-03-23

MR JOHN MICHAEL WYTHE
Director - Active
Appointed: 2014-01-01

GARETH EDMUND CLUTTON
Director - Resigned
Appointed: 2008-10-01
Resigned: 2011-05-28

TYROLESE (DIRECTORS) LIMITED TYROLESE (DIRECTORS) LIMITED
Director - Resigned
Appointed: 2007-01-30
Resigned: 2007-02-08

MRS KATHERINE GEORGINA BALDERSON
Secretary - Active
Appointed: 2009-06-10

CHARLES ANSON GREY HATHERELL
Secretary - Resigned
Appointed: 2007-02-08
Resigned: 2008-09-30

MRS CLAIRE MICHELLE TEAGUE
Secretary - Resigned
Appointed: 2008-10-01
Resigned: 2009-06-10

TYROLESE (SECRETARIAL) LIMITED TYROLESE (SECRETARIAL) LIMITED
Secretary - Resigned
Appointed: 2007-01-30
Resigned: 2007-02-08

NUMBER ELEVEN LIMITED
03634473
LIVE
Date Incorporated:

MS LORA EVANS
Director - Active
Appointed: 2012-09-17

MANISH JAYANTILAL CHANDE
Director - Resigned
Appointed: 2005-12-21
Resigned: 2007-04-10

MARIE LAURE HELENE COLLINS
Director - Resigned
Appointed: 1999-05-28
Resigned: 2005-12-21

BARNETT DAVID DAVIES
Director - Resigned
Appointed: 2007-06-01
Resigned: 2009-07-01

GLORIA LEAH DAVIES
Director - Resigned
Appointed: 2007-06-01
Resigned: 2009-07-01

MR PAUL DAVIES
Director - Resigned
Appointed: 2007-04-10
Resigned: 2012-01-25

COLIN JACK EMSON
Director - Resigned
Appointed: 1999-09-16
Resigned: 2007-04-10

MR JOHN KEVIN FARRELL
Director - Resigned
Appointed: 1999-09-16
Resigned: 2005-12-21

MR MARK ADRIAN FRESSON
Director - Resigned
Appointed: 1999-05-28
Resigned: 2005-12-21

MICHAEL JOHN FRESSON
Director - Resigned
Appointed: 1998-09-30
Resigned: 2007-04-10

MR RICHARD JOHN GRANT
Director - Resigned
Appointed: 2012-01-25
Resigned: 2012-08-09

MARTIN TREVOR MYERS
Director - Resigned
Appointed: 2005-12-21
Resigned: 2007-04-10

MR NICHOLAS DAVID PILBROW
Director - Resigned
Appointed: 2006-03-23
Resigned: 2007-04-10

WATERLOW NOMINEES LIMITED WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1998-09-18
Resigned: 1998-09-30

MR PAUL GODDARD
Secretary - Active
Appointed: 2012-09-17

MR JOHN MICHAEL BOTTOMLEY
Secretary - Resigned
Appointed: 2000-10-31
Resigned: 2007-04-10

MS LORA EVANS
Secretary - Resigned
Appointed: 2007-04-10
Resigned: 2012-01-25

PAUL MORRIS LOUTIT
Secretary - Resigned
Appointed: 2012-01-25
Resigned: 2012-08-09

VULANHOLM LIMITED VULANHOLM LIMITED
Secretary - Resigned
Appointed: 1998-09-30
Resigned: 2000-10-31

WATERLOW SECRETARIES LIMITED WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-09-18
Resigned: 1998-09-30

SEABORN, Hugh Richard
Nationality: British
Address: SW3 4LY, England

CADOGAN GROUP MANAGEMENT LIMITED
00776620
LIVE
Date Incorporated:

LOUTIT, Paul Morris
Director - Active
Appointed: 2018-10-31

BENTLEY, Jeremy George
Director - Resigned
Appointed: 2017-07-03
Resigned: 2018-10-31

CADOGAN, Charles Gerald John, The Rt Hon The Earl
Director - Resigned
Appointed:
Resigned: 1998-09-24

CADOGAN, William Gerald Charles, The Rt Hon The Earl Cadogan
Director - Resigned
Appointed:
Resigned: 1997-07-04

CORBYN, Stuart Alan
Director - Resigned
Appointed:
Resigned: 2008-12-31

GRANT, Richard John
Director - Resigned
Appointed: 1998-09-24
Resigned: 2017-07-03

TREVES, Jack Lewis
Director - Resigned
Appointed: 1998-09-24
Resigned: 2003-12-04

PATEL, Sanjay
Director - Active
Appointed: 2019-03-18

LOUTIT, Paul Morris
Secretary - Active
Appointed: 2003-12-04

TREVES, Jack Lewis
Secretary - Resigned
Appointed:
Resigned: 2003-12-04

CADOGAN HOTELS GROUP LIMITED
12329634
LIVE
Date Incorporated:

BRUCE, James Henry Morys, The Honourable
Director - Active
Appointed: 2019-12-05

CADOGAN, Edward Charles, Viscount Chelsea
Director - Active
Appointed: 2019-12-05

ELLINGWORTH, Charles Vincent
Director - Active
Appointed: 2019-12-05

GORDON, John David
Director - Active
Appointed: 2019-12-05

MORLEY, Harry Michael Charles
Director - Active
Appointed: 2020-01-01

PATEL, Sanjay
Director - Active
Appointed: 2019-11-22

SALWAY, Francis William
Director - Active
Appointed: 2019-12-05

NIMMO, Alison, Dame
Director - Active
Appointed: 2022-03-10

LOUTIT, Paul Morris
Secretary - Active
Appointed: 2019-11-22

CADOGAN GROUP HOLDINGS LIMITED
12329637
LIVE
Date Incorporated:

BRUCE, James Henry Morys, The Honourable
Director - Active
Appointed: 2019-12-05

CADOGAN, Edward Charles, Viscount Chelsea
Director - Active
Appointed: 2019-12-05

ELLINGWORTH, Charles Vincent
Director - Active
Appointed: 2019-12-05

GORDON, John David
Director - Active
Appointed: 2019-12-05

MORLEY, Harry Michael Charles
Director - Active
Appointed: 2020-01-01

PATEL, Sanjay
Director - Active
Appointed: 2019-11-22

SALWAY, Francis William
Director - Active
Appointed: 2019-12-05

LOUTIT, Paul Morris
Secretary - Active
Appointed: 2019-11-22

67 CADOGAN SQUARE COMPANY LIMITED
02062172
LIVE
Date Incorporated:

VON NAGEL, Sophie, Baroness
Director - Active
Appointed:

WOOD, John Walter
Director - Active
Appointed: 2016-07-05

BARNES, Laura
Director - Resigned
Appointed:
Resigned: 1999-04-01

BASSETT, John Anthony Seward
Director - Resigned
Appointed: 2004-05-18
Resigned: 2006-07-17

CANNON, Graham Frank Wilgress
Director - Resigned
Appointed: 2002-09-20
Resigned: 2011-07-01

DE BORCHGRAVE DALTENA, Dominique, Comtesse
Director - Resigned
Appointed:
Resigned: 2011-07-01

HAMILTON, Anne Marie
Director - Resigned
Appointed: 2000-10-16
Resigned: 2002-02-28

MORGAN, John Padmore
Director - Resigned
Appointed: 1999-10-10
Resigned: 2002-02-28

SEGRE, Claudio
Director - Resigned
Appointed:
Resigned: 1999-12-19

TAIS SHAH BAIS, Mariam, Doctor
Director - Resigned
Appointed:
Resigned: 2006-07-17

TRAUB, Anthony Paul
Director - Resigned
Appointed: 1997-07-07
Resigned: 2000-10-16

TUNG, Chung Kwong
Director - Resigned
Appointed: 1999-12-21
Resigned: 2003-11-10

WILSON, Diane
Director - Resigned
Appointed:
Resigned: 1997-07-06

H S (NOMINEES) LIMITED
Secretary - Active
Appointed: 2010-11-19

CHILDS, John Taillefer Merrick, Col(Retd)
Secretary - Resigned
Appointed:
Resigned: 1995-09-12

GILDON, Sarah Rosemary
Secretary - Resigned
Appointed: 1995-09-12
Resigned: 2001-02-28

SHAW, Ian David
Secretary - Resigned
Appointed: 2009-09-04
Resigned: 2010-11-19

THE EGGAR FORRESTER GROUP LIMITED
Secretary - Resigned
Appointed: 2001-11-21
Resigned: 2009-10-02

SLOANE COURT EAST GARDEN LIMITED
03905178
LIVE
Date Incorporated:

LOUTIT, Paul Morris
Director - Active
Appointed: 2018-10-31

PATEL, Sanjay
Director - Active
Appointed: 2019-03-18

AFIA, Philip
Director - Resigned
Appointed: 2008-07-16
Resigned: 2010-06-30

BENTLEY, Jeremy George
Director - Resigned
Appointed: 2017-07-03
Resigned: 2018-10-31

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 2000-01-12
Resigned: 2000-01-12

CORBYN, Stuart Alan
Director - Resigned
Appointed: 2000-01-12
Resigned: 2003-01-24

CURTIS, Sandra Mary
Director - Resigned
Appointed: 2006-06-27
Resigned: 2010-06-30

GRANT, Richard John
Director - Resigned
Appointed: 2000-01-12
Resigned: 2003-01-24

HORSWELL, Edward Francis
Director - Resigned
Appointed: 2003-01-24
Resigned: 2009-12-03

HORSWELL, Nona
Director - Resigned
Appointed: 2003-01-24
Resigned: 2008-06-25

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2000-01-12
Resigned: 2000-01-12

LOUTIT, Paul Morris
Secretary - Active
Appointed: 2010-06-30

AFIA, Philip
Secretary - Resigned
Appointed: 2008-07-16
Resigned: 2010-06-30

HORSWELL, Nona
Secretary - Resigned
Appointed: 2003-01-24
Resigned: 2008-06-25

TREVES, Jack Lewis
Secretary - Resigned
Appointed: 2000-01-12
Resigned: 2003-01-24

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-01-12
Resigned: 2000-01-12

TR PROPERTY INVESTMENT TRUST PLC
00084492
LIVE
Date Incorporated:

BOLSOVER, Katharine Blanche Mary
Director - Active
Appointed: 2019-10-01

CURTIS, Sarah-Jane
Director - Active
Appointed: 2020-01-28

GILLBANKS, Timothy Nicholas
Director - Active
Appointed: 2018-01-23

MARRISON, Simon Wilson
Director - Resigned
Appointed: 2011-09-28
Resigned: 2022-07-26

WATSON, David Kenneth
Director - Resigned
Appointed: 2012-04-01
Resigned: 2023-07-20

BARKSHIRE, Robert Renny St John
Director - Resigned
Appointed: 1993-01-11
Resigned: 2002-07-25

BURTON, Caroline Mary
Director - Resigned
Appointed: 2002-06-06
Resigned: 2016-07-26

CAREY, Roger William
Director - Resigned
Appointed: 1993-07-29
Resigned: 2002-07-25

CARTER, Geoffrey Harold Benjamin
Director - Resigned
Appointed:
Resigned: 1996-06-20

COCHRANE, William Grant
Director - Resigned
Appointed:
Resigned: 2001-12-31

DUFFY, Peter John
Director - Resigned
Appointed:
Resigned: 1995-07-20

GLEN, John Ronald Kerr
Director - Resigned
Appointed: 2014-02-17
Resigned: 2017-07-25

HYDE-THOMPSON, Paul Cater
Director - Resigned
Appointed:
Resigned: 1997-07-24

MUSSON, Geoffrey Charles
Director - Resigned
Appointed:
Resigned: 1996-08-01

NEWSUM, Jeremy Henry Moore
Director - Resigned
Appointed: 2002-06-06
Resigned: 2007-07-24

PROCTER, Suzanne Elaine
Director - Resigned
Appointed: 2013-03-01
Resigned: 2019-02-28

ROSS GOOBEY, Alastair
Director - Resigned
Appointed: 1994-05-26
Resigned: 2004-07-26

SALSBURY, Peter Leslie
Director - Resigned
Appointed: 1997-05-29
Resigned: 2013-07-23

SPENCER, Paul
Director - Resigned
Appointed: 2007-08-01
Resigned: 2012-12-31

STONE, Richard Anthony
Director - Resigned
Appointed: 2000-11-01
Resigned: 2012-07-24

WOLTON, Peter Hugh
Director - Resigned
Appointed: 2005-01-31
Resigned: 2011-01-31

VAUGHAN, Andrew Robin
Director - Active
Appointed: 2022-08-01

SODEINDE, Olubusola
Director - Active
Appointed: 2023-01-24

LINK COMPANY MATTERS LIMITED
Secretary - Resigned
Appointed: 2007-04-01
Resigned: 2022-01-01

HENDERSON SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed:
Resigned: 2007-04-01

COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED
Secretary - Active
Appointed: 2022-01-01

LEDA HOTELS LIMITED
07022492
LIVE
Date Incorporated:

LOUTIT, Paul Morris
Director - Active
Appointed: 2018-10-31

PATEL, Sanjay
Director - Active
Appointed: 2019-03-18

BENTLEY, Jeremy George
Director - Resigned
Appointed: 2017-07-03
Resigned: 2018-10-31

DAVIES, Dunstana Adeshola
Director - Resigned
Appointed: 2009-09-17
Resigned: 2009-09-23

GRANT, Richard John
Director - Resigned
Appointed: 2009-09-23
Resigned: 2017-07-03

LOUTIT, Paul Morris
Secretary - Active
Appointed: 2009-09-23

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-09-17
Resigned: 2009-09-23

PORTMAN ESTATE MANAGEMENT LIMITED
06325414
LIVE
Date Incorporated:

FENN-SMITH, Oliver Barry Kemp
Director - Active
Appointed: 2018-05-25

WYTHE, John Michael
Director - Active
Appointed: 2014-01-01

CLUTTON, Gareth Edmund
Director - Resigned
Appointed: 2008-10-01
Resigned: 2011-05-28

LAY, Richard Neville
Director - Resigned
Appointed: 2007-07-26
Resigned: 2014-12-31

MOORE, William Hewitt
Director - Resigned
Appointed: 2011-12-05
Resigned: 2018-05-25

ATHENAEUM DIRECTORS LIMITED
Director - Resigned
Appointed: 2007-07-26
Resigned: 2007-07-26

BALDERSON, Katherine Georgina
Secretary - Active
Appointed: 2009-06-10

HATHERELL, Charles Anson Grey
Secretary - Resigned
Appointed: 2007-07-26
Resigned: 2008-09-30

TEAGUE, Claire Michelle
Secretary - Resigned
Appointed: 2008-10-01
Resigned: 2009-06-10

ATHENAEUM SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-07-26
Resigned: 2007-07-26

CADOGAN ESTATES LIMITED
00687324
LIVE
Date Incorporated:

LOUTIT, Paul Morris
Director - Active
Appointed: 2018-10-31

PATEL, Sanjay
Director - Active
Appointed: 2019-03-18

BENTLEY, Jeremy George
Director - Resigned
Appointed: 2017-07-03
Resigned: 2018-10-31

CADOGAN, Charles Gerald John, The Rt Hon The Earl
Director - Resigned
Appointed:
Resigned: 1998-09-24

CADOGAN, William Gerald Charles, The Rt Hon The Earl Cadogan
Director - Resigned
Appointed:
Resigned: 1997-07-04

CORBYN, Stuart Alan
Director - Resigned
Appointed:
Resigned: 2008-12-31

GRANT, Peter Airth
Director - Resigned
Appointed: 1993-05-05
Resigned: 1998-09-24

GRANT, Richard John
Director - Resigned
Appointed: 1994-01-04
Resigned: 2017-07-03

SIM, Peter Anderson
Director - Resigned
Appointed: 1994-01-04
Resigned: 1999-12-31

STAUGHTON, Simon David Howard Ladd
Director - Resigned
Appointed:
Resigned: 1996-04-30

LOUTIT, Paul Morris
Secretary - Active
Appointed: 2003-12-04

TREVES, Jack Lewis
Secretary - Resigned
Appointed:
Resigned: 2003-12-04

CADOGAN HALL LIMITED
05036968
LIVE
Date Incorporated:

CADOGAN, Edward Charles
Director - Active
Appointed: 2004-02-24

LOUTIT, Paul Morris
Director - Active
Appointed: 2010-12-15

MCGINLAY, Adam John
Director - Active
Appointed: 2006-07-03

PATEL, Sanjay
Director - Active
Appointed: 2019-03-18

BENTLEY, Jeremy George
Director - Resigned
Appointed: 2017-07-03
Resigned: 2018-10-31

CORBYN, Stuart Alan
Director - Resigned
Appointed: 2004-02-06
Resigned: 2008-12-31

COTTON, Christopher John Pott
Director - Resigned
Appointed: 2018-02-28
Resigned: 2020-12-31

DENNETT, Kevin Marston
Director - Resigned
Appointed: 2004-02-24
Resigned: 2005-12-12

GRANT, Richard John
Director - Resigned
Appointed: 2004-02-06
Resigned: 2017-07-03

LOUTIT, Paul Morris
Secretary - Active
Appointed: 2004-02-06

SEABORN, Richard Hugh
Address: Greater London, NW3 3EP

HENLEY LODGE MANAGEMENT LIMITED
03788341
LIVE
Date Incorporated:

CASSIDY, Michael Denis
Director - Active
Appointed: 1999-06-14

DENNIS, Oliver Charles
Director - Active
Appointed: 2019-10-24

HARRISON, Bridget Anne
Director - Active
Appointed: 2000-06-26

LIN, Celina
Director - Active
Appointed: 1999-06-14

PUVANACHANDRA, Narmathan
Director - Active
Appointed: 1999-06-14

FORSYTH, Elizabeth
Director - Resigned
Appointed: 1999-06-14
Resigned: 2005-02-28

GANGULY, Swagata
Director - Resigned
Appointed: 2008-08-01
Resigned: 2019-10-20

BRIGHTON DIRECTOR LIMITED
Director - Resigned
Appointed: 1999-06-11
Resigned: 1999-06-14

CASSIDY, Michael Denis
Secretary - Resigned
Appointed: 1999-06-14
Resigned: 2002-12-01

HARRISON, Bridget Anne
Secretary - Resigned
Appointed: 2002-12-01
Resigned: 2007-12-10

BRIGHTON SECRETARY LIMITED
Secretary - Resigned
Appointed: 1999-06-11
Resigned: 1999-06-14

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