Cadogan Petroleum Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCadogan Energy Solutions PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 113669060People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 24 historicalShow 24 historical appointments
GM
Guido MichelottiResigned director
Resigned 2015-11-25 · 3 yrs · Director
MH
Marta HalabalaResigned secretary
Resigned 2015-02-27 · 1 yr
LS
Laurence SudwartsResigned secretary
Resigned 2012-09-18 · 2 yrs
VP
Volodymyr PogrebniakResigned director
Resigned 2012-02-13 · 4 yrs · Director
AS
Adelmo SchenatoResigned director
Resigned 2012-02-13 · 7 yrs · Consultant
BG
Bertrand Gauquelin Des PallieresResigned director
Resigned 2012-02-13 · 5 yrs · Company Director
GS
Gordon SteinResigned director
Resigned 2010-11-03 · Accountant
NC
Nicholas CorbyResigned director
Resigned 2010-01-04 · Director
SB
Resigned 2009-05-06 · 3 yrs · Chartered Secretary
IB
Ian BaronResigned director
Resigned 2009-03-19 · 3 yrs · Director
AS
Resigned 2008-03-28
VC
Venetia CarpenterResigned secretary
Resigned 2007-06-25
KP
Resigned 2006-04-13 · Solicitor
MT
Mark TolleyResigned director
Resigned 2005-10-22 · 3 yrs · Engineer
NM
Nathaniel MoserResigned director
Resigned 2005-10-22 · Consultant
WJ
William JeffcockResigned director
Resigned 2005-10-22 · Management
RJ
Resigned 2005-02-08 · 1 yr · Consultant
CorpHammonds Secretaries LimitedResigned secretary
Resigned 2004-10-11
CorpHammonds Directors LimitedResigned director
Resigned 2004-10-11
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 66
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active