DUREX LIMITED

Company number 00828610

31 officers / 28 resignations

LAWES, Nikita Kaushik

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
• Role (Active): Secretary
• Appointed on: 5 March 2026

TAYLOR, Russell James Gordon

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 5 February 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 29 September 2026

TOTH, Tamas

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 5 February 2025
• Nationality: Hungarian
• Country of residence: United Kingdom
• Identity verification due: 29 September 2026

BUXTON SMITH, Maria Rita

• Correspondence address: Ssl International Plc, 35 New Bridge Street, London, EC4V 6BW
• Role (Resigned): Secretary
• Appointed on: 30 September 2005
• Resigned on: 1 November 2010
• Nationality: British

KENWARD, Sally

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
• Role (Resigned): Secretary
• Appointed on: 8 February 2025
• Resigned on: 5 March 2026

LOGAN, Christine Anne-Marie

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH
• Role (Resigned): Secretary
• Appointed on: 16 December 2014
• Resigned on: 8 June 2020

RICHARDSON, Elizabeth Anne

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
• Role (Resigned): Secretary
• Appointed on: 1 November 2010
• Resigned on: 16 December 2014
• Nationality: British

VERMEULEN, Angelika, Mrs

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
• Role (Resigned): Secretary
• Appointed on: 8 June 2020
• Resigned on: 8 February 2025

LRC SECRETARIAL SERVICES LIMITED

• Correspondence address: 35 New Bridge Street, London, EC4V 6BW
• Role (Resigned): Secretary
• Appointed before: 28 September 1992
• Resigned on: 30 September 2005

ANDERSEN, Henning Lang

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 31 July 2012
• Resigned on: 24 May 2013
• Nationality: British
• Country of residence: United Kingdom

BUXTON-SMITH, Maria Rita, Dr

• Correspondence address: Ssl International Plc, 35 New Bridge Street, London, EC4V 6BW
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 23 July 2008
• Resigned on: 29 October 2010
• Nationality: British

CAIZZONE, Salvatore

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 8 August 2011
• Resigned on: 14 May 2012
• Nationality: Italian
• Country of residence: United Kingdom

CLEMENTS, Patrick Norris, Dr

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 3 June 2013
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: United Kingdom

DAVIES, Candida Jane

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 31 July 2012
• Resigned on: 13 December 2017
• Nationality: British
• Country of residence: United Kingdom

DAVIS, Shaun Kevin

• Correspondence address: Ssl International Plc, 35 New Bridge Street, London, EC4V 6BW
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 5 August 2004
• Resigned on: 1 November 2010
• Nationality: United Kingdom
• Country of residence: Gb-Eng

DAWAR, Manish

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, England, SL1 3UH
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 November 2010
• Resigned on: 31 July 2012
• Nationality: Indian
• Country of residence: United Kingdom

EDWARDS, Simon Jeremy

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 8 February 2011
• Resigned on: 11 December 2013
• Nationality: British
• Country of residence: United Kingdom

FISCHEL, Brian

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 19 June 2024
• Resigned on: 18 February 2025
• Nationality: American
• Country of residence: United Kingdom

GREENSMITH, Richard Mark

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 21 April 2016
• Resigned on: 19 June 2024
• Nationality: British
• Country of residence: United Kingdom

HODGES, James Edward

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 16 December 2020
• Resigned on: 19 June 2024
• Nationality: British
• Country of residence: England

JOWETT, Jonathan David

• Correspondence address: 43 Armistead Way, Cranage, Crewe, Cheshire, CW4 8FE
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 5 August 2004
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: United Kingdom

KEELEY, Martin Spencer

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, England, SL1 3UH
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 November 2010
• Resigned on: 8 August 2011
• Nationality: British
• Country of residence: United Kingdom

MANNION, Antony Clive Patrick

• Correspondence address: Ssl International Plc, 35 New Bridge Street, London, EC4V 6BW
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 30 September 2004
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: United Kingdom

MARTEL, Timothy John

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 8 June 2020
• Resigned on: 14 February 2024
• Nationality: British
• Country of residence: United Kingdom

MORAN, Mark

• Correspondence address: Ssl International Plc, 35 New Bridge Street, London, England, EC4V 6BW
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 5 August 2004
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: United Kingdom

MORDAN, William Richard

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, England, SL1 3UH
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 November 2010
• Resigned on: 1 October 2015
• Nationality: American
• Country of residence: United Kingdom

PEACH, Alasdair James

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 20 August 2019
• Resigned on: 16 December 2020
• Nationality: British
• Country of residence: United Kingdom

RODRIGUEZ, Fabrizia

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 19 June 2024
• Resigned on: 18 February 2025
• Nationality: Italian
• Country of residence: United Kingdom

TIMMIS, Jonathan

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 13 December 2017
• Resigned on: 8 June 2020
• Nationality: British
• Country of residence: England

WATTS, Garry

• Correspondence address: 35 New Bridge Street, London, EC4V 6BW
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 5 August 2004
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: United Kingdom

LRC INVESTMENTS LIMITED

• Correspondence address: 35 New Bridge Street, London, EC4V 6BW
• Role (Resigned): Director
• Appointed before: 28 September 1992
• Resigned on: 5 August 2004