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DUELGUIDE (BOND STREET) LIMITED

Company number 02166971

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Officers: 22 officers / 19 resignations

LANGRIDGE, Megan Joy

Correspondence address
42 Everest Drive, Hoo St Werburgh, Rochester, Kent, United Kingdom, ME3 9AW
Role
Secretary
Appointed on
9 October 2012

CORCORAN, John Anthony

Correspondence address
23 Alexander Square, London, England, England, SW3 2AN
Role
Director
Date of birth
July 1958
Appointed on
7 November 2014
Nationality
Australian
Country of residence
England
Occupation
Director

O'DRISCOLL, Patrick Colin

Correspondence address
4th, Floor, Millbank Tower 21-24 Millbank, London, United Kingdom, SW1P 4QP
Role
Director
Date of birth
May 1975
Appointed on
18 September 2007
Nationality
Irish
Country of residence
England
Occupation
Accountant

COOK, Kenneth Alan

Correspondence address
27 Glendower Road, East Sheen, London, SW14 8NY
Role Resigned
Secretary
Appointed on
14 February 1994
Resigned on
23 June 2005
Nationality
British

HARRISON, Linda Christine

Correspondence address
87 Kimberley Road, Croydon, Surrey, CR0 2PZ
Role Resigned
Secretary
Appointed on
8 November 2002
Resigned on
23 June 2005
Nationality
British

OSBORNE, Ian

Correspondence address
42 Brancaster Drive, Mill Hill, London, NW7 2SJ
Role Resigned
Secretary
Appointed before
28 December 1991
Resigned on
12 September 2002
Nationality
British

E L SERVICES LIMITED

Correspondence address
25 Harley Street, London, W1G 9BR
Role Resigned
Secretary
Appointed on
23 June 2005
Resigned on
9 October 2012

BARROTT, Ronald Stephen

Correspondence address
5 Woolfe Court, Northwick Park Blockley, Moreton In The Marsh, GL56 9RS
Role Resigned
Director
Date of birth
January 1953
Appointed on
17 January 2005
Resigned on
6 April 2005
Nationality
British
Occupation
Company Director

BERNERD, Elliott

Correspondence address
58 Old Church Street, London, SW3 5DB
Role Resigned
Director
Date of birth
May 1945
Appointed on
30 April 1999
Resigned on
23 November 2004
Nationality
British
Occupation
Director

BROKE, Michael Haviland Adlington

Correspondence address
7 Westmead, Roehampton, London, SW15 5BH
Role Resigned
Director
Date of birth
March 1936
Appointed before
28 December 1991
Resigned on
1 April 1996
Nationality
British
Occupation
Company Director

BUTLER, Robin Elliott

Correspondence address
Gatehouse Farm, Rogate, Petersfield, Hampshire, GU31 5DB
Role Resigned
Director
Date of birth
June 1959
Appointed on
5 July 1995
Resigned on
29 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Compnay Director

FUJIOKA, Mikihisa

Correspondence address
31 Heath Rise, London, SW15 3HF
Role Resigned
Director
Date of birth
July 1948
Appointed before
28 December 1991
Resigned on
21 May 1993
Nationality
Japanese
Occupation
Marketing Manager

HUGILL, William Nigel

Correspondence address
15 Briar Walk, Putney, London, SW15 6UD
Role Resigned
Director
Date of birth
February 1958
Appointed on
23 December 1993
Resigned on
29 June 2005
Nationality
British
Country of residence
England
Occupation
Director

ICHIMIYA, Masami

Correspondence address
54 Queen Elizabeth Drive, Southgate, London, N14 6RD
Role Resigned
Director
Date of birth
June 1949
Appointed on
21 May 1993
Resigned on
23 December 1993
Nationality
Japanese
Occupation
Manager

MCDIVEN, Ross Arnold

Correspondence address
U 9 38 Bay Street, Double Bay, New South Wales, Australia, NSW 2028
Role Resigned
Director
Date of birth
August 1949
Appointed on
16 May 2005
Resigned on
19 December 2005
Nationality
Australian
Occupation
Company Director

NAHUM, Stephane Abraham Joseph

Correspondence address
21a Kensington High Street, London, W8 5NP
Role Resigned
Director
Date of birth
December 1975
Appointed on
17 January 2005
Resigned on
13 December 2007
Nationality
French
Country of residence
England
Occupation
Private Equity

NAKAJIMA, Hirokazu

Correspondence address
11-8 64 Buckingham Gate, Westminster, London, SW1
Role Resigned
Director
Date of birth
June 1935
Appointed on
17 August 1992
Resigned on
23 December 1993
Nationality
Japanese
Occupation
Company Director

NATHAN, Timothy Paul

Correspondence address
19 Elms Avenue, London, N10 2JN
Role Resigned
Director
Date of birth
June 1969
Appointed on
16 May 2005
Resigned on
24 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PEDERSEN, Karen Maree

Correspondence address
22a Kentville Avenue, Annandale, Nsw 2038
Role Resigned
Director
Date of birth
April 1965
Appointed on
24 October 2005
Resigned on
19 December 2005
Nationality
Australian
Occupation
Lawyer

PHILLIPS, David

Correspondence address
5 Glebe Place, London, SW3 5LB
Role Resigned
Director
Date of birth
March 1960
Appointed before
28 December 1991
Resigned on
20 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SHAW, John Campbell

Correspondence address
Park House 2 John Woolf Court, Northwick Park, Blackley, Gloucestershire, GL56 9RS
Role Resigned
Director
Date of birth
August 1949
Appointed on
17 January 2005
Resigned on
6 April 2005
Nationality
British
Occupation
Company Director

TURNER, Malcolm Robin

Correspondence address
4th, Floor, Millbank Tower 21-24 Millbank, London, United Kingdom, SW1P 4QP
Role Resigned
Director
Date of birth
September 1935
Appointed on
17 January 2005
Resigned on
19 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director