DUKES HEAD 1988 LIMITED

Company number 02194834

21 officers / 17 resignations

WHITBREAD SECRETARIES LIMITED

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
• Role (Active): Secretary
• Appointed on: 15 February 2005

LOWRY, Daren Clive

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 16 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WHITBREAD DIRECTORS 1 LIMITED

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
• Role (Active): Director
• Appointed on: 15 February 2005

WHITBREAD DIRECTORS 2 LIMITED

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
• Role (Active): Director
• Appointed on: 15 February 2005

BUXTON SMITH, Maria Rita

• Correspondence address: 83 Wordsworth Avenue, Newport Pagnell, Bucks, MK16 8RH
• Role (Resigned): Secretary
• Appointed on: 31 July 1998
• Resigned on: 25 September 2002
• Nationality: British

FAIRHURST, Russell William

• Correspondence address: 37 Windermere Road, Muswell Hill, London, N10 2RD
• Role (Resigned): Secretary
• Appointed on: 30 January 2004
• Resigned on: 15 February 2005
• Nationality: British

HAMMOND, Kenneth William

• Correspondence address: New House Duck Street, Wendens Ambo, Saffron Walden, Essex, CB11 4JU
• Role (Resigned): Secretary
• Appointed before: 24 August 1991
• Resigned on: 31 July 1998
• Nationality: British

LOWRY, Daren Clive

• Correspondence address: 118 Bridport Way, Braintree, Essex, CM7 9FJ
• Role (Resigned): Secretary
• Appointed on: 30 January 2004
• Resigned on: 15 February 2005
• Nationality: British

THORPE, Elizabeth Anne

• Correspondence address: 85 Silverdale Road, Earley, Reading, Berkshire, RG6 7NF
• Role (Resigned): Secretary
• Appointed on: 25 September 2002
• Resigned on: 30 January 2004
• Nationality: British

BARRATT, Simon Charles

• Correspondence address: The Farmyard, Pearson's Green Road, Brenchley, Kent, TN12 7DE
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 July 2002
• Resigned on: 15 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BRIDGE, Timothy John Walter

• Correspondence address: Priory Farm, Shudy Camps, Cambridge, CB1 6RE
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 17 December 1998
• Resigned on: 1 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

DERKACH, John

• Correspondence address: Pryor House The Green, Preston, Hitchin, Hertfordshire, SG4 7UD
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 12 February 1999
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Managing Director

FAIRHURST, Russell William

• Correspondence address: 37 Windermere Road, Muswell Hill, London, N10 2RD
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 30 September 2004
• Resigned on: 15 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HAMMOND, Kenneth William

• Correspondence address: New House Duck Street, Wendens Ambo, Saffron Walden, Essex, CB11 4JU
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed before: 24 August 1991
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Chartered Accountant

MILLER, Stewart

• Correspondence address: 16 Tweed Close, Berkhamsted, Hertfordshire, HP4 1SY
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed before: 24 August 1991
• Resigned on: 22 December 1997
• Nationality: British
• Occupation: Director

PARKER, Robert William

• Correspondence address: Stoneleigh, Southam, Cheltenham, Glos, GL52 3NY
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed before: 24 August 1991
• Resigned on: 22 December 1997
• Nationality: British
• Occupation: Finance Director

RYAN, Laurence Richard Palmer

• Correspondence address: Broomwood Farmhouse, Trolliloes Lane, Cowbeech, East Sussex, BN27 4QR
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 24 August 1991
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Company Director

SCOBLE, Timothy James

• Correspondence address: 57 Old Road, Wheatley, Oxford, Oxfordshire, OX33 1NX
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 22 December 1997
• Resigned on: 1 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SHALLOW, Michael St John

• Correspondence address: Felsham Hall, Felsham, Bury St Edmunds, Suffolk, IP30 0QN
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 31 July 1998
• Resigned on: 1 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WILKINS, Christopher James

• Correspondence address: Highfields House Gills Hill Lane, Radlett, Hertfordshire, WD7 8DB
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 July 2002
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WOOD, Simon Timothy

• Correspondence address: The Old Malthouse, Church Street, Deddington, Oxfordshire, OX15 0TG
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 22 December 1997
• Resigned on: 17 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director