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DUPLO UK LIMITED

Company number 02300316

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Officers: 16 officers / 13 resignations

BASI, Daljit Singh

Correspondence address
Automated Precision House, Hamm Moor Lane, Addlestone, Surrey, KT15 2SD
Role Active
Secretary
Appointed on
17 June 2019

BASI, Daljit Singh

Correspondence address
Automated Precision House, Hamm Moor Lane, Addlestone, Surrey, KT15 2SD
Role Active
Director
Date of birth
March 1966
Appointed on
17 June 2019
Nationality
British
Country of residence
England
Occupation
Company Director

PICQUET, Bruno Andre Joseph

Correspondence address
Automated Precision House, Hamm Moor Lane, Addlestone, Surrey, KT15 2SD
Role Active
Director
Date of birth
April 1964
Appointed on
31 December 2020
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

NUTTING, Glyn Adrian

Correspondence address
Automated Precision House, Hamm Moor Lane, Addlestone, Surrey, United Kingdom, KT15 2SD
Role Resigned
Secretary
Appointed before
31 January 1992
Resigned on
17 June 2019
Nationality
British

BENEKE, Michael John

Correspondence address
Unit C5 Sandown Industrial Park, Mill Road, Esher, Surrey, KT10 8BL
Role Resigned
Director
Date of birth
April 1943
Appointed on
31 January 1994
Resigned on
12 September 2011
Nationality
British
Country of residence
England
Occupation
Director

BOURREAU, Christophe Laurent

Correspondence address
Automated Precision House, Hamm Moor Lane, Addlestone, Surrey, United Kingdom, KT15 2SD
Role Resigned
Director
Date of birth
January 1966
Appointed on
14 March 2006
Resigned on
28 May 2012
Nationality
French
Country of residence
England
Occupation
Manager

GREENHALGH, Alan David John

Correspondence address
Automated Precision House, Hamm Moor Lane, Addlestone, Surrey, United Kingdom, KT15 2SD
Role Resigned
Director
Date of birth
June 1954
Appointed before
31 January 1992
Resigned on
31 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

GREENHALGH, Philip William

Correspondence address
Automated Precision House, Hamm Moor Lane, Addlestone, Surrey, United Kingdom, KT15 2SD
Role Resigned
Director
Date of birth
June 1956
Appointed on
1 July 2005
Resigned on
31 December 2020
Nationality
British
Country of residence
England
Occupation
Company Director

GREENHALGH, Philip William

Correspondence address
Lambourn Golf Club Drive, Kingston Upon Thames, Surrey, KT2 7DF
Role Resigned
Director
Date of birth
June 1956
Appointed before
31 January 1992
Resigned on
31 May 2003
Nationality
British
Country of residence
England
Occupation
Managing Director

GREENHALGH, Robin David Vincent

Correspondence address
Automated Precision House, Hamm Moor Lane, Addlestone, Surrey, United Kingdom, KT15 2SD
Role Resigned
Director
Date of birth
October 1962
Appointed before
31 January 1992
Resigned on
31 December 2020
Nationality
British
Country of residence
Switzerland
Occupation
Manager

JOLLY, Peter Edward

Correspondence address
Automated Precision House, Hamm Moor Lane, Addlestone, Surrey, KT15 2SD
Role Resigned
Director
Date of birth
February 1979
Appointed on
2 December 2016
Resigned on
31 August 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

LOCK, Antony Keith

Correspondence address
Automated Precision House, Hamm Moor Lane, Addlestone, Surrey, United Kingdom, KT15 2SD
Role Resigned
Director
Date of birth
August 1966
Appointed on
1 October 2012
Resigned on
2 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

NUTTING, Glyn Adrian

Correspondence address
Automated Precision House, Hamm Moor Lane, Addlestone, Surrey, United Kingdom, KT15 2SD
Role Resigned
Director
Date of birth
April 1959
Appointed on
31 January 1994
Resigned on
17 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PICQUET, Bruno

Correspondence address
Automated Precision House, Hamm Moor Lane, Addlestone, Surrey, United Kingdom, KT15 2SD
Role Resigned
Director
Date of birth
May 1964
Appointed on
24 November 2011
Resigned on
31 May 2016
Nationality
Belgium
Country of residence
Belgium
Occupation
Manager

QUENNELL, Dominic Guy Francis Chamen

Correspondence address
25 Bellevue Road, London, SW17 7EB
Role Resigned
Director
Date of birth
August 1956
Appointed on
31 January 1994
Resigned on
4 November 2009
Nationality
British
Country of residence
England
Occupation
Company Director

SHERREN, Graham Veere

Correspondence address
Hartrow Manor, Lydeard St Lawrence, Taunton, Somerset, TA4 3PZ
Role Resigned
Director
Date of birth
December 1937
Appointed on
9 January 1997
Resigned on
25 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman /Chief Executive