TEN DUKE STREET LIMITED

Company number 02325473

37 officers / 27 resignations

SHILSON, Giles Robert Evelyn, Dr

• Correspondence address: 10 Duke Street, St. James', London, SW1Y 6BS
• Role (Active): Secretary
• Appointed on: 1 January 2015

BOSANQUET, Nicholas Gaston Ives

• Correspondence address: 10 Duke Street, St. James', London, SW1Y 6BS
• Role (Active): Director
• Date of birth: August 1946
• Appointed on: 8 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Retired

BOYINGTON, John

• Correspondence address: 10 Duke Street, St. James', London, SW1Y 6BS
• Role (Active): Director
• Date of birth: November 1953
• Appointed on: 1 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Gareth

• Correspondence address: 10 Duke Street, St. James', London, SW1Y 6BS
• Role (Active): Director
• Date of birth: August 1957
• Appointed on: 14 July 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

PARMLEY, Andrew Charles, Sir

• Correspondence address: 10 Duke Street, St. James', London, SW1Y 6BS
• Role (Active): Director
• Date of birth: October 1956
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired

SABIN, Howard Ian

• Correspondence address: 10 Duke Street, St. James', London, SW1Y 6BS
• Role (Active): Director
• Date of birth: April 1957
• Appointed on: 14 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHILSON, Giles Robert Evelyn, Dr

• Correspondence address: 10 Duke Street, St. James', London, SW1Y 6BS
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 1 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

THOM, James Alexander Francis

• Correspondence address: 10 Duke Street, St. James', London, SW1Y 6BS
• Role (Active): Director
• Date of birth: October 1951
• Appointed on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired

THORN, Simon Alexander, Rev Dr

• Correspondence address: 10 Duke Street, St. James', London, SW1Y 6BS
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Clerk In Holy Orders

WILLIAMSON, David Kenneth

• Correspondence address: 10 Duke Street, St. James', London, SW1Y 6BS
• Role (Active): Director
• Date of birth: October 1943
• Appointed on: 1 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Retired

DANIEL, James Wallace

• Correspondence address: Rising Sun Farm, Twelveheads, Truro, Cornwall, TR4 8SN
• Role (Resigned): Secretary
• Appointed before: 11 May 1992
• Resigned on: 1 May 1999
• Nationality: British
• Occupation: Secretary General

ENGLEFIELD, Alan John

• Correspondence address: 3 Norwood Avenue, Southmoor, Abingdon, Oxfordshire, OX13 5AD
• Role (Resigned): Secretary
• Appointed on: 1 May 1998
• Resigned on: 31 July 2004
• Nationality: British
• Occupation: Chief Executive

FURBER, Robin Edward

• Correspondence address: Rosemount, Howbourne Lane, Buxted, East Sussex, TN22 4QD
• Role (Resigned): Secretary
• Appointed on: 1 August 2004
• Resigned on: 31 December 2014
• Nationality: British
• Occupation: Chief Executive

COCKIN, John

• Correspondence address: St Gabriels Bayswater Road, Headington, Oxford, Oxfordshire, OX3 9RZ
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed on: 11 September 1997
• Resigned on: 24 April 1999
• Nationality: British
• Occupation: Retired

CRAWFORD, Frederick, Sir

• Correspondence address: 15 Symphony Court, Birmingham, West Midlands, B16 8AD
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed on: 1 January 2000
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

ELGOOD, Guy David Alsager

• Correspondence address: 10 Duke Street, St. James', London, SW1Y 6BS
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 1 April 2009
• Resigned on: 14 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Retired

ELGOOD, Guy David Alsager

• Correspondence address: 10 Duke Street, St. James', London, SW1Y 6BS
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 April 2009
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired

ENGLEFIELD, Alan John

• Correspondence address: 3 Norwood Avenue, Southmoor, Abingdon, Oxfordshire, OX13 5AD
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 7 May 2007
• Resigned on: 8 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

ENGLEFIELD, Alan John

• Correspondence address: 3 Norwood Avenue, Southmoor, Abingdon, Oxfordshire, OX13 5AD
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 21 January 1998
• Resigned on: 1 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

FRANKS, Desmond Gerald Fergus, His Hon

• Correspondence address: 4 Beathwaite Drive, Bramhall, Cheshire, SK7 3NY
• Role (Resigned): Director
• Date of birth: January 1928
• Appointed on: 1 October 2002
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Retired

FURBER, Robin Edward

• Correspondence address: Rosemount, Howbourne Lane, Buxted, East Sussex, TN22 4QD
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 August 2004
• Resigned on: 14 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

HAMILTON, John Hussey, Rt Hon The Lord Swansea Dl

• Correspondence address: 16 Cheyne Gardens, London, SW3 5QT
• Role (Resigned): Director
• Date of birth: January 1925
• Appointed before: 11 May 1992
• Resigned on: 28 February 1999
• Nationality: British
• Occupation: Peer Of The Realm

HANBURY BATEMAN, Aubrey William

• Correspondence address: 74 Wendover Court, Chiltern Street, London, W1U 7NX
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 August 2004
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

LEWIS, Timothy John

• Correspondence address: Northfield Cottage, Bulmer, York, Yorkshire, YO60 7BL
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 1 May 2009
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

MANN, Philip Ashley

• Correspondence address: C/O The Breakers Hotel, No 1 South Country Road, Palm Beach, Fl 33480, Usa
• Role (Resigned): Director
• Date of birth: May 1919
• Appointed before: 11 May 1992
• Resigned on: 8 January 1998
• Nationality: British
• Occupation: Retired

MCGAREL-GROVES, Robin Jullian

• Correspondence address: Battramsley Hosue, Southampton Road Boldre, Lymington, Hampshire, SO41 8ND
• Role (Resigned): Director
• Date of birth: June 1920
• Appointed before: 11 May 1992
• Resigned on: 11 July 1997
• Nationality: British
• Occupation: Retired Royal Marines Officer

MORGAN, Michael, Reverend Dr

• Correspondence address: 12 East Cosham Road, East Cosham, Portsmouth, Hampshire, PO6 2JS
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed before: 13 June 1991
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

PEMBERTON, Jeremy

• Correspondence address: I6 Albany, Piccadilly, London, W1V 9RP
• Role (Resigned): Director
• Date of birth: February 1919
• Appointed on: 22 September 1994
• Resigned on: 31 July 2004
• Nationality: British
• Occupation: Retired

RAILTON, John Robert Henry, Rev. Dr.

• Correspondence address: 10 Duke Street, St. James', London, SW1Y 6BS
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 January 2012
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

SANDBACH, Richard Stainton Edward

• Correspondence address: 91 Lincoln Road, Peterborough, Cambridgeshire, PE1 2SH
• Role (Resigned): Director
• Date of birth: June 1915
• Appointed before: 10 May 1993
• Resigned on: 31 July 2004
• Nationality: British
• Occupation: Director

STILL, Harold Devereux

• Correspondence address: 26 Holland Park Avenue, London, W11 3QU
• Role (Resigned): Director
• Date of birth: January 1901
• Appointed before: 11 May 1992
• Resigned on: 31 July 1994
• Nationality: British
• Occupation: Retired

STUBBS, Hugh William James

• Correspondence address: 23 Springalls Wharf, Bermondsey Wall West, London, SE16 4TL
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 19 July 1999
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Retired

STUBBS, James, Sir

• Correspondence address: 5 Pensioners Court, London, EC1M 6AU
• Role (Resigned): Director
• Date of birth: August 1910
• Appointed before: 11 May 1992
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Retired

TEDDER, Gerald Leon

• Correspondence address: Okenhill Hall, Badingham, Woodbridge, Suffolk, IP13 8JW
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed on: 1 March 1999
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

TYDEMAN, Richard, Rev Canon

• Correspondence address: 10 Colneis Road, Felixstowe, Suffolk, IP11 9HF
• Role (Resigned): Director
• Date of birth: September 1916
• Appointed before: 11 May 1992
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Retired