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DUELGUIDE ACQUISITIONS LIMITED

Company number 02558758

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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
4 February 2011

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
13 December 2007
Nationality
Irish
Country of residence
England
Occupation
Accountant

TURNER, Malcolm Robin

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

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

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

OSBORNE, Ian

Correspondence address
42 Brancaster Drive, Mill Hill, London, NW7 2SJ
Role Resigned
Secretary
Resigned on
12 September 2002

E L SERVICES LIMITED

Correspondence address
25 Harley Street, London, W1G 9BR
Role Resigned
Secretary
Appointed on
23 June 2005
Resigned on
4 February 2011

BARROTT, Ronald Stephen

Correspondence address
Foxborough, Drovers Hill, Chipping Campden, Gloucestershire, GL55 6UW
Role Resigned
Director
Date of birth
January 1953
Appointed on
17 January 2005
Resigned on
6 April 2005
Nationality
British
Country of residence
England
Occupation
Director

BROKE, Michael Haviland Adlington

Correspondence address
7 Westmead, Roehampton, London, SW15 5BH
Role Resigned
Director
Date of birth
March 1936
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
Resigned on
29 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COLLINS, David John

Correspondence address
23 Hanover Square, London, United Kingdom, W1S 1JB
Role Resigned
Director
Date of birth
June 1970
Appointed on
13 February 2008
Resigned on
7 July 2010
Nationality
Australian
Country of residence
United Kingdom
Occupation
Accountant

DRAPER, Jennifer Grace

Correspondence address
23 Hanover Square, London, United Kingdom, W1S 1JB
Role Resigned
Director
Date of birth
October 1974
Appointed on
7 July 2010
Resigned on
4 February 2011
Nationality
Australian
Country of residence
United Kingdom
Occupation
Lawyer

HUGILL, William Nigel

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

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
13 February 2008
Nationality
Australian
Occupation
Company Director

MCGIVERN, Jayne Eleanor

Correspondence address
9 Northumberland Place, London, W2 5BS
Role Resigned
Director
Date of birth
December 1960
Appointed on
26 January 2006
Resigned on
15 February 2008
Nationality
British
Occupation
Property Developer

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

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
26 January 2006
Nationality
Australian
Occupation
Lawyer

PHILLIPS, David

Correspondence address
5 Glebe Place, London, SW3 5LB
Role Resigned
Director
Date of birth
March 1960
Appointed on
6 December 1993
Resigned on
20 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
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

TUCKEY, James Lane

Correspondence address
23 Hanover Square, London, United Kingdom, W1S 1JB
Role Resigned
Director
Date of birth
August 1946
Appointed on
15 February 2008
Resigned on
4 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

WISNIEWSKI, Damian Mark Alan

Correspondence address
Lynchmere, 5 Cheyne Walk, Addiscombe, Surrey, CR0 7HH
Role Resigned
Director
Date of birth
June 1961
Appointed on
28 April 2004
Resigned on
30 June 2005
Nationality
British
Occupation
Chartered Accountant