DUELGUIDE PROPERTY INVESTMENTS LIMITED

Company number 02616459

24 officers / 21 resignations

BENJAMIN, Anne

• Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP
• Role: Secretary
• Appointed on: 16 May 2006
• Nationality: British

O'DRISCOLL, Patrick Colin

• Correspondence address: 50 Pams Way, Epsom, Surrey, KT19 0HX
• 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: 18 Jay Mews, London, SW7 2EP
• 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
• 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 on: 18 June 1991
• Resigned on: 12 September 2002
• Nationality: British

E L SERVICES LIMITED

• Correspondence address: 2 Motcomb Street, London, SW1X 8JU
• Role (Resigned): Secretary
• Appointed on: 23 June 2005
• Resigned on: 16 May 2006

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 June 1991
• Resigned on: 18 June 1991

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

BERNERD, Elliott

• Correspondence address: 58 Old Church Street, London, SW3 5DB
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 3 June 1992
• 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 on: 9 March 1992
• 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 before: 3 June 1992
• Resigned on: 29 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CODLING, John Piers

• Correspondence address: Smithy Cottage, High Street, Little Missenden, Bucks, HP7 0DY
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 31 March 1992
• Resigned on: 5 March 1993
• Nationality: British
• Occupation: Director

CODLING, John Piers

• Correspondence address: Smithy Cottage, High Street, Little Missenden, Bucks, HP7 0DY
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 3 June 1992
• Resigned on: 5 March 1993
• Nationality: British
• Occupation: Director

HUGILL, William Nigel

• Correspondence address: 15 Briar Walk, Putney, London, SW15 6UD
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 18 June 1991
• 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: 16 May 2006
• Nationality: Australian
• Occupation: Company Director

MCGIVERN, Jayne Eleanor

• Correspondence address: Flat 4, 25 Courtnell Street, London, W2 5BU
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 26 January 2006
• Resigned on: 16 May 2006
• 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: 31 March 1992
• 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

WISNIEWSKI, Damian Mark Alan

• Correspondence address: Lynchmere, 5 Cheyne Walk, Addiscombe, Surrey, CR0 7HH
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 2 December 2003
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Chartered Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 3 June 1991
• Resigned on: 18 June 1991