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DUELGUIDE PROPERTY INVESTMENTS LIMITED

Company number 02616459

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Officers: 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

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

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
Appointed on
18 June 1991
Resigned on
12 September 2002

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
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
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
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