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T.M. DUCHE & SONS (UK) LTD

Company number 02680398

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Officers: 9 officers / 6 resignations

DICK, Andrew Cameron Gilchrist

Correspondence address
Station House, Adams Hill, Knutsford, England, WA16 6DN
Role Active
Secretary
Appointed on
1 January 2007
Nationality
British
Occupation
Manager

DICK, Andrew Cameron Gilchrist

Correspondence address
Station House, Adams Hill, Knutsford, England, WA16 6DN
Role Active
Director
Date of birth
April 1971
Appointed on
12 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

DICK, Warren Gilchrist

Correspondence address
Station House, Adams Hill, Knutsford, England, WA16 6DN
Role Active
Director
Date of birth
June 1938
Appointed on
31 March 1992
Nationality
British
Country of residence
England
Occupation
Director

DICK, Warren Gilchrist

Correspondence address
The White House, Shay Lane, Hale, Cheshire, WA15 8UE
Role Resigned
Secretary
Appointed on
1 June 2001
Resigned on
1 January 2007
Nationality
British
Occupation
Director

ROBERTS, Brian

Correspondence address
3 Vestris Drive, Salford, Lancashire, M6 8EL
Role Resigned
Secretary
Appointed on
31 March 1992
Resigned on
1 June 2001
Nationality
British

CORPORATE NOMINEE SECRETARIES LIMITED

Correspondence address
Falcon House, 24 North John Street, Liverpool, L2 9RP
Role Resigned
Nominee Secretary
Appointed on
23 January 1992
Resigned on
31 March 1992

DICK, Fiona Gilchrist

Correspondence address
16 Hall Road, Wilmslow, Cheshire, SK9 5BN
Role Resigned
Director
Date of birth
June 1963
Appointed on
12 January 2001
Resigned on
1 September 2014
Nationality
British
Country of residence
England
Occupation
Director

HACKING, James Christopher

Correspondence address
18 Carlyle Square, London, SW3 6EX
Role Resigned
Director
Date of birth
March 1961
Appointed on
31 March 1992
Resigned on
12 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CORPORATE NOMINEE SERVICES LIMITED

Correspondence address
Falcon House, 24 North John Street, Liverpool, L2 9RP
Role Resigned
Nominee Director
Appointed on
23 January 1992
Resigned on
31 March 1992