DUKE STREET CAPITAL LIMITED

Company number 03565631

28 officers / 25 resignations

ALMOND, James William

• Correspondence address: Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 4 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Partner Of A Private Equity Firm

HALL, Stuart Richard John

• Correspondence address: Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 13 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

TROUP, Alistair Charles Westray

• Correspondence address: Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 5 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

FULLERTON, Elaine Marie

• Correspondence address: Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS
• Role (Resigned): Secretary
• Appointed on: 31 May 2013
• Resigned on: 22 December 2015

HOFF, Lilimarlen

• Correspondence address: Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS
• Role (Resigned): Secretary
• Appointed on: 6 August 2007
• Resigned on: 31 May 2013
• Nationality: British
• Occupation: Legal Counsel

LEVINE, Adam

• Correspondence address: Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS
• Role (Resigned): Secretary
• Appointed on: 1 April 2019
• Resigned on: 4 February 2023

LYONS, Martina

• Correspondence address: 34 Rusthall Avenue, London, W4 1BP
• Role (Resigned): Secretary
• Appointed on: 5 June 1998
• Resigned on: 10 February 2000
• Nationality: Irish

PANAYIDES, Andrew

• Correspondence address: Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS
• Role (Resigned): Secretary
• Appointed on: 22 December 2015
• Resigned on: 1 April 2019

SCOTT, Thomas James Buchan

• Correspondence address: Almack House, 28 King Street, London, SW1Y 6XA
• Role (Resigned): Secretary
• Appointed on: 10 February 2000
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Commercial Director

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 May 1998
• Resigned on: 5 June 1998

BELKIN, Jeffrey Philip

• Correspondence address: 10a Sherriff Road, West Hampstead, London, NW6 2AU
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 14 January 2002
• Resigned on: 30 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 18 May 1998
• Resigned on: 5 June 1998
• Nationality: British

HAND, Jeremy

• Correspondence address: 64 Grove Way, Esher, Surrey, KT10 8HW
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 5 June 1998
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Banker

HAZELTON, John

• Correspondence address: 14a, Townsend Road, Harpenden, Hertfordshire, AL5 4BQ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 25 April 2001
• Resigned on: 3 July 2003
• Nationality: British
• Occupation: Banker

HAZELTON, John

• Correspondence address: 14a, Townsend Road, Harpenden, Hertfordshire, AL5 4BQ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 18 October 2000
• Resigned on: 24 January 2001
• Nationality: British
• Occupation: Banker

HUDSON, John Christopher Mozeen

• Correspondence address: 15 Neville Close, Basingstoke, Hampshire, RG21 3HG
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 18 November 1999
• Resigned on: 14 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LEE, Graham William

• Correspondence address: 25 Devereux Lane, London, SW13 8DB
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 5 June 1998
• Resigned on: 24 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MAXWELL, Patrick Ronald Vernon

• Correspondence address: Acacia House, Centre Avenue, Acton, London, W3 7JX
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 13 January 2000
• Resigned on: 24 January 2001
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

MCMINNIES, Stuart Russell

• Correspondence address: Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 25 February 2015
• Resigned on: 19 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PULLIN, Anthony Phillip George

• Correspondence address: Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 8 February 2013
• Resigned on: 17 September 2013
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Accountant

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 18 May 1998
• Resigned on: 5 June 1998
• Nationality: British

ROGERS, John Leonard

• Correspondence address: The Old House, The Square, Hannington, Northamptonshire, NN6 9SD
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed on: 20 March 2001
• Resigned on: 22 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SCOTT, Thomas James Buchan

• Correspondence address: Nations House, 103 Wigmore Street, London, W1U 1QS
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 10 February 2000
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

SUTHERLAND, Nikola Jan

• Correspondence address: Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 5 October 2009
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo/Coo

TAYLOR, Peter Lance

• Correspondence address: Nations House, 103 Wigmore Street, London, W1U 1QS
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 29 July 2004
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

TAYLOR, Peter Lance

• Correspondence address: Almack House, 28 King Street, London, SW1Y 6XA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 5 June 1998
• Resigned on: 24 January 2001
• Nationality: British
• Occupation: Banker

TRUELL, Edmund George Imjin Fosbroke

• Correspondence address: Almack House, 28 King Street, London, SW1Y 6XA
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 5 June 1998
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Banker

WEIR, James Richard Canning

• Correspondence address: Flat 5, 30 Pont Street, London, SW1X 0AB
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 5 June 1998
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Banker