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DUKE STREET GENERAL PARTNER LIMITED

Company number 03565673

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Officers: 35 officers / 31 resignations

ALMOND, James William

Correspondence address
Nations House, 103 Wigmore Street, London, England, W1U 1QS
Role Active
Director
Date of birth
February 1981
Appointed on
12 September 2019
Nationality
British
Country of residence
England
Occupation
Director

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
27 September 2013
Nationality
British
Country of residence
England
Occupation
Financial Controller

LAWFORD, Jason

Correspondence address
Nations House, 103 Wigmore Street, London, England, W1U 1QS
Role Active
Director
Date of birth
November 1975
Appointed on
12 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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
16 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

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
Occupation
Accountant

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
28 January 2002
Resigned on
30 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BROCK, Julian Richard Christopher

Correspondence address
Haredell, Martinsend Lane, Great Missenden, Buckinghamshire, HP16 9HR
Role Resigned
Director
Date of birth
April 1966
Appointed on
24 January 2001
Resigned on
31 October 2005
Nationality
British
Occupation
Banker

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

CHAUFFIER, Frederic Jean Marie Joseph

Correspondence address
34 Rue Guy Nemer, Paris, 75006, France, FOREIGN
Role Resigned
Director
Date of birth
August 1963
Appointed on
1 April 1999
Resigned on
31 July 2009
Nationality
French
Occupation
Investment Manager

CHEEK, Giles Ashley

Correspondence address
37 Yester Road, Chislehurst, Kent, BR7 5HN
Role Resigned
Director
Date of birth
April 1956
Appointed on
14 February 2002
Resigned on
22 August 2003
Nationality
British
Occupation
Venture Capitalist

CRESSWELL-TURNER, Miles Marius

Correspondence address
Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS
Role Resigned
Director
Date of birth
August 1962
Appointed on
9 November 2008
Resigned on
28 April 2016
Nationality
British
Country of residence
England
Occupation
Venture Capital

CURVEY, Colin Kennedy

Correspondence address
4 Elsworthy Road, London, NW3 3DJ
Role Resigned
Director
Date of birth
July 1971
Appointed on
10 September 2008
Resigned on
31 March 2010
Nationality
United States
Country of residence
United Kingdom
Occupation
Private Equity

FULERTON, Elaine Marie

Correspondence address
Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS
Role Resigned
Director
Date of birth
March 1975
Appointed on
17 February 2015
Resigned on
22 December 2015
Nationality
Irish
Country of residence
England
Occupation
General Counsel

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

HARPER, John David

Correspondence address
Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS
Role Resigned
Director
Date of birth
February 1972
Appointed on
10 September 2008
Resigned on
20 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Private Equity

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
30 June 2002
Nationality
British
Country of residence
England
Occupation
Accountant

KENNEDY, Iain Alexander

Correspondence address
Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS
Role Resigned
Director
Date of birth
August 1969
Appointed on
14 February 2002
Resigned on
5 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

LEBUS, Timothy Andrew

Correspondence address
Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS
Role Resigned
Director
Date of birth
April 1951
Appointed on
18 June 2001
Resigned on
30 April 2011
Nationality
British
Country of residence
England
Occupation
Banker

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
30 March 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
31 July 2003
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Venture Capitalist

MAYER, Oliver Paul

Correspondence address
Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS
Role Resigned
Director
Date of birth
February 1973
Appointed on
15 March 2010
Resigned on
2 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Partner

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
15 June 2015
Resigned on
19 December 2023
Nationality
British
Country of residence
England
Occupation
Partner

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
20 February 2013
Resigned on
17 September 2013
Nationality
Australian
Country of residence
United Kingdom
Occupation
Finance Director

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

SCOTT, Thomas James Buchan

Correspondence address
Nations House 9th Floor, 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
21 October 2009
Resigned on
31 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Office Chief Operating Officer

TAYLOR, Peter Lance

Correspondence address
Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS
Role Resigned
Director
Date of birth
January 1964
Appointed on
5 June 1998
Resigned on
30 June 2019
Nationality
British
Country of residence
England
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