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DUELGUIDE (BLOOMSBURY) LIMITED

Company number 03755594

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Officers: 28 officers / 23 resignations

E L SERVICES LIMITED

Correspondence address
25 Harley Street, London, W1G 9BR
Role
Secretary
Appointed on
23 June 2005

DRAPER, Jennifer Grace

Correspondence address
23 Hanover Square, London, United Kingdom, W1S 1JB
Role
Director
Date of birth
October 1974
Appointed on
7 July 2010
Nationality
Australian
Country of residence
United Kingdom
Occupation
Lawyer

O'DRISCOLL, Patrick Colin

Correspondence address
4th, Floor, Millbank Tower 21-24 Millbank, London, United Kingdom, SW1P 4QP
Role
Director
Date of birth
May 1975
Appointed on
13 December 2007
Nationality
Irish
Country of residence
England
Occupation
Accountant

TUCKEY, James Lane

Correspondence address
23 Hanover Square, London, United Kingdom, W1S 1JB
Role
Director
Date of birth
August 1946
Appointed on
15 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

TURNER, Malcolm Robin

Correspondence address
4th, Floor, Millbank Tower 21-24 Millbank, London, United Kingdom, SW1P 4QP
Role
Director
Date of birth
September 1935
Appointed on
17 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BATCHELOR, Dominic

Correspondence address
68 Canonbury Park South, London, N1 2JG
Role Resigned
Secretary
Appointed on
16 August 1999
Resigned on
24 February 2000
Nationality
British
Occupation
Trainee Solicitor

COOK, Kenneth Alan

Correspondence address
27 Glendower Road, East Sheen, London, SW14 8NY
Role Resigned
Secretary
Appointed on
24 February 2000
Resigned on
23 June 2005
Nationality
British
Occupation
Chartered Accountant

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
7 March 2000
Resigned on
12 September 2002
Nationality
British

PARKINSON, Andrew Michael Reay

Correspondence address
Tadlow House, Tadlow, Royston, Hertfordshire, SG8 0EL
Role Resigned
Secretary
Appointed on
21 April 1999
Resigned on
16 August 1999
Nationality
British
Occupation
Chartered Accountant

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
21 April 1999
Resigned on
21 April 1999

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

BATCHELOR, Dominic

Correspondence address
68 Canonbury Park South, London, N1 2JG
Role Resigned
Director
Date of birth
February 1975
Appointed on
16 August 1999
Resigned on
24 February 2000
Nationality
British
Occupation
Trainee Solicitor

BERNERD, Elliott

Correspondence address
58 Old Church Street, London, SW3 5DB
Role Resigned
Director
Date of birth
May 1945
Appointed on
24 February 2000
Resigned on
23 November 2004
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 on
12 July 2000
Resigned on
29 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLLINS, David John

Correspondence address
23 Hanover Square, London, United Kingdom, W1S 1JB
Role Resigned
Director
Date of birth
June 1970
Appointed on
13 February 2008
Resigned on
7 July 2010
Nationality
Australian
Country of residence
United Kingdom
Occupation
Accountant

HENDERSON, John Iain

Correspondence address
Linden House Ridgemount Road, Sunningdale, Berkshire, SL5 9RW
Role Resigned
Director
Date of birth
January 1956
Appointed on
21 April 1999
Resigned on
16 August 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Business Development

HUGILL, William Nigel

Correspondence address
15 Briar Walk, Putney, London, SW15 6UD
Role Resigned
Director
Date of birth
February 1958
Appointed on
24 February 2000
Resigned on
29 June 2005
Nationality
British
Country of residence
England
Occupation
Company 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
13 February 2008
Nationality
Australian
Occupation
Company Director

MCGIVERN, Jayne Eleanor

Correspondence address
9 Northumberland Place, London, W2 5BS
Role Resigned
Director
Date of birth
December 1960
Appointed on
26 January 2006
Resigned on
15 February 2008
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

O'BRIEN, Sonia

Correspondence address
369 Metro Central, 119 Newington Causeway, London, SE1 6DX
Role Resigned
Director
Date of birth
August 1974
Appointed on
16 August 1999
Resigned on
24 February 2000
Nationality
British
Occupation
Solicitor

PARKINSON, Andrew Michael Reay

Correspondence address
Tadlow House, Tadlow, Royston, Hertfordshire, SG8 0EL
Role Resigned
Director
Date of birth
December 1942
Appointed on
21 April 1999
Resigned on
16 August 1999
Nationality
British
Occupation
Chartered Accountant

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
24 February 2000
Resigned on
20 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
21 April 1999
Resigned on
21 April 1999