D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED

Company number 04045874

36 officers / 32 resignations

CROMWELL CORPORATE SECRETARIAL LIMITED

• Correspondence address: Cromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom, EH3 9QA
• Role: Secretary
• Appointed on: 18 July 2007

UK Limited Company What's this?

• Registration number: SC219311

JONES, Robert Stephen

• Correspondence address: 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role: Director
• Date of birth: January 1982
• Appointed on: 26 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Accountant

MADDY, James Edward

• Correspondence address: 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role: Director
• Date of birth: September 1976
• Appointed on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CROMWELL DIRECTOR LIMITED

• Correspondence address: 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role: Director
• Appointed on: 1 September 2009

UK Limited Company What's this?

• Registration number: 5307786

BROOK, Susan Margaret

• Correspondence address: 16 Bradley Lane, Rufforth, York, North Yorkshire, YO23 3QJ
• Role (Resigned): Secretary
• Appointed on: 28 November 2000
• Resigned on: 30 September 2003
• Nationality: British

DI CIACCA, Cesidio Martin

• Correspondence address: 45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
• Role (Resigned): Secretary
• Appointed on: 28 July 2000
• Resigned on: 28 November 2000
• Nationality: British
• Occupation: Solicitor

RICHARDSON, Paul

• Correspondence address: 2 Newdale, Usher Park Haxby, York, North Yorkshire, YO32 3LN
• Role (Resigned): Secretary
• Appointed on: 30 September 2003
• Resigned on: 18 July 2007
• Nationality: British

TEESLAND SECRETARIAL SERVICES LIMITED

• Correspondence address: 93 George Street, Edinburgh, EH2 3ES
• Role (Resigned): Secretary
• Appointed on: 1 September 2003
• Resigned on: 17 March 2004

BROOK, Susan Margaret

• Correspondence address: 16 Bradley Lane, Rufforth, York, North Yorkshire, YO23 3QJ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 July 2002
• Resigned on: 17 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Accounts Manager

BROPHY, John Francis

• Correspondence address: 38 St Ronans Terrace, Innerleithen, Tweeddale, EH44 6RB
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 July 2002
• Resigned on: 27 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

BURNLEY, John Lewis

• Correspondence address: Lantern Cottage, Weeton Lane, Weeton, Leeds, LS17 0AN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 5 October 2007
• Resigned on: 26 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Quantity Surveyor

BURNLEY, John Lewis

• Correspondence address: Lantern Cottage, Weeton Lane, Weeton, Leeds, LS17 0AN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 10 August 2000
• Resigned on: 17 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Quantity Surveyor

DI CIACCA, Cesidio Martin

• Correspondence address: 45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 17 October 2003
• Resigned on: 5 December 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

DI CIACCA, Cesidio Martin

• Correspondence address: 45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 28 July 2000
• Resigned on: 17 October 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

EDEN, Andrew Francis

• Correspondence address: 88 Seymour Street, London, W2 2JJ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 10 August 2000
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Director

GRUSELLE, Martin Harold

• Correspondence address: Rowan House,, 25 Barley Road, Great Chishill,, Royston,, Hertfordshire,, SG8 8SB
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 17 July 2001
• Resigned on: 17 October 2003
• Nationality: British
• Occupation: Company Director

HANCOCK, Mark Edward

• Correspondence address: The Old Vicarage, Arncliffe, Skipton, North Yorkshire, BD23 5QD
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 10 August 2000
• Resigned on: 31 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

MCBRIDE, Stephen Paul

• Correspondence address: Gryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 17 October 2003
• Resigned on: 9 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

MCBRIDE, Stephen Paul

• Correspondence address: Gryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 10 August 2000
• Resigned on: 1 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCABE, Kevin Charles

• Correspondence address: Avenue Louise 541 Ascot Apartments, Square Du Bois 1050 Ixelles, Bruxelles, Belgium
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 20 February 2001
• Resigned on: 9 July 2007
• Nationality: British
• Occupation: Chartered Surveyor

MCCARTHY, Martyn James

• Correspondence address: 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 1 October 2008
• Resigned on: 31 December 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Ceo Europe

OLIVER, Paul Francis

• Correspondence address: 6 Burnaby Crescent, Chiswick, London, W4 3LH
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 15 January 2007
• Resigned on: 9 July 2007
• Nationality: British
• Occupation: Managing Director

OLIVER, Paul Francis

• Correspondence address: 6 Burnaby Crescent, Chiswick, London, W4 3LH
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 10 August 2000
• Resigned on: 1 March 2002
• Nationality: British
• Occupation: Company Director

QUEK, Stanley Swee Han, Dr

• Correspondence address: Europa House 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 5 October 2007
• Resigned on: 31 December 2009
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Company Director

RICHARDSON, Andrew Paul

• Correspondence address: 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 5 October 2007
• Resigned on: 26 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

RICHARDSON, Andrew Paul

• Correspondence address: 7 Ormidale Terrace, Edinburgh, Lothian, EH12 6DY
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 17 August 2006
• Resigned on: 9 July 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Surveyor

RICHARDSON, Paul

• Correspondence address: 2 Newdale, Usher Park Haxby, York, North Yorkshire, YO32 3LN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 17 October 2003
• Resigned on: 9 July 2007
• Nationality: British
• Occupation: Financial Controller

ROBERTSON, Ian

• Correspondence address: 5 Boswall Road, Edinburgh, Midlothian, EH5 3RH
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 17 October 2003
• Resigned on: 9 July 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

ROBERTSON, Rachel Elizabeth

• Correspondence address: Betchworth House, 101 Westhall Road, Warlingham, Surrey, CR6 9HG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 6 January 2004
• Resigned on: 9 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Head Of Corporate Banking

ROCKETT, Jason

• Correspondence address: 142 Whirlowdale Road, Millhouses, Sheffield, South Yorkshire, S7 2NL
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 17 October 2003
• Resigned on: 9 July 2007
• Nationality: British
• Occupation: Development Surveyor

TANDY, Didier Michel

• Correspondence address: Europa House 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 5 October 2007
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

TANDY, Didier Michel

• Correspondence address: 9 Warrington Crescent, London, W9 1ED
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 10 August 2000
• Resigned on: 9 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

WELLS, David Morrison

• Correspondence address: 32 Park Copse, Horsforth, Leeds, LS18 5UN
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 5 October 2007
• Resigned on: 19 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Surveyor

WELLS, David Morrison

• Correspondence address: 32 Park Copse, Horsforth, Leeds, LS18 5UN
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 17 October 2003
• Resigned on: 9 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Surveyor

EUROPA DIRECTOR LIMITED

• Correspondence address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role (Resigned): Director
• Appointed on: 18 July 2007
• Resigned on: 1 September 2009