DUKE STREET V LIMITED

Company number 04071494

31 officers / 27 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: 13 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

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: 4 October 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: 14 September 2000
• Resigned on: 5 October 2000

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

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: 4 October 2000
• Resigned on: 31 July 2009
• Nationality: French
• Occupation: Banker

CHEEK, Giles Ashley

• Correspondence address: 37 Yester Road, Chislehurst, Kent, BR7 5HN
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 14 February 2002
• Resigned on: 22 August 2003
• Nationality: British
• Country of residence: United Kingdom
• 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: 27 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

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: 4 October 2000
• 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: England
• Occupation: Venture Capitalist

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 14 September 2000
• Resigned on: 5 October 2000
• Nationality: British

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: 4 October 2000
• 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: 4 October 2000
• Resigned on: 31 July 2003
• 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: 22 March 2016
• 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: 14 September 2000
• Resigned on: 5 October 2000
• Nationality: British

SCOTT, Thomas James Buchan

• Correspondence address: Nations House, 103 Wigmore Street, London, W1U 1QS
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 4 October 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 Officer Chief Operating Officer

TAYLOR, Peter Lance

• Correspondence address: Nations House, 103 Wigmore Street, London, W1U 1QS
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 4 October 2000
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: United Kingdom
• 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: 4 October 2000
• 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: 4 October 2000
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Banker