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D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED

Company number 04148580

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Officers: 21 officers / 18 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
28 December 2007

UK Limited Company What's this?

Registration number
SC219311

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
24 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Fund Controller

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

TURNBULL, Julian Patrick

Correspondence address
The Knoll, Marsh Green, Exeter, Devon, EX5 2ES
Role Resigned
Secretary
Appointed on
12 April 2001
Resigned on
28 December 2007
Nationality
English

OVALSEC LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Secretary
Appointed on
26 January 2001
Resigned on
12 April 2001

BAILEY, Michael William John

Correspondence address
1 Biddington Way, Honiton, Devon, EX14 2GU
Role Resigned
Director
Date of birth
May 1953
Appointed on
12 April 2001
Resigned on
12 August 2003
Nationality
British
Occupation
Accountant

CHRISTIE, Ross Arneil

Correspondence address
Whichway House 149 Marine Drive, Rottingdean, Brighton, East Sussex, BN2 7GU
Role Resigned
Director
Date of birth
June 1967
Appointed on
1 February 2007
Resigned on
28 December 2007
Nationality
British
Country of residence
England
Occupation
Financial Controller

HARBOTTLE, David John

Correspondence address
Primrose Bank, Teignmouth Road, Bishopsteignton, Devon, TQ14 9PL
Role Resigned
Director
Date of birth
October 1952
Appointed on
5 December 2007
Resigned on
28 December 2007
Nationality
British
Occupation
Surveyor

HOLE, Nicholas Ian

Correspondence address
Windmill Brake, Beech Trees Lane, Ipplepen, Devon, TQ12 5TW
Role Resigned
Director
Date of birth
December 1961
Appointed on
1 April 2002
Resigned on
31 January 2007
Nationality
British
Country of residence
England
Occupation
Surveyor

HOWE, Robert Philip Graham

Correspondence address
1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
Role Resigned
Director
Date of birth
September 1967
Appointed on
20 July 2011
Resigned on
28 October 2014
Nationality
British,
Country of residence
United Kingdom
Occupation
Chartered Surveyor

KAY, Mark Russell

Correspondence address
Mamhead Court, Mamhead, Exeter, EX6 8HX
Role Resigned
Director
Date of birth
May 1950
Appointed on
1 April 2002
Resigned on
31 December 2002
Nationality
British
Occupation
Surveyor

KENNEDY, Fraser James

Correspondence address
1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
Role Resigned
Director
Date of birth
March 1975
Appointed on
28 October 2014
Resigned on
14 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ROBERTSON, Neil Kenneth

Correspondence address
1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
Role Resigned
Director
Date of birth
April 1975
Appointed on
5 January 2016
Resigned on
24 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SHEPHERD, Marcus Owen

Correspondence address
64 Clarence Road, Teddington, Middx, TW11 0BW
Role Resigned
Director
Date of birth
December 1965
Appointed on
1 September 2008
Resigned on
24 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SLIPPER, Andrew Martin

Correspondence address
Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
Role Resigned
Director
Date of birth
February 1948
Appointed on
31 December 2009
Resigned on
20 July 2011
Nationality
British
Country of residence
England
Occupation
Director

SNOOK, Garvis David

Correspondence address
20 Hirst Court, 20 Gatliff Road, London, SW1W 8QD
Role Resigned
Director
Date of birth
September 1952
Appointed on
12 April 2001
Resigned on
28 December 2007
Nationality
British
Occupation
Chief Executive

TANDY, Didier Michel

Correspondence address
Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
Role Resigned
Director
Date of birth
August 1959
Appointed on
24 December 2008
Resigned on
31 December 2009
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

TREACY, Claire

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
14 August 2015
Resigned on
5 January 2016
Nationality
Irish
Country of residence
United Kingdom
Occupation
Head Of Tax & Risk, Europe

EUROPA DIRECTOR LIMITED

Correspondence address
Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
Role Resigned
Director
Appointed on
28 December 2007
Resigned on
1 September 2009

OVAL NOMINEES LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Director
Appointed on
26 January 2001
Resigned on
12 April 2001

TEESLAND SECRETARIAL SERVICES LIMITED

Correspondence address
93 George Street, Edinburgh, EH2 3ES
Role Resigned
Director
Appointed on
28 December 2007
Resigned on
28 December 2007