D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED

Company number 04382219

24 officers / 21 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 (Active): Secretary
• Appointed on: 9 August 2007

UK Limited Company What's this?

• Registration number: SC219311

MADDY, James Edward

• Correspondence address: 5th Floor, Minerva House, 29 East Parade, Leeds, England, LS1 5PS
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 15 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Fund Accounting

CROMWELL DIRECTOR LIMITED

• Correspondence address: 5th Floor, Minerva House, 29 East Parade, Leeds, England, LS1 5PS
• Role (Active): 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 February 2002
• Resigned on: 30 September 2003
• Nationality: British

CALDWELL, John Macrae

• Correspondence address: 29/2 Lauriston Gardens, Edinburgh, Lothian, EH3 9HJ
• Role (Resigned): Secretary
• Appointed on: 26 February 2002
• Resigned on: 28 February 2002
• 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: 9 August 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

BROWN, Stewart David

• Correspondence address: 6 Moat Place, Edinburgh, Midlothian, EH14 1NY
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 26 February 2002
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Solicitor

BURNLEY, John Lewis

• Correspondence address: Lantern Cottage, Weeton Lane, Weeton, Leeds, LS17 0AN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 28 February 2002
• Resigned on: 9 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Quantity Surveyor

CALDWELL, John Macrae

• Correspondence address: 29/2 Lauriston Gardens, Edinburgh, Lothian, EH3 9HJ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 26 February 2002
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Solicitor

DI CIACCA, Cesidio Martin

• Correspondence address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 28 February 2002
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: Scotland
• 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: 22 August 2002
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Company 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: 22 August 2002
• Resigned on: 9 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

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: 28 February 2002
• Resigned on: 9 July 2007
• Nationality: British
• Occupation: Company Director

MCCABE, Simon Charles

• Correspondence address: The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 17 August 2006
• Resigned on: 9 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Executive

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: 24 December 2008
• Resigned on: 31 December 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Ceo Europe

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 August 2006
• Resigned on: 30 March 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

SHEPHERD, Marcus Owen

• Correspondence address: 47 Princes Road, Teddington, Middlesex, TW11 0RL
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 15 January 2007
• Resigned on: 9 July 2007
• Nationality: British
• Occupation: Chartered Accountant

TANDY, Didier Michel

• Correspondence address: 9 Warrington Crescent, London, W9 1ED
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 28 February 2002
• Resigned on: 9 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 31 December 2015
• Resigned on: 15 February 2019
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

WILSON, Mickola Rosemary

• Correspondence address: Summerthorn Farmhouse, Lower Street, Hildenborough, Tonbridge, Kent, TN11 8PT
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 15 January 2007
• Resigned on: 9 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

EUROPA DIRECTOR LIMITED

• Correspondence address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role (Resigned): Director
• Appointed on: 14 August 2007
• Resigned on: 1 September 2009