D.U.K.E. RESIDENTIAL (UK) LIMITED

Company number 04864724

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18 officers / 15 resignations

CROMWELL CORPORATE SECRETARIAL LIMITED

Correspondence address
1st Floor, Exchange Place 3, 3 Semple Street, Edinburgh, United Kingdom, EH3 8BL
Role
Secretary
Appointed on
16 February 2004

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
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

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
5307786

BROOK, Susan Margaret

Correspondence address
16 Bradley Lane, Rufforth, York, North Yorkshire, YO23 3QJ
Role Resigned
Secretary
Appointed on
22 August 2003
Resigned on
26 February 2004
Nationality
British

DWS SECRETARIES LIMITED

Correspondence address
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role Resigned
Nominee Secretary
Appointed on
13 August 2003
Resigned on
22 August 2003

DI CIACCA, Cesidio Martin

Correspondence address
45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
Role Resigned
Director
Date of birth
February 1954
Appointed on
22 August 2003
Resigned on
31 May 2005
Nationality
British
Country of residence
Scotland
Occupation
Consultant

DWS DIRECTORS LIMITED

Correspondence address
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role Resigned
Nominee Director
Appointed on
13 August 2003
Resigned on
22 August 2003

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
31 March 2010
Resigned on
14 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

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
24 December 2008
Resigned on
5 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Finance 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
11 March 2004
Resigned on
31 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

MCCABE, Kevin Charles

Correspondence address
The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
Role Resigned
Director
Date of birth
April 1948
Appointed on
22 August 2003
Resigned on
11 March 2004
Nationality
British
Occupation
Surveyor

OKUNOLA, Abayomi Abiodun

Correspondence address
Europa House 20, Esplanade, Scarborough, North Yorkshire, YO11 2AQ
Role Resigned
Director
Date of birth
December 1967
Appointed on
5 January 2009
Resigned on
31 March 2010
Nationality
British
Country of residence
England
Occupation
Director

RICHARDSON, Paul

Correspondence address
2 Newdale, Usher Park Haxby, York, North Yorkshire, YO32 3LN
Role Resigned
Director
Date of birth
May 1964
Appointed on
11 March 2004
Resigned on
31 May 2005
Nationality
British
Occupation
Financial Controller

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

TANDY, Didier Michel

Correspondence address
9 Warrington Crescent, London, W9 1ED
Role Resigned
Director
Date of birth
August 1959
Appointed on
22 August 2003
Resigned on
31 May 2005
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
31 May 2005
Resigned on
1 September 2009