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DUELGUIDE PADDINGTON LIMITED

Company number 05148802

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Officers: 19 officers / 14 resignations

E L SERVICES LIMITED

Correspondence address
25 Harley Street, London, W1G 9BR
Role
Secretary
Appointed on
23 June 2005

DRAPER, Jennifer Grace

Correspondence address
23 Hanover Square, London, United Kingdom, W1S 1JB
Role
Director
Date of birth
October 1974
Appointed on
7 July 2010
Nationality
Australian
Country of residence
United Kingdom
Occupation
Lawyer

O'DRISCOLL, Patrick Colin

Correspondence address
4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP
Role
Director
Date of birth
May 1975
Appointed on
13 December 2007
Nationality
Irish
Country of residence
England
Occupation
Accountant

TUCKEY, James Lane

Correspondence address
23 Hanover Square, London, United Kingdom, W1S 1JB
Role
Director
Date of birth
August 1946
Appointed on
3 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

TURNER, Malcolm Robin

Correspondence address
4th Floor Millbank Tower 21-24, Millbank, London, SW1P 4QP
Role
Director
Date of birth
September 1935
Appointed on
4 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COOK, Kenneth Alan

Correspondence address
27 Glendower Road, East Sheen, London, SW14 8NY
Role Resigned
Secretary
Appointed on
9 June 2004
Resigned on
23 June 2005
Nationality
British

HARRISON, Linda Christine

Correspondence address
87 Kimberley Road, Croydon, Surrey, CR0 2PZ
Role Resigned
Secretary
Appointed on
9 June 2004
Resigned on
23 June 2005
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
9 June 2004
Resigned on
9 June 2004

BANKS, Richard Peter

Correspondence address
Flat 4, 23 Nightingale Lane Clapham, London, SW4 9AH
Role Resigned
Director
Date of birth
October 1972
Appointed on
25 July 2005
Resigned on
31 May 2006
Nationality
British
Country of residence
England
Occupation
Property Developer

BARROTT, Ronald Stephen

Correspondence address
Foxborough, Drovers Hill, Chipping Campden, Gloucestershire, GL55 6UW
Role Resigned
Director
Date of birth
January 1953
Appointed on
4 February 2005
Resigned on
6 April 2005
Nationality
British
Country of residence
England
Occupation
Director

BUTLER, Robin Elliott

Correspondence address
Gatehouse Farm, Rogate, Petersfield, Hampshire, GU31 5DB
Role Resigned
Director
Date of birth
June 1959
Appointed on
9 June 2004
Resigned on
29 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLLINS, David John

Correspondence address
23 Hanover Square, London, United Kingdom, W1S 1JB
Role Resigned
Director
Date of birth
June 1970
Appointed on
3 June 2008
Resigned on
10 July 2010
Nationality
Australian
Country of residence
United Kingdom
Occupation
Accountant

HUGILL, William Nigel

Correspondence address
15 Briar Walk, Putney, London, SW15 6UD
Role Resigned
Director
Date of birth
February 1958
Appointed on
13 August 2004
Resigned on
29 June 2005
Nationality
British
Country of residence
England
Occupation
Director

MCDIVEN, Ross Arnold

Correspondence address
U 9 38 Bay Street, Double Bay, New South Wales, Australia, NSW 2028
Role Resigned
Director
Date of birth
August 1949
Appointed on
25 July 2005
Resigned on
3 June 2008
Nationality
Australian
Occupation
Company Director

NAHUM, Stephane Abraham Joseph

Correspondence address
21a Kensington High Street, London, W8 5NP
Role Resigned
Director
Date of birth
December 1975
Appointed on
4 February 2005
Resigned on
13 December 2007
Nationality
French
Country of residence
England
Occupation
Private Equity

PHILLIPS, David

Correspondence address
5 Glebe Place, London, SW3 5LB
Role Resigned
Director
Date of birth
March 1960
Appointed on
9 June 2004
Resigned on
20 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHAW, John Campbell

Correspondence address
Park House 2 John Woolf Court, Northwick Park, Blackley, Gloucestershire, GL56 9RS
Role Resigned
Director
Date of birth
August 1949
Appointed on
4 February 2005
Resigned on
6 April 2005
Nationality
British
Occupation
Company Director

WISNIEWSKI, Damian Mark Alan

Correspondence address
Lynchmere, 5 Cheyne Walk, Addiscombe, Surrey, CR0 7HH
Role Resigned
Director
Date of birth
June 1961
Appointed on
9 June 2004
Resigned on
30 June 2005
Nationality
British
Occupation
Chartered Accountant

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
9 June 2004
Resigned on
9 June 2004