D.U.K.E. INDUSTRIES HOLDINGS LIMITED

Company number 05380836

7 officers / 4 resignations

ASHGROVE SECRETARIES LIMITED

• Correspondence address: 5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
• Role: Secretary
• Appointed on: 17 October 2007

Registered in a European Economic Area What's this?

• Place registered: LONDON, UK
• Registration number: 04396296

D'ARCY, John Nigel

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role: Director
• Date of birth: May 1987
• Appointed on: 30 November 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

HEATHBROOKE DIRECTORS LIMITED

• Correspondence address: 5th, Floor 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
• Role: Director
• Appointed on: 17 October 2007

Registered in a European Economic Area What's this?

• Place registered: LONDON, UK
• Registration number: 05867673

BERTOLLINI, Federica

• Correspondence address: 33rd Floor, 25 Canada Square, London, E14 5LQ
• Role (Resigned): Secretary
• Appointed on: 2 March 2005
• Resigned on: 17 October 2007
• Nationality: Italian

STUART, Andrew Moray, The Honourable

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 30 April 2010
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Director

ICM DIRECTORS LIMITED

• Correspondence address: 4 Warren Mews, London, W1T 6AW
• Role (Resigned): Director
• Appointed on: 2 March 2005
• Resigned on: 22 December 2006

SAMSON MANAGEMENT LLC

• Correspondence address: Suite 808, 1220 North Market Street, Wilmington, Delaware De 19801, U.S.A.
• Role (Resigned): Director
• Appointed on: 22 December 2006
• Resigned on: 17 October 2007