D.U.K.E. SUTTON CUSTODIAN NO. 2 LIMITED

Company number 06025994

8 officers / 6 resignations

CROMWELL CORPORATE SECRETARIAL LIMITED

• Correspondence address: 1st Floor, Exchange Place 3, 3 Semple Street, Edinburgh, United Kingdom, EH3 8BL
• Role: Secretary
• Appointed on: 12 December 2006

Registered in a European Economic Area What's this?

• Place registered: REGISTERED OFFICE
• 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: 30 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOWE, Robert Philip Graham

• Correspondence address: Europa House, 20 Esplanade, Scarborough, YO11 2AQ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 20 July 2011
• Resigned on: 30 November 2012
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

OLIVER, Paul Francis

• Correspondence address: Curlew House 58 Grove Park Gardens, Chiswick, London, W4 3RZ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 5 April 2007
• Resigned on: 24 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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

SULLIVAN, James Alistair

• Correspondence address: 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 30 November 2012
• Resigned on: 30 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

VALSEC DIRECTOR LIMITED

• Correspondence address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, United Kingdom, YO11 2AQ
• Role (Resigned): Director
• Appointed on: 12 December 2006
• Resigned on: 30 November 2012

Registered in a European Economic Area What's this?

• Place registered: REGISTERED OFFICE
• Registration number: 5307786