Advanced company searchLink opens in new window

DANU II HOLDINGS LIMITED

Company number 06775563

Filter officers

Filter officers

Officers: 18 officers / 14 resignations

BATH, Anna Louise

Correspondence address
24 Savile Row, London, United Kingdom, W1S 2ES
Role Active
Director
Date of birth
April 1980
Appointed on
8 December 2023
Nationality
British,Australian
Country of residence
United Kingdom
Occupation
Finance Director

KENT, Philip William

Correspondence address
24 Savile Row, London, United Kingdom, W1S 2ES
Role Active
Director
Date of birth
December 1984
Appointed on
1 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

QUATRARO, Matteo

Correspondence address
24 Savile Row, London, United Kingdom, W1S 2ES
Role Active
Director
Date of birth
September 1971
Appointed on
5 September 2022
Nationality
Italian
Country of residence
England
Occupation
Director

YOON, Ae Kyung

Correspondence address
24 Savile Row, London, United Kingdom, W1S 2ES
Role Active
Director
Date of birth
June 1983
Appointed on
5 September 2022
Nationality
South Korean
Country of residence
England
Occupation
Financial Controller

ELLIOTT, John Patrick

Correspondence address
Dmh Stallard (0594), 6 New Street Square, New Fetter Lane, London, England, EC4A 3BF
Role Resigned
Secretary
Appointed on
17 December 2008
Resigned on
1 December 2017
Nationality
British

ARA, Adele

Correspondence address
2nd Floor, 20 Manchester Square, London, W1U 3PZ
Role Resigned
Director
Date of birth
October 1981
Appointed on
5 April 2011
Resigned on
28 April 2014
Nationality
Italian
Country of residence
England
Occupation
Asset Manager

BRIOLA, Gintare

Correspondence address
Munro House, Portsmouth Road, Cobham, Surrey, England, KT11 1PP
Role Resigned
Director
Date of birth
August 1985
Appointed on
3 June 2013
Resigned on
1 December 2017
Nationality
Lithuanian
Country of residence
England
Occupation
Associate At Platina Partners Llp

COLLINS, Emma Louise

Correspondence address
2nd Floor, 20 Manchester Square, London, W1U 3PZ
Role Resigned
Director
Date of birth
November 1966
Appointed on
17 December 2008
Resigned on
8 January 2015
Nationality
British
Country of residence
England
Occupation
Director

ELLIS, Stephen Campbell Joseph

Correspondence address
24 Savile Row, London, United Kingdom, W1S 2ES
Role Resigned
Director
Date of birth
January 1959
Appointed on
1 December 2017
Resigned on
28 June 2021
Nationality
British
Country of residence
England
Occupation
Director

FLEMING, Helen Stewart

Correspondence address
2nd Floor, 20 Manchester Square, London, W1U 3PZ
Role Resigned
Director
Date of birth
September 1981
Appointed on
18 June 2010
Resigned on
15 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

JOHNSTON, Saira Jane

Correspondence address
24 Savile Row, London, United Kingdom, W1S 2ES
Role Resigned
Director
Date of birth
March 1976
Appointed on
4 February 2020
Resigned on
8 December 2023
Nationality
British
Country of residence
England
Occupation
Director

JOHNSTONE WRIGHT, Rollo Andrew

Correspondence address
24 Savile Row, London, United Kingdom, W1S 2ES
Role Resigned
Director
Date of birth
October 1976
Appointed on
1 December 2017
Resigned on
5 September 2022
Nationality
British
Country of residence
England
Occupation
Director

KIERANS, Ronan Niall

Correspondence address
24 Savile Row, London, United Kingdom, W1S 2ES
Role Resigned
Director
Date of birth
December 1978
Appointed on
1 December 2017
Resigned on
4 February 2020
Nationality
Irish
Country of residence
England
Occupation
Director

LABOURET, Alexandre Fabien

Correspondence address
Munro House, Portsmouth Road, Cobham, Surrey, England, KT11 1PP
Role Resigned
Director
Date of birth
December 1968
Appointed on
17 December 2008
Resigned on
1 December 2017
Nationality
French
Country of residence
England
Occupation
Director

MARDON, Richard

Correspondence address
76 Dora Road, London, SW19 7HH
Role Resigned
Director
Date of birth
May 1964
Appointed on
17 December 2008
Resigned on
1 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PAGE, Simon John

Correspondence address
2nd Floor, 20 Manchester Square, London, W1U 3PZ
Role Resigned
Director
Date of birth
April 1972
Appointed on
18 June 2010
Resigned on
5 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

PARKER, Nicholas Simon

Correspondence address
24 Savile Row, London, United Kingdom, W1S 2ES
Role Resigned
Director
Date of birth
December 1969
Appointed on
1 December 2017
Resigned on
5 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PINSARD, Adrien Pierre Gerard

Correspondence address
Munro House, Portsmouth Road, Cobham, Surrey, England, KT11 1PP
Role Resigned
Director
Date of birth
September 1982
Appointed on
15 January 2015
Resigned on
1 December 2017
Nationality
French
Country of residence
United Kingdom
Occupation
Director