Advanced company searchLink opens in new window

D.U.K.E. BOUQUET LIMITED

Company number SC231393

Filter officers

Filter officers

Officers: 15 officers / 11 resignations

VALAD SECRETARIAL SERVICES LIMITED

Correspondence address
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh, United Kingdom, EH3 8BL
Role
Secretary
Appointed on
1 September 2003

Registered in a European Economic Area What's this?

Place registered
REGISTERED OFFICE
Registration number
SC219311

KENNEDY, Fraser James

Correspondence address
1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
Role
Director
Date of birth
March 1975
Appointed on
31 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MCCARTHY, Martyn James

Correspondence address
1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
Role
Director
Date of birth
April 1972
Appointed on
31 December 2009
Nationality
Australian
Country of residence
United Kingdom
Occupation
Ceo Europe

VALSEC DIRECTOR LIMITED

Correspondence address
1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
Role
Director
Appointed on
31 December 2009

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
5307786

DI CIACCA, Cesidio Martin

Correspondence address
45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
Role Resigned
Secretary
Appointed on
7 August 2002
Resigned on
8 March 2004
Nationality
British
Occupation
Solicitor

HYND, Russell John

Correspondence address
56 Priorwood Road, Cleveland Park Newton Mearns, Glasgow, Lanarkshire, G77 6ZZ
Role Resigned
Secretary
Appointed on
10 May 2002
Resigned on
2 August 2002
Nationality
British

BANNATYNE, Brian

Correspondence address
Ormlie, Bankend Road, Bridge Of Weir, Renfrewshire, PA11 3EU
Role Resigned
Director
Date of birth
May 1965
Appointed on
10 May 2002
Resigned on
2 August 2002
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

DI CIACCA, Cesidio Martin

Correspondence address
Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
Role Resigned
Director
Date of birth
February 1954
Appointed on
7 August 2002
Resigned on
31 December 2009
Nationality
British
Country of residence
Scotland
Occupation
Consultant

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
20 March 2006
Resigned on
30 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

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
7 August 2002
Resigned on
20 March 2006
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
30 June 2009
Resigned on
31 March 2010
Nationality
British
Country of residence
England
Occupation
Director

ROBERTSON, Ian

Correspondence address
5 Boswall Road, Edinburgh, Midlothian, EH5 3RH
Role Resigned
Director
Date of birth
March 1949
Appointed on
7 August 2002
Resigned on
13 July 2007
Nationality
British
Country of residence
Scotland
Occupation
Banker

SMITH, Michael Andrew

Correspondence address
Flat 1r, 198 Wilton Street, Glasgow, G20 6BL
Role Resigned
Director
Date of birth
February 1951
Appointed on
10 May 2002
Resigned on
2 August 2002
Nationality
British
Occupation
Company Director

TANDY, Didier Michel

Correspondence address
9 Warrington Crescent, London, W9 1ED
Role Resigned
Director
Date of birth
August 1959
Appointed on
10 November 2004
Resigned on
23 December 2004
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

SEMPLE COCHRANE PLC

Correspondence address
14 William Street, Paisley, PA1 2NA
Role Resigned
Director
Appointed on
2 August 2002
Resigned on
7 August 2002