D.U.K.E. REAL ESTATE LIMITED

Company number SC257226

24 officers / 21 resignations

CROMWELL CORPORATE SECRETARIAL LIMITED

• Correspondence address: Cromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom, EH3 9QA
• Role (Active): Secretary
• Appointed on: 8 October 2003

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• Registration number: SC219311

DALY, Mark St John

• Correspondence address: 10 Gresham Street, London, United Kingdom, EC2V 7AE
• Role (Active): Director
• Date of birth: February 1985
• Appointed on: 11 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Equity Investments

MADDY, James Edward

• Correspondence address: 5th Floor, Minerva House, 29 East Parade, Leeds, England, LS1 5PS
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 15 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Fund Accounting

BROWN, Stewart David

• Correspondence address: 6 Moat Place, Edinburgh, EH14 1NY
• Role (Resigned): Nominee Secretary
• Appointed on: 7 October 2003
• Resigned on: 8 October 2003
• Nationality: British

RICHARDSON, Paul

• Correspondence address: 2 Newdale, Usher Park, Haxby, Yorkshire, YO32 3LN
• Role (Resigned): Secretary
• Appointed on: 8 October 2003
• Resigned on: 17 March 2004
• Nationality: British

ANDERSON, Bruce Smith

• Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 10 July 2009
• Resigned on: 29 January 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

BONE, Amy Charlotte

• Correspondence address: 10 Gresham Street, London, United Kingdom, EC2V 7AE
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 31 October 2016
• Resigned on: 2 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

BROWN, Stewart David

• Correspondence address: 6 Moat Place, Edinburgh, EH14 1NY
• Role (Resigned): Nominee Director
• Date of birth: June 1973
• Appointed on: 7 October 2003
• Resigned on: 8 October 2003
• Nationality: British

DI CIACCA, Cesidio Martin

• Correspondence address: 45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 8 October 2003
• Resigned on: 10 July 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

FOWLIE, Frank Alexander

• Correspondence address: 14/4 Hermand Crescent, Edinburgh, Midlothian, Scotland, EH11 1LP
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 7 October 2003
• Resigned on: 8 October 2003
• Nationality: British
• Occupation: Solicitor

HEWITT, Alistair James Neil

• Correspondence address: 12 Annickbank, Stewarton, Kilmarnock, Ayrshire, KA3 5QT
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 21 April 2015
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

HULME, Andrew

• Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 2 May 2018
• Resigned on: 18 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

HURLEY, Peter Edmund

• Correspondence address: 1st Floor, Exchange Place 3, 3 Semple Street, Edinburgh, EH3 8BL
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 28 November 2007
• Resigned on: 11 April 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

KENNEDY, Fraser James

• Correspondence address: 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 19 September 2011
• Resigned on: 14 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCCABE, Gary John

• Correspondence address: 6 Cleuch Avenue, North Middleton, Midlothian, EH23 4RP
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 4 June 2010
• Resigned on: 21 April 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: None

MCCABE, Kevin Charles

• Correspondence address: Avenue Louise 541 Ascot Apartments, Square Du Bois 1050 Ixelles, Bruxelles, Belgium
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 8 October 2003
• Resigned on: 9 July 2007
• Nationality: British
• Occupation: Director

MCCABE, Scott Richard

• Correspondence address: The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 17 August 2006
• Resigned on: 23 April 2007
• Nationality: British
• Occupation: Managing Director

MCCARTHY, Martyn James

• Correspondence address: 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 24 December 2008
• Resigned on: 31 December 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Ceo Europe

ROBERTSON, Ian

• Correspondence address: 5 Boswall Road, Edinburgh, Midlothian, EH5 3RH
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 8 October 2003
• Resigned on: 9 July 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

ROBERTSON, Rachel Elizabeth

• Correspondence address: Betchworth House, 101 Westhall Road, Warlingham, Surrey, CR6 9HG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 6 January 2004
• Resigned on: 9 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Head Of Corporate Banking

SALWIN, Clement Peter

• Correspondence address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 11 April 2011
• Resigned on: 19 September 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Executive Officer

SHIELS, Paul

• Correspondence address: Uberior Europe Limited, Level 1,, Citymark, 150 Fountainbridge, Edinburgh, United Kingdom, EH3 9PE
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 10 July 2009
• Resigned on: 4 June 2010
• Nationality: British
• Country of residence: Germany
• Occupation: Director

TANDY, Didier Michel

• Correspondence address: 9 Warrington Crescent, London, W9 1ED
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 29 April 2004
• Resigned on: 9 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

TREACY, Claire

• Correspondence address: 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 10 August 2015
• Resigned on: 15 February 2019
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer