D.U.K.E. REAL ESTATE LIMITED

Company number SC257226

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23 officers / 20 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

UK Limited Company What's this?

Registration number
SC219311

HULME, Andrew

Correspondence address
125 London Wall, London, United Kingdom, EC2Y 5AS
Role Active
Director
Date of birth
December 1980
Appointed on
2 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

MADDY, James Edward

Correspondence address
1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
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

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

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

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