Advanced company searchLink opens in new window

D.U.K.E. CONTINENTAL PARTNERS LIMITED

Company number SC286340

Filter officers

Filter officers

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
23 June 2005

UK Limited Company What's this?

Registration number
SC219311

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

CROMWELL DIRECTOR LIMITED

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

UK Limited Company What's this?

Registration number
5307786

MACLAY MURRAY & SPENS LLP

Correspondence address
151 St. Vincent Street, Glasgow, G2 5NJ
Role Resigned
Nominee Secretary
Appointed on
17 June 2005
Resigned on
23 June 2005

DARLING, Andrew David

Correspondence address
4 Grange Knowe, Linlithgow, West Lothian, EH49 7HX
Role Resigned
Director
Date of birth
December 1961
Appointed on
21 July 2005
Resigned on
30 June 2007
Nationality
British
Occupation
Banker

DI CIACCA, Cesidio Martin

Correspondence address
45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
Role Resigned
Director
Date of birth
February 1954
Appointed on
1 December 2005
Resigned on
26 June 2008
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

DI CIACCA, Cesidio Martin

Correspondence address
45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
Role Resigned
Director
Date of birth
February 1954
Appointed on
23 June 2005
Resigned on
1 December 2005
Nationality
British
Country of residence
Scotland
Occupation
Director

GERVASI, Pierre Rene

Correspondence address
19 Rue Suzanne, 95600 Eaubonne, France, FOREIGN
Role Resigned
Director
Date of birth
October 1953
Appointed on
1 December 2005
Resigned on
19 February 2007
Nationality
French
Occupation
Banker

HURLEY, Peter Edmund

Correspondence address
16 Nield Avenue, Balgowlah, Australia, NSW 2093
Role Resigned
Director
Date of birth
May 1963
Appointed on
26 June 2008
Resigned on
31 December 2009
Nationality
Australian
Country of residence
Australia
Occupation
Company Director

KENNEDY, Johann

Correspondence address
46 Cammo Gardens, Edinburgh, Midlothian, EH4 8EG
Role Resigned
Director
Date of birth
May 1968
Appointed on
19 February 2007
Resigned on
29 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

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
1 December 2005
Resigned on
31 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MCCABE, Gary John

Correspondence address
Deutschherrnufer 45, Frankfurt Am Main, 60594, Germany
Role Resigned
Director
Date of birth
March 1972
Appointed on
29 August 2008
Resigned on
18 February 2009
Nationality
British
Occupation
Director

MCCABE, Kevin Charles

Correspondence address
Bastion Tower, Level 20, 5 Place Du Champs De Mars, Brussels, Belgium, 1050
Role Resigned
Director
Date of birth
April 1948
Appointed on
23 June 2005
Resigned on
31 December 2009
Nationality
British
Country of residence
Belgium
Occupation
Chartered Surveyor

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
31 December 2009
Resigned on
31 December 2015
Nationality
Australian
Country of residence
United Kingdom
Occupation
Ceo Europe

MCDONALD, Derek

Correspondence address
8 Glen Sannox Grove, Craigmarloch, Cumbernauld, G68 0GH
Role Resigned
Director
Date of birth
August 1967
Appointed on
16 May 2007
Resigned on
19 December 2007
Nationality
British
Country of residence
Scotland
Occupation
Banker

MORE, Gordon Lennie Truman

Correspondence address
Paseo De Peru 51 Cuidalcampo, 28707 Madrid, Spain
Role Resigned
Director
Date of birth
March 1962
Appointed on
21 July 2005
Resigned on
18 December 2008
Nationality
British
Occupation
Banker

SEDDON, David Robert Armour

Correspondence address
81 East Sheen Avenue, London, SW14 8AX
Role Resigned
Director
Date of birth
February 1953
Appointed on
15 January 2007
Resigned on
13 November 2007
Nationality
British
Country of residence
England & Wales
Occupation
Director

SHIELS, Paul

Correspondence address
Uberior Europa Ltd, Level 1,Citymark, 150 Fountainbridge, Edinburgh, EH3 9PE
Role Resigned
Director
Date of birth
December 1971
Appointed on
18 February 2009
Resigned on
14 March 2012
Nationality
British
Country of residence
Germany
Occupation
Director Joint Ventures Europe

SIME, Fraser Mckenzie

Correspondence address
115 Meadowspot, Edinburgh, Midlothian, EH10 5UY
Role Resigned
Director
Date of birth
August 1971
Appointed on
19 December 2007
Resigned on
23 October 2009
Nationality
British
Occupation
Banker

TANDY, Didier Michel

Correspondence address
9 Warrington Crescent, London, W9 1ED
Role Resigned
Director
Date of birth
August 1959
Appointed on
23 June 2005
Resigned on
14 August 2006
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
31 December 2015
Resigned on
15 February 2019
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chief Financial Officer

EUROPA DIRECTOR LIMITED

Correspondence address
Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
Role Resigned
Director
Appointed on
14 August 2006
Resigned on
1 September 2009

VINDEX LIMITED

Correspondence address
151 St Vincent Street, Glasgow, G2 5NJ
Role Resigned
Nominee Director
Appointed on
17 June 2005
Resigned on
23 June 2005

VINDEX SERVICES LIMITED

Correspondence address
151 St Vincent Street, Glasgow, G2 5NJ
Role Resigned
Nominee Director
Appointed on
17 June 2005
Resigned on
23 June 2005