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Duncan Edward JOHNSON

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Total number of appointments 60

Date of birth
May 1970

CALEDONIA TLG ACQUISITION LIMITED (10160602)

Company status
Dissolved
Correspondence address
Stratton House, 5 Stratton Street, London, England, W1J 8LA
Role
Director
Appointed on
4 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
None

CALEDONIA THAMES HOLDINGS LIMITED (09628613)

Company status
Dissolved
Correspondence address
55 Bishopsgate, London, England, EC2N 3AS
Role
Director
Appointed on
8 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CALEDONIA TRAFALGAR BIDCO LIMITED (09329232)

Company status
Dissolved
Correspondence address
30 Buckingham Gate, London, United Kingdom, SW1E 6NN
Role
Director
Appointed on
26 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CALEDONIA TRAFALGAR TOPCO LIMITED (09328437)

Company status
Dissolved
Correspondence address
30 Buckingham Gate, London, United Kingdom, SW1E 6NN
Role
Director
Appointed on
26 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CALEDONIA TRAFALGAR MIDCO LIMITED (09328986)

Company status
Dissolved
Correspondence address
30 Buckingham Gate, London, United Kingdom, SW1E 6NN
Role
Director
Appointed on
26 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MOREDUN LP (GENERAL PARTNER) LIMITED (SC277538)

Company status
Dissolved
Correspondence address
11a, Dublin Street, Edinburgh, United Kingdom, EH1 3PG
Role
Director
Appointed on
29 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Executive

DEVERONSIDE TRADING COMPANY LIMITED (05560601)

Company status
Dissolved
Correspondence address
Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN
Role
Director
Appointed on
10 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Executive

CALEDONIA VENUS HOLDINGS LIMITED (09830942)

Company status
Dissolved
Correspondence address
1st Floor, 7 Castle Quay, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FW
Role Resigned
Director
Appointed on
9 January 2020
Resigned on
17 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED (01939932)

Company status
Active
Correspondence address
30 Buckingham Gate, London, England, SW1E 6NN
Role Resigned
Director
Appointed on
21 October 2013
Resigned on
20 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GAUNTLET CORPORATE RISKS LIMITED (02958642)

Company status
Dissolved
Correspondence address
5 Royal Exchange Buildings, London, England, EC3V 3NL
Role Resigned
Director
Appointed on
1 January 2013
Resigned on
17 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

GAUNTLET HERITAGE INSURANCE SERVICES LIMITED (02682501)

Company status
Dissolved
Correspondence address
5 Royal Exchange Buildings, London, England, EC3V 3NL
Role Resigned
Director
Appointed on
20 January 2013
Resigned on
17 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

7IM FINANCIAL SOLUTIONS LIMITED (SC383455)

Company status
Dissolved
Correspondence address
Caledonia Investments Plc, Cayzer House, 30 Buckingham Gate, London, United Kingdom, SW1E 6NN
Role Resigned
Director
Appointed on
31 July 2018
Resigned on
9 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

7IM HOLDINGS LIMITED (04092911)

Company status
Active
Correspondence address
55 Bishopsgate, London, EC2N 3AS
Role Resigned
Director
Appointed on
8 August 2018
Resigned on
7 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GENERAC UK DSE TOPCO LIMITED (11607437)

Company status
Active
Correspondence address
Cayzer House, 30 Buckingham Gate, London, United Kingdom, SW1E 6NN
Role Resigned
Director
Appointed on
9 October 2018
Resigned on
7 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GAUNTLET INSURANCE SERVICES LIMITED (01735637)

Company status
Active
Correspondence address
Wigglesworth House, Southwark Bridge Road, London, England, SE1 9HH
Role Resigned
Director
Appointed on
7 May 2013
Resigned on
14 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GENERAC UK DSE MIDCO LIMITED (11607887)

Company status
Active
Correspondence address
Cayzer House, 30 Buckingham Gate, London, United Kingdom, SW1E 6NN
Role Resigned
Director
Appointed on
9 October 2018
Resigned on
15 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GENERAC UK DSE BIDCO LIMITED (11607978)

Company status
Active
Correspondence address
Cayzer House, 30 Buckingham Gate, London, United Kingdom, SW1E 6NN
Role Resigned
Director
Appointed on
9 October 2018
Resigned on
15 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BROOKSHIRE TRADING LIMITED (07125033)

Company status
Dissolved
Correspondence address
Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN
Role Resigned
Director
Appointed on
16 April 2013
Resigned on
10 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Executive

TIGER GROUP LIMITED (08474797)

Company status
Active
Correspondence address
Caledonia Investments Plc, Stratton House, 2nd Floor, 5 Stratton Street, London, England, W1J 8LA
Role Resigned
Director
Appointed on
13 January 2017
Resigned on
8 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Executive

CALEDONIA TLG BIDCO LIMITED (10246125)

Company status
Active
Correspondence address
2nd Floor, Stratton House, 5 Stratton Street, London, W1J 8LA
Role Resigned
Director
Appointed on
22 June 2016
Resigned on
8 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
None

B & W GROUP LTD (00880499)

Company status
Active
Correspondence address
Baigens, Chawton, Alton, Hampshire, England, GU34 1SL
Role Resigned
Director
Appointed on
9 December 2011
Resigned on
22 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GAUNTLET INSURANCE SERVICES LIMITED (01735637)

Company status
Active
Correspondence address
5 Royal Exchange Buildings, London, England, EC3V 3NL
Role Resigned
Director
Appointed on
1 January 2011
Resigned on
11 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CALEDONIA THAMES GROUP LIMITED (09628891)

Company status
Dissolved
Correspondence address
Cayzer House, 30 Buckingham Gate, London, United Kingdom, SW1E 6NN
Role Resigned
Director
Appointed on
8 June 2015
Resigned on
7 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CALEDONIA THAMES ACQUISITIONS LIMITED (09628815)

Company status
Dissolved
Correspondence address
Cayzer House, 30 Buckingham Gate, London, United Kingdom, SW1E 6NN
Role Resigned
Director
Appointed on
8 June 2015
Resigned on
7 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TIGER GROUP LIMITED (08474797)

Company status
Active
Correspondence address
Park Holidays Head Office, Coghurst Hall, Ivyhouse Lane, Hastings, East Sussex, England, TN35 4NP
Role Resigned
Director
Appointed on
27 June 2013
Resigned on
25 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Executive

SEAGROVE HOLDINGS LIMITED (05659678)

Company status
Dissolved
Correspondence address
C/O Buccleuch Property, Estate Office, Weekley, Kettering, Northamptonshire, United Kingdom, NN16 9UP
Role Resigned
Director
Appointed on
10 December 2012
Resigned on
21 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Executive

OVAL LIMITED (04901418)

Company status
Active
Correspondence address
9 South Parade, Wakefield, West Yorkshire, United Kingdom, WF1 1LR
Role Resigned
Director
Appointed on
26 July 2011
Resigned on
1 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

THE AMBER CHEMICAL COMPANY LIMITED (00943429)

Company status
Dissolved
Correspondence address
Amber House, Showground Road, Bridgwater, Somerset, TA6 6AJ
Role Resigned
Director
Appointed on
6 October 2011
Resigned on
31 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHOICE CARE GROUP HOLDINGS LIMITED (08604871)

Company status
Active
Correspondence address
Cayzer House, 30 Buckingham Gate, London, United Kingdom, SW1E 6NN
Role Resigned
Director
Appointed on
10 July 2013
Resigned on
7 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Executive

CHOICE CARE GROUP 2 LIMITED (08606208)

Company status
Active
Correspondence address
Cayzer House, 30 Buckingham Gate, London, United Kingdom, SW1E 6NN
Role Resigned
Director
Appointed on
11 July 2013
Resigned on
7 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Executive

CHOICE CARE GROUP 3 LIMITED (08617278)

Company status
Active
Correspondence address
Cayzer House, 30 Buckingham Gate, London, United Kingdom, SW1 6NN
Role Resigned
Director
Appointed on
19 July 2013
Resigned on
7 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CELERANT CONSULTING INVESTMENTS LIMITED (05804397)

Company status
Dissolved
Correspondence address
Baigens, Winchester Road, Chawton, Nr Alton, Hampshire, U, GU34 1SL
Role Resigned
Director
Appointed on
19 June 2012
Resigned on
31 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

OTLEY HOLDINGS SUFFOLK LIMITED (04902380)

Company status
Dissolved
Correspondence address
Church Road, Otley, Ipswich, Suffolk, IP6 9NP
Role Resigned
Director
Appointed on
25 August 2010
Resigned on
1 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RJD GENERAL PARTNER (SCOTLAND) II LIMITED (SC293741)

Company status
Active
Correspondence address
Baigens, Winchester Road, Chawton, Hampshire, GU34 1SL
Role Resigned
Director
Appointed on
6 December 2005
Resigned on
7 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

W. E. L. GROUP LIMITED (02265691)

Company status
Dissolved
Correspondence address
Baigens, Winchester Road, Chawton, Hampshire, GU34 1SL
Role Resigned
Director
Appointed on
2 February 2007
Resigned on
7 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director