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JAMES DUKE & SON (HOLDINGS) LIMITED

Company number 00259043

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Officers: 16 officers / 11 resignations

VARLEY, Sally Dale

Correspondence address
30 Manor Gardens, Guildford, Surrey, GU2 9NN
Role
Secretary
Appointed on
1 August 2004
Nationality
British

EDWARDS, Jennifer

Correspondence address
Northdene, Church Road, Swanmore, Hampshire, SO32 2PU
Role
Director
Date of birth
June 1939
Appointed before
1 January 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GREEN-WILKINSON, Richard Lumley

Correspondence address
Templars House, Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, England, SO53 3TL
Role
Director
Date of birth
July 1950
Appointed on
4 September 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HARVEY, Georgina Ann Mary

Correspondence address
Lower House, Bowlhead Green, Surrey, GU8 6NW
Role
Director
Date of birth
November 1942
Appointed before
1 January 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PATRICK, Martin James

Correspondence address
Foldsdown, Thursley, Godalming, Surrey, GU8 6QD
Role
Director
Date of birth
May 1943
Appointed on
10 January 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EDWARDS, June

Correspondence address
Riverside Cottage Dowkey Lane, Winchester Street Botley, Southampton, Hants, SO30 2AA
Role Resigned
Secretary
Appointed before
1 January 1992
Resigned on
30 July 1993
Nationality
British

FURNISS, Susan

Correspondence address
The Clock House, Bowlhead Green, Godalming, Surrey, GU8 6NW
Role Resigned
Secretary
Appointed on
17 December 1993
Resigned on
29 April 1994
Nationality
British

GILL, Monica

Correspondence address
4 Colbourne Court, Abbots Barton, Winchester, Hampshire, SO23 7JE
Role Resigned
Secretary
Appointed on
27 May 1994
Resigned on
29 July 1999
Nationality
British
Occupation
Company Secretary

HARVEY, Martha Georgina

Correspondence address
Garden Flat, 136 Sinclair Road, London, W14 0NL
Role Resigned
Secretary
Appointed on
4 April 2002
Resigned on
31 July 2004
Nationality
British

HARVEY, Martha

Correspondence address
Lower House, Bowlhead Green, Godalming, Surrey, GU8 6NW
Role Resigned
Secretary
Appointed on
30 July 1999
Resigned on
28 April 2001
Nationality
British

PRICE, Thomas Gairdner

Correspondence address
The Barn, Heath Hall Farm Bowlhead Green, Godalming, Surrey, GU8 6NW
Role Resigned
Secretary
Appointed on
28 April 2001
Resigned on
24 February 2002
Nationality
British

COOPER, Nigel Paul

Correspondence address
Manor Farm, Beauworth, Alresford, Hampshire, SO24 0NZ
Role Resigned
Director
Date of birth
April 1932
Appointed before
1 January 1992
Resigned on
8 July 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Farmer

CORDERY, Paul John

Correspondence address
Michaelmas House, Church Road, Swanmore, Hants, SO32 2AP
Role Resigned
Director
Date of birth
November 1940
Appointed before
1 January 1992
Resigned on
7 January 1994
Nationality
British
Occupation
Director

DUKE, Thomas James

Correspondence address
Greendowns, Beauworth, Alresford, Hampshire, SO24 0PB
Role Resigned
Director
Date of birth
November 1907
Appointed before
1 January 1992
Resigned on
12 November 1992
Nationality
British
Occupation
Chairman

FURNISS, Susan

Correspondence address
The Clock House, Bowlhead Green, Godalming, Surrey, GU8 6NW
Role Resigned
Director
Date of birth
September 1943
Appointed on
31 January 1994
Resigned on
29 April 1994
Nationality
British
Occupation
Company Director

METSON, Claude Geoffrey

Correspondence address
Coverwood Cottage, Ewhurst, Surrey, GU6 7NT
Role Resigned
Director
Date of birth
May 1911
Appointed before
1 January 1992
Resigned on
4 July 1992
Nationality
British
Occupation
Solicitor