- Company Overview for JAMES DUKE & SON (HOLDINGS) LIMITED (00259043)
- Filing history for JAMES DUKE & SON (HOLDINGS) LIMITED (00259043)
- People for JAMES DUKE & SON (HOLDINGS) LIMITED (00259043)
- Charges for JAMES DUKE & SON (HOLDINGS) LIMITED (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