DAUKE

Company number 00268318

23 officers / 20 resignations

PESTANA, Edgar Nuno Da Silva

• Correspondence address: The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role: Secretary
• Appointed on: 3 March 2009

VERKEMPYNCK, Peter Julien

• Correspondence address: The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role: Director
• Date of birth: August 1962
• Appointed on: 1 June 2010
• Nationality: Belgian
• Country of residence: Uk
• Occupation: Managing Director

DAIKIN AIRCONDITIONING UK LIMITED

• Correspondence address: 1 The Heights, Brooklands, Weybridge, United Kingdom, KT13 0NY
• Role: Director
• Appointed on: 29 November 2005

Registered in a European Economic Area What's this?

• Place registered: WEYBRIDGE
• Registration number: 00268318

DUCKER, Bernard John

• Correspondence address: Merrileas Leatherhead Road, Oxshott, Leatherhead, Surrey, KT22 0EZ
• Role (Resigned): Secretary
• Appointed before: 7 February 1992
• Resigned on: 3 December 1999
• Nationality: British

DUCKER, Roderick Edward John

• Correspondence address: 1 River Court, Albert Drive, Woking, Surrey, GU21 5RP
• Role (Resigned): Secretary
• Appointed on: 14 May 2004
• Resigned on: 30 July 2005
• Nationality: British

FISHER, Stephen Martin

• Correspondence address: 30 Collingwood Avenue, Surbiton, Surrey, KT5 9PU
• Role (Resigned): Secretary
• Appointed on: 3 December 1999
• Resigned on: 14 May 2004
• Nationality: British

VAN IMPE, Steven

• Correspondence address: Steenweg Op Dendermonde 132, Hofstade, 9308, Belgium, 9308
• Role (Resigned): Secretary
• Appointed on: 30 November 2005
• Resigned on: 3 March 2009
• Nationality: Belgian
• Occupation: Manager

DWS SECRETARIES LIMITED

• Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Secretary
• Appointed on: 30 July 2005
• Resigned on: 30 November 2005

ANDO, Shogo

• Correspondence address: 1 River Court, Albert Drive, Woking, Surrey, GU21 5RP
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 8 June 2005
• Resigned on: 29 November 2005
• Nationality: Japanese
• Occupation: Manager

BLAGG, Wilfred

• Correspondence address: 5 Norton Green Close, Sheffield, S8 8BP
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 1 September 1993
• Resigned on: 30 April 1995
• Nationality: British
• Occupation: Director

BONE, Victor Francis

• Correspondence address: 53 Kingswood Lane, Warlingham, Surrey, CR6 9AB
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 7 February 1992
• Resigned on: 3 December 1999
• Nationality: British
• Occupation: Company Director

DUCKER, Bernard John

• Correspondence address: Merrileas Leatherhead Road, Oxshott, Leatherhead, Surrey, KT22 0EZ
• Role (Resigned): Director
• Date of birth: July 1922
• Appointed on: 29 March 1994
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DUCKER, Roderick Edward John

• Correspondence address: 1 River Court, Albert Drive, Woking, Surrey, GU21 5RP
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 17 March 1994
• Resigned on: 30 July 2005
• Nationality: British
• Occupation: Company Director

FISHER, Stephen Martin

• Correspondence address: 30 Collingwood Avenue, Surbiton, Surrey, KT5 9PU
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 21 October 1994
• Resigned on: 14 May 2004
• Nationality: British
• Occupation: Chartered Accountant

HOORELBEKE, Frans Gerard Cornelius

• Correspondence address: 1 River Court, Albert Drive, Woking, Surrey, GU21 5RP
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 30 June 2003
• Resigned on: 29 November 2005
• Nationality: Belgian
• Occupation: Director

ISHIHARA, Wataru

• Correspondence address: Oude Burg 6, Bus 3, Brugge, 8000, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 30 June 2003
• Resigned on: 16 January 2004
• Nationality: Japanese
• Occupation: Director

MINAKA, Masatsugu

• Correspondence address: Rue Konkel 220, Bte 11, Brussels 1200, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 22 March 2004
• Resigned on: 29 November 2005
• Nationality: Japanese
• Occupation: Manager

MOWER, George Alan

• Correspondence address: Holly Tree House, Cockfield Road, Burgess Hill, Sussex, RH15 8RE
• Role (Resigned): Director
• Date of birth: June 1927
• Appointed on: 21 October 1994
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Company Director

MOWER, John Webster

• Correspondence address: Little Gravelye Stone Quarry Road, Chelwood Gate, Haywards Heath, West Sussex, RH17 7LS
• Role (Resigned): Director
• Date of birth: June 1927
• Appointed before: 7 February 1992
• Resigned on: 11 October 1994
• Nationality: British
• Occupation: Company Director

MOWER, Richard George William

• Correspondence address: Brambles Wyatts Lane, Horsted Keynes, Haywards Heath, West Sussex, RH17 7AH
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 28 February 1990
• Resigned on: 11 October 1994
• Nationality: British
• Country of residence: England
• Occupation: Manager

REES, Robert William

• Correspondence address: Long Ridge Mile Path, Woking, Surrey, GU22 0JL
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed before: 7 February 1992
• Resigned on: 31 August 1992
• Nationality: British
• Occupation: Company Director

SATO, Junichi

• Correspondence address: Predikherenrei 1 C3, 8000 Brugge, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 30 June 2003
• Resigned on: 6 June 2005
• Nationality: Japanese
• Occupation: Director

UEHARA, Hiroshi

• Correspondence address: 1 River Court, Albert Drive, Woking, Surrey, GU21 5RP
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 30 June 2003
• Resigned on: 30 June 2005
• Nationality: Japanese
• Occupation: General Manager