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DUKES HEAD 1988 LIMITED

Company number 02194834

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Officers: 21 officers / 17 resignations

WHITBREAD SECRETARIES LIMITED

Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Role Active
Secretary
Appointed on
15 February 2005

LOWRY, Daren Clive

Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Role Active
Director
Date of birth
January 1970
Appointed on
16 August 2010
Nationality
British
Country of residence
England
Occupation
Company Secretary

WHITBREAD DIRECTORS 1 LIMITED

Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Role Active
Director
Appointed on
15 February 2005

WHITBREAD DIRECTORS 2 LIMITED

Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Role Active
Director
Appointed on
15 February 2005

BUXTON SMITH, Maria Rita

Correspondence address
83 Wordsworth Avenue, Newport Pagnell, Bucks, MK16 8RH
Role Resigned
Secretary
Appointed on
31 July 1998
Resigned on
25 September 2002
Nationality
British

FAIRHURST, Russell William

Correspondence address
37 Windermere Road, Muswell Hill, London, N10 2RD
Role Resigned
Secretary
Appointed on
30 January 2004
Resigned on
15 February 2005
Nationality
British

HAMMOND, Kenneth William

Correspondence address
New House Duck Street, Wendens Ambo, Saffron Walden, Essex, CB11 4JU
Role Resigned
Secretary
Appointed before
24 August 1991
Resigned on
31 July 1998
Nationality
British

LOWRY, Daren Clive

Correspondence address
118 Bridport Way, Braintree, Essex, CM7 9FJ
Role Resigned
Secretary
Appointed on
30 January 2004
Resigned on
15 February 2005
Nationality
British

THORPE, Elizabeth Anne

Correspondence address
85 Silverdale Road, Earley, Reading, Berkshire, RG6 7NF
Role Resigned
Secretary
Appointed on
25 September 2002
Resigned on
30 January 2004
Nationality
British

BARRATT, Simon Charles

Correspondence address
The Farmyard, Pearson's Green Road, Brenchley, Kent, TN12 7DE
Role Resigned
Director
Date of birth
November 1959
Appointed on
1 July 2002
Resigned on
15 February 2005
Nationality
British
Country of residence
England
Occupation
Solicitor

BRIDGE, Timothy John Walter

Correspondence address
Priory Farm, Shudy Camps, Cambridge, CB1 6RE
Role Resigned
Director
Date of birth
February 1949
Appointed on
17 December 1998
Resigned on
1 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

DERKACH, John

Correspondence address
Pryor House The Green, Preston, Hitchin, Hertfordshire, SG4 7UD
Role Resigned
Director
Date of birth
December 1956
Appointed on
12 February 1999
Resigned on
1 July 2002
Nationality
British
Occupation
Managing Director

FAIRHURST, Russell William

Correspondence address
37 Windermere Road, Muswell Hill, London, N10 2RD
Role Resigned
Director
Date of birth
September 1963
Appointed on
30 September 2004
Resigned on
15 February 2005
Nationality
British
Country of residence
England
Occupation
Solicitor

HAMMOND, Kenneth William

Correspondence address
New House Duck Street, Wendens Ambo, Saffron Walden, Essex, CB11 4JU
Role Resigned
Director
Date of birth
September 1932
Appointed before
24 August 1991
Resigned on
31 July 1998
Nationality
British
Occupation
Chartered Accountant

MILLER, Stewart

Correspondence address
16 Tweed Close, Berkhamsted, Hertfordshire, HP4 1SY
Role Resigned
Director
Date of birth
December 1952
Appointed before
24 August 1991
Resigned on
22 December 1997
Nationality
British
Occupation
Director

PARKER, Robert William

Correspondence address
Stoneleigh, Southam, Cheltenham, Glos, GL52 3NY
Role Resigned
Director
Date of birth
June 1951
Appointed before
24 August 1991
Resigned on
22 December 1997
Nationality
British
Occupation
Finance Director

RYAN, Laurence Richard Palmer

Correspondence address
Broomwood Farmhouse, Trolliloes Lane, Cowbeech, East Sussex, BN27 4QR
Role Resigned
Director
Date of birth
April 1947
Appointed before
24 August 1991
Resigned on
31 July 1998
Nationality
British
Occupation
Company Director

SCOBLE, Timothy James

Correspondence address
57 Old Road, Wheatley, Oxford, Oxfordshire, OX33 1NX
Role Resigned
Director
Date of birth
February 1957
Appointed on
22 December 1997
Resigned on
1 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SHALLOW, Michael St John

Correspondence address
Felsham Hall, Felsham, Bury St Edmunds, Suffolk, IP30 0QN
Role Resigned
Director
Date of birth
September 1954
Appointed on
31 July 1998
Resigned on
1 July 2002
Nationality
British
Country of residence
England
Occupation
Finance Director

WILKINS, Christopher James

Correspondence address
Highfields House Gills Hill Lane, Radlett, Hertfordshire, WD7 8DB
Role Resigned
Director
Date of birth
April 1946
Appointed on
1 July 2002
Resigned on
30 September 2004
Nationality
British
Country of residence
England
Occupation
Finance Director

WOOD, Simon Timothy

Correspondence address
The Old Malthouse, Church Street, Deddington, Oxfordshire, OX15 0TG
Role Resigned
Director
Date of birth
March 1952
Appointed on
22 December 1997
Resigned on
17 December 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director