DUCROS LIMITED

Company number 02585795

17 officers / 14 resignations

SMITH, Michael

• Correspondence address: 90 St Faiths Lane, Norwich, Norfolk, NR1 1NE
• Role: Secretary
• Appointed on: 4 April 2012

SMITH, Michael Raymond

• Correspondence address: 90 St Faiths Lane, Norwich, Norfolk, NR1 1NE
• Role: Director
• Date of birth: July 1964
• Appointed on: 4 April 2012
• Nationality: American
• Country of residence: England
• Occupation: Cfo

SWIFT, Malcolm Stuart

• Correspondence address: Lindley, High Road, Cookham, Maidenhead, Berkshire, United Kingdom, SL6 9JF
• Role: Director
• Date of birth: March 1960
• Appointed on: 30 November 2008
• Nationality: British
• Country of residence: England
• Occupation: President

AKISTER, John Edward

• Correspondence address: 56 Northdown Road, Longfield, Kent, DA3 7QW
• Role (Resigned): Secretary
• Appointed on: 9 March 1993
• Resigned on: 15 February 1995
• Nationality: British
• Occupation: Company Secretary

BURLEY, Nicholas James

• Correspondence address: 16 Stonyhurst Crescent, Culcheth, Warrington, Cheshire, WA3 4DS
• Role (Resigned): Secretary
• Appointed on: 25 April 2003
• Resigned on: 29 April 2005
• Nationality: British
• Occupation: Vice President

STEELE, Darren Anthony

• Correspondence address: 28 London Road, Berkhamsted, Hertfordshire, United Kingdom, HP4 2ND
• Role (Resigned): Secretary
• Appointed on: 1 November 2007
• Resigned on: 4 April 2012
• Nationality: Australian
• Occupation: Cfo & Vp Finance - Emea

STETZ, Gordon Mckenzie

• Correspondence address: 2 Belvedere Close, Amersham, Buckinghamshire, HP6 6BA
• Role (Resigned): Secretary
• Appointed on: 29 April 2005
• Resigned on: 31 October 2007
• Nationality: American
• Occupation: Cfo & Vp Finance - Europe

CCS SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 26 February 1991
• Resigned on: 27 March 1991

DEANS COURT REGISTRARS LIMITED

• Correspondence address: C/O Orrick Herrington & Sutcliffe, Tower 42 Level 35 25 Old Broad, Street London, EC2N 1HQ
• Role (Resigned): Secretary
• Appointed on: 27 March 1991
• Resigned on: 9 March 1993

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 15 February 1995
• Resigned on: 25 April 2003

BURLEY, Nicholas James

• Correspondence address: 16 Stonyhurst Crescent, Culcheth, Warrington, Cheshire, WA3 4DS
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 25 April 2003
• Resigned on: 29 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Vice President

KURZIUS, Lawrence Erik

• Correspondence address: 1312 First Street, New Orleans, Louisiana 70130, Usa
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 7 March 2007
• Resigned on: 30 November 2008
• Nationality: American
• Country of residence: United States
• Occupation: President - Emea

STEELE, Darren Anthony

• Correspondence address: 28 London Road, Berkhamsted, Hertfordshire, United Kingdom, HP4 2ND
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 November 2007
• Resigned on: 4 April 2012
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Cfo & Vp Finance - Emea

STETZ, Gordon Mckenzie

• Correspondence address: 2 Belvedere Close, Amersham, Buckinghamshire, HP6 6BA
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 29 April 2005
• Resigned on: 31 October 2007
• Nationality: American
• Occupation: Cfo & Vp Finance - Europe

WILLIAMS, Iwan

• Correspondence address: 6 Prince Consort Drive, Ascot, SL5 8AW
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 19 December 2003
• Resigned on: 7 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CCS DIRECTORS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 26 February 1991
• Resigned on: 18 June 1991

DUCROS SAS

• Correspondence address: Zone Industrielle Le Terradou, Bp 150 Carpentras Cedex 84971, France
• Role (Resigned): Director
• Appointed before: 18 June 1991
• Resigned on: 30 November 2008