T.M. DUCHE & SONS (UK) LTD

Company number 02680398

10 officers / 6 resignations

DICK, Andrew Cameron Gilchrist

• Correspondence address: Station House, Adams Hill, Knutsford, England, WA16 6DN
• Role (Active): Secretary
• Appointed on: 1 January 2007
• Nationality: British
• Occupation: Manager

DICK, Andrew Cameron Gilchrist

• Correspondence address: Station House, Adams Hill, Knutsford, England, WA16 6DN
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 12 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

DICK, Warren Gilchrist

• Correspondence address: Station House, Adams Hill, Knutsford, England, WA16 6DN
• Role (Active): Director
• Date of birth: June 1938
• Appointed on: 31 March 1992
• Nationality: British
• Country of residence: England
• Occupation: Director

JUSTICE, Stephen Dennis

• Correspondence address: Station House, Adams Hill, Knutsford, England, WA16 6DN
• Role (Active): Director
• Date of birth: February 1957
• Appointed on: 17 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

DICK, Warren Gilchrist

• Correspondence address: The White House, Shay Lane, Hale, Cheshire, WA15 8UE
• Role (Resigned): Secretary
• Appointed on: 1 June 2001
• Resigned on: 1 January 2007
• Nationality: British
• Occupation: Director

ROBERTS, Brian

• Correspondence address: 3 Vestris Drive, Salford, Lancashire, M6 8EL
• Role (Resigned): Secretary
• Appointed on: 31 March 1992
• Resigned on: 1 June 2001
• Nationality: British

CORPORATE NOMINEE SECRETARIES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, L2 9RP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 January 1992
• Resigned on: 31 March 1992

DICK, Fiona Gilchrist

• Correspondence address: 16 Hall Road, Wilmslow, Cheshire, SK9 5BN
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 12 January 2001
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HACKING, James Christopher

• Correspondence address: 18 Carlyle Square, London, SW3 6EX
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 31 March 1992
• Resigned on: 12 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CORPORATE NOMINEE SERVICES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, L2 9RP
• Role (Resigned): Nominee Director
• Appointed on: 23 January 1992
• Resigned on: 31 March 1992