DUKEMINSTER LIMITED

Company number 03154201

14 officers / 10 resignations

ROSS, Derek George

• Correspondence address: 34 Chaucer Road, Sidcup, Kent, DA15 9AR
• Role (Active): Secretary
• Appointed on: 21 January 2009
• Nationality: British

PERAHIA, Naomi Anita Gina Norma

• Correspondence address: 100 Wigmore Street, 2nd Floor, London, England, W1U 3RN
• Role (Active): Director
• Date of birth: June 1955
• Appointed on: 3 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SHOHET, David

• Correspondence address: Goya 47, Madrid, 28001, Spain, FOREIGN
• Role (Active): Director
• Date of birth: June 1933
• Appointed on: 4 September 1997
• Nationality: Spanish
• Occupation: Director

SHOHET, Meir Miro

• Correspondence address: Goya 47, Madrid, 28001, Spain
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 4 September 1997
• Nationality: British
• Country of residence: Spain
• Occupation: Company Director

SAMUELS, Adam Bernard Andrew

• Correspondence address: 12 Park Mount, Harpenden, Hertfordshire, AL5 3AR
• Role (Resigned): Secretary
• Appointed on: 4 September 1997
• Resigned on: 4 October 2017
• Nationality: British

BRECHIN PLACE SECRETARIES LIMITED

• Correspondence address: 31 Brechin Place, London, SW7 4QD
• Role (Resigned): Secretary
• Appointed on: 2 February 1996
• Resigned on: 4 September 1997

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 February 1996
• Resigned on: 2 February 1996

PERAHIA, Benjamin Daniel

• Correspondence address: 100 Wigmore Street, 2nd Floor, London, England, W1U 3RN
• Role (Resigned): Director
• Date of birth: November 1983
• Appointed on: 19 October 2011
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

PERAHIA, Naomi

• Correspondence address: 10 Mortimer Road, London, W13 8NG
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 January 1998
• Resigned on: 9 November 2004
• Nationality: British
• Occupation: Company Director

SHOHET, Edward

• Correspondence address: Flat 25, 14 Feinstein Street, Ramat Aviv Gimel, 69123, Israel
• Role (Resigned): Director
• Date of birth: August 1925
• Appointed on: 4 September 1997
• Resigned on: 22 January 2004
• Nationality: Italian
• Occupation: Company Director

SHOHET, Henry Enrico Haron

• Correspondence address: 100 Wigmore Street, 2nd Floor, London, England, W1U 3RN
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 30 June 2006
• Resigned on: 4 May 2022
• Nationality: British
• Country of residence: Israel
• Occupation: Company Director

SHOHET, Saleh Haron

• Correspondence address: Flat J Upper Fielde, 71 Park Street, London, W1Y 3HB
• Role (Resigned): Director
• Date of birth: March 1929
• Appointed on: 4 September 1997
• Resigned on: 29 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRECHIN PLACE DIRECTORS LIMITED

• Correspondence address: 31 Brechin Place, London, SW7 4QD
• Role (Resigned): Director
• Appointed on: 2 February 1996
• Resigned on: 4 September 1997

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 2 February 1996
• Resigned on: 2 February 1996