DUKE STREET III LIMITED

Company number 03524921

22 officers / 19 resignations

FULLERTON, Elaine Marie

• Correspondence address: Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS
• Role: Secretary
• Appointed on: 31 May 2013

SCOTT, Thomas James Buchan

• Correspondence address: Nations House, 103 Wigmore Street, London, W1U 1QS
• Role: Director
• Date of birth: May 1962
• Appointed on: 10 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

TAYLOR, Peter Lance

• Correspondence address: Nations House, 103 Wigmore Street, London, W1U 1QS
• Role: Director
• Date of birth: January 1964
• Appointed on: 2 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Banker

HOFF, Lilimarlen

• Correspondence address: Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS
• Role (Resigned): Secretary
• Appointed on: 6 August 2007
• Resigned on: 31 May 2013
• Nationality: British
• Occupation: Legal Counsel

LYONS, Martina

• Correspondence address: 34 Rusthall Avenue, London, W4 1BP
• Role (Resigned): Secretary
• Appointed on: 2 April 1998
• Resigned on: 10 February 2000
• Nationality: Irish
• Occupation: Accountant

SCOTT, Thomas James Buchan

• Correspondence address: Almack House, 28 King Street, London, SW1Y 6XA
• Role (Resigned): Secretary
• Appointed on: 10 February 2000
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Commercial Director

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 March 1998
• Resigned on: 2 April 1998

BELKIN, Jeffrey Philip

• Correspondence address: 10a Sherriff Road, West Hampstead, London, NW6 2AU
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 28 January 2002
• Resigned on: 30 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BROCK, Julian Richard Christopher

• Correspondence address: Haredell, Martinsend Lane, Great Missenden, Buckinghamshire, HP16 9HR
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 24 January 2001
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Banker

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 10 March 1998
• Resigned on: 2 April 1998
• Nationality: British

CHAUFFIER, Frederic Jean Marie Joseph

• Correspondence address: 34 Rue Guy Nemer, Paris, 75006, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 October 1998
• Resigned on: 31 July 2009
• Nationality: French
• Occupation: Investment Manager

CHEEK, Giles Ashley

• Correspondence address: 37 Yester Road, Chislehurst, Kent, BR7 5HN
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 14 February 2002
• Resigned on: 22 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

HAND, Jeremy

• Correspondence address: 64 Grove Way, Esher, Surrey, KT10 8HW
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 2 April 1998
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Banker

HUDSON, John Christopher Mozeen

• Correspondence address: 15 Neville Close, Basingstoke, Hampshire, RG21 3HG
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 18 November 1999
• Resigned on: 30 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KENNEDY, Iain Alexander

• Correspondence address: Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 14 February 2002
• Resigned on: 5 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

LEBUS, Timothy Andrew

• Correspondence address: Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 18 June 2001
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Banker

LEE, Graham William

• Correspondence address: 25 Devereux Lane, London, SW13 8DB
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 2 April 1998
• Resigned on: 30 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MAXWELL, Patrick Ronald Vernon

• Correspondence address: Acacia House, Centre Avenue, Acton, London, W3 7JX
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 13 January 2000
• Resigned on: 31 July 2003
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 10 March 1998
• Resigned on: 2 April 1998
• Nationality: British

SUTHERLAND, Nikola Jan

• Correspondence address: Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 21 October 2009
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Office Chief Operating Officer

TRUELL, Edmund George Imjin Fosbroke

• Correspondence address: Almack House, 28 King Street, London, SW1Y 6XA
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 2 April 1998
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Banker

WEIR, James Richard Canning

• Correspondence address: Flat 5, 30 Pont Street, London, SW1X 0AB
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 2 April 1998
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Banker