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DUKE STREET PENSION TRUSTEES LIMITED

Company number 03565172

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Officers: 18 officers / 15 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
19 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TAYLOR, Peter Lance

Correspondence address
Nations House, 103 Wigmore Street, London, W1U 1QS
Role
Director
Date of birth
January 1964
Appointed on
15 July 2004
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
5 June 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
15 May 1998
Resigned on
5 June 1998

BELKIN, Jeffrey Philip

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

CHARLTON, Peter John

Correspondence address
17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
Role Resigned
Nominee Director
Date of birth
December 1955
Appointed on
15 May 1998
Resigned on
5 June 1998
Nationality
British

EDWARD, Ian

Correspondence address
Claridge House, 29 Barnes High Street, London, SW13 9LW
Role Resigned
Director
Date of birth
September 1959
Appointed on
26 August 2004
Resigned on
11 November 2004
Nationality
British
Occupation
Venture Capitalist

HUDSON, John Christopher Mozeen

Correspondence address
15 Neville Close, Basingstoke, Hampshire, RG21 3HG
Role Resigned
Director
Date of birth
October 1954
Appointed on
30 April 2001
Resigned on
14 January 2002
Nationality
British
Country of residence
England
Occupation
Accountant

LEE, Graham William

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

PRIESTLEY, Eric

Correspondence address
Flat 2 60 Cheyne Walk, London, SW3 5LX
Role Resigned
Director
Date of birth
May 1942
Appointed on
26 August 2004
Resigned on
2 July 2008
Nationality
British
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
15 May 1998
Resigned on
5 June 1998
Nationality
British

ROGERS, John Leonard

Correspondence address
The Old House, The Square, Hannington, Northamptonshire, NN6 9SD
Role Resigned
Director
Date of birth
May 1931
Appointed on
13 July 2005
Resigned on
17 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SCOTT, Thomas James Buchan

Correspondence address
Nations House, 103 Wigmore Street, London, W1U 1QS
Role Resigned
Director
Date of birth
May 1962
Appointed on
30 April 2001
Resigned on
11 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

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
5 October 2009
Resigned on
31 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo/Coo

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
5 June 1998
Resigned on
30 March 2007
Nationality
British
Occupation
Banker