DUKE STREET VII LIMITED

Company number 03565678

22 officers / 18 resignations

ALMOND, James William

• Correspondence address: Nations House, 103 Wigmore Street, London, England, W1U 1QS
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 12 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HALL, Stuart Richard John

• Correspondence address: Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 4 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LAWFORD, Jason

• Correspondence address: Nations House, 103 Wigmore Street, London, England, W1U 1QS
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 12 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TROUP, Alistair Westray Charles

• Correspondence address: Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

FULLERTON, Elaine Marie

• Correspondence address: Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS
• Role (Resigned): Secretary
• Appointed on: 31 May 2013
• Resigned on: 22 December 2015

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

LEVINE, Adam

• Correspondence address: Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS
• Role (Resigned): Secretary
• Appointed on: 1 April 2019
• Resigned on: 4 February 2023

LYONS, Martina

• Correspondence address: 34 Rusthall Avenue, London, W4 1BP
• Role (Resigned): Secretary
• Appointed on: 23 June 1998
• Resigned on: 10 February 2000
• Nationality: Irish

PANAYIDES, Andrew

• Correspondence address: Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS
• Role (Resigned): Secretary
• Appointed on: 22 December 2015
• Resigned on: 1 April 2019

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: 18 May 1998
• Resigned on: 23 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: 18 May 1998
• Resigned on: 23 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: 10 November 2004
• Resigned on: 9 August 2006
• 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: 18 November 1999
• 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: 23 June 1998
• Resigned on: 30 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MCMINNIES, Stuart Russell

• Correspondence address: Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 30 September 2015
• Resigned on: 19 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Partner

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 18 May 1998
• Resigned on: 23 June 1998
• Nationality: British

SCOTT, Thomas James Buchan

• Correspondence address: Nations House, 103 Wigmore Street, London, W1U 1QS
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 10 February 2000
• Resigned on: 30 September 2015
• 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

TAYLOR, Peter Lance

• Correspondence address: Nations House, 103 Wigmore Street, London, W1U 1QS
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 15 July 2004
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Banker

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: 23 June 1998
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Banker