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DURLACHER VENTURES LIMITED

Company number 03603720

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Officers: 17 officers / 14 resignations

WIGLEY, Sarah Anne

Correspondence address
Moorgate Hall, 155 Moorgate, London, EC2M 6XB
Role
Secretary
Appointed on
31 May 2005
Nationality
British

LINACRE, Timothy James Thornton

Correspondence address
Moorgate Hall, 155 Moorgate, London, EC2M 6XB
Role
Director
Date of birth
December 1958
Appointed on
22 December 2005
Nationality
British
Country of residence
England
Occupation
Investment Banker

TANSEY, Philip

Correspondence address
Moorgate Hall, 155 Moorgate, London, EC2M 6XB
Role
Director
Date of birth
September 1958
Appointed on
24 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BOARDMAN, Robert Philip

Correspondence address
81 Mysore Road, London, SW11 5RZ
Role Resigned
Secretary
Appointed on
8 April 2003
Resigned on
5 April 2004
Nationality
British
Occupation
Banker

CHAMBERLAIN, Alan Graham

Correspondence address
9 Hobbs Park, St Leonards, Ringwood, Hampshire, BH24 2PU
Role Resigned
Secretary
Appointed on
24 July 1998
Resigned on
30 June 2002
Nationality
British
Occupation
Director

GORDON, Graeme

Correspondence address
15 Andrews Way, Marlow Bottom, Marlow, Buckinghamshire, SL7 3QJ
Role Resigned
Secretary
Appointed on
12 June 2002
Resigned on
8 April 2003
Nationality
British
Occupation
Finance Director

TUBBY, Mark Davis

Correspondence address
49 Upper Montagu Street, London, W1H 1FQ
Role Resigned
Secretary
Appointed on
5 April 2004
Resigned on
31 May 2005
Nationality
British

TEMPLES (NOMINEES) LIMITED

Correspondence address
152 City Road, London, EC1V 2NX
Role Resigned
Nominee Secretary
Appointed on
24 July 1998
Resigned on
24 July 1998

APPLEYARD, Zoe

Correspondence address
83-85 Queens Gate, London, SW7 5JX
Role Resigned
Director
Date of birth
October 1973
Appointed on
17 March 2003
Resigned on
5 August 2005
Nationality
British
Occupation
Banker

BOARDMAN, Robert Philip

Correspondence address
81 Mysore Road, London, SW11 5RZ
Role Resigned
Director
Date of birth
February 1973
Appointed on
8 April 2003
Resigned on
5 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

CHAMBERLAIN, Alan Graham

Correspondence address
9 Hobbs Park, St Leonards, Ringwood, Hampshire, BH24 2PU
Role Resigned
Director
Date of birth
May 1944
Appointed on
24 July 1998
Resigned on
30 June 2002
Nationality
British
Occupation
Director

CHAMBERLAIN, Geoffrey Howard

Correspondence address
Apartment 41 Riverside One, Hester Road, London, SW11 4AN
Role Resigned
Director
Date of birth
May 1944
Appointed on
24 July 1998
Resigned on
30 June 2002
Nationality
British
Occupation
Director

GORDON, Graeme

Correspondence address
15 Andrews Way, Marlow Bottom, Marlow, Buckinghamshire, SL7 3QJ
Role Resigned
Director
Date of birth
February 1955
Appointed on
12 June 2002
Resigned on
8 April 2003
Nationality
British
Country of residence
England
Occupation
Finance Director

HIRST, Simon Richard

Correspondence address
38 Horder Road, London, SW6 5EE
Role Resigned
Director
Date of birth
September 1958
Appointed on
4 October 2004
Resigned on
22 December 2005
Nationality
British
Occupation
Banker

LIDDELL, David Lyon

Correspondence address
Moorgate Hall, 155 Moorgate, London, EC2M 6XB
Role Resigned
Director
Date of birth
December 1959
Appointed on
6 April 2004
Resigned on
31 March 2010
Nationality
British
Country of residence
England
Occupation
Finance Director

STAINFORTH, Christopher Graham

Correspondence address
Denfurlong House, Lower Chedworth, Chedworth, Cheltenham, Gloucestershire, GL54 4AN
Role Resigned
Director
Date of birth
July 1953
Appointed on
12 June 2002
Resigned on
4 October 2004
Nationality
British
Country of residence
England
Occupation
Investment Banker

TEMPLES (PROFESSIONAL SERVICES) LIMITED

Correspondence address
152 City Road, London, EC1V 2NX
Role Resigned
Nominee Director
Appointed on
24 July 1998
Resigned on
24 July 1998