DUCO HOLDINGS LIMITED

Company number 03810478

36 officers / 33 resignations

WILLIAMS, Jayne Evelyn

• Correspondence address: Leaonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA
• Role: Secretary
• Appointed on: 12 April 2017

BERENZWEIG, Jeremy Theodore

• Correspondence address: Flint Group Works,, Old Heath Road, Wolverhampton, West Midlands, United Kingdom
• Role: Director
• Date of birth: June 1972
• Appointed on: 13 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

STRIERATH, Georg Heinrich Johannes

• Correspondence address: Flint Group Works,, Old Heath Road, Wolverhampton, West Midlands, United Kingdom
• Role: Director
• Date of birth: March 1976
• Appointed on: 12 April 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Senior Counsel

CHARLESWORTH, Martyn

• Correspondence address: 24 Barbaras Meadow, Tilehurst, Reading, Berkshire, RG31 6YF
• Role (Resigned): Secretary
• Appointed on: 25 August 1999
• Resigned on: 8 November 1999
• Nationality: British
• Occupation: Operations Manager

CONNELL, John Gregory

• Correspondence address: 2 Larch Rise, Prestbury, Macclesfield, Cheshire, SK10 4UY
• Role (Resigned): Secretary
• Appointed on: 11 October 2006
• Resigned on: 15 February 2011
• Nationality: British
• Occupation: Company Director

GODFREY, Stephen

• Correspondence address: Varn House, Northbank Industrial Estate, Irlam, Greater Manchester, M44 5DL
• Role (Resigned): Secretary
• Appointed on: 15 February 2011
• Resigned on: 20 December 2013

REES, Martin Gareth

• Correspondence address: The Lodge, 4a Calverley Park Gardens, Tunbridge Wells, Kent, TN1 2JN
• Role (Resigned): Secretary
• Appointed on: 12 November 2002
• Resigned on: 11 October 2006
• Nationality: British

SHARMAN, Alistair Richard Norris

• Correspondence address: PO Box 186, Flint Ink, Old Heath Road, Wolverhampton, England, WV1 2QT
• Role (Resigned): Secretary
• Appointed on: 20 December 2013
• Resigned on: 12 April 2017

TRUEMAN, Antony John

• Correspondence address: 7 Walnut Close, Wokingham, Berkshire, RG41 4BG
• Role (Resigned): Secretary
• Appointed on: 8 November 1999
• Resigned on: 11 November 2002
• Nationality: British
• Occupation: Finance Director

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 20 July 1999
• Resigned on: 25 August 1999

BALL, Andrew Derek

• Correspondence address: The Barn, 3 Devonshire House, Lothersdale, Keighley, BD20 8EU
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 29 September 2003
• Resigned on: 25 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

BELLAMY, Dominic John

• Correspondence address: 14 Pightle Close, Harston, Cambridge, Cambridgeshire, CB2 5NN
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 25 August 1999
• Resigned on: 2 June 2004
• Nationality: British
• Occupation: Operations Manager

BIRCH, Ian Gregory

• Correspondence address: Little Pond Cottage Bisterne Close, Burley, Ringwood, Hampshire, BH24 4AZ
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 25 August 1999
• Resigned on: 19 April 2000
• Nationality: British
• Occupation: Company Director

BREWSTER, Richard David

• Correspondence address: Gate House 180 Kew Road, Richmond, Surrey, TW9 2AS
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 19 April 2000
• Resigned on: 30 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARR, Julian Edward

• Correspondence address: 23 Prebend Gardens, Chiswick, London, W4 1TN
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 25 August 1999
• Resigned on: 29 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHARLESWORTH, Martyn

• Correspondence address: 24 Barbaras Meadow, Tilehurst, Reading, Berkshire, RG31 6YF
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 25 August 1999
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Operations Manager

CONNELL, John Gregory

• Correspondence address: 2 Larch Rise, Prestbury, Macclesfield, Cheshire, SK10 4UY
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 11 October 2006
• Resigned on: 15 February 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

DRYDEN, Stephen

• Correspondence address: Flint Group Works, Old Heath Road, Wolverhampton, West Midlands, United Kingdom, WV1 2QT
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 12 April 2017
• Resigned on: 19 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

ELWINE, Michael

• Correspondence address: 8 Carisbrooke Road, West Park, Hartlepool, Cleveland, Uk, TS26 0AB
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 27 September 2002
• Resigned on: 29 September 2003
• Nationality: English
• Country of residence: England
• Occupation: Manufacturing Director

GODFREY, Stephen

• Correspondence address: Varn House, Northbank Industrial Estate, Irlam, Greater Manchester, M44 5DL
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 15 February 2011
• Resigned on: 20 December 2013
• Nationality: British
• Country of residence: Germany
• Occupation: Accountant

HAHN, Verena

• Correspondence address: Herderstr.19, Reutlingen, 72762, Germany
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 8 January 2009
• Resigned on: 13 July 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Lawyer

HEALEY, Dermot

• Correspondence address: Royston, Hill Street, Dundee, Angus, DD5 2JN
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 11 October 2006
• Resigned on: 31 January 2011
• Nationality: British
• Occupation: Company Director

LANE, Keith

• Correspondence address: 12 Prebendal Drive, Slip End, Caddington, Bedfordshire, LU1 4JW
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 28 February 2002
• Resigned on: 11 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

LEGGETT, Kevan Paul

• Correspondence address: Hillfoot Cottage, Chapel Row, Reading, Berkshire, RG7 6PG
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 25 January 2006
• Resigned on: 11 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Regional Director Pe House

LORD, Anthony James

• Correspondence address: Flint Group Works, Old Heath Road, Wolverhampton, West Midlands, United Kingdom, WV1 2QT
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 15 February 2011
• Resigned on: 19 December 2018
• Nationality: British
• Country of residence: England
• Occupation: General Manager

MORLEY, Candida Elizabeth

• Correspondence address: 82 Abingdon Villas, London, W8 6XB
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 25 June 2004
• Resigned on: 10 January 2006
• Nationality: British
• Occupation: Venture Capital

PICKERING, John

• Correspondence address: 33 Rose Avenue, Abingdon, Oxfordshire, OX14 1XX
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 25 August 1999
• Resigned on: 22 March 2002
• Nationality: British
• Occupation: Managing Director

REES, Martin Gareth

• Correspondence address: The Lodge, 4a Calverley Park Gardens, Tunbridge Wells, Kent, TN1 2JN
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 23 May 2002
• Resigned on: 11 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

RICH, Michael William

• Correspondence address: Hillfield, Gorse Hill, Farningham, Kent, DA4 0JU
• Role (Resigned): Nominee Director
• Date of birth: July 1947
• Appointed on: 20 July 1999
• Resigned on: 25 August 1999
• Nationality: British

SHARMAN, Alistair Richard Norris

• Correspondence address: PO Box 186, Flint Ink, Old Heath Road, Wolverhampton, England, WV1 2QT
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 20 December 2013
• Resigned on: 12 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SHERRY, Jonathan Steven

• Correspondence address: 3 Clumber Close, Ashbourne, Derbyshire, DE6 1JZ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 2 April 2002
• Resigned on: 15 November 2006
• Nationality: British
• Occupation: Managing Director

SMITH, John Maynard

• Correspondence address: 33 Cock Lane, High Wycombe, Buckinghamshire, HP13 7DY
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 25 August 1999
• Resigned on: 11 November 2002
• Nationality: British
• Occupation: Technical Director

TAYLOR, Michael Peter

• Correspondence address: 16 The Mews, Farley Castle, Farley Hill, Reading, Berkshire, RG7 1XD
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 25 August 1999
• Resigned on: 18 September 2001
• Nationality: British
• Occupation: Sales Director

TRUEMAN, Antony John

• Correspondence address: 7 Walnut Close, Wokingham, Berkshire, RG41 4BG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 8 November 1999
• Resigned on: 11 November 2002
• Nationality: British
• Occupation: Finance Director

WALTERS, Dennis

• Correspondence address: Day International Inc, (PO BOX 338), Dayton, Ohio 45402, America
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 11 October 2006
• Resigned on: 18 February 2009
• Nationality: American
• Occupation: Company Director

• 1
• 2

Next