D.U.K.E. MANAGEMENT (UK) LIMITED

Company number 04093763

19 officers / 16 resignations

VALAD SECRETARIAL SERVICES LIMITED

• Correspondence address: 1st Floor, Exchange Place 3, 3 Semple Street, Edinburgh, United Kingdom, EH3 8BL
• Role: Secretary
• Appointed on: 1 September 2003

Registered in a European Economic Area What's this?

• Place registered: REGISTERED OFFICE
• Registration number: SC219311

MCCARTHY, Martyn James

• Correspondence address: 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role: Director
• Date of birth: April 1972
• Appointed on: 24 December 2008
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Ceo Europe

VALSEC DIRECTOR LIMITED

• Correspondence address: 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role: Director
• Appointed on: 1 September 2009

Registered in a European Economic Area What's this?

• Place registered: REGISTERED OFFICE
• Registration number: 5307786

BROOK, Susan Margaret

• Correspondence address: 16 Bradley Lane, Rufforth, York, North Yorkshire, YO23 3QJ
• Role (Resigned): Secretary
• Appointed on: 20 October 2000
• Resigned on: 30 September 2003
• Nationality: British

RICHARDSON, Paul

• Correspondence address: 2 Newdale, Usher Park Haxby, York, North Yorkshire, YO32 3LN
• Role (Resigned): Secretary
• Appointed on: 30 September 2003
• Resigned on: 17 March 2004
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 October 2000
• Resigned on: 20 October 2000

BROPHY, John Francis

• Correspondence address: 38 St Ronans Terrace, Innerleithen, Tweeddale, EH44 6RB
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 15 June 2001
• Resigned on: 27 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

BURNLEY, John Lewis

• Correspondence address: Lantern Cottage, Weeton Lane, Weeton, Leeds, LS17 0AN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 22 April 2002
• Resigned on: 6 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Quantity Surveyor

DI CIACCA, Cesidio Martin

• Correspondence address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 20 October 2000
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

EDEN, Andrew Francis

• Correspondence address: 88 Seymour Street, London, W2 2JJ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 20 October 2000
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Surveyor

HANCOCK, Mark Edward

• Correspondence address: The Old Vicarage, Arncliffe, Skipton, North Yorkshire, BD23 5QD
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 20 October 2000
• Resigned on: 1 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Manager

MCBRIDE, Stephen Paul

• Correspondence address: Gryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 20 October 2000
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

MCCABE, Kevin Charles

• Correspondence address: The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 26 February 2004
• Resigned on: 26 February 2004
• Nationality: British
• Occupation: Chartered Surveyor

OLIVER, Paul Francis

• Correspondence address: 6 Burnaby Crescent, Chiswick, London, W4 3LH
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 20 October 2000
• Resigned on: 1 March 2002
• Nationality: British
• Occupation: Managing Director

RICHARDSON, Paul

• Correspondence address: 2 Newdale, Usher Park Haxby, York, North Yorkshire, YO32 3LN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 27 November 2004
• Resigned on: 9 August 2007
• Nationality: British
• Occupation: Financial Controller

SHEPHERD, Marcus Owen

• Correspondence address: 64 Clarence Road, Teddington, Middx, TW11 0BW
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 24 April 2008
• Resigned on: 24 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TANDY, Didier Michel

• Correspondence address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 20 October 2000
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

EUROPA DIRECTOR LIMITED

• Correspondence address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role (Resigned): Director
• Appointed on: 31 May 2005
• Resigned on: 1 September 2009

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 20 October 2000
• Resigned on: 20 October 2000