D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED

Company number 04148580

21 officers / 18 resignations

CROMWELL CORPORATE SECRETARIAL LIMITED

• Correspondence address: Cromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom, EH3 9QA
• Role: Secretary
• Appointed on: 28 December 2007

UK Limited Company What's this?

• Registration number: SC219311

MADDY, James Edward

• Correspondence address: 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role: Director
• Date of birth: September 1976
• Appointed on: 24 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Fund Controller

CROMWELL DIRECTOR LIMITED

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

UK Limited Company What's this?

• Registration number: 5307786

TURNBULL, Julian Patrick

• Correspondence address: The Knoll, Marsh Green, Exeter, Devon, EX5 2ES
• Role (Resigned): Secretary
• Appointed on: 12 April 2001
• Resigned on: 28 December 2007
• Nationality: English

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 26 January 2001
• Resigned on: 12 April 2001

BAILEY, Michael William John

• Correspondence address: 1 Biddington Way, Honiton, Devon, EX14 2GU
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 12 April 2001
• Resigned on: 12 August 2003
• Nationality: British
• Occupation: Accountant

CHRISTIE, Ross Arneil

• Correspondence address: Whichway House 149 Marine Drive, Rottingdean, Brighton, East Sussex, BN2 7GU
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 February 2007
• Resigned on: 28 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

HARBOTTLE, David John

• Correspondence address: Primrose Bank, Teignmouth Road, Bishopsteignton, Devon, TQ14 9PL
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 5 December 2007
• Resigned on: 28 December 2007
• Nationality: British
• Occupation: Surveyor

HOLE, Nicholas Ian

• Correspondence address: Windmill Brake, Beech Trees Lane, Ipplepen, Devon, TQ12 5TW
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 April 2002
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

HOWE, Robert Philip Graham

• Correspondence address: 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 20 July 2011
• Resigned on: 28 October 2014
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

KAY, Mark Russell

• Correspondence address: Mamhead Court, Mamhead, Exeter, EX6 8HX
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 April 2002
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Surveyor

KENNEDY, Fraser James

• Correspondence address: 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 28 October 2014
• Resigned on: 14 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROBERTSON, Neil Kenneth

• Correspondence address: 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 5 January 2016
• Resigned on: 24 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SHEPHERD, Marcus Owen

• Correspondence address: 64 Clarence Road, Teddington, Middx, TW11 0BW
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 September 2008
• Resigned on: 24 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SLIPPER, Andrew Martin

• Correspondence address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 31 December 2009
• Resigned on: 20 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

SNOOK, Garvis David

• Correspondence address: 20 Hirst Court, 20 Gatliff Road, London, SW1W 8QD
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 12 April 2001
• Resigned on: 28 December 2007
• Nationality: British
• Occupation: Chief Executive

TANDY, Didier Michel

• Correspondence address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 24 December 2008
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

TREACY, Claire

• Correspondence address: 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 14 August 2015
• Resigned on: 5 January 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Head Of Tax & Risk, Europe

EUROPA DIRECTOR LIMITED

• Correspondence address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role (Resigned): Director
• Appointed on: 28 December 2007
• Resigned on: 1 September 2009

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 26 January 2001
• Resigned on: 12 April 2001

TEESLAND SECRETARIAL SERVICES LIMITED

• Correspondence address: 93 George Street, Edinburgh, EH2 3ES
• Role (Resigned): Director
• Appointed on: 28 December 2007
• Resigned on: 28 December 2007