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DUKE STREET INVESTMENT MANAGEMENT LIMITED

Company number 04374972

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Officers: 14 officers / 11 resignations

LEVINE, Adam

Correspondence address
Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS
Role
Secretary
Appointed on
1 April 2019

MCMINNIES, Stuart Russell

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

TROUP, Alistair Westray Charles

Correspondence address
Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS
Role
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

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
27 May 2002
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
15 February 2002
Resigned on
27 May 2002

BELKIN, Jeffrey Philip

Correspondence address
10a Sherriff Road, West Hampstead, London, NW6 2AU
Role Resigned
Director
Date of birth
February 1961
Appointed on
27 May 2002
Resigned on
30 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LAYTON, Matthew Robert

Correspondence address
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
Role Resigned
Nominee Director
Date of birth
February 1961
Appointed on
15 February 2002
Resigned on
27 May 2002
Nationality
British

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
15 February 2002
Resigned on
27 May 2002
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
27 May 2002
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
29 July 2004
Resigned on
30 June 2019
Nationality
British
Country of residence
England
Occupation
Banker