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DUCHESSPARK LIMITED

Company number 04958263

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Officers: 11 officers / 8 resignations

INFRASTRUCTURE MANAGERS LIMITED

Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom, EC4N 6AF
Role Active
Secretary
Appointed on
1 February 2006

UK Limited Company What's this?

Registration number
05372427

CAVILL, John Ivor

Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role Active
Director
Date of birth
October 1972
Appointed on
20 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MIDDLETON, Nigel Wythen

Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role Active
Director
Date of birth
November 1956
Appointed on
23 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
10 November 2003
Resigned on
1 February 2006

BRINDLEY, Nigel Anthony John

Correspondence address
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
August 1956
Appointed on
19 March 2009
Resigned on
15 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

HAGA, Thomas Justin

Correspondence address
C/o Law Debenture Corporate Services Limited, Fifth Floor, 100 Wood Street, London, EC2V 7EX
Role Resigned
Director
Date of birth
February 1976
Appointed on
15 March 2011
Resigned on
20 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

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
10 November 2003
Resigned on
23 December 2003
Nationality
British

PUDGE, David John

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Director
Date of birth
August 1965
Appointed on
10 November 2003
Resigned on
23 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SCOTT-BARRETT, Nicholas Huson

Correspondence address
Gatehouse Farm, Crown Lane, Ardleigh, Colchester, CO7 7QZ
Role Resigned
Director
Date of birth
July 1950
Appointed on
23 December 2003
Resigned on
22 December 2008
Nationality
British
Occupation
Banker

VICKERSTAFF, Matthew

Correspondence address
2 Saint Andrews Avenue, Harpenden, Hertfordshire, AL5 2RA
Role Resigned
Director
Date of birth
November 1967
Appointed on
31 March 2004
Resigned on
6 January 2009
Nationality
British
Occupation
Banker

BIIF CORPORATE SERVICES LIMITED

Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role Resigned
Director
Appointed on
28 May 2013
Resigned on
25 January 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
06793845