DUELGUIDE DEVELOPMENTS LIMITED

Company number 05000643

23 officers / 20 resignations

SHELLEY, Leon

• Correspondence address: 40 Berkeley Square, Level 1, London, W1J 5AL
• Role: Secretary
• Appointed on: 30 October 2006
• Nationality: British

HODES, Jonathan Andrew

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: October 1968
• Appointed on: 21 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant And Chartered Tax Advisor

SHELLEY, Leon

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: June 1972
• Appointed on: 24 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAMERON, John Scott

• Correspondence address: 11 Fournier Street, London, E16 QE
• Role (Resigned): Secretary
• Appointed on: 19 December 2003
• Resigned on: 23 November 2004
• Nationality: British

COOK, Kenneth Alan

• Correspondence address: 27 Glendower Road, East Sheen, London, SW14 8NY
• Role (Resigned): Secretary
• Appointed on: 27 October 2004
• Resigned on: 3 October 2006
• Nationality: British

DRAPER, Jennifer

• Correspondence address: 23 Hanover Square, London, W1S 1JB
• Role (Resigned): Secretary
• Appointed on: 20 November 2008
• Resigned on: 30 June 2010
• Nationality: British

MCCARTHY, Murray Peter

• Correspondence address: 36 Colville Terrace, London, W11 2BU
• Role (Resigned): Secretary
• Appointed on: 6 October 2005
• Resigned on: 20 November 2008
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 December 2003
• Resigned on: 19 December 2003

BERNERD, Elliott

• Correspondence address: 58 Old Church Street, London, SW3 5DB
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 19 December 2003
• Resigned on: 23 November 2004
• Nationality: British
• Occupation: Director

COLLINS, David John

• Correspondence address: Flat 3, 10 Thurloe Square, London, SW7 2TA
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 12 July 2007
• Resigned on: 30 June 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Accountant

GUTMAN, Michael Joseph

• Correspondence address: 6th Floor, Midcity Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 14 June 2010
• Resigned on: 22 April 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

GUTMAN, Michael Joseph

• Correspondence address: 22 Steeles Road, London, NW3 4SH
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 24 November 2004
• Resigned on: 16 May 2008
• Nationality: Australian
• Occupation: Company Director

HUNGIN, Harvinderpal Singh

• Correspondence address: 19 Carlyle Square, London, SW3 6EY
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 19 December 2003
• Resigned on: 23 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Consultant

LOWY, Peter Simon

• Correspondence address: 12th Floor, 11601 Wilshire Boulevard, Los Angeles, California 90025, United States
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 23 December 2004
• Resigned on: 27 March 2008
• Nationality: British
• Occupation: Company Director

MACKRILL, Brian James

• Correspondence address: 40 Berkeley Square, Level 1, London, W1J 5AL
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 27 March 2008
• Resigned on: 1 January 2011
• Nationality: British
• Occupation: Company Director

MCDIVEN, Ross Arnold

• Correspondence address: U 9 38 Bay Street, Double Bay, New South Wales, Australia, NSW 2028
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 5 August 2005
• Resigned on: 4 February 2006
• Nationality: Australian
• Occupation: Company Director

MILLER, Peter Howard

• Correspondence address: C/O Brookfield Europe, 23 Hanover Square, London, W1S 1JB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 16 May 2008
• Resigned on: 14 June 2010
• Nationality: Australian
• Country of residence: United Kingdom

NAHUM, Stephane Abraham Joseph

• Correspondence address: 21a Kensington High Street, London, W8 5NP
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 23 November 2004
• Resigned on: 17 December 2007
• Nationality: French
• Country of residence: England
• Occupation: Company Director

O'DRISCOLL, Patrick Colin

• Correspondence address: 50 Pams Way, Epsom, Surrey, KT19 0HX
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 17 December 2007
• Resigned on: 30 June 2010
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

ROBERTS, Andrew Timothy

• Correspondence address: 11a Gladswood Gardens, Double Bay, Nsw, 2028, Australia
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 23 November 2004
• Resigned on: 8 June 2007
• Nationality: Australian
• Occupation: Company Director

SCHWARTZ, Peter Rueben

• Correspondence address: 14946 Alva Drive, Pacific Palisades, California 90272, United States
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 5 August 2005
• Resigned on: 27 March 2008
• Nationality: American
• Occupation: Lawyer

SLAVIN, Philip Simon

• Correspondence address: 6th Floor, Midcity Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 12 July 2010
• Resigned on: 22 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 December 2003
• Resigned on: 19 December 2003