DUO PROCESSING LIMITED

Company number 05436232

14 officers / 12 resignations

HALL, Simon John

• Correspondence address: Siskin Drive, Middlemarch Business Park, Coventry, West Midlands, England, CV3 4FJ
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 12 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCWILLIAMS, Martin Francis

• Correspondence address: Siskin Drive, Middlemarch Business Park, Coventry, West Midlands, England, CV3 4FJ
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 15 January 2019
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

HALL, Simon John

• Correspondence address: 6 Filey, Amington, Tamworth, Staffordshire, B77 3QH
• Role (Resigned): Secretary
• Appointed on: 26 April 2005
• Resigned on: 17 April 2020
• Nationality: British

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 26 April 2005
• Resigned on: 26 April 2005

BOLT, Owen Stanley

• Correspondence address: 4 Rye Hill Office Park, Birmingham Road Allesley, Coventry, West Midlands, CV5 9AB
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 23 December 2016
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRACKEN, John

• Correspondence address: 4 Rye Hill Office Park, Birmingham Road Allesley, Coventry, West Midlands, CV5 9AB
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 August 2016
• Resigned on: 23 December 2016
• Nationality: British
• Country of residence: England
• Occupation: None

JONES, Michella Nadine

• Correspondence address: 4 Rye Hill Office Park, Birmingham Road Allesley, Coventry, West Midlands, CV5 9AB
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 18 November 2014
• Resigned on: 23 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LAST, Terence Robert

• Correspondence address: 4 Rye Hill Office Park, Birmingham Road, Allesley, Coventry, England, CV5 9AB
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 4 September 2017
• Resigned on: 15 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

MCALISTER, Laura Betty

• Correspondence address: Silverdown House, 5 Silverdown Office Park, Fair Oak Close, Clyst Honiton, Exeter, Devon, England, EX5 2UX
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 30 September 2019
• Resigned on: 17 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

MOSS, Alexander Franklin

• Correspondence address: 4 Rye Hill Office Park, Birmingham Road Allesley, Coventry, West Midlands, CV5 9AB
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 26 April 2005
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHAW, Trevor James

• Correspondence address: 98 Gipsy Lane, Kettering, Northants, England, NN16 8UA
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 February 2018
• Resigned on: 27 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

TALBOT, Luke Simon

• Correspondence address: 4 Rye Hill Office Park, Birmingham Road Allesley, Coventry, West Midlands, CV5 9AB
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 1 August 2016
• Resigned on: 23 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WILLIAMS, Donna

• Correspondence address: 4 Rye Hill Office Park, Birmingham Road Allesley, Coventry, West Midlands, CV5 9AB
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 18 December 2018
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 26 April 2005
• Resigned on: 26 April 2005