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DEUCALION CAPITAL II (UK) LIMITED

Company number 05677935

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Officers: 9 officers / 8 resignations

LAW DEBENTURE CORPORATE SERVICES LIMITED

Correspondence address
Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX
Role
Secretary
Appointed on
8 December 2008

Registered in a European Economic Area What's this?

Place registered
LONDON, ENGLAND
Registration number
3388362

PUGHE-MORGAN, Benjamin John

Correspondence address
Studio F, 52 Florida Street, London, E2 6AT
Role Resigned
Secretary
Appointed on
17 January 2006
Resigned on
8 December 2008
Nationality
British
Occupation
Banker

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
17 January 2006
Resigned on
17 January 2006

DA VALL, Paul John

Correspondence address
79 Eleanor Road, Hackney, London, E8 1DN
Role Resigned
Director
Date of birth
March 1970
Appointed on
17 January 2006
Resigned on
27 March 2006
Nationality
British
Occupation
Banker

HOSIER, Ian

Correspondence address
Dunnocks, Halstead Road Eight Ash Green, Colchester, Essex, CO6 3PU
Role Resigned
Director
Date of birth
August 1951
Appointed on
27 March 2006
Resigned on
30 September 2007
Nationality
British
Occupation
Banker

JACKSON, Mark Nicholas Allan

Correspondence address
Buckle Lane Farm, Buckle Lane, Bracknell, RG42 5SA
Role Resigned
Director
Date of birth
August 1961
Appointed on
17 January 2006
Resigned on
27 March 2006
Nationality
British
Occupation
Banker

LINTOTT, Timothy Mark Routley

Correspondence address
Greystones, Eaton Park Road, Cobham, Surrey, KT11 2JH
Role Resigned
Director
Date of birth
November 1952
Appointed on
30 September 2007
Resigned on
12 June 2018
Nationality
British
Country of residence
England
Occupation
Solicitor

PUGHE-MORGAN, Benjamin John

Correspondence address
Flat 2 Stafford Mansions, 138 Ferndale Road Clapham, London, SW4 7SA
Role Resigned
Director
Date of birth
November 1974
Appointed on
17 January 2006
Resigned on
27 March 2006
Nationality
British
Occupation
Banker

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, BS1 6BU
Role Resigned
Director
Appointed on
17 January 2006
Resigned on
17 January 2006