DUPLO INTERNATIONAL LIMITED

Company number 05692860

21 officers / 14 resignations

BASI, Daljit Singh

• Correspondence address: Automated Precision House, Hamm Moor Lane, Addlestone, Surrey, KT15 2SD
• Role (Active): Secretary
• Appointed on: 17 June 2019

AKAISHIZAWA, Kiyoto

• Correspondence address: Automated Precision House, Hamm Moor Lane, Addlestone, Surrey, KT15 2SD
• Role (Active): Director
• Date of birth: May 1956
• Appointed on: 9 September 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: President

BASI, Daljit Singh

• Correspondence address: Automated Precision House, Hamm Moor Lane, Addlestone, Surrey, KT15 2SD
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 17 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PICQUET, Bruno Andre Joseph

• Correspondence address: Automated Precision House, Hamm Moor Lane, Addlestone, Surrey, KT15 2SD
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 17 June 2019
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Director

TANAKA, Hideo

• Correspondence address: Automated Precision House, Hamm Moor Lane, Addlestone, Surrey, KT15 2SD
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 16 October 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

THOMSON, Judith Sally

• Correspondence address: Automated Precision House, Hamm Moor Lane, Addlestone, Surrey, KT15 2SD
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 2 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

TU, Pei Yueh

• Correspondence address: Automated Precision House, Hamm Moor Lane, Addlestone, Surrey, KT15 2SD
• Role (Active): Director
• Date of birth: September 1951
• Appointed on: 16 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

NUTTING, Glyn Adrian

• Correspondence address: Automated Precision House, Hamm Moor Lane, Addlestone, Surrey, United Kingdom, KT15 2SD
• Role (Resigned): Secretary
• Appointed on: 28 March 2006
• Resigned on: 17 June 2019
• Nationality: British
• Occupation: Company Director

MUNDAYS COMPANY SECRETARIES LIMITED

• Correspondence address: Cedar House, 78 Portsmouth Road, Cobham, Surrey, KT11 1AN
• Role (Resigned): Secretary
• Appointed on: 31 January 2006
• Resigned on: 28 March 2006

BENEKE, Michael John

• Correspondence address: Unit C5, Sandown Industrial Park, Mill Road Esher, Surrey, KT10 8BL
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 28 March 2006
• Resigned on: 12 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOURREAU, Christophe Laurent

• Correspondence address: Automated Precision House, Hamm Moor Lane, Addlestone, Surrey, United Kingdom, KT15 2SD
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 28 March 2006
• Resigned on: 28 May 2012
• Nationality: French
• Country of residence: England
• Occupation: Manager

GREENHALGH, Alan David John

• Correspondence address: Automated Precision House, Hamm Moor Lane, Addlestone, Surrey, United Kingdom, KT15 2SD
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 28 March 2006
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREENHALGH, Philip William

• Correspondence address: Automated Precision House, Hamm Moor Lane, Addlestone, Surrey, United Kingdom, KT15 2SD
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 28 March 2006
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GREENHALGH, Robin David Vincent

• Correspondence address: Automated Precision House, Hamm Moor Lane, Addlestone, Surrey, United Kingdom, KT15 2SD
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 28 March 2006
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

HEYVAERT, Thibaut

• Correspondence address: Automated Precision House, Hamm Moor Lane, Addlestone, Surrey, KT15 2SD
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 31 August 2017
• Resigned on: 28 September 2018
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Business Executive

JOLLY, Peter Edward

• Correspondence address: Automated Precision House, Hamm Moor Lane, Addlestone, Surrey, KT15 2SD
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 2 December 2016
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

NUTTING, Glyn Adrian

• Correspondence address: Automated Precision House, Hamm Moor Lane, Addlestone, Surrey, United Kingdom, KT15 2SD
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 28 March 2006
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PALMER, Lorna Catherine

• Correspondence address: Cedar House, 78 Portsmouth Road, Cobham, Surrey, KT11 1PP
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 31 January 2006
• Resigned on: 28 March 2006
• Nationality: British
• Occupation: Legal Executive

PICQUET, Bruno

• Correspondence address: Automated Precision House, Hamm Moor Lane, Addlestone, Surrey, United Kingdom, KT15 2SD
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 22 November 2011
• Resigned on: 31 May 2016
• Nationality: Belgium
• Country of residence: Belgium
• Occupation: Manager

QUENNELL, Dominic Guy Francis Chamen

• Correspondence address: 25 Bellevue Road, London, SW17 7EB
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 28 March 2006
• Resigned on: 4 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SAKAMOTO, Tokio

• Correspondence address: Automated Precision House, Hamm Moor Lane, Addlestone, Surrey, United Kingdom, KT15 2SD
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 4 October 2006
• Resigned on: 11 May 2018
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Chief Executive