D.U.K.E. LUTON CUSTODIAN LIMITED

Company number 05730257

10 officers / 7 resignations

VALAD SECRETARIAL SERVICES LIMITED

• Correspondence address: 1st Floor, Exchange Place 3, 3 Semple Street, Edinburgh, United Kingdom, EH3 8BL
• Role: Secretary
• Appointed on: 30 June 2006

Registered in a European Economic Area What's this?

• Place registered: REGISTERED OFFICE
• Registration number: SC219311

MADDY, James Edward

• Correspondence address: 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role: Director
• Date of birth: September 1976
• Appointed on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

VALSEC DIRECTOR LIMITED

• Correspondence address: 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role: Director
• Appointed on: 30 June 2006

Registered in a European Economic Area What's this?

• Place registered: REGISTERED OFFICE
• Registration number: 5307786

T&H SECRETARIAL SERVICES LIMITED

• Correspondence address: Sceptre Court, 40 Tower Hill, London, EC3N 4DX
• Role (Resigned): Secretary
• Appointed on: 6 March 2006
• Resigned on: 30 June 2006

BACHMANIS, Clive John

• Correspondence address: 30 Furness Close, Mowbury Park, Bedford, Bedfordshire, MK41 8RN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 30 June 2006
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MCBRIDE, Stephen Paul

• Correspondence address: Gryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 24 December 2008
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

OLIVER, Paul Francis

• Correspondence address: Curlew House 58 Grove Park Gardens, Chiswick, London, W4 3RZ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 30 June 2006
• Resigned on: 24 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SUTHERLAND, James Stuart

• Correspondence address: 3 Park Way, Shenfield, Brentwood, Essex, CM15 8LH
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 30 June 2006
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

TANDY, Didier Michel

• Correspondence address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 30 June 2009
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

T&H DIRECTORS LIMITED

• Correspondence address: Sceptre Court, 40 Tower Hill, London, EC3N 4DX
• Role (Resigned): Director
• Appointed on: 6 March 2006
• Resigned on: 30 June 2006