DUALCOM HOLDINGS LIMITED

Company number 05758908

15 officers / 12 resignations

BANKS, Simon James

• Correspondence address: Building 4, Croxley Park, Hatters Lane, Watford, England, WD18 8YF
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 11 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEALE, Edward Christopher Fairfax

• Correspondence address: Building 4, Croxley Park, Hatters Lane, Watford, England, WD18 8YF
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 20 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEIGH, Thomas William Elliott

• Correspondence address: Salamander Quay West, Park Lane, Harefield, Uxbridge, Middlesex, United Kingdom, UB9 6NZ
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 15 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BANKS, Simon James

• Correspondence address: The Coach House, West Street, Ilchester, Somerset, BA22 8NL
• Role (Resigned): Secretary
• Appointed on: 11 April 2006
• Resigned on: 23 January 2007
• Nationality: British
• Occupation: Director

DOBLE, David John

• Correspondence address: Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ
• Role (Resigned): Secretary
• Appointed on: 23 January 2007
• Resigned on: 1 March 2018
• Nationality: British
• Occupation: Accountant

HEALE, Edward

• Correspondence address: Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ
• Role (Resigned): Secretary
• Appointed on: 20 July 2018
• Resigned on: 15 October 2018

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 March 2006
• Resigned on: 11 April 2006

VISTRA COSEC LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Resigned): Secretary
• Appointed on: 15 October 2018
• Resigned on: 15 October 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 06412777

BERGIN, Joseph Damien

• Correspondence address: Springwood House, Davey Lane, Alderley Edge, Cheshire, SK9 7NZ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 12 June 2006
• Resigned on: 23 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

BREW, Alistair Jeremy

• Correspondence address: 16 Stott Close, Wandsworth, London, SW18 2TG
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 12 June 2006
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

DOBLE, David John

• Correspondence address: Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 23 January 2007
• Resigned on: 2 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FAURE, Didier Joseph Andre

• Correspondence address: Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 September 2017
• Resigned on: 20 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLLETT, Philip Stevenson

• Correspondence address: Building 4, Croxley Park, Hatters Lane, Watford, England, WD18 8YF
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 11 April 2006
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Ross Stephen

• Correspondence address: 60 Greytowers Drive, Nunthorpe, Teeside, TS7 0LT
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 23 January 2007
• Resigned on: 23 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 28 March 2006
• Resigned on: 11 April 2006