DUKESBRIDGE HOUSE OFFICES LIMITED

Company number 05895647

13 officers / 12 resignations

MORRIS, Richard

• Correspondence address: 6th Floor,, 2 Kingdom Street, London, England, W2 6BD
• Role: Director
• Date of birth: May 1975
• Appointed on: 10 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

ALEXANDER, Paul Andrew

• Correspondence address: 26 Briton Crescent, South Croydon, Greater London, CR2 0JF
• Role (Resigned): Secretary
• Appointed on: 3 November 2006
• Resigned on: 31 May 2015
• Nationality: British
• Occupation: Company Secretary

R.B.S. NOMINEES LIMITED

• Correspondence address: Challoner House, 19 Clerkenwell Close, London, EC1R 0RR
• Role (Resigned): Secretary
• Appointed on: 24 April 2007
• Resigned on: 10 April 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLISH COMPANIES REGISTRY
• Registration number: 01239974

WESTLEX REGISTRARS LIMITED

• Correspondence address: Summit House 12 Red Lion Square, London, WC1R 4QD
• Role (Resigned): Nominee Secretary
• Appointed on: 3 August 2006
• Resigned on: 7 December 2006

ALBERTO, David Arthur Vere

• Correspondence address: 179 Arden House, Silverdale Avenue, Walton-On-Thames, Surrey, KT12 1EL
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 20 December 2006
• Resigned on: 10 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GIBSON, Peter David Edward

• Correspondence address: 1 Burwood Place, London, England, W2 2UT
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 10 April 2015
• Resigned on: 28 October 2019
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

JONES, Oliver John

• Correspondence address: Brackenwood, Hillview Road, Claygate, Surrey, KT10 0TU
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 7 December 2006
• Resigned on: 26 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOH, Simon Oliver

• Correspondence address: 1 Burwood Place, London, England, W2 2UT
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 6 February 2020
• Resigned on: 12 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

MURPHY, Timothy John

• Correspondence address: 5 Hanover Square, London, England, W1S 1HQ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 3 October 2012
• Resigned on: 10 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

OASTLER, Alastair James Stratton

• Correspondence address: 11-15, Farm Street, London, United Kingdom, W1J 5RS
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 3 October 2012
• Resigned on: 27 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PEPPER, Alan Douglas

• Correspondence address: 62 Clarendon Drive, Putney, London, SW15 1AH
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 20 December 2006
• Resigned on: 9 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

PUNSHON, Matthew Guy

• Correspondence address: Nye Barn, Sawston Road, Babraham, Cambridgeshire, CB22 3AP
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 21 December 2006
• Resigned on: 26 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

WESTLEX NOMINEES LIMITED

• Correspondence address: Summit House, 12 Red Lion Square, London, WC1R 4QD
• Role (Resigned): Director
• Appointed on: 3 August 2006
• Resigned on: 7 December 2006