D.U.K.E. SUTTON (INVESTOR) LIMITED

Company number 06026178

11 officers / 9 resignations

VALAD SECRETARIAL SERVICES LIMITED

• Correspondence address: 1st Floor, Exchange Place 3, 3 Semple Street, Edinburgh, United Kingdom, EH3 8BL
• Role: Secretary
• Appointed on: 12 December 2006

Registered in a European Economic Area What's this?

• Place registered: REGISTERED OFFICE
• Registration number: SC219311

VALSEC DIRECTOR LIMITED

• Correspondence address: 1st Floor, Manor Court Business Park, Scarborough, North Yorkshire, England, YO11 3TU
• Role: Director
• Appointed on: 1 June 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 5307786

HOWE, Robert Philip Graham

• Correspondence address: Europa House, 20 Esplanade, Scarborough, YO11 2AQ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 20 July 2011
• Resigned on: 30 November 2012
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

KENNEDY, Fraser James

• Correspondence address: 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 30 November 2012
• Resigned on: 14 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICHARDSON, Andrew Paul

• Correspondence address: 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 30 November 2012
• Resigned on: 1 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBERTSON, Neil Kenneth

• Correspondence address: 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 5 January 2016
• Resigned on: 24 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SHEPHERD, Marcus Owen

• Correspondence address: 64 Clarence Road, Teddington, Middx, TW11 0BW
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 September 2008
• Resigned on: 24 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SLIPPER, Andrew Martin

• Correspondence address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 31 December 2009
• Resigned on: 20 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

TANDY, Didier Michel

• Correspondence address: Europa House 20, Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 24 December 2008
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

TREACY, Claire

• Correspondence address: 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 14 August 2015
• Resigned on: 5 January 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Head Of Tax & Risk, Europe

VALSEC DIRECTOR LIMITED

• Correspondence address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, United Kingdom, YO11 2AQ
• Role (Resigned): Director
• Appointed on: 12 December 2006
• Resigned on: 30 November 2012

Registered in a European Economic Area What's this?

• Place registered: REGISTERED OFFICE
• Registration number: 5307786