D.U.K.E. PROPERTIES (UK) LIMITED

Company number SC226704

18 officers / 15 resignations

VALAD SECRETARIAL SERVICES LIMITED

• Correspondence address: 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh, United Kingdom, EH3 8BL
• Role: Secretary
• Appointed on: 1 September 2003

Registered in a European Economic Area What's this?

• Place registered: REGISTERED OFFICE
• Registration number: SC219311

BEARMAN, Christian James Alexander

• Correspondence address: 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role: Director
• Date of birth: January 1974
• Appointed on: 13 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer - Europe

VALSEC DIRECTOR LIMITED

• Correspondence address: 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role: Director
• Appointed on: 1 September 2009

Registered in a European Economic Area What's this?

• Place registered: REGISTERED OFFICE
• Registration number: 5307786

BLAIN, Andrew John

• Correspondence address: 60 Murrayfield Gardens, Edinburgh, EH12 6DQ
• Role (Resigned): Secretary
• Appointed on: 4 January 2002
• Resigned on: 15 January 2002
• Nationality: British
• Occupation: Solicitor

BROOK, Susan Margaret

• Correspondence address: 16 Bradley Lane, Rufforth, York, North Yorkshire, YO23 3QJ
• Role (Resigned): Secretary
• Appointed on: 15 January 2002
• Resigned on: 1 August 2002
• Nationality: British

RICHARDSON, Paul

• Correspondence address: 2 Newdale, Usher Park, Haxby, Yorkshire, YO32 3LN
• Role (Resigned): Secretary
• Appointed on: 1 August 2002
• Resigned on: 8 March 2004
• Nationality: British

BLAIN, Andrew John

• Correspondence address: 60 Murrayfield Gardens, Edinburgh, EH12 6DQ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 4 January 2002
• Resigned on: 15 January 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

BROWN, Stewart David

• Correspondence address: 6 Moat Place, Edinburgh, Midlothian, EH14 1NY
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 4 January 2002
• Resigned on: 15 January 2002
• Nationality: British
• Occupation: Solicitor

DI CIACCA, Cesidio Martin

• Correspondence address: 45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 17 October 2003
• Resigned on: 10 July 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

DI CIACCA, Cesidio Martin

• Correspondence address: 45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 15 January 2002
• Resigned on: 17 October 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MADDY, James Edward

• Correspondence address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 31 December 2009
• Resigned on: 13 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: 17 October 2003
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

MCCABE, Kevin Charles

• Correspondence address: Avenue Louise 541 Ascot Apartments, Square Du Bois 1050 Ixelles, Bruxelles, Belgium
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 15 January 2002
• Resigned on: 10 July 2007
• Nationality: British
• Occupation: Surveyor

RICHARDSON, Paul

• Correspondence address: 2 Newdale, Usher Park Haxby, York, North Yorkshire, YO32 3LN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 17 October 2003
• Resigned on: 9 August 2007
• Nationality: British
• Occupation: Financial Controller

ROBERTSON, Ian

• Correspondence address: 5 Boswall Road, Edinburgh, Midlothian, EH5 3RH
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 15 January 2002
• Resigned on: 13 July 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

ROBERTSON, Rachel Elizabeth

• Correspondence address: Betchworth House, 101 Westhall Road, Warlingham, Surrey, CR6 9HG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 6 January 2004
• Resigned on: 10 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Head Of Corporate Banking

TANDY, Didier Michel

• Correspondence address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 15 January 2002
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

EUROPA DIRECTOR LIMITED

• Correspondence address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role (Resigned): Director
• Appointed on: 10 July 2007
• Resigned on: 1 September 2009