D.U.K.E. COMBINED GP LIMITED

Company number SC266615

18 officers / 15 resignations

CROMWELL CORPORATE SECRETARIAL LIMITED

• Correspondence address: Cromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom, EH3 9QA
• Role: Secretary
• Appointed on: 29 April 2004

UK Limited Company What's this?

• 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: 24 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Fund Controller

CROMWELL DIRECTOR LIMITED

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

UK Limited Company What's this?

• Registration number: 5307786

FOWLIE, Frank Alexander

• Correspondence address: 14/4 Hermand Crescent, Edinburgh, Lothian, EH11 1LP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 April 2004
• Resigned on: 29 April 2004
• Nationality: British

RICHARDSON, Paul

• Correspondence address: 2 Newdale, Usher Park Haxby, York, North Yorkshire, YO32 3LN
• Role (Resigned): Secretary
• Appointed on: 29 April 2004
• Resigned on: 30 July 2004
• Nationality: British

BROWN, Stewart David

• Correspondence address: 6 Moat Place, Edinburgh, EH14 1NY
• Role (Resigned): Nominee Director
• Date of birth: June 1973
• Appointed on: 16 April 2004
• Resigned on: 29 April 2004
• Nationality: British

DI CIACCA, Cesidio Martin

• Correspondence address: 45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 29 April 2004
• Resigned on: 27 November 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

FOWLIE, Frank Alexander

• Correspondence address: 14/4 Hermand Crescent, Edinburgh, Lothian, EH11 1LP
• Role (Resigned): Nominee Director
• Date of birth: May 1976
• Appointed on: 16 April 2004
• Resigned on: 29 April 2004
• Nationality: British

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: 21 January 2005
• Resigned on: 29 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCCABE, Kevin Charles

• Correspondence address: The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 29 April 2004
• Resigned on: 8 December 2004
• Nationality: British
• Occupation: Chartered Surveyor

MCCARTHY, Martyn James

• 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: 31 December 2009
• Resigned on: 31 July 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Ceo Europe

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

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: United Kingdom
• Occupation: Chartered Surveyor

TANDY, Didier Michel

• Correspondence address: 9 Warrington Crescent, London, W9 1ED
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 21 January 2005
• Resigned on: 14 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

TANDY, Didier Michel

• Correspondence address: 9 Warrington Crescent, London, W9 1ED
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 29 April 2004
• Resigned on: 8 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

TREACY, Claire

• Correspondence address: 1st Floor, Exchange Place 3, 3 Semple Street, Edinburgh, EH3 8BL
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 31 July 2015
• Resigned on: 5 January 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Head Of Tax & Risk, Europe

EUROPA DIRECTOR LIMITED

• Correspondence address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role (Resigned): Director
• Appointed on: 8 December 2004
• Resigned on: 1 September 2009