D.U.K.E. CONTINENTAL PARTNERS LIMITED

Company number SC286340

24 officers / 21 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: 23 June 2005

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: 15 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Fund Accounting

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

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 June 2005
• Resigned on: 23 June 2005

DARLING, Andrew David

• Correspondence address: 4 Grange Knowe, Linlithgow, West Lothian, EH49 7HX
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 21 July 2005
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Banker

DI CIACCA, Cesidio Martin

• Correspondence address: 45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 December 2005
• Resigned on: 26 June 2008
• 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: 23 June 2005
• Resigned on: 1 December 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GERVASI, Pierre Rene

• Correspondence address: 19 Rue Suzanne, 95600 Eaubonne, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 December 2005
• Resigned on: 19 February 2007
• Nationality: French
• Occupation: Banker

HURLEY, Peter Edmund

• Correspondence address: 16 Nield Avenue, Balgowlah, Australia, NSW 2093
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 26 June 2008
• Resigned on: 31 December 2009
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

KENNEDY, Johann

• Correspondence address: 46 Cammo Gardens, Edinburgh, Midlothian, EH4 8EG
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 19 February 2007
• Resigned on: 29 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

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: 1 December 2005
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCCABE, Gary John

• Correspondence address: Deutschherrnufer 45, Frankfurt Am Main, 60594, Germany
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 29 August 2008
• Resigned on: 18 February 2009
• Nationality: British
• Occupation: Director

MCCABE, Kevin Charles

• Correspondence address: Bastion Tower, Level 20, 5 Place Du Champs De Mars, Brussels, Belgium, 1050
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 23 June 2005
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: Belgium
• 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 December 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Ceo Europe

MCDONALD, Derek

• Correspondence address: 8 Glen Sannox Grove, Craigmarloch, Cumbernauld, G68 0GH
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 16 May 2007
• Resigned on: 19 December 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

MORE, Gordon Lennie Truman

• Correspondence address: Paseo De Peru 51 Cuidalcampo, 28707 Madrid, Spain
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 21 July 2005
• Resigned on: 18 December 2008
• Nationality: British
• Occupation: Banker

SEDDON, David Robert Armour

• Correspondence address: 81 East Sheen Avenue, London, SW14 8AX
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 15 January 2007
• Resigned on: 13 November 2007
• Nationality: British
• Country of residence: England & Wales
• Occupation: Director

SHIELS, Paul

• Correspondence address: Uberior Europa Ltd, Level 1,Citymark, 150 Fountainbridge, Edinburgh, EH3 9PE
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 18 February 2009
• Resigned on: 14 March 2012
• Nationality: British
• Country of residence: Germany
• Occupation: Director Joint Ventures Europe

SIME, Fraser Mckenzie

• Correspondence address: 115 Meadowspot, Edinburgh, Midlothian, EH10 5UY
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 19 December 2007
• Resigned on: 23 October 2009
• Nationality: British
• Occupation: Banker

TANDY, Didier Michel

• Correspondence address: 9 Warrington Crescent, London, W9 1ED
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 23 June 2005
• Resigned on: 14 August 2006
• 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: 31 December 2015
• Resigned on: 15 February 2019
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

EUROPA DIRECTOR LIMITED

• Correspondence address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role (Resigned): Director
• Appointed on: 14 August 2006
• Resigned on: 1 September 2009

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 17 June 2005
• Resigned on: 23 June 2005

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 17 June 2005
• Resigned on: 23 June 2005