DUKE STREET CAPITAL LIMITED: Directors

Overview

Company Name	DUKE STREET CAPITAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03565631
Jurisdiction	England/Wales
Date of Creation	May 18, 1998

Who are the officers of DUKE STREET CAPITAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALMOND, James William 126 - 130 Regent Street W1B 5SE London Third Floor (East), Carrington House England	Jan 04, 2024		Director	126 - 130 Regent Street W1B 5SE London Third Floor (East), Carrington House England	England	British	1981-2	318413960001
HALL, Stuart Richard John 126 - 130 Regent Street W1B 5SE London Third Floor (East), Carrington House England	Sep 13, 2013		Director	126 - 130 Regent Street W1B 5SE London Third Floor (East), Carrington House England	England	British	1972-12	181311540001
TROUP, Alistair Charles Westray 126 - 130 Regent Street W1B 5SE London Third Floor (East), Carrington House England	Oct 05, 2009		Director	126 - 130 Regent Street W1B 5SE London Third Floor (East), Carrington House England	United Kingdom	British	1964-1	111421130001
FULLERTON, Elaine Marie 103 Wigmore Street W1U 1QS London Nations House 9th Floor	May 31, 2013	Dec 22, 2015	Secretary	103 Wigmore Street W1U 1QS London Nations House 9th Floor				178694410001
HOFF, Lilimarlen 103 Wigmore Street W1U 1QS London Nations House 9th Floor	Aug 06, 2007	May 31, 2013	Secretary	103 Wigmore Street W1U 1QS London Nations House 9th Floor		British		121879120001
LEVINE, Adam 103 Wigmore Street W1U 1QS London Nations House 9th Floor	Apr 01, 2019	Feb 04, 2023	Secretary	103 Wigmore Street W1U 1QS London Nations House 9th Floor				258700830001
LYONS, Martina 34 Rusthall Avenue W4 1BP London	Jun 05, 1998	Feb 10, 2000	Secretary	34 Rusthall Avenue W4 1BP London		Irish		119139860001
PANAYIDES, Andrew 103 Wigmore Street W1U 1QS London Nations House 9th Floor	Dec 22, 2015	Apr 01, 2019	Secretary	103 Wigmore Street W1U 1QS London Nations House 9th Floor				203696780001
SCOTT, Thomas James Buchan Almack House 28 King Street SW1Y 6XA London	Feb 10, 2000	Aug 06, 2007	Secretary	Almack House 28 King Street SW1Y 6XA London		British		92125880001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	May 18, 1998	Jun 05, 1998	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
BELKIN, Jeffrey Philip 10a Sherriff Road NW6 2AU West Hampstead London	Jan 14, 2002	Oct 30, 2009	Director	10a Sherriff Road NW6 2AU West Hampstead London	United Kingdom	British	1961-2	79906460001
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	May 18, 1998	Jun 05, 1998	Nominee Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12	900005610001
HAND, Jeremy 64 Grove Way KT10 8HW Esher Surrey	Jun 05, 1998	Mar 31, 1999	Director	64 Grove Way KT10 8HW Esher Surrey		British	1961-10	64235930003
HAZELTON, John Townsend Road AL5 4BQ Harpenden 14a Hertfordshire	Apr 25, 2001	Jul 03, 2003	Director	Townsend Road AL5 4BQ Harpenden 14a Hertfordshire		British	1954-5	72186040001
HAZELTON, John Townsend Road AL5 4BQ Harpenden 14a Hertfordshire	Oct 18, 2000	Jan 24, 2001	Director	Townsend Road AL5 4BQ Harpenden 14a Hertfordshire		British	1954-5	72186040001
HUDSON, John Christopher Mozeen 15 Neville Close RG21 3HG Basingstoke Hampshire	Nov 18, 1999	Jan 14, 2002	Director	15 Neville Close RG21 3HG Basingstoke Hampshire	England	British	1954-10	53713800001
LEE, Graham William 25 Devereux Lane SW13 8DB London	Jun 05, 1998	Jan 24, 2001	Director	25 Devereux Lane SW13 8DB London	United Kingdom	British	1953-8	3014660002
MAXWELL, Patrick Ronald Vernon Acacia House Centre Avenue, Acton W3 7JX London	Jan 13, 2000	Jan 24, 2001	Director	Acacia House Centre Avenue, Acton W3 7JX London	United Kingdom	United Kingdom	1965-7	92258290001
MCMINNIES, Stuart Russell 103 Wigmore Street W1U 1QS London Nations House 9th Floor	Feb 25, 2015	Dec 19, 2023	Director	103 Wigmore Street W1U 1QS London Nations House 9th Floor	England	British	1968-3	154233330001
PULLIN, Anthony Phillip George 103 Wigmore Street W1U 1QS London Nations House 9th Floor	Feb 08, 2013	Sep 17, 2013	Director	103 Wigmore Street W1U 1QS London Nations House 9th Floor	United Kingdom	Australian	1983-9	175700670001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	May 18, 1998	Jun 05, 1998	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2	900002870001
ROGERS, John Leonard The Old House The Square NN6 9SD Hannington Northamptonshire	Mar 20, 2001	Mar 22, 2002	Director	The Old House The Square NN6 9SD Hannington Northamptonshire	United Kingdom	British	1931-5	19597130001
SCOTT, Thomas James Buchan 103 Wigmore Street W1U 1QS London Nations House	Feb 10, 2000	Sep 30, 2015	Director	103 Wigmore Street W1U 1QS London Nations House	United Kingdom	British	1962-5	157769380001
SUTHERLAND, Nikola Jan 103 Wigmore Street W1U 1QS London Nations House 9th Floor	Oct 05, 2009	Dec 31, 2012	Director	103 Wigmore Street W1U 1QS London Nations House 9th Floor	United Kingdom	British	1964-6	141872490001
TAYLOR, Peter Lance 103 Wigmore Street W1U 1QS London Nations House	Jul 29, 2004	Jun 30, 2019	Director	103 Wigmore Street W1U 1QS London Nations House	England	British	1964-1	157165820001
TAYLOR, Peter Lance Almack House 28 King Street SW1Y 6XA London	Jun 05, 1998	Jan 24, 2001	Director	Almack House 28 King Street SW1Y 6XA London		British	1964-1	92125620001
TRUELL, Edmund George Imjin Fosbroke Almack House 28 King Street SW1Y 6XA London	Jun 05, 1998	Mar 30, 2007	Director	Almack House 28 King Street SW1Y 6XA London		British	1962-10	2633000002
WEIR, James Richard Canning Flat 5 30 Pont Street SW1X 0AB London	Jun 05, 1998	Apr 01, 2003	Director	Flat 5 30 Pont Street SW1X 0AB London		British	1949-5	57949830005

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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