Duelguide Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDuelguide Properties LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 215806297People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 43 historicalShow 43 historical appointments
JA
Janice Andrea ArcherResigned secretary
Resigned 2026-01-30
SR
Samuel Gaetan RenouxResigned director
Resigned 2025-05-19 · Director
VL
Vincent LabesseResigned director
Resigned 2024-10-01 · UK Finance Director
SP
Scott ParsonsResigned director
Resigned 2020-04-02 · 4 yrs · Director
AB
Amanda BeattieResigned secretary
Resigned 2019-10-16
TM
Thomas MerrifieldResigned secretary
Resigned 2018-12-05
GH
Gillian HouinatoResigned secretary
Resigned 2017-11-30 · 8 yrs
PM
Peter MillerResigned director
Resigned 2015-04-24 · 4 yrs · Director
LS
Resigned 2015-04-24 · 3 yrs · Company Director
JH
Jonathan HodesResigned director
Resigned 2015-01-21 · 9 yrs · Chartered Accountant And Chartered Tax A
PS
Philip SlavinResigned director
Resigned 2010-07-12 · 4 yrs · Chartered Accountant
MG
Michael GutmanResigned director
Resigned 2010-06-14 · 4 yrs · Company Director
JD
Jennifer DraperResigned secretary
Resigned 2008-11-20 · 1 yr
BM
Brian MackrillResigned director
Resigned 2008-03-27 · 2 yrs · Company Director
PO
Patrick O DriscollResigned director
Resigned 2007-12-17 · 2 yrs · Accountant
DC
David CollinsResigned director
Resigned 2007-07-12 · 2 yrs · Accountant
MM
Murray MccarthyResigned secretary
Resigned 2005-10-06 · 3 yrs
PS
Peter SchwartzResigned director
Resigned 2005-08-05 · 2 yrs · Lawyer
RM
Ross McdivenResigned director
Resigned 2005-08-05 · Company Director
MG
Michael GutmanResigned director
Resigned 2004-11-23 · 3 yrs · Director
PL
Peter LowyResigned director
Resigned 2004-11-23 · 3 yrs · Company Director
SN
Stephane NahumResigned director
Resigned 2004-11-23 · 3 yrs · Investment Advisor
AR
Andrew RobertsResigned director
Resigned 2004-11-23 · 2 yrs · Company Director
DW
Damian WisniewskiResigned director
Resigned 2003-09-08 · 1 yr · Chartered Accountant
JA
John AndersonResigned director
Resigned 2003-09-08 · 2 yrs · Director
MG
Michael GrabinerResigned director
Resigned 2002-08-15 · 1 yr · Director
BM
Bruce MacphailResigned director
Resigned 1999-05-21 · 5 yrs · Company Director
NW
Nina WangResigned director
Resigned 1996-04-01 · 8 yrs · Director
LO
Lubna OlayanResigned director
Resigned 1996-04-01 · 8 yrs · Chief Executive
AH
Alan HardcastleResigned director
Resigned 1994-04-08 · 7 yrs · Chartered Accountant
DM
David MontaguResigned director
Resigned 1993-12-08 · 4 yrs · Company Director
JO
Jean OuryResigned director
Resigned 1993-12-08 · 5 yrs · Company Director
KC
Kenneth CookResigned secretary
Resigned 1993-12-01 · 12 yrs · Chartered Accountant
BW
Barrie WebbResigned director
Resigned 1993-01-21 · 11 yrs · Company Director
DL
David LiResigned director
Resigned 1992-08-12 · 11 yrs · Director
DP
David PhillipsResigned director
Resigned 1992-08-12 · 13 yrs · Director
IO
Ian OsborneResigned secretary
Resigned 1992-08-12 · 1 yr
EB
Elliott BernerdResigned director
Resigned 1992-08-12 · 12 yrs · Director
WH
William HugillResigned director
Resigned 1992-08-12 · 13 yrs · Director
RB
Robin Elliott ButlerResigned director
Resigned 1992-08-12 · 13 yrs · Director
MB
Michael BrokeResigned director
Resigned 1992-08-12 · 11 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active