Duki (2006) Finance Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedLaunchchange LimitedCorporate
Shares: over 75%, up to 100%
Notified 2020-05-28 · No cessation recorded
Source record 122367208Show 1 ceased record
Jhc Finance CompanyCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-05-06 · Ceased 2020-05-28
Source record 129416790People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 24 historicalShow 24 historical appointments
DS
Derek StoneResigned director
Resigned 2012-06-29 · 2 yrs · Chief International Counsel
FM
Frank McfadenResigned director
Resigned 2008-09-18 · 6 yrs · Treasurer
PB
Peter BranstonResigned director
Resigned 2005-04-04 · 1 yr · Managing Director
AH
Alan HayterResigned director
Resigned 2005-03-29 · 2 yrs · Finance Director
JF
Jonathan FraserResigned director
Resigned 2002-01-01 · 5 yrs · Director
PW
Philip WhiteheadResigned director
Resigned 2002-01-01 · 5 yrs · Managing Director
IT
Ireneusz TomaszewskiResigned director
Resigned 2002-01-01 · 5 yrs · Financial Director
KW
Keith WardResigned director
Resigned 2001-08-08 · 19 yrs · Finance
EC
Edward CordranResigned director
Resigned 2001-06-29 · 6 yrs · Managing Director
DS
David SquiresResigned director
Resigned 1999-10-22 · 9 yrs · Vice President Sales
SM
Stephen MarshallResigned director
Resigned 1998-07-24 · 1 yr · Accountant
BH
Brian HarrisonResigned director
Resigned 1998-07-24 · 2 yrs · Executive
BC
Brian CallissResigned director
Resigned 1998-07-21 · 1 yr · Chartered Accountant
JD
James DitkoffResigned director
Resigned 1996-01-11 · 12 yrs · Vice President
GM
George MachResigned director
Resigned 1994-12-07 · 1 yr · Director
WW
William WeinhardtResigned director
Resigned 1993-08-16 · 1 yr · Business Executive
DT
Resigned 1993-08-16 · 18 yrs · Financial Director
DB
David BrightwellResigned director
Resigned 1993-08-16 · 2 yrs · Managing Director
SB
Resigned 1993-07-08 · Solicitor
MR
Mark RidlerResigned director
Resigned 1993-05-06 · Solicitor
JC
Resigned 1993-05-06 · Legal Executive
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active