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Companies/03565678

Duke Street Vii Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Duke Street Private Equity 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 191276240

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
JL
Jason LawfordCurrent director
Appointed 2019-09-12 · 7 yrs · Director
+14 others
JA
James AlmondCurrent director
Appointed 2019-09-12 · 7 yrs · Director
+7 others
SH
Stuart HallCurrent director
Appointed 2017-01-04 · 9 yrs · Finance Director
+7 others
AT
Alistair TroupCurrent director
Appointed 2015-09-30 · 11 yrs · Partner
+18 others
Show 18 historical appointments
AL
Adam LevineResigned secretary
Resigned 2019-04-01 · 3 yrs
AP
Andrew PanayidesResigned secretary
Resigned 2015-12-22 · 3 yrs
SM
Stuart McminniesResigned director
Resigned 2015-09-30 · 8 yrs · Partner
EF
Elaine FullertonResigned secretary
Resigned 2013-05-31 · 2 yrs
NS
Nikola SutherlandResigned director
Resigned 2009-10-05 · 3 yrs · Cfo/Coo
LH
Lilimarlen HoffResigned secretary
Resigned 2007-08-06 · 5 yrs · Legal Counsel
IE
Ian EdwardResigned director
Resigned 2004-11-10 · 1 yr · Venture Capitalist
PT
Peter TaylorResigned director
Resigned 2004-07-15 · 14 yrs · Banker
JB
Jeffrey BelkinResigned director
Resigned 2002-01-14 · 7 yrs · Accountant
TS
Thomas ScottResigned director
Resigned 2000-02-10 · 15 yrs · Commercial Director
TS
Thomas ScottResigned secretary
Resigned 2000-02-10 · 7 yrs · Commercial Director
JH
John HudsonResigned director
Resigned 1999-11-18 · 2 yrs · Accountant
ET
Edmund TruellResigned director
Resigned 1998-06-23 · 8 yrs · Banker
ML
Martina LyonsResigned secretary
Resigned 1998-06-23 · 1 yr
GL
Graham LeeResigned director
Resigned 1998-06-23 · 2 yrs · Banker
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 1998-05-18
PC
Peter CharltonResigned director
Resigned 1998-05-18
MR
Martin RichardsResigned director
Resigned 1998-05-18

Board profile

People with appointments
4
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active