D.u.k.e. Development Group (UK) 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 · 0 ceasedShares: 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 106115239People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 32 historicalCorpCromwell Director LimitedCurrent director
Appointed 2009-09-01 · 17 yrs
CorpCromwell Corporate Secretarial LimitedCurrent secretary
Appointed 2007-07-18 · 19 yrs
Show 32 historical appointments
MM
Martyn MccarthyResigned director
Resigned 2008-10-01 · 7 yrs · Ceo Europe
SQ
Stanley QuekResigned director
Resigned 2007-10-05 · 2 yrs · Company Director
AR
Andrew RichardsonResigned director
Resigned 2007-10-05 · 11 yrs · Chartered Surveyor
DW
David WellsResigned director
Resigned 2007-10-05 · 1 yr · Development Surveyor
DT
Didier TandyResigned director
Resigned 2007-10-05 · 2 yrs · Chartered Surveyor
JB
John BurnleyResigned director
Resigned 2007-10-05 · 1 yr · Quantity Surveyor
CorpEuropa Director LimitedResigned director
Resigned 2007-07-18 · 2 yrs · Corporate Body
PO
Paul OliverResigned director
Resigned 2007-01-15 · Managing Director
RR
Rachel RobertsonResigned director
Resigned 2004-01-06 · 3 yrs · Head Of Corporate Banking
PR
Resigned 2003-10-17 · 3 yrs · Financial Controller
JR
Jason RockettResigned director
Resigned 2003-10-17 · 3 yrs · Development Surveyor
IR
Ian RobertsonResigned director
Resigned 2003-10-17 · 3 yrs · Banker
SM
Stephen McbrideResigned director
Resigned 2003-10-17 · 3 yrs · Financial Controller
CD
Resigned 2003-10-17 · 4 yrs · Solicitor
CorpTeesland Secretarial Services LimitedResigned secretary
Resigned 2003-09-01
JB
John BrophyResigned director
Resigned 2002-07-01 · 2 yrs · Development Director
SB
Resigned 2002-07-01 · 1 yr · Accounts Manager
MG
Martin GruselleResigned director
Resigned 2001-07-17 · 2 yrs · Company Director
KM
Kevin MccabeResigned director
Resigned 2001-02-20 · 6 yrs · Chartered Surveyor
MH
Mark HancockResigned director
Resigned 2000-08-10 · 2 yrs · Director
AE
Andrew EdenResigned director
Resigned 2000-08-10 · Director
CorpSpg Management LimitedResigned director
Resigned 2000-07-28 · Corporate Body
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active