D.u.k.e. Property Holdings (UK) Limited
Company profile · London
DissolvedUnited KingdomIncorporated 2002
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedD.U.K.E. Real Estate 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 134828185People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalCorpStoneweg UK Director LimitedCurrent director
Appointed 2009-09-01 · 17 yrs
CorpCromwell Corporate Secretarial LimitedCurrent secretary
Appointed 2007-08-09 · 19 yrs
Show 21 historical appointments
CT
Claire TreacyResigned director
Resigned 2015-12-31 · 3 yrs · Chief Financial Officer
MM
Martyn MccarthyResigned director
Resigned 2008-12-24 · 7 yrs · Ceo Europe
CorpEuropa Director LimitedResigned director
Resigned 2007-08-14 · 2 yrs · Corporate Body
MW
Mickola WilsonResigned director
Resigned 2007-01-15 · Chartered Surveyor
MS
Marcus ShepherdResigned director
Resigned 2007-01-15 · Chartered Accountant
SM
Simon MccabeResigned director
Resigned 2006-08-17 · Development Executive
PR
Resigned 2006-08-17 · Financial Controller
RR
Rachel RobertsonResigned director
Resigned 2004-01-06 · 3 yrs · Head Of Corporate Banking
IR
Ian RobertsonResigned director
Resigned 2003-10-17 · 3 yrs · Banker
CorpTeesland Secretarial Services LimitedResigned secretary
Resigned 2003-09-01
SM
Stephen McbrideResigned director
Resigned 2002-08-22 · 4 yrs · Financial Controller
MG
Martin GruselleResigned director
Resigned 2002-08-22 · 4 yrs · Company Director
KM
Kevin MccabeResigned director
Resigned 2002-02-28 · 5 yrs · Company Director
SB
Susan BrookResigned secretary
Resigned 2002-02-28 · 1 yr
DT
Didier TandyResigned director
Resigned 2002-02-28 · 5 yrs · Director
JB
John BurnleyResigned director
Resigned 2002-02-28 · 5 yrs · Quantity Surveyor
CD
Cesidio Di CiaccaResigned director
Resigned 2002-02-28 · 7 yrs · Director
SB
Stewart BrownResigned director
Resigned 2002-02-26 · Solicitor
JC
Resigned 2002-02-26 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active