D.u.k.e. Real Estate Limited
Company profile · Edinburgh
DissolvedUnited KingdomIncorporated 2003
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedUberior Europe LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 110799944Stoneweg Holdings Europe LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 110799945People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalCorpCromwell Corporate Secretarial LimitedCurrent secretary
Appointed 2003-10-08 · 23 yrs
Show 21 historical appointments
AH
Andrew HulmeResigned director
Resigned 2018-05-02 · 3 yrs · Ceo
AB
Amy BoneResigned director
Resigned 2016-10-31 · 1 yr · Chief Operating Officer
CT
Claire TreacyResigned director
Resigned 2015-08-10 · 3 yrs · Chief Financial Officer
AH
Alistair HewittResigned director
Resigned 2015-04-21 · 1 yr · Chartered Accountant
FK
Fraser KennedyResigned director
Resigned 2011-09-19 · 3 yrs · Chartered Accountant
CS
Clement SalwinResigned director
Resigned 2011-04-11 · Chief Executive Officer
GM
Gary MccabeResigned director
Resigned 2010-06-04 · 4 yrs · None
PS
Paul ShielsResigned director
Resigned 2009-07-10 · Director
BA
Bruce AndersonResigned director
Resigned 2009-07-10 · 5 yrs · Banker
MM
Martyn MccarthyResigned director
Resigned 2008-12-24 · 7 yrs · Ceo Europe
PH
Peter HurleyResigned director
Resigned 2007-11-28 · 3 yrs · Company Director
SM
Scott MccabeResigned director
Resigned 2006-08-17 · Managing Director
DT
Didier TandyResigned director
Resigned 2004-04-29 · 3 yrs · Chartered Surveyor
RR
Rachel RobertsonResigned director
Resigned 2004-01-06 · 3 yrs · Head Of Corporate Banking
PR
Paul RichardsonResigned secretary
Resigned 2003-10-08
KM
Kevin MccabeResigned director
Resigned 2003-10-08 · 3 yrs · Director
IR
Ian RobertsonResigned director
Resigned 2003-10-08 · 3 yrs · Banker
CD
Cesidio Di CiaccaResigned director
Resigned 2003-10-08 · 5 yrs · Solicitor
FF
Frank FowlieResigned director
Resigned 2003-10-07 · Solicitor
SB
Stewart BrownResigned secretary
Resigned 2003-10-07
SB
Stewart BrownResigned director
Resigned 2003-10-07
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active