D.u.k.e. Combined Gp 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 2016-11-18 · No cessation recorded
Source record 113830462People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalCorpCromwell Director LimitedCurrent director
Appointed 2009-09-01 · 17 yrs
CorpCromwell Corporate Secretarial LimitedCurrent secretary
Appointed 2004-04-29 · 22 yrs
Show 15 historical appointments
NR
Neil RobertsonResigned director
Resigned 2016-01-05 · 1 yr · Accountant
CT
Claire TreacyResigned director
Resigned 2015-07-31 · Head Of Tax & Risk, Europe
MM
Martyn MccarthyResigned director
Resigned 2009-12-31 · 5 yrs · Ceo Europe
DT
Didier TandyResigned director
Resigned 2008-12-24 · 1 yr · Chartered Surveyor
MS
Marcus ShepherdResigned director
Resigned 2008-09-01 · Chartered Accountant
SM
Stephen McbrideResigned director
Resigned 2005-01-21 · Finance Director
CorpEuropa Director LimitedResigned director
Resigned 2004-12-08 · 4 yrs · Limited Company
PR
Paul RichardsonResigned secretary
Resigned 2004-04-29
KM
Kevin MccabeResigned director
Resigned 2004-04-29 · Chartered Surveyor
CD
Cesidio Di CiaccaResigned director
Resigned 2004-04-29 · Solicitor
FF
Resigned 2004-04-16
SB
Stewart BrownResigned director
Resigned 2004-04-16
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active