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Companies/SC286340

D.u.k.e. Continental Partners Limited

Company profile

DissolvedUnited Kingdom
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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
D.U.K.E. Property Holdings (Uk) 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 132010031

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
JM
James MaddyCurrent director
Appointed 2019-02-15 · 7 yrs · Head Of Fund Accounting
+57 others
CorpCromwell Director LimitedCurrent director
Appointed 2009-09-01 · 17 yrs
+78 others
CorpCromwell Corporate Secretarial LimitedCurrent secretary
Appointed 2005-06-23 · 21 yrs
+110 others
Show 20 historical appointments
CT
Claire TreacyResigned director
Resigned 2015-12-31 · 3 yrs · Chief Financial Officer
MM
Martyn MccarthyResigned director
Resigned 2009-12-31 · 5 yrs · Ceo Europe
PS
Paul ShielsResigned director
Resigned 2009-02-18 · 3 yrs · Director Joint Ventures Europe
GM
Gary MccabeResigned director
Resigned 2008-08-29 · Director
PH
Peter HurleyResigned director
Resigned 2008-06-26 · 1 yr · Company Director
FS
Fraser SimeResigned director
Resigned 2007-12-19 · 1 yr · Banker
DM
Derek McdonaldResigned director
Resigned 2007-05-16 · Banker
JK
Johann KennedyResigned director
Resigned 2007-02-19 · 1 yr · Banker
DS
David SeddonResigned director
Resigned 2007-01-15 · Director
CorpEuropa Director LimitedResigned director
Resigned 2006-08-14 · 3 yrs · Corporate Body
PG
Pierre GervasiResigned director
Resigned 2005-12-01 · 1 yr · Banker
SM
Stephen McbrideResigned director
Resigned 2005-12-01 · 4 yrs · Finance Director
CD
Cesidio Di CiaccaResigned director
Resigned 2005-12-01 · 2 yrs · Solicitor
GM
Gordon MoreResigned director
Resigned 2005-07-21 · 3 yrs · Banker
AD
Andrew DarlingResigned director
Resigned 2005-07-21 · 1 yr · Banker
KM
Kevin MccabeResigned director
Resigned 2005-06-23 · 4 yrs · Chartered Surveyor
DT
Didier TandyResigned director
Resigned 2005-06-23 · 1 yr · Chartered Surveyor
CorpVindex LimitedResigned director
Resigned 2005-06-17
CorpVindex Services LimitedResigned director
Resigned 2005-06-17

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active