DUELGUIDE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

DUELGUIDE HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DUELGUIDE HOLDINGS LIMITED was incorporated 32 years ago on 12/08/1991 and has the registered number: 02636872. The accounts status is DORMANT and accounts are next due on 30/09/2024.

DUELGUIDE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR
LONDON
W12 7SL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CHELSFIELD LIMITED (until 13/06/2005)

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS GILLIAN CLAIRE HOUINATO Secretary 2017-11-30 CURRENT
MISS AMANDA BEATTIE Dec 1973 British Director 2018-06-20 CURRENT
MR JONATHAN ANDREW HODES Oct 1968 British Director 2015-01-21 CURRENT
MR SCOTT CAMERON PARSONS Jun 1969 British Director 2020-04-02 CURRENT
PETER RUEBEN SCHWARTZ Feb 1960 American Director 2005-08-05 UNTIL 2008-03-27 RESIGNED
MDM NINA WANG Sep 1937 British Director 1996-04-01 UNTIL 2004-06-08 RESIGNED
ANDREW TIMOTHY ROBERTS Oct 1966 Australian Director 2004-11-23 UNTIL 2007-06-08 RESIGNED
MR DAVID PHILLIPS Mar 1960 British Director RESIGNED
MR PHILIP SIMON SLAVIN Oct 1974 British Director 2010-07-12 UNTIL 2015-04-22 RESIGNED
LUBNA SULIMAN OLAYAN Aug 1955 Saudi Arabian Director 1996-04-01 UNTIL 2004-06-08 RESIGNED
MR PATRICK COLIN O'DRISCOLL May 1975 Irish Director 2007-12-17 UNTIL 2010-06-30 RESIGNED
MR STEPHANE ABRAHAM JOSEPH NAHUM Dec 1975 French Director 2004-11-23 UNTIL 2007-12-17 RESIGNED
THE RIGHT HON LORD SWAYTHLING DAVID CHARLES SAMUEL MONTAGU Aug 1928 British Director 1993-12-08 UNTIL 1998-04-16 RESIGNED
MR PETER HOWARD MILLER Jul 1965 Australian Director 2008-05-16 UNTIL 2010-06-14 RESIGNED
JEAN MARC OURY Apr 1952 French Director 1993-12-08 UNTIL 1999-05-18 RESIGNED
MR LEON SHELLEY British Secretary 2006-10-30 UNTIL 2017-11-30 RESIGNED
IAN OSBORNE Jul 1946 Secretary RESIGNED
THOMAS DAVID MERRIFIELD Secretary 2018-12-05 UNTIL 2019-10-09 RESIGNED
MURRAY PETER MCCARTHY Aug 1975 Secretary 2005-10-06 UNTIL 2008-11-20 RESIGNED
JENNIFER DRAPER British Secretary 2008-11-20 UNTIL 2010-06-30 RESIGNED
MR KENNETH ALAN COOK Jul 1946 British Secretary 1993-12-01 UNTIL 2006-10-03 RESIGNED
MISS AMANDA BEATTIE Secretary 2019-10-16 UNTIL 2020-04-01 RESIGNED
ELLIOTT BERNERD May 1945 British Director RESIGNED
PETER SIMON LOWY Feb 1959 British Director 2004-11-23 UNTIL 2008-03-27 RESIGNED
MR DAVID KWOK PO LI Mar 1939 British Director RESIGNED
SIR ALAN JOHN HARDCASTLE Aug 1953 British Director 1994-04-08 UNTIL 2001-09-10 RESIGNED
MR MICHAEL JOSEPH GUTMAN Dec 1955 Australian Director 2004-11-23 UNTIL 2008-05-16 RESIGNED
MR MICHAEL JOSEPH GUTMAN Dec 1955 Australian Director 2010-06-14 UNTIL 2015-04-22 RESIGNED
MR BRIAN JAMES MACKRILL Aug 1969 British Director 2008-03-27 UNTIL 2011-01-01 RESIGNED
MR MICHAEL GRABINER Aug 1950 British Director 2002-08-15 UNTIL 2004-06-08 RESIGNED
MR ROBIN ELLIOTT BUTLER Jun 1959 British Director RESIGNED
MR MICHAEL HAVILAND ADLINGTON BROKE Mar 1936 British Director RESIGNED
MR LEON SHELLEY British Director 2015-04-24 UNTIL 2018-06-29 RESIGNED
MR JOHN HUXLEY FORDYCE ANDERSON Jan 1945 British Director 2003-09-08 UNTIL 2006-07-01 RESIGNED
MR DAVID JOHN COLLINS Jun 1970 Australian Director 2007-07-12 UNTIL 2010-06-30 RESIGNED
SIR BRUCE DUGALD MACPHAIL May 1939 British Director 1999-05-21 UNTIL 2004-06-08 RESIGNED
MR WILLIAM NIGEL HUGILL Feb 1958 British Director RESIGNED
MR PETER HOWARD MILLER Jul 1965 British Director 2015-04-24 UNTIL 2019-07-31 RESIGNED
MR BARRIE JOHN WEBB Jun 1936 British Director 1993-01-21 UNTIL 2004-06-08 RESIGNED
DAMIAN MARK ALAN WISNIEWSKI Jun 1961 British Director 2003-09-08 UNTIL 2005-06-30 RESIGNED
ROSS ARNOLD MCDIVEN Aug 1949 Australian Director 2005-08-05 UNTIL 2006-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Duelguide Properties Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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