DUKE STREET III LIMITED - LONDON


Overview

DUKE STREET III LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading or on registry.
DUKE STREET III LIMITED was incorporated 26 years ago on 10/03/1998 and has the registered number: 03524921. The accounts status is FULL.

DUKE STREET III LIMITED - LONDON

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2012

Registered Office

NATIONS HOUSE 9TH FLOOR
LONDON
W1U 1QS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS ELAINE MARIE FULLERTON Secretary 2013-05-31 CURRENT
THOMAS JAMES BUCHAN SCOTT May 1962 British Director 2000-02-10 CURRENT
MR PETER LANCE TAYLOR Jan 1964 British Director 1998-04-02 CURRENT
FREDERIC JEAN MARIE JOSEPH CHAUFFIER Aug 1963 French Director 1998-10-01 UNTIL 2009-07-31 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1998-03-10 UNTIL 1998-04-02 RESIGNED
MISS LILIMARLEN HOFF Nov 1974 British Secretary 2007-08-06 UNTIL 2013-05-31 RESIGNED
MS MARTINA LYONS Jun 1965 Irish Secretary 1998-04-02 UNTIL 2000-02-10 RESIGNED
THOMAS JAMES BUCHAN SCOTT British Secretary 2000-02-10 UNTIL 2007-08-06 RESIGNED
MR JEFFREY PHILIP BELKIN Feb 1961 British Director 2002-01-28 UNTIL 2009-10-30 RESIGNED
JULIAN RICHARD CHRISTOPHER BROCK British Director 2001-01-24 UNTIL 2005-10-31 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1998-03-10 UNTIL 1998-04-02 RESIGNED
JAMES RICHARD CANNING WEIR May 1949 British Director 1998-04-02 UNTIL 2003-04-01 RESIGNED
GILES ASHLEY CHEEK Apr 1966 British Director 2002-02-14 UNTIL 2003-08-22 RESIGNED
JEREMY HAND Aug 1953 British Director 1998-04-02 UNTIL 1999-03-31 RESIGNED
MR JOHN CHRISTOPHER MOZEEN HUDSON Oct 1954 British Director 1999-11-18 UNTIL 2002-06-30 RESIGNED
IAIN ALEXANDER KENNEDY Aug 1969 British Director 2002-02-14 UNTIL 2013-07-05 RESIGNED
MR TIMOTHY ANDREW LEBUS Apr 1951 British Director 2001-06-18 UNTIL 2011-04-30 RESIGNED
GRAHAM WILLIAM LEE Aug 1953 British Director 1998-04-02 UNTIL 2001-03-30 RESIGNED
MR PATRICK RONALD VERNON MAXWELL Jul 1965 British Director 2000-01-13 UNTIL 2003-07-31 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1998-03-10 UNTIL 1998-04-02 RESIGNED
MS NIKOLA JAN SUTHERLAND Jun 1964 Director 2009-10-21 UNTIL 2012-12-31 RESIGNED
EDMUND GEORGE IMJIN FOSBROKE TRUELL Oct 1962 British Director 1998-04-02 UNTIL 2007-03-30 RESIGNED

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