DUCO HOLDINGS LIMITED - GREATER MANCHESTER


Company Profile Company Filings

Overview

DUCO HOLDINGS LIMITED is a Private Limited Company from GREATER MANCHESTER and has the status: Dissolved - no longer trading.
DUCO HOLDINGS LIMITED was incorporated 24 years ago on 20/07/1999 and has the registered number: 03810478. The accounts status is FULL.

DUCO HOLDINGS LIMITED - GREATER MANCHESTER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

LEAONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD
GREATER MANCHESTER
M45 7TA

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
MRS JAYNE EVELYN WILLIAMS Secretary 2017-04-12 CURRENT
MR GEORG HEINRICH HOHANNES STRIERATH Mar 1976 German Director 2017-04-12 CURRENT
MR JEREMY THEODORE BERENZWEIG Jun 1972 British Director 2015-07-13 CURRENT
JOHN MAYNARD SMITH Mar 1945 British Director 1999-08-25 UNTIL 2002-11-11 RESIGNED
ANTONY JOHN TRUEMAN May 1961 British Director 1999-11-08 UNTIL 2002-11-11 RESIGNED
MR JONATHAN STEVEN SHERRY May 1965 British Director 2002-04-02 UNTIL 2006-11-15 RESIGNED
MR ALISTAIR RICHARD NORRIS SHARMAN Mar 1961 British Director 2013-12-20 UNTIL 2017-04-12 RESIGNED
MICHAEL PETER TAYLOR Aug 1944 British Director 1999-08-25 UNTIL 2001-09-18 RESIGNED
MR MARTIN GARETH REES Jun 1955 British Director 2002-05-23 UNTIL 2006-10-11 RESIGNED
JOHN PICKERING Dec 1947 British Director 1999-08-25 UNTIL 2002-03-22 RESIGNED
CANDIDA ELIZABETH MORLEY Apr 1965 British Director 2004-06-25 UNTIL 2006-01-10 RESIGNED
MR ANTHONY JAMES LORD Sep 1960 British Director 2011-02-15 UNTIL 2018-12-19 RESIGNED
MICHAEL WILLIAM RICH Jul 1947 British Nominee Director 1999-07-20 UNTIL 1999-08-25 RESIGNED
ANTONY JOHN TRUEMAN May 1961 British Secretary 1999-11-08 UNTIL 2002-11-11 RESIGNED
MR ALISTAIR RICHARD NORRIS SHARMAN Secretary 2013-12-20 UNTIL 2017-04-12 RESIGNED
MR MARTIN GARETH REES Jun 1955 British Secretary 2002-11-12 UNTIL 2006-10-11 RESIGNED
MR STEPHEN GODFREY Secretary 2011-02-15 UNTIL 2013-12-20 RESIGNED
MR JOHN GREGORY CONNELL Apr 1952 British Secretary 2006-10-11 UNTIL 2011-02-15 RESIGNED
MARTYN CHARLESWORTH Jul 1957 British Secretary 1999-08-25 UNTIL 1999-11-08 RESIGNED
MR STEPHEN DRYDEN Mar 1968 British Director 2017-04-12 UNTIL 2018-12-19 RESIGNED
WILLIAM WARNER Jul 1968 British Director 1999-07-20 UNTIL 1999-08-25 RESIGNED
DR ANDREW DEREK BALL Nov 1962 British Director 2003-09-29 UNTIL 2004-06-25 RESIGNED
DOMINIC JOHN BELLAMY Aug 1954 British Director 1999-08-25 UNTIL 2004-06-02 RESIGNED
IAN GREGORY BIRCH Apr 1940 British Director 1999-08-25 UNTIL 2000-04-19 RESIGNED
RICHARD DAVID BREWSTER Jan 1946 British Director 2000-04-19 UNTIL 2002-06-30 RESIGNED
MR JULIAN EDWARD CARR Apr 1963 British Director 1999-08-25 UNTIL 2003-09-29 RESIGNED
MARTYN CHARLESWORTH Jul 1957 British Director 1999-08-25 UNTIL 2002-05-31 RESIGNED
MR JOHN GREGORY CONNELL Apr 1952 British Director 2006-10-11 UNTIL 2011-02-15 RESIGNED
KEITH LANE Aug 1960 British Director 2002-02-28 UNTIL 2002-11-11 RESIGNED
MR STEPHEN GODFREY Nov 1973 British Director 2011-02-15 UNTIL 2013-12-20 RESIGNED
MRS VERENA HAHN Dec 1968 German Director 2009-01-08 UNTIL 2015-07-13 RESIGNED
DERMOT HEALEY Jul 1954 British Director 2006-10-11 UNTIL 2011-01-31 RESIGNED
MICHAEL ELWINE Nov 1970 English Director 2002-09-27 UNTIL 2003-09-29 RESIGNED
MR KEVAN PAUL LEGGETT Mar 1964 British Director 2006-01-25 UNTIL 2006-10-11 RESIGNED
DENNIS WALTERS May 1946 American Director 2006-10-11 UNTIL 2009-02-18 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 1999-07-20 UNTIL 1999-08-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Goldman Sachs Group, Inc. 2016-04-06 New York 10282   Significant influence or control

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