DUKE STREET V LIMITED

04071494
NATIONS HOUSE 9TH FLOOR 103 WIGMORE STREET LONDON W1U 1QS

People & Contacts

Contact Details
Registered Address NATIONS HOUSE 9TH FLOOR
103 WIGMORE STREET LONDON

W1U 1QS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DUKE STREET CAPITAL V LIMITED 08 Nov 2000 - 30 Jul 2008
WAVEHURST LIMITED 14 Sep 2000 - 08 Nov 2000
People

Current directors

MR JAMES WILLIAM ALMOND

Birthdate: Jan 1981

Nationality: BRITISH

Address: NATIONS HOUSE 103 WIGMORE STREET W1U1QS

Date Appointed: 12 Sep 2019

Appointment Type: D

Other Appointments: None

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MR STUART RICHARD JOHN HALL

Birthdate: Nov 1972

Nationality: BRITISH

Address: NATIONS HOUSE 9TH FLOOR 103 WIGMORE STREET W1U1QS

Date Appointed: 13 Sep 2013

Appointment Type: D

Other Appointments: None

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MR JASON LAWFORD

Birthdate: Oct 1975

Nationality: BRITISH

Address: NATIONS HOUSE 103 WIGMORE STREET W1U1QS

Date Appointed: 12 Sep 2019

Appointment Type: D

Other Appointments: None

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MR ALISTAIR CHARLES WESTRAY TROUP

Birthdate: Dec 1963

Nationality: BRITISH

Address: NATIONS HOUSE 9TH FLOOR 103 WIGMORE STREET W1U1QS

Date Appointed: 16 Feb 2006

Appointment Type: D

Other Appointments: None

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Inactive directors

CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 14 Sep 2000

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

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MISS ELAINE MARIE FULLERTON

Birthdate: N/A

Nationality:

Address: NATIONS HOUSE 9TH FLOOR 103 WIGMORE STREET W1U1QS

Date Appointed: 31 May 2013

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

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MISS LILIMARLEN HOFF

Birthdate: Oct 1974

Nationality: BRITISH

Address: NATIONS HOUSE 9TH FLOOR 103 WIGMORE STREET W1U1QS

Date Appointed: 06 Aug 2007

Date Resigned: May 2013

Appointment Type: PC

Other Appointments: None

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MR ADAM LEVINE

Birthdate: N/A

Nationality:

Address: NATIONS HOUSE 9TH FLOOR 103 WIGMORE STREET W1U1QS

Date Appointed: 01 Apr 2019

Date Resigned: Feb 2023

Appointment Type: PC

Other Appointments: None

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MR ANDREW PANAYIDES

Birthdate: N/A

Nationality:

Address: NATIONS HOUSE 9TH FLOOR 103 WIGMORE STREET W1U1QS

Date Appointed: 22 Dec 2015

Date Resigned: Apr 2019

Appointment Type: PC

Other Appointments: None

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THOMAS JAMES BUCHAN SCOTT

Birthdate: Apr 1962

Nationality: BRITISH

Address: ALMACK HOUSE 28 KING STREET SW1Y6XA

Date Appointed: 04 Oct 2000

Date Resigned: Aug 2007

Appointment Type: PC

Other Appointments: None

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MR JEFFREY PHILIP BELKIN

Birthdate: Jan 1961

Nationality: BRITISH

Address: 10A SHERRIFF ROAD LONDON NW62AU

Date Appointed: 28 Jan 2002

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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JULIAN RICHARD CHRISTOPHER BROCK

Birthdate: Mar 1966

Nationality: BRITISH

Address: HAREDELL MARTINSEND LANE BUCKINGHAMSHIRE HP169HR

Date Appointed: 24 Jan 2001

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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FREDERIC JEAN MARIE JOSEPH CHAUFFIER

Birthdate: Jul 1963

Nationality: FRENCH

Address: 34 RUE GUY NEMER 75006

Date Appointed: 04 Oct 2000

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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GILES ASHLEY CHEEK

Birthdate: Mar 1966

Nationality: BRITISH

Address: 37 YESTER ROAD KENT BR75HN

Date Appointed: 14 Feb 2002

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MR MILES MARIUS CRESSWELL-TURNER

Birthdate: Jul 1962

Nationality: BRITISH

Address: NATIONS HOUSE 9TH FLOOR 103 WIGMORE STREET W1U1QS

Date Appointed: 09 Nov 2008

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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COLIN KENNEDY CURVEY

Birthdate: Jun 1971

Nationality: UNITED STATES

Address: 4 ELSWORTHY ROAD NW33DJ

Date Appointed: 10 Sep 2008

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR JOHN DAVID HARPER

Birthdate: Jan 1972

Nationality: BRITISH

Address: NATIONS HOUSE 9TH FLOOR 103 WIGMORE STREET W1U1QS

Date Appointed: 10 Sep 2008

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR JOHN CHRISTOPHER MOZEEN HUDSON

Birthdate: Sep 1954

Nationality: BRITISH

Address: 15 NEVILLE CLOSE HAMPSHIRE RG213HG

Date Appointed: 04 Oct 2000

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR IAIN ALEXANDER KENNEDY

Birthdate: Jul 1969

Nationality: BRITISH

Address: NATIONS HOUSE 9TH FLOOR 103 WIGMORE STREET W1U1QS

Date Appointed: 14 Feb 2002

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MATTHEW ROBERT LAYTON

Birthdate: Jan 1961

Nationality: BRITISH

Address: FLAT 49 8 NEW CRANE WHARF NEW CRANE PLACE E1W3TX

Date Appointed: 14 Sep 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY ANDREW LEBUS

Birthdate: Mar 1951

Nationality: BRITISH

Address: NATIONS HOUSE 9TH FLOOR 103 WIGMORE STREET W1U1QS

Date Appointed: 18 Jun 2001

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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GRAHAM WILLIAM LEE

Birthdate: Jul 1953

Nationality: BRITISH

Address: 25 DEVEREUX LANE SW138DB

Date Appointed: 04 Oct 2000

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR PATRICK RONALD VERNON MAXWELL

Birthdate: Jun 1965

Nationality: UNITED KINGDOM

Address: ACACIA HOUSE CENTRE AVENUE, ACTON W37JX

Date Appointed: 04 Oct 2000

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR STUART RUSSELL MCMINNIES

Birthdate: Feb 1968

Nationality: BRITISH

Address: NATIONS HOUSE 9TH FLOOR 103 WIGMORE STREET W1U1QS

Date Appointed: 22 Mar 2016

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR ANTHONY PHILLIP GEORGE PULLIN

Birthdate: Aug 1983

Nationality: AUSTRALIAN

Address: NATIONS HOUSE 9TH FLOOR 103 WIGMORE STREET W1U1QS

Date Appointed: 20 Feb 2013

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MARTIN EDGAR RICHARDS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 89 THURLEIGH ROAD SW128TY

Date Appointed: 14 Sep 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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THOMAS JAMES BUCHAN SCOTT

Birthdate: Apr 1962

Nationality: BRITISH

Address: NATIONS HOUSE 103 WIGMORE STREET W1U1QS

Date Appointed: 04 Oct 2000

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MS NIKOLA JAN SUTHERLAND

Birthdate: May 1964

Nationality: BRITISH

Address: NATIONS HOUSE 9TH FLOOR 103 WIGMORE STREET W1U1QS

Date Appointed: 21 Oct 2009

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR PETER LANCE TAYLOR

Birthdate: Dec 1963

Nationality: BRITISH

Address: NATIONS HOUSE 103 WIGMORE STREET W1U1QS

Date Appointed: 04 Oct 2000

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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EDMUND GEORGE IMJIN FOSBROKE TRUELL

Birthdate: Sep 1962

Nationality: BRITISH

Address: ALMACK HOUSE 28 KING STREET SW1Y6XA

Date Appointed: 04 Oct 2000

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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JAMES RICHARD CANNING WEIR

Birthdate: Apr 1949

Nationality: BRITISH

Address: FLAT 5 30 PONT STREET SW1X0AB

Date Appointed: 04 Oct 2000

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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