DUELGUIDE PROPERTIES LIMITED

04984236
4TH FLOOR 1 ARIEL WAY LONDON UNITED KINGDOM W12 7SL

People & Contacts

Contact Details
Registered Address 4TH FLOOR
1 ARIEL WAY LONDON UNITED KINGDOM

W12 7SL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DUELGUIDE FINANCE LIMITED 03 Dec 2003 - 21 May 2015
People

Current directors

MRS GILLIAN CLAIRE HOUINATO

Birthdate: N/A

Nationality:

Address: 4TH FLOOR 1 ARIEL WAY W127SL

Date Appointed: 30 Nov 2017

Appointment Type: C

Other Appointments: None

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MISS AMANDA BEATTIE

Birthdate: Nov 1973

Nationality: BRITISH

Address: 4TH FLOOR 1 ARIEL WAY W127SL

Date Appointed: 20 Jun 2018

Appointment Type: D

Other Appointments: None

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VINCENT ANDRE PIERRE-LUC LABESSE

Birthdate: Nov 1986

Nationality: FRENCH

Address: 4TH FLOOR 1 ARIEL WAY W127SL

Date Appointed: 01 Oct 2024

Appointment Type: D

Other Appointments: None

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MR SCOTT CAMERON PARSONS

Birthdate: May 1969

Nationality: BRITISH

Address: 4TH FLOOR 1 ARIEL WAY W127SL

Date Appointed: 02 Apr 2020

Appointment Type: D

Other Appointments: None

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MR SCOTT CAMERON PARSONS

Birthdate: May 1969

Nationality: BRITISH

Address: 4TH FLOOR 1 ARIEL WAY W127SL

Date Appointed: 02 Apr 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MISS AMANDA BEATTIE

Birthdate: N/A

Nationality:

Address: 4TH FLOOR 1 ARIEL WAY W127SL

Date Appointed: 16 Oct 2019

Date Resigned: Apr 2020

Appointment Type: PC

Other Appointments: None

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JOHN SCOTT CAMERON

Birthdate: Nov 1965

Nationality: BRITISH

Address: 11 FOURNIER STREET E16QE

Date Appointed: 12 Dec 2003

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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MR KENNETH ALAN COOK

Birthdate: Jun 1946

Nationality: BRITISH

Address: 27 GLENDOWER ROAD EAST SHEEN SW148NY

Date Appointed: 27 Oct 2004

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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JENNIFER DRAPER

Birthdate: N/A

Nationality: BRITISH

Address: 23 HANOVER SQUARE W1S1JB

Date Appointed: 20 Nov 2008

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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MURRAY PETER MCCARTHY

Birthdate: Jul 1975

Nationality: BRITISH

Address: 36 COLVILLE TERRACE W112BU

Date Appointed: 06 Oct 2005

Date Resigned: Nov 2008

Appointment Type: PC

Other Appointments: None

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THOMAS DAVID MERRIFIELD

Birthdate: N/A

Nationality:

Address: 4TH FLOOR 1 ARIEL WAY W127SL

Date Appointed: 05 Dec 2018

Date Resigned: Oct 2019

Appointment Type: PC

Other Appointments: None

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MR LEON SHELLEY

Birthdate: May 1972

Nationality: BRITISH

Address: 6TH FLOOR, MIDCITY PLACE 71 HIGH HOLBORN WC1V6EA

Date Appointed: 30 Oct 2006

Date Resigned: Nov 2017

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 03 Dec 2003

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

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ELLIOTT BERNERD

Birthdate: Apr 1945

Nationality: BRITISH

Address: 58 OLD CHURCH STREET SW35DB

Date Appointed: 12 Dec 2003

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN COLLINS

Birthdate: May 1970

Nationality: AUSTRALIAN

Address: FLAT 3 10 THURLOE SQUARE SW72TA

Date Appointed: 12 Jul 2007

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOSEPH GUTMAN

Birthdate: Nov 1955

Nationality: AUSTRALIAN

Address: 22 STEELES ROAD NW34SH

Date Appointed: 24 Nov 2004

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOSEPH GUTMAN

Birthdate: Nov 1955

Nationality: AUSTRALIAN

Address: 4TH FLOOR 1 ARIEL WAY W127SL

Date Appointed: 14 Jun 2010

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR JONATHAN ANDREW HODES

Birthdate: Sep 1968

Nationality: BRITISH

Address: 4TH FLOOR 1 ARIEL WAY W127SL

Date Appointed: 21 Jan 2015

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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HARVINDERPAL SINGH HUNGIN

Birthdate: Oct 1960

Nationality: BRITISH

Address: 19 CARLYLE SQUARE SW36EY

Date Appointed: 12 Dec 2003

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 03 Dec 2003

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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PETER SIMON LOWY

Birthdate: Jan 1959

Nationality: BRITISH

Address: 12TH FLOOR 11601 WILSHIRE BOULEVARD CALIFORNIA 90025

Date Appointed: 23 Nov 2004

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR BRIAN JAMES MACKRILL

Birthdate: Jul 1969

Nationality: BRITISH

Address: 6TH FLOOR, MIDCITY PLACE 71 HIGH HOLBORN WC1V6EA

Date Appointed: 27 Mar 2008

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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ROSS ARNOLD MCDIVEN

Birthdate: Jul 1949

Nationality: AUSTRALIAN

Address: U 9 38 BAY STREET NEW SOUTH WALES NSW2028

Date Appointed: 05 Aug 2005

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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PETER HOWARD MILLER

Birthdate: Jun 1965

Nationality: AUSTRALIAN

Address: 4TH FLOOR 1 ARIEL WAY W127SL

Date Appointed: 16 May 2008

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR PETER HOWARD MILLER

Birthdate: Jun 1965

Nationality: BRITISH

Address: 4TH FLOOR 1 ARIEL WAY W127SL

Date Appointed: 24 Apr 2015

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR STEPHANE ABRAHAM JOSEPH NAHUM

Birthdate: Nov 1975

Nationality: FRENCH

Address: 21A KENSINGTON HIGH STREET W85NP

Date Appointed: 23 Nov 2004

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR PATRICK COLIN O'DRISCOLL

Birthdate: Apr 1975

Nationality: IRISH

Address: 50 PAMS WAY SURREY KT190HX

Date Appointed: 17 Dec 2007

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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ANDREW TIMOTHY ROBERTS

Birthdate: Sep 1966

Nationality: AUSTRALIAN

Address: 11A GLADSWOOD GARDENS DOUBLE BAY 2028

Date Appointed: 23 Nov 2004

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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PETER RUEBEN SCHWARTZ

Birthdate: Jan 1960

Nationality: AMERICAN

Address: 14946 ALVA DRIVE CALIFORNIA 90272

Date Appointed: 05 Aug 2005

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR LEON SHELLEY

Birthdate: May 1972

Nationality: BRITISH

Address: 4TH FLOOR 1 ARIEL WAY W127SL

Date Appointed: 24 Apr 2015

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR PHILIP SIMON SLAVIN

Birthdate: Sep 1974

Nationality: BRITISH

Address: 4TH FLOOR 1 ARIEL WAY W127SL

Date Appointed: 12 Jul 2010

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 03 Dec 2003

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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