DUELGUIDE STANNIFER HOLDINGS LIMITED

05059033
25 HARLEY STREET LONDON W1G 9BR

People & Contacts

Contact Details
Registered Address 25 HARLEY STREET
LONDON W1G 9BR

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Country Origin
Telephone Buy report
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Previous Names

No previous names

People

Current directors

E L SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 25 HARLEY STREET W1G9BR

Date Appointed: 23 Jun 2005

Appointment Type: C

Other Appointments: None

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MS JENNIFER GRACE DRAPER

Birthdate: Sep 1974

Nationality: AUSTRALIAN

Address: 23 HANOVER SQUARE W1S1JB

Date Appointed: 07 Jul 2010

Appointment Type: D

Other Appointments: None

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MR PATRICK COLIN O'DRISCOLL

Birthdate: Apr 1975

Nationality: IRISH

Address: 4TH FLOOR MILLBANK TOWER 21-24 MILLBANK SW1P4QP

Date Appointed: 13 Dec 2007

Appointment Type: D

Other Appointments: None

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MR JAMES LANE TUCKEY

Birthdate: Jul 1946

Nationality: BRITISH

Address: 23 HANOVER SQUARE W1S1JB

Date Appointed: 15 Feb 2008

Appointment Type: D

Other Appointments: None

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MR MALCOLM ROBIN TURNER

Birthdate: Aug 1935

Nationality: BRITISH

Address: 4TH FLOOR MILLBANK TOWER 21-24 MILLBANK SW1P4QP

Date Appointed: 17 Jan 2005

Appointment Type: D

Other Appointments: None

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Inactive directors

MR KENNETH ALAN COOK

Birthdate: Jun 1946

Nationality: BRITISH

Address: 27 GLENDOWER ROAD EAST SHEEN SW148NY

Date Appointed: 01 Mar 2004

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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LINDA CHRISTINE HARRISON

Birthdate: N/A

Nationality: BRITISH

Address: 87 KIMBERLEY ROAD SURREY CR02PZ

Date Appointed: 01 Mar 2004

Date Resigned: Jun 2005

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: 01 Mar 2004

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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MR RONALD STEPHEN BARROTT

Birthdate: Dec 1952

Nationality: BRITISH

Address: FOXBOROUGH DROVERS HILL GLOUCESTERSHIRE GL556UW

Date Appointed: 31 Mar 2004

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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ELLIOTT BERNARD

Birthdate: Apr 1945

Nationality: BRITISH

Address: 58 OLD CHURCH STREET SW33DB

Date Appointed: 05 Mar 2004

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR ROBIN ELLIOTT BUTLER

Birthdate: May 1959

Nationality: BRITISH

Address: GATEHOUSE FARM ROGATE HAMPSHIRE GU315DB

Date Appointed: 01 Mar 2004

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN COLLINS

Birthdate: May 1970

Nationality: AUSTRALIAN

Address: 23 HANOVER SQUARE W1S1JB

Date Appointed: 13 Feb 2008

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR WILLIAM NIGEL HUGILL

Birthdate: Jan 1958

Nationality: BRITISH

Address: 15 BRIAR WALK PUTNEY SW156UD

Date Appointed: 05 Mar 2004

Date Resigned: Jun 2005

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: 01 Mar 2004

Date Resigned: Mar 2004

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: 16 May 2005

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MS JAYNE ELEANOR MCGIVERN

Birthdate: Nov 1960

Nationality: BRITISH

Address: 9 NORTHUMBERLAND PLACE W25BS

Date Appointed: 26 Jan 2006

Date Resigned: Feb 2008

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: 17 Jan 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY PAUL NATHAN

Birthdate: May 1969

Nationality: BRITISH

Address: 19 ELMS AVENUE N102JN

Date Appointed: 16 May 2005

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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KAREN MAREE PEDERSEN

Birthdate: Mar 1965

Nationality: AUSTRALIAN

Address: 22A KENTVILLE AVENUE NSW 2038

Date Appointed: 24 Oct 2005

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR DAVID PHILLIPS

Birthdate: Feb 1960

Nationality: BRITISH

Address: 5 GLEBE PLACE SW35LB

Date Appointed: 01 Mar 2004

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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JOHN CAMPBELL SHAW

Birthdate: Jul 1949

Nationality: BRITISH

Address: PARK HOUSE 2 JOHN WOOLF COURT NORTHWICK PARK GLOUCESTERSHIRE GL569RS

Date Appointed: 17 Jan 2005

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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DAMIAN MARK ALAN WISNIEWSKI

Birthdate: May 1961

Nationality: BRITISH

Address: LYNCHMERE 5 CHEYNE WALK SURREY CR07HH

Date Appointed: 01 Mar 2004

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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