DUALCOM HOLDINGS LIMITED

05758908
BUILDING 4, CROXLEY PARK HATTERS LANE WATFORD ENGLAND WD18 8YF

People & Contacts

Contact Details
Registered Address BUILDING 4, CROXLEY PARK
HATTERS LANE WATFORD ENGLAND

WD18 8YF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GLASSYELLOW LIMITED 28 Mar 2006 - 31 May 2006
People

Current directors

MR SIMON JAMES BANKS

Birthdate: Mar 1967

Nationality: BRITISH

Address: BUILDING 4, CROXLEY PARK HATTERS LANE WD188YF

Date Appointed: 11 Apr 2006

Appointment Type: D

Other Appointments: None

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MR EDWARD CHRISTOPHER FAIRFAX HEALE

Birthdate: Jun 1973

Nationality: BRITISH

Address: BUILDING 4, CROXLEY PARK HATTERS LANE WD188YF

Date Appointed: 20 Jul 2018

Appointment Type: D

Other Appointments: None

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MR THOMAS WILLIAM ELLIOTT LEIGH

Birthdate: Oct 1971

Nationality: BRITISH

Address: SALAMANDER QUAY WEST PARK LANE HAREFIELD MIDDLESEX UB96NZ

Date Appointed: 15 Oct 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MR SIMON JAMES BANKS

Birthdate: Mar 1967

Nationality: BRITISH

Address: THE COACH HOUSE WEST STREET SOMERSET BA228NL

Date Appointed: 11 Apr 2006

Date Resigned: Jan 2007

Appointment Type: PC

Other Appointments: None

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MR DAVID JOHN DOBLE

Birthdate: Sep 1964

Nationality: BRITISH

Address: BUILDING 4, CROXLEY PARK HATTERS LANE WD188YF

Date Appointed: 23 Jan 2007

Date Resigned: Mar 2018

Appointment Type: PC

Other Appointments: None

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MR EDWARD HEALE

Birthdate: N/A

Nationality:

Address: BUILDING 4, CROXLEY PARK HATTERS LANE WD188YF

Date Appointed: 20 Jul 2018

Date Resigned: Oct 2018

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: 28 Mar 2006

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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VISTRA COSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BS16FL

Date Appointed: 15 Oct 2018

Date Resigned: Oct 2020

Appointment Type: PC

Other Appointments: None

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MR JOSEPH DAMIEN BERGIN

Birthdate: Dec 1966

Nationality: BRITISH

Address: SPRINGWOOD HOUSE DAVEY LANE CHESHIRE SK97NZ

Date Appointed: 12 Jun 2006

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR JEREMY BREW

Birthdate: Jun 1973

Nationality: BRITISH

Address: 16 STOTT CLOSE WANDSWORTH SW182TG

Date Appointed: 12 Jun 2006

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN DOBLE

Birthdate: Sep 1964

Nationality: BRITISH

Address: BUILDING 4, CROXLEY PARK HATTERS LANE WD188YF

Date Appointed: 23 Jan 2007

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR DIDIER JOSEPH ANDRE FAURE

Birthdate: Aug 1966

Nationality: BRITISH

Address: BUILDING 4, CROXLEY PARK HATTERS LANE WD188YF

Date Appointed: 01 Sep 2017

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR PHILIP STEVENSON HOLLETT

Birthdate: Jul 1961

Nationality: BRITISH

Address: BUILDING 4, CROXLEY PARK HATTERS LANE WD188YF

Date Appointed: 11 Apr 2006

Date Resigned: Mar 2023

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: 28 Mar 2006

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR ROSS STEPHEN SMITH

Birthdate: Jul 1966

Nationality: BRITISH

Address: 60 GREYTOWERS DRIVE TEESIDE TS70LT

Date Appointed: 23 Jan 2007

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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