D.U.K.E. SUTTON CUSTODIAN NO. 2 LIMITED

06025994
DUFF & PHELPS LTD THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

People & Contacts

Contact Details
Registered Address DUFF & PHELPS LTD
THE SHARD 32 LONDON BRIDGE STREET LONDON

SE1 9SG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TEESLAND IDG SUTTON CUSTODIAN NO. 2 LIMITED 12 Dec 2006 - 18 Oct 2008
VALAD SUTTON CUSTODIAN NO. 2 LIMITED 18 Oct 2008 - 01 Feb 2013
People

Current directors

CROMWELL CORPORATE SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1ST FLOOR EXCHANGE PLACE 3 3 SEMPLE STREET EH38BL

Date Appointed: 12 Dec 2006

Appointment Type: C

Other Appointments: None

View Director

MR JAMES EDWARD MADDY

Birthdate: Aug 1976

Nationality: BRITISH

Address: 1ST FLOOR UNIT 16 MANOR COURT BUSINESS PARK YO113TU

Date Appointed: 30 Nov 2012

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR ROBERT PHILIP GRAHAM HOWE

Birthdate: Aug 1967

Nationality: BRITISH,

Address: DUFF & PHELPS LTD THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 20 Jul 2011

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL FRANCIS OLIVER

Birthdate: Jun 1955

Nationality: BRITISH

Address: CURLEW HOUSE 58 GROVE PARK GARDENS CHISWICK W43RZ

Date Appointed: 05 Apr 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW MARTIN SLIPPER

Birthdate: Jan 1948

Nationality: BRITISH

Address: EUROPA HOUSE 20 ESPLANADE NORTH YORKSHIRE YO112AQ

Date Appointed: 31 Dec 2009

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES ALISTAIR SULLIVAN

Birthdate: Nov 1971

Nationality: BRITISH

Address: 1ST FLOOR UNIT 16 MANOR COURT BUSINESS PARK YO113TU

Date Appointed: 30 Nov 2012

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

View Director

MR DIDIER MICHEL TANDY

Birthdate: Jul 1959

Nationality: BRITISH

Address: EUROPA HOUSE 20 ESPLANADE NORTH YORKSHIRE YO112AQ

Date Appointed: 24 Dec 2008

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

View Director

VALSEC DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EUROPA HOUSE 20 ESPLANADE NORTH YORKSHIRE YO112AQ

Date Appointed: 12 Dec 2006

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

View Director