D.U.K.E. CONTINENTAL PARTNERS LIMITED

SC286340
CROMWELL PROPERTY GROUP SPACES, LOCHRIN SQUARE, 1 LOCHRIN SQUARE 92-98 FOUNTAINBRIDGE EDINBURGH EH3 9QA

People & Contacts

Contact Details
Registered Address CROMWELL PROPERTY GROUP
SPACES, LOCHRIN SQUARE, 1 LOCHRIN SQUARE 92-98 FOUNTAINBRIDGE EDINBURGH

EH3 9QA
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SCARBOROUGH CONTINENTAL PARTNERS TOPCO LIMITED 23 Jun 2005 - 30 Jun 2005
VALAD CONTINENTAL PARTNERS LIMITED 24 Oct 2007 - 06 Feb 2013
TEESLAND CONTINENTAL PARTNERS LIMITED 24 May 2007 - 18 Sep 2007
SCARBOROUGH CONTINENTAL PARTNERS LIMITED 30 Jun 2005 - 24 May 2007
M M & S (4085) LIMITED 17 Jun 2005 - 23 Jun 2005
People

Current directors

CROMWELL CORPORATE SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CROMWELL PROPERTY GROUP SPACES, LOCHRIN SQUARE, 1 LOCHRIN SQUARE 92-98 FOUNTAINBRIDGE EH39QA

Date Appointed: 23 Jun 2005

Appointment Type: C

Other Appointments: None

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CROMWELL DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

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

Date Appointed: 01 Sep 2009

Appointment Type: D

Other Appointments: None

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MR JAMES EDWARD MADDY

Birthdate: Aug 1976

Nationality: BRITISH

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

Date Appointed: 15 Feb 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MACLAY MURRAY & SPENS LLP

Birthdate: N/A

Nationality: BRITISH

Address: 151 ST. VINCENT STREET G25NJ

Date Appointed: 17 Jun 2005

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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ANDREW DAVID DARLING

Birthdate: Nov 1961

Nationality: BRITISH

Address: 4 GRANGE KNOWE WEST LOTHIAN EH497HX

Date Appointed: 21 Jul 2005

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR CESIDIO MARTIN DI CIACCA

Birthdate: Jan 1954

Nationality: BRITISH

Address: 45 BLAIRSTON AVENUE LANARKSHIRE G718SA

Date Appointed: 23 Jun 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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EUROPA DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EUROPA HOUSE 20 ESPLANADE NORTH YORKSHIRE YO112AQ

Date Appointed: 14 Aug 2006

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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PIERRE RENE GERVASI

Birthdate: Sep 1953

Nationality: FRENCH

Address: 19 RUE SUZANNE 95600 EAUBONNE

Date Appointed: 01 Dec 2005

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR PETER EDMUND HURLEY

Birthdate: Apr 1963

Nationality: AUSTRALIAN

Address: 16 NIELD AVENUE NSW2093

Date Appointed: 26 Jun 2008

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MS JOHANN KENNEDY

Birthdate: Apr 1968

Nationality: BRITISH

Address: 46 CAMMO GARDENS MIDLOTHIAN EH48EG

Date Appointed: 19 Feb 2007

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR STEPHEN PAUL MCBRIDE

Birthdate: Dec 1956

Nationality: BRITISH

Address: GRYFFE MAIN STREET UPPER POPPLETON NORTH YORKSHIRE YO266EL

Date Appointed: 01 Dec 2005

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR GARY JOHN MCCABE

Birthdate: Feb 1972

Nationality: BRITISH

Address: DEUTSCHHERRNUFER 45 60594

Date Appointed: 29 Aug 2008

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR KEVIN CHARLES MCCABE

Birthdate: Mar 1948

Nationality: BRITISH

Address: BASTION TOWER LEVEL 20 5 PLACE DU CHAMPS DE MARS 1050

Date Appointed: 23 Jun 2005

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR MARTYN JAMES MCCARTHY

Birthdate: Mar 1972

Nationality: AUSTRALIAN

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

Date Appointed: 31 Dec 2009

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR DEREK MCDONALD

Birthdate: Jul 1967

Nationality: BRITISH

Address: 8 GLEN SANNOX GROVE CRAIGMARLOCH G680GH

Date Appointed: 16 May 2007

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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GORDON LENNIE TRUMAN MORE

Birthdate: Feb 1962

Nationality: BRITISH

Address: PASEO DE PERU 51 CUIDALCAMPO

Date Appointed: 21 Jul 2005

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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DAVID ROBERT ARMOUR SEDDON

Birthdate: Jan 1953

Nationality: BRITISH

Address: 81 EAST SHEEN AVENUE SW148AX

Date Appointed: 15 Jan 2007

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR PAUL SHIELS

Birthdate: Nov 1971

Nationality: BRITISH

Address: UBERIOR EUROPA LTD LEVEL 1,CITYMARK 150 FOUNTAINBRIDGE EH39PE

Date Appointed: 18 Feb 2009

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR FRASER MCKENZIE SIME

Birthdate: Jul 1971

Nationality: BRITISH

Address: 115 MEADOWSPOT MIDLOTHIAN EH105UY

Date Appointed: 19 Dec 2007

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR DIDIER MICHEL TANDY

Birthdate: Jul 1959

Nationality: BRITISH

Address: 9 WARRINGTON CRESCENT W91ED

Date Appointed: 23 Jun 2005

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MS CLAIRE TREACY

Birthdate: Mar 1972

Nationality: IRISH

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

Date Appointed: 31 Dec 2015

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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VINDEX LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 151 ST VINCENT STREET G25NJ

Date Appointed: 17 Jun 2005

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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VINDEX SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 151 ST VINCENT STREET G25NJ

Date Appointed: 17 Jun 2005

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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