DUELGUIDE HOLDINGS LIMITED

Company number 02636872

41 officers / 37 resignations

HOUINATO, Gillian Claire

• Correspondence address: 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL
• Role (Active): Secretary
• Appointed on: 30 November 2017

BEATTIE, Amanda

• Correspondence address: 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 20 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HODES, Jonathan Andrew

• Correspondence address: 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 21 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant And Chartered Tax Advisor

PARSONS, Scott Cameron

• Correspondence address: 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 2 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BEATTIE, Amanda

• Correspondence address: 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL
• Role (Resigned): Secretary
• Appointed on: 16 October 2019
• Resigned on: 1 April 2020

COOK, Kenneth Alan

• Correspondence address: 27 Glendower Road, East Sheen, London, SW14 8NY
• Role (Resigned): Secretary
• Appointed on: 1 December 1993
• Resigned on: 3 October 2006
• Nationality: British
• Occupation: Chartered Accountant

DRAPER, Jennifer

• Correspondence address: 23 Hanover Square, London, W1S 1JB
• Role (Resigned): Secretary
• Appointed on: 20 November 2008
• Resigned on: 30 June 2010
• Nationality: British

MCCARTHY, Murray Peter

• Correspondence address: 36 Colville Terrace, London, W11 2BU
• Role (Resigned): Secretary
• Appointed on: 6 October 2005
• Resigned on: 20 November 2008
• Nationality: British

MERRIFIELD, Thomas David

• Correspondence address: 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL
• Role (Resigned): Secretary
• Appointed on: 5 December 2018
• Resigned on: 9 October 2019

OSBORNE, Ian

• Correspondence address: 7 Nottingham Mansions, Nottingham Street, London, W1M 3FJ
• Role (Resigned): Secretary
• Appointed before: 12 August 1992
• Resigned on: 1 December 1993
• Nationality: British

SHELLEY, Leon

• Correspondence address: 6th Floor Midcity Place, 71 High Holborn, London, WC1V 6EA
• Role (Resigned): Secretary
• Appointed on: 30 October 2006
• Resigned on: 30 November 2017
• Nationality: British

ANDERSON, John Huxley Fordyce

• Correspondence address: Goodbrook House, Hambledon, Surrey, GU8 4HW
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 8 September 2003
• Resigned on: 1 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

BERNERD, Elliott

• Correspondence address: 58 Old Church Street, London, SW3 5DB
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 12 August 1992
• Resigned on: 23 November 2004
• Nationality: British
• Occupation: Director

BROKE, Michael Haviland Adlington

• Correspondence address: 7 Westmead, Roehampton, London, SW15 5BH
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 12 August 1992
• Resigned on: 8 June 2004
• Nationality: British
• Occupation: Director

BUTLER, Robin Elliott

• Correspondence address: Gatehouse Farm, Rogate, Petersfield, Hampshire, GU31 5DB
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed before: 12 August 1992
• Resigned on: 30 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLLINS, David John

• Correspondence address: Flat 3, 10 Thurloe Square, London, SW7 2TA
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 12 July 2007
• Resigned on: 30 June 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Accountant

GRABINER, Michael

• Correspondence address: 35 Uphill Road, Mill Hill, London, NW7 4RA
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 15 August 2002
• Resigned on: 8 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GUTMAN, Michael Joseph

• Correspondence address: 6th Floor Midcity Place, 71 High Holborn, London, WC1V 6EA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 14 June 2010
• Resigned on: 22 April 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

GUTMAN, Michael Joseph

• Correspondence address: 22 Steeles Road, London, NW3 4SH
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 23 November 2004
• Resigned on: 16 May 2008
• Nationality: Australian
• Occupation: Director

HARDCASTLE, Alan John, Sir

• Correspondence address: 53 Wynnstay Gardens, Allen Street, London, W8 6UU
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 8 April 1994
• Resigned on: 10 September 2001
• Nationality: British
• Occupation: Chartered Accountant

HUGILL, William Nigel

• Correspondence address: 15 Briar Walk, Putney, London, SW15 6UD
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed before: 12 August 1992
• Resigned on: 30 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

LI, David Kwok Po

• Correspondence address: 10 Des Voeux Road, Central Hong Kong, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 12 August 1992
• Resigned on: 8 June 2004
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Director

LOWY, Peter Simon

• Correspondence address: 12th Floor, 11601 Wilshire Boulevard, Los Angeles, California 90025, United States
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 23 November 2004
• Resigned on: 27 March 2008
• Nationality: British
• Occupation: Company Director

MACKRILL, Brian James

• Correspondence address: 6th Floor Midcity Place, 71 High Holborn, London, WC1V 6EA
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 27 March 2008
• Resigned on: 1 January 2011
• Nationality: British
• Occupation: Company Director

MACPHAIL, Bruce Dugald, Sir

• Correspondence address: Thorpe Lubenham Hall, Market Harborough, Leicestershire, LE16 9TR
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 21 May 1999
• Resigned on: 8 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCDIVEN, Ross Arnold

• Correspondence address: U 9 38 Bay Street, Double Bay, New South Wales, Australia, NSW 2028
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 5 August 2005
• Resigned on: 4 February 2006
• Nationality: Australian
• Occupation: Company Director

MILLER, Peter Howard

• Correspondence address: 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 24 April 2015
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLER, Peter Howard

• Correspondence address: 6th Floor Midcity Place, 71 High Holborn, London, WC1V 6EA
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 16 May 2008
• Resigned on: 14 June 2010
• Nationality: Australian
• Country of residence: United Kingdom

MONTAGU, David Charles Samuel, The Right Hon Lord Swaythling

• Correspondence address: 14 Craven Hill Mews, Devonshire Terrace, London, England, W2 3DY
• Role (Resigned): Director
• Date of birth: August 1928
• Appointed on: 8 December 1993
• Resigned on: 16 April 1998
• Nationality: British
• Occupation: Company Director

NAHUM, Stephane Abraham Joseph

• Correspondence address: 21a Kensington High Street, London, W8 5NP
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 23 November 2004
• Resigned on: 17 December 2007
• Nationality: French
• Country of residence: England
• Occupation: Investment Advisor

O'DRISCOLL, Patrick Colin

• Correspondence address: 50 Pams Way, Epsom, Surrey, KT19 0HX
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 17 December 2007
• Resigned on: 30 June 2010
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

OLAYAN, Lubna Suliman

• Correspondence address: Olayan Financing Company, Riyadh P.O. Box 8772, Saudi Arabia, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 April 1996
• Resigned on: 8 June 2004
• Nationality: Saudi Arabian
• Country of residence: Saudi Arabia
• Occupation: Chief Executive

OURY, Jean Marc

• Correspondence address: 14 Bis Avenue Bosquet, 75007 Paris, France
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 8 December 1993
• Resigned on: 18 May 1999
• Nationality: French
• Occupation: Company Director

PHILLIPS, David

• Correspondence address: 5 Glebe Place, London, SW3 5LB
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed before: 12 August 1992
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBERTS, Andrew Timothy

• Correspondence address: 11a Gladswood Gardens, Double Bay, Nsw, 2028, Australia
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 23 November 2004
• Resigned on: 8 June 2007
• Nationality: Australian
• Occupation: Company Director