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DANU HOLDING LIMITED

Company number 06448403

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Officers: 16 officers / 11 resignations

ELLIS, Stephen Campbell Joseph

Correspondence address
24 Savile Row, London, United Kingdom, W1S 2ES
Role
Director
Date of birth
January 1959
Appointed on
1 December 2017
Nationality
British
Country of residence
England
Occupation
Director

JOHNSTON, Saira Jane

Correspondence address
24 Savile Row, London, United Kingdom, W1S 2ES
Role
Director
Date of birth
March 1976
Appointed on
4 February 2020
Nationality
British
Country of residence
England
Occupation
Director

JOHNSTONE WRIGHT, Rollo Andrew

Correspondence address
24 Savile Row, London, United Kingdom, W1S 2ES
Role
Director
Date of birth
October 1976
Appointed on
1 December 2017
Nationality
British
Country of residence
England
Occupation
Director

KENT, Philip William

Correspondence address
24 Savile Row, London, United Kingdom, W1S 2ES
Role
Director
Date of birth
December 1984
Appointed on
1 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PARKER, Nicholas Simon

Correspondence address
24 Savile Row, London, United Kingdom, W1S 2ES
Role
Director
Date of birth
December 1969
Appointed on
1 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ELLIOTT, John Patrick

Correspondence address
Munro House, Portsmouth Road, Cobham, Surrey, England, KT11 1PP
Role Resigned
Secretary
Appointed on
7 December 2007
Resigned on
1 December 2017
Nationality
British
Occupation
Finance Director

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
280 Gray's Inn Road, London, WC1X 8EB
Role Resigned
Nominee Secretary
Appointed on
7 December 2007
Resigned on
7 December 2007

ARA, Adele

Correspondence address
2nd Floor, 20 Manchester Square, London, W1U 3PZ
Role Resigned
Director
Date of birth
October 1981
Appointed on
5 April 2011
Resigned on
28 April 2014
Nationality
Italian
Country of residence
England
Occupation
Asset Manager

BRIOLA, Gintare

Correspondence address
Munro House, Portsmouth Road, Cobham, Surrey, England, KT11 1PP
Role Resigned
Director
Date of birth
August 1985
Appointed on
15 January 2015
Resigned on
1 December 2017
Nationality
Lithuanian
Country of residence
England
Occupation
Director

COLLINS, Emma Louise

Correspondence address
2nd Floor, 20 Manchester Square, London, W1U 3PZ
Role Resigned
Director
Date of birth
November 1966
Appointed on
7 December 2007
Resigned on
8 January 2015
Nationality
British
Country of residence
England
Occupation
Company Director

KIERANS, Ronan Niall

Correspondence address
24 Savile Row, London, United Kingdom, W1S 2ES
Role Resigned
Director
Date of birth
December 1978
Appointed on
1 December 2017
Resigned on
4 February 2020
Nationality
Irish
Country of residence
England
Occupation
Director

LABOURET, Alexandre Fabien

Correspondence address
Munro House, Portsmouth Road, Cobham, Surrey, England, KT11 1PP
Role Resigned
Director
Date of birth
December 1968
Appointed on
6 June 2008
Resigned on
1 December 2017
Nationality
French
Country of residence
England
Occupation
Company Director

MARDON, Richard

Correspondence address
76 Dora Road, London, SW19 7HH
Role Resigned
Director
Date of birth
May 1964
Appointed on
17 December 2007
Resigned on
10 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PAGE, Simon John

Correspondence address
2nd Floor, 20 Manchester Square, London, W1U 3PZ
Role Resigned
Director
Date of birth
April 1972
Appointed on
18 June 2010
Resigned on
5 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

PINSARD, Adrien

Correspondence address
Munro House, Portsmouth Road, Cobham, Surrey, England, KT11 1PP
Role Resigned
Director
Date of birth
September 1982
Appointed on
18 June 2010
Resigned on
1 December 2017
Nationality
French
Country of residence
United Kingdom
Occupation
Investment Manager

LUCIENE JAMES LIMITED

Correspondence address
280 Grays Inn Road, London, WC1X 8EB
Role Resigned
Nominee Director
Appointed on
7 December 2007
Resigned on
7 December 2007