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DUBUQUE HOLDINGS LIMITED

Company number 08665262

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Officers: 12 officers / 6 resignations

BROUGHTON SECRETARIES LIMITED

Correspondence address
54 Portland Place, London, England, W1B 1DY
Role
Secretary
Appointed on
28 January 2019

UK Limited Company What's this?

Registration number
04569914

BENNETT, Susan Elizabeth

Correspondence address
203 North Lasalle Street, Suite 1500, Chicago, Il 60601, United States
Role
Director
Date of birth
January 1967
Appointed on
1 October 2017
Nationality
American
Country of residence
United States
Occupation
Attorney

FINKE, Daniel Tullin, Mr.

Correspondence address
Maxis 1, Western Road, Bracknell, Berkshire, England, RG12 1RT
Role
Director
Date of birth
April 1972
Appointed on
1 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

JOHNS, Kenneth Russell

Correspondence address
203 North Lasalle Street, Suite 1500, Chicago, Il 60601, United States
Role
Director
Date of birth
June 1956
Appointed on
10 March 2014
Nationality
American
Country of residence
United States
Occupation
Accountant

SACCHETTI, Luigi

Correspondence address
Maxis 1, Western Road, Bracknell, England, RG12 1RF
Role
Director
Date of birth
May 1978
Appointed on
14 April 2022
Nationality
British,Italian
Country of residence
England
Occupation
Chief Financial Officer

THISTLETHWAITE, Gavin John

Correspondence address
Maxis 1, Western Road, Bracknell, Berkshire, England, RG12 1RT
Role
Director
Date of birth
September 1970
Appointed on
1 October 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

LONDON REGISTRARS P.L.C.

Correspondence address
Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH
Role Resigned
Secretary
Appointed on
27 August 2013
Resigned on
5 September 2014

Registered in a European Economic Area What's this?

Place registered
GB-ENG
Registration number
03726003

AKINLA, Bernard Akinwale

Correspondence address
C/O Information Resources (Uk) Ltd, 1 Arlington Square, Downshire Way, Bracknell, Berkshire, England, RG12 1WA
Role Resigned
Director
Date of birth
June 1993
Appointed on
15 May 2018
Resigned on
8 December 2020
Nationality
British
Country of residence
England
Occupation
Director

CODERRE, Brian William

Correspondence address
203 North Lasalle Street, Suite 1500, Chicago, Il 60601, United States
Role Resigned
Director
Date of birth
April 1966
Appointed on
25 March 2019
Resigned on
31 July 2021
Nationality
American
Country of residence
United States
Occupation
Director

DUFFEY, Michael Stephen

Correspondence address
Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH
Role Resigned
Director
Date of birth
September 1954
Appointed on
27 August 2013
Resigned on
10 March 2014
Nationality
American
Country of residence
Usa
Occupation
Chief Financial Officer

GOMEZ, Anna Christina Torres

Correspondence address
203 North Lasalle Street, Suite 1500, Chicago, Il, United States, 60601
Role Resigned
Director
Date of birth
May 1964
Appointed on
1 November 2021
Resigned on
20 April 2022
Nationality
American
Country of residence
United States
Occupation
Director

SAMUELS, Michael Julien, Mr.

Correspondence address
54 Portland Place, London, England, W1B 1DY
Role Resigned
Director
Date of birth
August 1968
Appointed on
1 October 2017
Resigned on
28 January 2019
Nationality
American
Country of residence
United States
Occupation
Treasurer