DUKE UK LIMITED
05604818 · Dissolved · Ltd · 20 yrs · London
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DUKE UK LIMITED
05604818Dissolved· Ltd· England Wales· 2005-10-27Incorporated 2005-10-27Health 25/100 · Risk
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People intelligence
Active directors
3
Active secretaries
2
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ISLIP, Michael John· DirectorAppointed 2015-09-25
- PILLAI, Anil Raghavan· DirectorResigned 2015-09-25
- STURGEON, Ewen Cameron· DirectorAppointed 2015-05-29
- ALEXANDER, Yvonne Joan Marie· DirectorResigned 2015-05-13
BASRAN, Raj
Secretary
- Appointed
- 2012-06-01
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MUNIS, Joanne
Secretary
- Appointed
- 2015-04-07
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ELKAN BOISEN, Thomas
Director
- Appointed
- 2013-12-27
- Nationality
- Danish
- Residence
- Denmark
- Born
- 03/1969
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ISLIP, Michael John
Director
- Appointed
- 2015-09-25
- Nationality
- British
- Residence
- England
- Born
- 09/1973
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STURGEON, Ewen Cameron
Director
- Appointed
- 2015-05-29
- Nationality
- British
- Residence
- England
- Born
- 11/1966
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BAILEY, Sarah Anne, M
Secretary
- Appointed
- 2014-01-13
- Resigned
- 2015-04-02
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DAVIS, Robert
Secretary
- Appointed
- 2010-11-03
- Resigned
- 2011-04-13
- Nationality
- British
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DE LESSEUX, Matthieu
Secretary
- Appointed
- 2007-09-11
- Resigned
- 2009-10-14
- Nationality
- British
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GONZALEZ-GOMEZ, Minna
Secretary
- Appointed
- 2009-10-14
- Resigned
- 2010-11-03
- Nationality
- British
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WALLS ECKLEY, Gillian
Secretary
- Appointed
- 2011-04-13
- Resigned
- 2013-11-29
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FILEX SERVICES LIMITED
Corporate Secretary
- Appointed
- 2005-10-27
- Resigned
- 2007-09-11
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ALEXANDER, Yvonne Joan Marie
Director
- Appointed
- 2013-12-27
- Resigned
- 2015-05-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1968
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BERINGER, Stephen
Director
- Appointed
- 2010-03-01
- Resigned
- 2013-11-29
- Nationality
- German
- Residence
- England
- Born
- 09/1963
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DE LESSEUX, Matthieu
Director
- Appointed
- 2005-12-08
- Resigned
- 2009-10-14
- Nationality
- British
- Born
- 02/1968
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ENGLAND-HALL, Stephen
Director
- Appointed
- 2009-10-14
- Resigned
- 2010-09-14
- Nationality
- New Zealander
- Residence
- England
- Born
- 03/1973
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PILLAI, Anil Raghavan
Director
- Appointed
- 2013-11-29
- Resigned
- 2015-09-25
- Nationality
- British
- Residence
- England
- Born
- 11/1971
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SANTARELLI, Christine
Director
- Appointed
- 2005-12-08
- Resigned
- 2008-06-23
- Nationality
- French
- Born
- 07/1968
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TOMASULO, Joseph Peter
Director
- Appointed
- 2009-10-14
- Resigned
- 2014-10-27
- Nationality
- American
- Residence
- United States
- Born
- 05/1964
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FILEX NOMINEES LIMITED
Corporate Director
- Appointed
- 2005-10-27
- Resigned
- 2005-12-08
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