D.U.K.E. BOUQUET LIMITED
SC231393 · Dissolved · Ltd · 24 yrs · Edinburgh
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Companies House dossier
D.U.K.E. BOUQUET LIMITED
SC231393Dissolved· Ltd· Scotland· 2002-05-10Incorporated 2002-05-10Health 0/100 · Risk
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- KENNEDY, Fraser James· DirectorAppointed 2010-03-31
- OKUNOLA, Abayomi Abiodun· DirectorResigned 2010-03-31
- MCCARTHY, Martyn James· DirectorAppointed 2009-12-31
- VALSEC DIRECTOR LIMITED· Corporate DirectorAppointed 2009-12-31
VALAD SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2003-09-01
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KENNEDY, Fraser James
Director
- Appointed
- 2010-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1975
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MCCARTHY, Martyn James
Director
- Appointed
- 2009-12-31
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 04/1972
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VALSEC DIRECTOR LIMITED
Corporate Director
- Appointed
- 2009-12-31
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DI CIACCA, Cesidio Martin
Secretary
- Appointed
- 2002-08-07
- Resigned
- 2004-03-08
- Nationality
- British
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HYND, Russell John
Secretary
- Appointed
- 2002-05-10
- Resigned
- 2002-08-02
- Nationality
- British
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BANNATYNE, Brian
Director
- Appointed
- 2002-05-10
- Resigned
- 2002-08-02
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1965
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DI CIACCA, Cesidio Martin
Director
- Appointed
- 2002-08-07
- Resigned
- 2009-12-31
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1954
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MCBRIDE, Stephen Paul
Director
- Appointed
- 2006-03-20
- Resigned
- 2009-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1957
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MCCABE, Kevin Charles
Director
- Appointed
- 2002-08-07
- Resigned
- 2006-03-20
- Nationality
- British
- Born
- 04/1948
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OKUNOLA, Abayomi Abiodun
Director
- Appointed
- 2009-06-30
- Resigned
- 2010-03-31
- Nationality
- British
- Residence
- England
- Born
- 12/1967
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ROBERTSON, Ian
Director
- Appointed
- 2002-08-07
- Resigned
- 2007-07-13
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1949
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SMITH, Michael Andrew
Director
- Appointed
- 2002-05-10
- Resigned
- 2002-08-02
- Nationality
- British
- Born
- 02/1951
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TANDY, Didier Michel
Director
- Appointed
- 2004-11-10
- Resigned
- 2004-12-23
- Nationality
- British
- Residence
- England
- Born
- 08/1959
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SEMPLE COCHRANE PLC
Corporate Director
- Appointed
- 2002-08-02
- Resigned
- 2002-08-07
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