Duchesspark Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDuchesspark Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 174363016People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalCorpInfrastructure Managers LimitedCurrent secretary
Appointed 2006-02-01 · 20 yrs
Show 8 historical appointments
CorpBiif Corporate Services LimitedResigned director
Resigned 2013-05-28 · 2 yrs
TH
Thomas HagaResigned director
Resigned 2011-03-15 · 1 yr · Investment Director
NB
Nigel BrindleyResigned director
Resigned 2009-03-19 · 1 yr · Banker
MV
Matthew VickerstaffResigned director
Resigned 2004-03-31 · 4 yrs · Banker
NS
Nicholas Scott BarrettResigned director
Resigned 2003-12-23 · 4 yrs · Banker
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2003-11-10 · 2 yrs
ML
Matthew LaytonResigned director
Resigned 2003-11-10
DP
David PudgeResigned director
Resigned 2003-11-10 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active