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Companies/05686389

Duco Technology Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Duco Technology Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-02 · No cessation recorded

Source record 228835471
Show 4 ceased records
JH
Mr Jeff HoringIndividual
Significant influence or control

Notified 2018-01-23 · Ceased 2021-08-02

Source record 229405128
MM
Mr Michael Anthony MarconiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-01-23

Source record 240483362
CN
Dr Christian NentwichIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-01-23

Source record 240483366
Nex Optimisation LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-08-02

Source record 240483785

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
DP
Danielle PriceCurrent director
Appointed 2024-08-27 · 2 yrs · Chief Financial Officer
+1 other
CN
Christian NentwichCurrent director
Appointed 2006-01-24 · 20 yrs · Director
+4 others
Show 12 historical appointments
CC
Cristobal CondeResigned director
Resigned 2020-12-28 · Company Director
KW
Kirsten WolbergResigned director
Resigned 2020-10-01 · Director
BZ
Brian ZborilResigned director
Resigned 2019-03-28 · 2 yrs · Company Director
SL
Spencer LakeResigned director
Resigned 2018-11-12 · 2 yrs · Company Director
PS
Peter SobiloffResigned director
Resigned 2018-01-19 · 3 yrs · Company Director
MB
Mark BeestonResigned director
Resigned 2014-05-12 · 3 yrs · Investment Manager
LB
Lorraine BarclayResigned director
Resigned 2014-05-12 · 3 yrs · Manager
SG
Steve GibsonResigned director
Resigned 2011-12-22 · 7 yrs · Investment Manager
MM
Michael MarconiResigned director
Resigned 2010-05-29 · 7 yrs · Director
KK
Kevin KennedyResigned secretary
Resigned 2006-07-01 · 3 yrs · IT Consultant
RD
Ramin DilmaghanianResigned secretary
Resigned 2006-01-24

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active