Duke Midco Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedSS
Stephen SchwarzmanIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 192784933Duke Topco 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 192841356People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalCorpIntertrust UK LimitedCurrent secretary
Appointed 2015-09-17 · 11 yrs
Show 9 historical appointments
RP
Richard PennycookResigned director
Resigned 2017-09-12 · Director
NJ
Natacha JamarResigned director
Resigned 2017-08-22 · Principal
NM
Nicholas MarkhamResigned director
Resigned 2017-06-02 · 1 yr · Director
DA
David AdamsResigned director
Resigned 2016-09-21 · 1 yr · Chief Financial Officer
MH
Michael HancoxResigned director
Resigned 2015-11-10 · 2 yrs · Company Director
AS
Anthony SheridanResigned director
Resigned 2015-11-10 · 2 yrs · Company Director
GM
Gerard MurphyResigned director
Resigned 2015-09-17 · 2 yrs · Company Director
RR
Robert RamsauerResigned director
Resigned 2015-09-17 · 2 yrs · Managing Director
RD
Raphael De BottonResigned director
Resigned 2015-09-17 · 1 yr · Private Equity Professional
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active