DUELGUIDE HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 02636872 |
| Category | Private Limited Company |
| Incorporated | 12 Aug 1991 |
| Age | 32 years, 9 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
DUELGUIDE HOLDINGS LIMITED is an active private limited company with number 02636872. It was incorporated 32 years, 9 months, 20 days ago, on 12 August 1991. The company address is 4th Floor 1 Ariel Way, London, W12 7SL, United Kingdom.
People
Secretary
ACTIVEAssigned on 30 Nov 2017
Current time on role 6 years, 6 months, 1 day
Director
Solicitor
ACTIVEAssigned on 20 Jun 2018
Current time on role 5 years, 11 months, 11 days
Director
Chartered Accountant And Chartered Tax Advisor
ACTIVEAssigned on 21 Jan 2015
Current time on role 9 years, 4 months, 11 days
Director
Director
ACTIVEAssigned on 02 Apr 2020
Current time on role 4 years, 1 month, 29 days
Secretary
RESIGNEDAssigned on 16 Oct 2019
Resigned on 01 Apr 2020
Time on role 5 months, 16 days
Secretary
Chartered Accountant
RESIGNEDAssigned on 01 Dec 1993
Resigned on 03 Oct 2006
Time on role 12 years, 10 months, 2 days
Secretary
RESIGNEDAssigned on 20 Nov 2008
Resigned on 30 Jun 2010
Time on role 1 year, 7 months, 10 days
Secretary
RESIGNEDAssigned on 06 Oct 2005
Resigned on 20 Nov 2008
Time on role 3 years, 1 month, 14 days
Secretary
RESIGNEDAssigned on 05 Dec 2018
Resigned on 09 Oct 2019
Time on role 10 months, 4 days
Secretary
RESIGNEDAssigned on 30 Oct 2006
Resigned on 30 Nov 2017
Time on role 11 years, 1 month
Director
Director
RESIGNEDAssigned on 08 Sep 2003
Resigned on 01 Jul 2006
Time on role 2 years, 9 months, 23 days
Director
Director
RESIGNEDAssigned on
Resigned on 23 Nov 2004
Time on role 19 years, 6 months, 9 days
BROKE, Michael Haviland Adlington
Director
Director
RESIGNEDAssigned on
Resigned on 08 Jun 2004
Time on role 19 years, 11 months, 24 days
Director
Director
RESIGNEDAssigned on
Resigned on 30 May 2006
Time on role 18 years, 2 days
Director
Accountant
RESIGNEDAssigned on 12 Jul 2007
Resigned on 30 Jun 2010
Time on role 2 years, 11 months, 18 days
Director
Director
RESIGNEDAssigned on 15 Aug 2002
Resigned on 08 Jun 2004
Time on role 1 year, 9 months, 24 days
Director
Company Director
RESIGNEDAssigned on 14 Jun 2010
Resigned on 22 Apr 2015
Time on role 4 years, 10 months, 8 days
Director
Director
RESIGNEDAssigned on 23 Nov 2004
Resigned on 16 May 2008
Time on role 3 years, 5 months, 23 days
Director
Chartered Accountant
RESIGNEDAssigned on 08 Apr 1994
Resigned on 10 Sep 2001
Time on role 7 years, 5 months, 2 days
Director
Director
RESIGNEDAssigned on
Resigned on 30 May 2006
Time on role 18 years, 2 days
Director
Director
RESIGNEDAssigned on
Resigned on 08 Jun 2004
Time on role 19 years, 11 months, 24 days
Director
Company Director
RESIGNEDAssigned on 23 Nov 2004
Resigned on 27 Mar 2008
Time on role 3 years, 4 months, 4 days
Director
Company Director
RESIGNEDAssigned on 27 Mar 2008
Resigned on 01 Jan 2011
Time on role 2 years, 9 months, 5 days
Director
Company Director
RESIGNEDAssigned on 21 May 1999
Resigned on 08 Jun 2004
Time on role 5 years, 18 days
Director
Company Director
RESIGNEDAssigned on 05 Aug 2005
Resigned on 04 Feb 2006
Time on role 5 months, 30 days
Director
Director
RESIGNEDAssigned on 24 Apr 2015
Resigned on 31 Jul 2019
Time on role 4 years, 3 months, 7 days
Director
RESIGNEDAssigned on 16 May 2008
Resigned on 14 Jun 2010
Time on role 2 years, 29 days
MONTAGU, David Charles Samuel, The Right Hon Lord Swaythling
Director
Company Director
RESIGNEDAssigned on 08 Dec 1993
Resigned on 16 Apr 1998
Time on role 4 years, 4 months, 8 days
NAHUM, Stephane Abraham Joseph
Director
Investment Advisor
RESIGNEDAssigned on 23 Nov 2004
Resigned on 17 Dec 2007
Time on role 3 years, 24 days
Director
Accountant
RESIGNEDAssigned on 17 Dec 2007
Resigned on 30 Jun 2010
Time on role 2 years, 6 months, 13 days
Director
Chief Executive
RESIGNEDAssigned on 01 Apr 1996
Resigned on 08 Jun 2004
Time on role 8 years, 2 months, 7 days
Director
Company Director
RESIGNEDAssigned on 08 Dec 1993
Resigned on 18 May 1999
Time on role 5 years, 5 months, 10 days
Director
Director
RESIGNEDAssigned on
Resigned on 31 Jul 2006
Time on role 17 years, 10 months, 1 day
Director
Company Director
RESIGNEDAssigned on 23 Nov 2004
Resigned on 08 Jun 2007
Time on role 2 years, 6 months, 15 days
Director
Lawyer
RESIGNEDAssigned on 05 Aug 2005
Resigned on 27 Mar 2008
Time on role 2 years, 7 months, 22 days
Director
Company Director
RESIGNEDAssigned on 24 Apr 2015
Resigned on 29 Jun 2018
Time on role 3 years, 2 months, 5 days
Director
Chartered Accountant
RESIGNEDAssigned on 12 Jul 2010
Resigned on 22 Apr 2015
Time on role 4 years, 9 months, 10 days
Director
Director
RESIGNEDAssigned on 01 Apr 1996
Resigned on 08 Jun 2004
Time on role 8 years, 2 months, 7 days
Director
Company Director
RESIGNEDAssigned on 21 Jan 1993
Resigned on 08 Jun 2004
Time on role 11 years, 4 months, 18 days
Director
Chartered Accountant
RESIGNEDAssigned on 08 Sep 2003
Resigned on 30 Jun 2005
Time on role 1 year, 9 months, 22 days
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