DUCO LIMITED

Directors and Company Secretaries

Current Directors

Christophe Armengol
31 Jan 2011 ⇒ Present day (3 Years ) Director
Knut Boe
19 Jun 2002 ⇒ Present day (12 Years ) Director
Peter Lunny
10 Jan 2011 ⇒ Present day (3 Years ) Company Secretary
Alain Marion
7 Jun 2000 ⇒ Present day (14 Years ) Director
Jean Rostaing
7 Jun 2000 ⇒ Present day (14 Years ) Director

Past Directors

Harry Assiter
12 Feb 1997 ⇒ 15 Mar 1998 (1 Year ) Director
William Bentley
before 8 May 1992 ⇒ 11 Jun 1998 Director
Michel Bouvard
16 Sep 1992 ⇒ 17 Jul 1995 (2 Years ) Director
David Cassie
12 Feb 1997 ⇒ 20 Sep 2002 (5 Years ) Director
Pamela Corray
14 Jun 2002 ⇒ 2 May 2007 (4 Years ) Company Secretary
Alain-hugues Delmotte
31 Aug 2006 ⇒ 19 Jan 2009 (2 Years ) Director
James Devine
24 Nov 1995 ⇒ 31 Jan 1996 (2 Months ) Director
Brian Eastwell
before 8 May 1992 ⇒ 24 Nov 1995 Director
Jean-bernard Fay
27 Apr 1998 ⇒ 11 Jan 2002 (3 Years ) Director
Invensys Secretaries Limited
before 8 May 1992 ⇒ 24 Nov 1995 Company Secretary
Jean-luc Laloe
before 8 May 1992 ⇒ 15 Sep 1992 Director
Derek Leach
31 Jan 1996 ⇒ 12 Feb 1997 (1 Year ) Director
Alasdair Macdonald
7 Feb 2005 ⇒ 16 Jul 2008 (3 Years ) Director
Jean Mattei
12 Feb 1997 ⇒ 11 Jan 2002 (4 Years ) Director
Aline Montel
22 May 2007 ⇒ 10 Jan 2011 (3 Years ) Company Secretary
24 Nov 1995 ⇒ 19 Jun 2002 (6 Years ) Company Secretary
Alexander Moore
6 Sep 2002 ⇒ 3 Feb 2005 (2 Years ) Director
Patrick Narzul
12 Feb 1997 ⇒ 7 Jun 2000 (3 Years ) Director
Ian Paterson
before 8 May 1992 ⇒ 24 Nov 1995 Director
Christophe Pettenia Auziere
before 8 May 1992 ⇒ 5 Jun 1996 Director
Florence Rocle-jacqueline
19 Jan 2009 ⇒ 31 Jan 2011 (2 Years ) Director
James Seppala
6 Nov 1995 ⇒ 6 Sep 2002 (6 Years ) Director
Clive Stearnes
before 8 May 1992 ⇒ 24 Nov 1995 Director
Jean Veslot
12 Feb 1997 ⇒ 4 Feb 2000 (2 Years ) Director

Official Related Documents

10 Jun 2013 CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOSEPH LUNNY / 08/05/2013
8 Jun 2012 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ARMENGOL / 08/06/2012
6 Jun 2011 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ARMENGOL / 05/06/2011
2 Feb 2011 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR FLORENCE ROCLE-JACQUELINE
2 Feb 2011 AP01 - Appointment of director
DIRECTOR APPOINTED MR CHRISTOPHE ARMENGOL
1 Feb 2011 AP03 - Appointment of secretary
SECRETARY APPOINTED MR PETER JOSEPH LUNY
1 Feb 2011 TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ALINE MONTEL
1 Feb 2011 CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOSEPH LUNY / 10/01/2011
3 Jun 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS FLORENCE EMMANUELLE SYLVIE ROCLE-JACQUELINE / 08/05/2010
3 Jun 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JEAN LOUIS ROSTAING / 08/05/2010
5 Jun 2009 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS JEAN ROSTAING
5 Jun 2009 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS KNUT BOE
5 Jun 2009 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
1 May 2009 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS FLORENCE JACQUELINE
5 Feb 2009 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MS FLORENCE EMMANUELLE SYLVIE JACQUELINE
28 Jan 2009 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED ALAIN-HUGUES DELMOTTE
25 Sep 2008 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED ALASDAIR MACDONALD
21 May 2008 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS ALAIN-HUGUES DELMOTTE
21 May 2008 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS ALAIN MARION
21 May 2008 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
28 Jun 2007 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
26 Jun 2007 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
25 May 2007 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
25 May 2007 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
25 Oct 2006 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
31 May 2006 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
31 May 2006 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
31 May 2006 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
31 May 2006 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
31 May 2006 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
10 Jun 2005 363s - Annual Return
RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
3 Mar 2005 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
11 Feb 2005 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
28 May 2004 363s - Annual Return
RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
16 May 2003 363s - Annual Return
RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
18 Nov 2002 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
4 Sep 2002 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
4 Sep 2002 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
14 Aug 2002 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
14 Aug 2002 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
24 Jul 2002 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
16 May 2002 363s - Annual Return
RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
19 Feb 2002 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
19 Feb 2002 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
17 May 2001 363s - Annual Return
RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
19 Jun 2000 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
19 Jun 2000 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
19 Jun 2000 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
18 May 2000 363s - Annual Return
RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
8 May 2000 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
19 May 1999 363s - Annual Return
RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
19 Jun 1998 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
20 May 1998 363s - Annual Return
RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
12 May 1998 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
25 Mar 1998 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
14 May 1997 363s - Annual Return
RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS
13 May 1997 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
13 May 1997 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
13 May 1997 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
13 May 1997 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
13 May 1997 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
13 May 1997 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
11 Feb 1997 363b - Annual Return
RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS
30 Oct 1996 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
30 Oct 1996 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
30 Oct 1996 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
14 Apr 1996 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
14 Apr 1996 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
16 Jan 1996 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
16 Jan 1996 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
16 Jan 1996 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
20 Dec 1995 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
27 Nov 1995 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
16 Nov 1995 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
28 Jun 1995 363x - Annual Return
RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS
3 Jul 1994 363x - Annual Return
RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS
16 Jun 1993 363x - Annual Return
RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS
12 May 1993 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
24 Nov 1992 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
28 May 1992 363x - Annual Return
RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS
24 Jan 1992 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
24 Jan 1992 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
8 Aug 1991 363x - Annual Return
RETURN MADE UP TO 30/07/91; FULL LIST OF MEMBERS
11 Apr 1991 363x - Annual Return
RETURN MADE UP TO 02/01/91; FULL LIST OF MEMBERS
27 Feb 1991 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
29 Jan 1991 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
16 Oct 1989 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
16 Oct 1989 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
16 Oct 1989 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED