DUALCOM HOLDINGS LIMITED

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5 officers / 10 resignations

LEIGH, THOMAS WILLIAM ELLIOTT

Correspondence address
SALAMANDER QUAY WEST PARK LANE, HAREFIELD, UXBRIDGE, MIDDLESEX, UNITED KINGDOM, UB9 6NZ
Role ACTIVE
Director
Date of birth
November 1971
Appointed on
15 October 2018
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode UB9 6NZ £8,561,000

VISTRA COSEC LIMITED

Correspondence address
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Role ACTIVE
corporate-secretary
Appointed on
15 October 2018
Resigned on
15 October 2020
 
Source data

Average house price in the postcode BS1 6FL £11,573,000

HEALE, Edward Christopher Fairfax

Correspondence address
Building 4, Croxley Park Hatters Lane, Watford, England, WD18 8YF
Role ACTIVE
director
Date of birth
July 1973
Appointed on
20 July 2018
Nationality
British
Occupation
Director
 
Source data

BANKS, SIMON JAMES

Correspondence address
SALAMANDER QUAY WEST, PARK LANE, HAREFIELD, MIDDLESEX, UB9 6NZ
Role ACTIVE
Director
Date of birth
April 1967
Appointed on
11 April 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode UB9 6NZ £8,561,000

HOLLETT, Philip Stevenson

Correspondence address
Building 4, Croxley Park Hatters Lane, Watford, England, WD18 8YF
Role ACTIVE
director
Date of birth
August 1961
Appointed on
11 April 2006
Resigned on
31 March 2023
Nationality
British
Occupation
Director
 
Source data

HEALE, EDWARD

Correspondence address
SALAMANDER QUAY WEST, PARK LANE, HAREFIELD, MIDDLESEX, UB9 6NZ
Role RESIGNED
Secretary
Appointed on
20 July 2018
Resigned on
15 October 2018
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode UB9 6NZ £8,561,000

FAURE, Didier Joseph Andre

Correspondence address
Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ
Role RESIGNED
director
Date of birth
September 1966
Appointed on
1 September 2017
Resigned on
20 June 2018
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode UB9 6NZ £8,561,000

DOBLE, DAVID JOHN

Correspondence address
SALAMANDER QUAY WEST, PARK LANE, HAREFIELD, MIDDLESEX, UB9 6NZ
Role RESIGNED
Director
Date of birth
October 1964
Appointed on
23 January 2007
Resigned on
2 January 2018
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode UB9 6NZ £8,561,000

SMITH, ROSS STEPHEN

Correspondence address
60 GREYTOWERS DRIVE, NUNTHORPE, TEESIDE, TS7 0LT
Role RESIGNED
Director
Date of birth
August 1966
Appointed on
23 January 2007
Resigned on
23 December 2011
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TS7 0LT £565,000

DOBLE, DAVID JOHN

Correspondence address
SALAMANDER QUAY WEST, PARK LANE, HAREFIELD, MIDDLESEX, UB9 6NZ
Role RESIGNED
Secretary
Appointed on
23 January 2007
Resigned on
1 March 2018
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode UB9 6NZ £8,561,000

BERGIN, JOSEPH DAMIEN

Correspondence address
SPRINGWOOD HOUSE, DAVEY LANE, ALDERLEY EDGE, CHESHIRE, SK9 7NZ
Role RESIGNED
Director
Date of birth
January 1967
Appointed on
12 June 2006
Resigned on
23 January 2007
Nationality
BRITISH
Occupation
FUND MANAGER

Average house price in the postcode SK9 7NZ £909,000

BREW, ALISTAIR JEREMY

Correspondence address
16 STOTT CLOSE, WANDSWORTH, LONDON, SW18 2TG
Role RESIGNED
Director
Date of birth
July 1973
Appointed on
12 June 2006
Resigned on
30 June 2011
Nationality
BRITISH
Occupation
VENTURE CAPITALIST

Average house price in the postcode SW18 2TG £989,000

BANKS, SIMON JAMES

Correspondence address
THE COACH HOUSE, WEST STREET, ILCHESTER, SOMERSET, BA22 8NL
Role RESIGNED
Secretary
Appointed on
11 April 2006
Resigned on
23 January 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode BA22 8NL £968,000

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Role RESIGNED
Nominee Secretary
Appointed on
28 March 2006
Resigned on
11 April 2006

Average house price in the postcode NW8 8EP £749,000

INSTANT COMPANIES LIMITED

Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Role RESIGNED
Nominee Director
Appointed on
28 March 2006
Resigned on
11 April 2006
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