DUELGUIDE DEVELOPMENTS LIMITED officers and directors : Companies House Number 05000643

MR LEON SHELLEY

Director

Correspondence address: 6TH FLOOR MIDCITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6EA

Appointed: 2015-04-24
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1972

MR Jonathan Andrew HODES

Director

Correspondence address: Hill House 1 Little New Street, London, EC4A 3TR

Appointed: 2015-01-21
Occupation: Chartered Accountant And Chartered Tax Advisor
Nationality: British
Country of residence: England
Date of birth: October 1968

MR LEON SHELLEY

Secretary

Correspondence address: 40 BERKELEY SQUARE, LEVEL 1, LONDON, W1J 5AL

Appointed: 2006-10-30
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1972

MR PHILIP SIMON SLAVIN

Director Resigned

Correspondence address: 6TH FLOOR MIDCITY PLACE, 71 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6EA

Appointed: 2010-07-12
Resigned: 2015-04-22
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1974

MR MICHAEL JOSEPH GUTMAN

Director Resigned

Correspondence address: 6TH FLOOR MIDCITY PLACE, 71 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6EA

Appointed: 2010-06-14
Resigned: 2015-04-22
Occupation: COMPANY DIRECTOR
Nationality: AUSTRALIAN
Country of residence: UNITED KINGDOM
Date of birth: December 1955

JENNIFER DRAPER

Secretary Resigned

Correspondence address: 23 HANOVER SQUARE, LONDON, W1S 1JB

Appointed: 2008-11-20
Resigned: 2010-06-30
Nationality: BRITISH

MR PETER HOWARD MILLER

Director Resigned

Correspondence address: C/O BROOKFIELD EUROPE 23 HANOVER SQUARE, LONDON, W1S 1JB

Appointed: 2008-05-16
Resigned: 2010-06-14
Nationality: AUSTRALIAN
Country of residence: UNITED KINGDOM
Date of birth: July 1965

MR BRIAN JAMES MACKRILL

Director Resigned

Correspondence address: 40 BERKELEY SQUARE, LEVEL 1, LONDON, W1J 5AL

Appointed: 2008-03-27
Resigned: 2011-01-01
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: August 1969

MR PATRICK COLIN O'DRISCOLL

Director Resigned

Correspondence address: 50 PAMS WAY, EPSOM, SURREY, KT19 0HX

Appointed: 2007-12-17
Resigned: 2010-06-30
Occupation: ACCOUNTANT
Nationality: IRISH
Country of residence: ENGLAND
Date of birth: May 1975

MR DAVID JOHN COLLINS

Director Resigned

Correspondence address: FLAT 3, 10 THURLOE SQUARE, LONDON, SW7 2TA

Appointed: 2007-07-12
Resigned: 2010-06-30
Occupation: ACCOUNTANT
Nationality: AUSTRALIAN
Country of residence: UNITED KINGDOM
Date of birth: June 1970

MURRAY PETER MCCARTHY

Secretary Resigned

Correspondence address: 36 COLVILLE TERRACE, LONDON, W11 2BU

Appointed: 2005-10-06
Resigned: 2008-11-20
Nationality: BRITISH
Date of birth: August 1975

ROSS ARNOLD MCDIVEN

Director Resigned

Correspondence address: U 9 38 BAY STREET, DOUBLE BAY, NEW SOUTH WALES, AUSTRALIA, NSW 2028

Appointed: 2005-08-05
Resigned: 2006-02-04
Occupation: COMPANY DIRECTOR
Nationality: AUSTRALIAN
Date of birth: August 1949

PETER RUEBEN SCHWARTZ

Director Resigned

Correspondence address: 14946 ALVA DRIVE, PACIFIC PALISADES, CALIFORNIA 90272, UNITED STATES

Appointed: 2005-08-05
Resigned: 2008-03-27
Occupation: LAWYER
Nationality: AMERICAN
Date of birth: February 1960

PETER SIMON LOWY

Director Resigned

Correspondence address: 12TH FLOOR, 11601 WILSHIRE BOULEVARD, LOS ANGELES, CALIFORNIA 90025, UNITED STATES

Appointed: 2004-12-23
Resigned: 2008-03-27
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: February 1959

MR MICHAEL JOSEPH GUTMAN

Director Resigned

Correspondence address: 22 STEELES ROAD, LONDON, NW3 4SH

Appointed: 2004-11-24
Resigned: 2008-05-16
Occupation: COMPANY DIRECTOR
Nationality: AUSTRALIAN
Date of birth: December 1955

ANDREW TIMOTHY ROBERTS

Director Resigned

Correspondence address: 11A GLADSWOOD GARDENS, DOUBLE BAY, NSW, 2028, AUSTRALIA

Appointed: 2004-11-23
Resigned: 2007-06-08
Occupation: COMPANY DIRECTOR
Nationality: AUSTRALIAN
Date of birth: October 1966

MR STEPHANE ABRAHAM JOSEPH NAHUM

Director Resigned

Correspondence address: 21A KENSINGTON HIGH STREET, LONDON, W8 5NP

Appointed: 2004-11-23
Resigned: 2007-12-17
Occupation: COMPANY DIRECTOR
Nationality: FRENCH
Country of residence: ENGLAND
Date of birth: December 1975

MR KENNETH ALAN COOK

Secretary Resigned

Correspondence address: 27 GLENDOWER ROAD, EAST SHEEN, LONDON, SW14 8NY

Appointed: 2004-10-27
Resigned: 2006-10-03
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1946

HARVINDERPAL SINGH HUNGIN

Director Resigned

Correspondence address: 19 CARLYLE SQUARE, LONDON, SW3 6EY

Appointed: 2003-12-19
Resigned: 2004-11-23
Occupation: FINANCIAL CONSULTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1960

JOHN SCOTT CAMERON

Secretary Resigned

Correspondence address: 11 FOURNIER STREET, LONDON, E16 QE

Appointed: 2003-12-19
Resigned: 2004-11-23
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1965

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 26 CHURCH STREET, LONDON, NW8 8EP

Appointed: 2003-12-19
Resigned: 2003-12-19
Nationality: BRITISH

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate

Correspondence address: 1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU

Appointed: 2003-12-19
Resigned: 2003-12-19
Nationality: BRITISH

ELLIOTT BERNERD

Director Resigned

Correspondence address: 58 OLD CHURCH STREET, LONDON, SW3 5DB

Appointed: 2003-12-19
Resigned: 2004-11-23
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: May 1945