Company information:
Duco International Limited (No: 03471699)
Address: LEAONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA
Status: Liquidation
Incorporated: 26-Nov-1997
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 12-Jan-2019
Industry Class: 22190 - Manufacture of other rubber products
Current Director: JEREMY THEODORE BERENZWEIG ( DOB: Jun-1972 From: Jul-2015 )
Current Director: GEORG HEINRICH JOHANNES STRIERATH ( DOB: Mar-1976 From: Apr-2017 )
Current Secretary: JAYNE EVELYN WILLIAMS ( From: Apr-2017 )
Resigned Director: DOMINIC JOHN BELLAMY ( DOB: Aug-1954 From: Aug-1999 To: Jun-2004 )
Resigned Director: LAURENCE CANT ( DOB: Sep-1942 From: Nov-1997 To: Aug-1999 )
Resigned Director: MARTYN CHARLESWORTH ( DOB: Jul-1957 From: Aug-1999 To: May-2002 )
Resigned Director: JOHN GREGORY CONNELL ( DOB: Apr-1952 From: Oct-2006 To: Feb-2011 )
Resigned Director: MICHAEL ELWINE ( DOB: Nov-1970 From: Sep-2002 To: Oct-2006 )
Resigned Director: STEPHEN RICHARD GODFREY ( DOB: Nov-1973 From: Feb-2011 To: Dec-2013 )
Resigned Director: VERENA HAHN ( DOB: Dec-1968 From: Jan-2009 To: Jul-2015 )
Resigned Director: DERMOT HEALEY ( From: Oct-2006 To: Nov-2009 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Nov-1997 To: Nov-1997 )
Resigned Director: KEITH LANE ( DOB: Aug-1960 From: Feb-2002 To: Nov-2002 )
Resigned Director: ANTHONY JAMES LORD ( DOB: Sep-1960 From: Feb-2011 To: Dec-2018 )
Resigned Director: WOODROW TED MINICK ( DOB: Sep-1940 From: Nov-1997 To: Aug-1999 )
Resigned Director: JOHN PICKERING ( DOB: Dec-1947 From: Aug-1999 To: Mar-2002 )
Resigned Director: MARTIN GARETH REES ( DOB: Jun-1955 From: May-2002 To: Oct-2006 )
Resigned Director: BRIAN RIPLEY ( From: Nov-1997 To: Aug-1999 )
Resigned Director: ALISTAIR RICHARD NORRIS SHARMAN ( DOB: Mar-1961 From: Dec-2013 To: Apr-2017 )
Resigned Director: JONATHAN STEVEN SHERRY ( DOB: May-1965 From: Apr-2002 To: Nov-2006 )
Resigned Director: JOHN MAYNARD SMITH ( DOB: Mar-1945 From: Aug-1999 To: Nov-2002 )
Resigned Director: MICHAEL PETER TAYLOR ( DOB: Aug-1944 From: Aug-1999 To: Sep-2001 )
Resigned Director: ANTONY JOHN TRUEMAN ( DOB: May-1961 From: Nov-1999 To: Nov-2002 )
Resigned Director: DENNIS RICHARD WOLTERS ( From: Oct-2006 To: Feb-2009 )
Resigned Secretary: MARTYN CHARLESWORTH ( DOB: Jul-1957 From: Aug-1999 To: Nov-1999 )
Resigned Secretary: JOHN GREGORY CONNELL ( DOB: Apr-1952 From: Oct-2006 To: Feb-2011 )
Resigned Secretary: STEPHEN RICHARD GODFREY ( From: Feb-2011 To: Dec-2013 )
Resigned Secretary: WOODROW TED MINICK ( DOB: Sep-1940 From: Nov-1997 To: Aug-1999 )
Resigned Secretary: MARTIN GARETH REES ( DOB: Jun-1955 From: Nov-2002 To: Oct-2006 )
Resigned Secretary: ALISTAIR RICHARD NORRIS SHARMAN ( From: Dec-2013 To: Apr-2017 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-1997 To: Nov-1997 )
Resigned Secretary: ANTONY JOHN TRUEMAN ( DOB: May-1961 From: Nov-1999 To: Nov-2002 )
Persons of Significant Control:
The Goldman Sachs Group, Inc, 200 West Street Ny 10282, New York, United Kingdom: Has significant influence or control (Notified: 2016-04-06)