Company information:
Action Duchenne Limited (No: 04899036)
Address: WELLESLEY HOUSE, DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL, LONDON, SE18 6SS, ENGLAND
Status: Active
Incorporated: 15-Sep-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-Sep-2024
Industry Class: 86900 - Other human health activities
Current Director: ROGER WILLIAM RHYS COCKERTON ( DOB: Nov-1951 From: Oct-2019 )
Current Director: GARY EDWARD FEGAN ( DOB: Oct-1972 From: Jun-2017 )
Current Director: MARK ALASTAIR SILVERMAN ( DOB: Jun-1973 From: May-2008 )
Current Director: EMMA ROSE SIMMONDS ( DOB: Apr-1981 From: Feb-2024 )
Resigned Director: PAUL ANTHONY ACKROYD ( From: May-2008 To: May-2013 )
Resigned Director: GODFREY BERNARD ADAMS ( DOB: Jul-1947 From: May-2010 To: Feb-2013 )
Resigned Director: OMER AKSOY ( From: Feb-2015 To: Aug-2016 )
Resigned Director: PHILIP BAILEY ( From: May-2004 To: May-2009 )
Resigned Director: ROY BAILIE ( From: Mar-2005 To: Aug-2009 )
Resigned Director: PETER JAMES BARTON ( From: Dec-2005 To: Apr-2007 )
Resigned Director: KARL ALBERT BETTELHEIM ( From: May-2008 To: Nov-2017 )
Resigned Director: JANET LORRAINE BLOOR ( DOB: Mar-1958 From: Sep-2014 To: Jan-2019 )
Resigned Director: TERRY BROWNE ( From: Sep-2003 To: May-2008 )
Resigned Director: PHILLIP JAMES CARROLL ( DOB: Feb-1994 From: Mar-2018 To: Dec-2018 )
Resigned Director: PAUL JAMES CHANDLER ( DOB: Mar-1971 From: Jul-2010 To: Aug-2011 )
Resigned Director: SARAH ELIZABETH COLVIN ( DOB: Mar-1982 From: Mar-2017 To: Oct-2019 )
Resigned Director: CLAIRE MARIE CRILLY ( From: May-2008 To: May-2009 )
Resigned Director: ANGELA CULHANE ( DOB: Oct-1964 From: Sep-2012 To: Jun-2016 )
Resigned Director: DAMIAN JOHN CULHANE ( DOB: Jun-1968 From: May-2008 To: Aug-2014 )
Resigned Director: SIMON DADD ( DOB: Jan-1966 From: Jul-2019 To: Nov-2023 )
Resigned Director: MARY DOWN ( From: May-2011 To: Dec-2014 )
Resigned Director: SHARON DUNNE ( From: Sep-2003 To: Apr-2007 )
Resigned Director: JOSEPHINE FRANCES EAMES ( DOB: May-1980 From: Mar-2017 To: Mar-2019 )
Resigned Director: WAYNE EDWARD EBANKS ( DOB: Mar-1971 From: Feb-2015 To: Nov-2017 )
Resigned Director: JAYNE EVANS ( From: May-2011 To: Sep-2012 )
Resigned Director: ZACHARY WILLIAM FARGHER ( DOB: Nov-1990 From: May-2020 To: Jul-2021 )
Resigned Director: SARAH FIDELO ( From: Feb-2006 To: Apr-2007 )
Resigned Director: PAUL FITZPATRICK ( From: Sep-2003 To: May-2010 )
Resigned Director: TINA CAROLINE FLATAU ( DOB: Mar-1963 From: Mar-2017 To: Sep-2023 )
Resigned Director: PHIL STEVEN GRANNUM ( From: May-2015 To: Nov-2016 )
Resigned Director: NATHALIE LION HADDAD ( DOB: Dec-1968 From: Mar-2023 To: Jul-2023 )
Resigned Director: MARTIN HALLIDAY ( From: Sep-2003 To: May-2008 )
Resigned Director: JONATHAN HASTIE ( From: May-2011 To: Jan-2014 )
Resigned Director: JOHN ROBERTSON HENDERSON ( From: Mar-2011 To: Jan-2014 )
Resigned Director: JANET ANN HOSKIN ( DOB: Jan-1969 From: Sep-2003 To: May-2008 )
Resigned Director: ROBERT CHRISTOPHER LAID ( DOB: Nov-1973 From: Jan-2019 To: Jun-2022 )
Resigned Director: ELLEN MAY LAMBRIX ( DOB: Mar-1985 From: Sep-2021 To: Jul-2022 )
Resigned Director: PAUL LENIHAN ( From: Jul-2012 To: Jul-2014 )
Resigned Director: ANTHONY RICHARD LEVENE ( From: May-2008 To: Apr-2012 )
Resigned Director: ANUPAMA MAAKAN ( DOB: Aug-1972 From: Aug-2016 To: Jan-2019 )
Resigned Director: ROBERTO MARCHINI ( DOB: Feb-1966 From: Sep-2003 To: Mar-2005 )
Resigned Director: ANDREW MCCLEAN ( From: Apr-2012 To: Apr-2015 )
Resigned Director: LINDA MORRISSEY ( From: May-2013 To: Jun-2016 )
Resigned Director: VICTORIA MARGARET PENRICE ( DOB: Aug-1964 From: Dec-2019 To: Feb-2024 )
Resigned Director: JODY PERRY ( From: Sep-2003 To: May-2008 )
Resigned Director: ROBIN DENIS SHARP ( DOB: Jun-1966 From: Mar-2006 To: Apr-2007 )
Resigned Director: TESSA SHELLENS ( DOB: May-1949 From: Sep-2003 To: Apr-2007 )
Resigned Director: SHELLEY SIMMONDS ( From: Aug-2017 To: Jun-2018 )
Resigned Director: MARK STUART STYLER ( From: Dec-2005 To: May-2008 )
Resigned Director: LIZA MICHELLE TERCERO ( From: Jul-2006 To: Apr-2007 )
Resigned Director: SIAN THOMPSON ( From: Sep-2003 To: Mar-2005 )
Resigned Director: KATHERINE WEDELL ( From: Apr-2012 To: Nov-2016 )
Resigned Director: LESLEY JUNE WEGG ( From: Feb-2015 To: Sep-2018 )
Resigned Secretary: DAMIAN JOHN CULHANE ( From: Jan-2013 To: Aug-2014 )
Resigned Secretary: LINDA MORRISSEY ( From: Dec-2014 To: Jun-2016 )
Resigned Secretary: DIVYESH POPAT ( From: May-2008 To: Mar-2013 )
Resigned Secretary: TESSA SHELLENS ( DOB: May-1949 From: Sep-2003 To: Apr-2007 )
Persons of Significant Control:
Ms Janet Lorraine Bloor, Can Mezzanine East Road, London, N1 6AH, England: Right to appoint and remove directors (Notified: 2016-09-01, Ceased: 2019-01-01)