Company information:
D.U.K.E. Sutton Custodian No. 2 Limited (No: 06025994)
Status: Dissolved
Industry Class: None
Current Director: JAMES EDWARD MADDY ( DOB: Sep-1976 From: Nov-2012 )
Current Secretary: CROMWELL CORPORATE SECRETARIAL LIMITED ( From: Dec-2006 )
Resigned Director: ROBERT PHILIP GRAHAM HOWE ( DOB: Sep-1967 From: Jul-2011 To: Nov-2012 )
Resigned Director: PAUL FRANCIS OLIVER ( DOB: Jul-1955 From: Apr-2007 To: Dec-2008 )
Resigned Director: ANDREW MARTIN SLIPPER ( DOB: Feb-1948 From: Dec-2009 To: Jul-2011 )
Resigned Director: JAMES ALISTAIR SULLIVAN ( DOB: Dec-1971 From: Nov-2012 To: Mar-2018 )
Resigned Director: DIDIER MICHEL TANDY ( DOB: Aug-1959 From: Dec-2008 To: Dec-2009 )
Resigned Director: VALSEC DIRECTOR LIMITED ( From: Dec-2006 To: Nov-2012 )
Persons of Significant Control:
D.U.K.E. Development Group (Uk) Limited, 1st Floor, Unit 16 Manor Court Business Park, Eastfield, Scarborough, YO11 3TU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)