DUAL INTERNATIONAL LIMITED
LONDON B.P. MARSH IBERICA LIMITED LAW 967 LIMITED

Hellopages » City of London » City of London » EC3A 4AF

Company number 03540129
Status Active
Incorporation Date 3 April 1998
Company Type Private Limited Company
Address FIRST FLOOR BANKSIDE HOUSE, 107-112 LEADENHALL STREET, LONDON, EC3A 4AF
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration two hundred and twenty-six events have happened. The last three records are Termination of appointment of Talbir Singh Bains as a director on 31 December 2016; Appointment of Mr Damien Peter Coates as a director on 2 November 2016; Appointment of Justin Anthony Tweedie as a director on 2 November 2016. The most likely internet sites of DUAL INTERNATIONAL LIMITED are www.dualinternational.co.uk, and www.dual-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dual International Limited is a Private Limited Company. The company registration number is 03540129. Dual International Limited has been working since 03 April 1998. The present status of the company is Active. The registered address of Dual International Limited is First Floor Bankside House 107 112 Leadenhall Street London Ec3a 4af. . MOORE, Andrew John is a Secretary of the company. SNOOKS, Emma Louise is a Secretary of the company. BOOTH, Clement Burns is a Director of the company. CLAPHAM, Richard Malcolm is a Director of the company. COATES, Damien Peter is a Director of the company. FERRIS, Paul Andrew is a Director of the company. HUDSON, Mark Andrew is a Director of the company. IBESON, David Christopher Ben is a Director of the company. MANNING, Stephen Trevor is a Director of the company. MUNOZ-ROJAS ENTRECANALES, Luis is a Director of the company. SNEDDEN, Ralph Cameron is a Director of the company. TWEEDIE, Justin Anthony is a Director of the company. Secretary MASSIE, Amanda Jane Emilia has been resigned. Secretary PALLOT, Hugh Glen has been resigned. Secretary PIGRAM, Ivor has been resigned. Secretary TJG SECRETARIES LIMITED has been resigned. Director BAINS, Talbir Singh has been resigned. Director BEVERIDGE, Hazel Etta has been resigned. Director CABLE ALEXANDER, Louise Fennella has been resigned. Director CAMERON, Angus Kenneth has been resigned. Director COATES, Damien Peter has been resigned. Director COATES, Damien Peter has been resigned. Director CROWTHER, Stephen Joseph has been resigned. Director DENNISTON, Nicholas Geoffrey Alastair has been resigned. Director DOYLE, Shane Peter has been resigned. Director ELLIOTT, Graham Andrew has been resigned. Director ELSTON, Andrew Henry has been resigned. Director FADY, Eric Rene Marcel has been resigned. Director FARMER, Paul Robert has been resigned. Director FERRIS, Paul Andrew has been resigned. Director GERRY, James Thomas has been resigned. Director GIESON, Robert Thomas Van has been resigned. Director GRANT, Alan Ernest has been resigned. Director HOWDEN, David Philip has been resigned. Director KILPATRICK, Russell William Neil has been resigned. Director KILPATRICK, Russell William Neil has been resigned. Director MIRO, Horacio Hector has been resigned. Director MUNOZ-ROJAS ENTRECANALES, Luis has been resigned. Director PATEL, Rinku has been resigned. Director PRATT, Gordon Robert has been resigned. Director SMITH, Alan has been resigned. Director TOLLA, Paolo has been resigned. Director TWEEDIE, Justin Anthony has been resigned. Director WATSON, Angus James has been resigned. Nominee Director HUNTSMOOR LIMITED has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
MOORE, Andrew John
Appointed Date: 29 April 2015
Secretary
SNOOKS, Emma Louise
Appointed Date: 01 May 2014
Director
BOOTH, Clement Burns
Appointed Date: 12 October 2015
71 years old
Director
CLAPHAM, Richard Malcolm
Appointed Date: 02 November 2016
61 years old
Director
COATES, Damien Peter
Appointed Date: 02 November 2016
54 years old
Director
FERRIS, Paul Andrew
Appointed Date: 05 May 2016
61 years old
Director
HUDSON, Mark Andrew
Appointed Date: 02 November 2016
57 years old
Director
IBESON, David Christopher Ben
Appointed Date: 20 July 2016
60 years old
Director
MANNING, Stephen Trevor
Appointed Date: 02 November 2016
62 years old
Director
MUNOZ-ROJAS ENTRECANALES, Luis
Appointed Date: 30 September 1999
61 years old
Director
SNEDDEN, Ralph Cameron
Appointed Date: 20 July 2016
77 years old
Director
TWEEDIE, Justin Anthony
Appointed Date: 02 November 2016
61 years old

Resigned Directors

Secretary
MASSIE, Amanda Jane Emilia
Resigned: 01 May 2015
Appointed Date: 01 May 2014
Secretary
PALLOT, Hugh Glen
Resigned: 30 April 2014
Appointed Date: 24 January 2007
Secretary
PIGRAM, Ivor
Resigned: 24 January 2007
Appointed Date: 22 June 1998
Secretary
TJG SECRETARIES LIMITED
Resigned: 22 June 1998
Appointed Date: 03 April 1998
Director
BAINS, Talbir Singh
Resigned: 31 December 2016
Appointed Date: 14 April 2015
51 years old
Director
BEVERIDGE, Hazel Etta
Resigned: 22 July 2015
Appointed Date: 03 October 2013
51 years old
Director
CABLE ALEXANDER, Louise Fennella
Resigned: 31 December 2005
Appointed Date: 30 September 1999
58 years old
Director
CAMERON, Angus Kenneth
Resigned: 14 October 2016
Appointed Date: 05 May 2016
68 years old
Director
COATES, Damien Peter
Resigned: 22 July 2015
Appointed Date: 21 May 2008
54 years old
Director
COATES, Damien Peter
Resigned: 31 December 2005
Appointed Date: 10 February 2004
54 years old
Director
CROWTHER, Stephen Joseph
Resigned: 20 July 2009
Appointed Date: 22 June 1998
69 years old
Director
DENNISTON, Nicholas Geoffrey Alastair
Resigned: 13 August 2007
Appointed Date: 16 May 2006
70 years old
Director
DOYLE, Shane Peter
Resigned: 10 November 2015
Appointed Date: 30 July 2012
56 years old
Director
ELLIOTT, Graham Andrew
Resigned: 21 July 2015
Appointed Date: 29 April 2015
66 years old
Director
ELSTON, Andrew Henry
Resigned: 31 December 2015
Appointed Date: 24 June 2014
57 years old
Director
FADY, Eric Rene Marcel
Resigned: 01 May 2015
Appointed Date: 30 July 2012
67 years old
Director
FARMER, Paul Robert
Resigned: 14 May 2002
Appointed Date: 17 July 1998
65 years old
Director
FERRIS, Paul Andrew
Resigned: 22 July 2015
Appointed Date: 02 January 2007
61 years old
Director
GERRY, James Thomas
Resigned: 13 September 2007
Appointed Date: 30 October 2003
64 years old
Director
GIESON, Robert Thomas Van
Resigned: 27 April 2012
Appointed Date: 22 July 2009
80 years old
Director
GRANT, Alan Ernest
Resigned: 06 July 2016
Appointed Date: 23 May 2013
66 years old
Director
HOWDEN, David Philip
Resigned: 01 May 2015
Appointed Date: 30 September 1999
61 years old
Director
KILPATRICK, Russell William Neil
Resigned: 29 April 2015
Appointed Date: 17 April 2007
60 years old
Director
KILPATRICK, Russell William Neil
Resigned: 31 December 2005
Appointed Date: 29 April 2003
60 years old
Director
MIRO, Horacio Hector
Resigned: 04 November 2004
Appointed Date: 25 October 2001
58 years old
Director
MUNOZ-ROJAS ENTRECANALES, Luis
Resigned: 30 September 1999
Appointed Date: 30 September 1999
61 years old
Director
PATEL, Rinku
Resigned: 31 January 2014
Appointed Date: 10 August 2009
50 years old
Director
PRATT, Gordon Robert
Resigned: 25 February 2009
Appointed Date: 01 January 2007
66 years old
Director
SMITH, Alan
Resigned: 31 March 2004
Appointed Date: 24 June 2002
57 years old
Director
TOLLA, Paolo
Resigned: 02 July 2003
Appointed Date: 19 May 2000
60 years old
Director
TWEEDIE, Justin Anthony
Resigned: 22 July 2015
Appointed Date: 20 January 2014
61 years old
Director
WATSON, Angus James
Resigned: 30 September 2016
Appointed Date: 05 May 2016
60 years old
Nominee Director
HUNTSMOOR LIMITED
Resigned: 22 June 1998
Appointed Date: 03 April 1998
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 22 June 1998
Appointed Date: 03 April 1998

DUAL INTERNATIONAL LIMITED Events

03 Jan 2017
Termination of appointment of Talbir Singh Bains as a director on 31 December 2016
08 Nov 2016
Appointment of Mr Damien Peter Coates as a director on 2 November 2016
08 Nov 2016
Appointment of Justin Anthony Tweedie as a director on 2 November 2016
08 Nov 2016
Appointment of Mr Stephen Trevor Manning as a director on 2 November 2016
08 Nov 2016
Appointment of Mr Richard Malcolm Clapham as a director on 2 November 2016
...
... and 216 more events
03 Jul 1998
Accounting reference date extended from 30/04/99 to 30/09/99
03 Jul 1998
Ad 22/06/98--------- £ si 69999@1=69999 £ ic 2/70001
03 Jul 1998
Conve 29/06/98
03 Jul 1998
£ nc 1000/691001 29/06/98
03 Apr 1998
Incorporation

DUAL INTERNATIONAL LIMITED Charges

29 April 2015
Charge code 0354 0129 0010
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Morgan Stanley Senior Funding, Inc.
Description: Contains fixed charge.
29 April 2015
Charge code 0354 0129 0009
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: Morgan Stanley Senior Funding, Inc
Description: All intellectual property, meaning any patent, trademarks…
17 October 2013
Charge code 0354 0129 0008
Delivered: 4 November 2013
Status: Satisfied on 2 May 2015
Persons entitled: J.P. Morgan Europe Limited (And Its Successors in Title, Permitted Assignees and Permitted Transferees)
Description: Community trade mark registration no. 9648254, UK trade…
17 October 2013
Charge code 0354 0129 0007
Delivered: 4 November 2013
Status: Satisfied on 2 May 2015
Persons entitled: J.P. Morgan Europe Limited (And Its Successors in Title Permitted Assignees and Permitted Transferees)
Description: Notification of addition to or amendment of charge…
2 August 2012
Stock pledge agreement
Delivered: 21 August 2012
Status: Satisfied on 18 October 2013
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: The pledgor pledged assigned and granted to the…
31 May 2012
Group debenture
Delivered: 8 June 2012
Status: Satisfied on 18 October 2013
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
3 June 2009
Debenture
Delivered: 10 June 2009
Status: Satisfied on 11 July 2012
Persons entitled: 3I Group PLC
Description: Fixed and floating charge over the undertaking and all…
3 June 2009
Composite debenture
Delivered: 9 June 2009
Status: Satisfied on 11 July 2012
Persons entitled: B.P. Marsh & Company Limited as Security Trustee for the Lenders (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
31 March 2008
Debenture
Delivered: 5 April 2008
Status: Satisfied on 11 July 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 May 2006
Debenture
Delivered: 19 May 2006
Status: Satisfied on 12 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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