DCUSA LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9HR

Company number 05812381
Status Active
Incorporation Date 10 May 2006
Company Type Private Limited Company
Address GROUND FLOOR GRAFTON HOUSE, 2-3 GOLDEN SQUARE, LONDON, W1F 9HR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 13 May 2017 with updates; Appointment of Mr Jeremy Jon Granville Guard as a director on 1 December 2016; Appointment of Mr Angus John Rae as a director on 1 December 2016. The most likely internet sites of DCUSA LIMITED are www.dcusa.co.uk, and www.dcusa.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Dcusa Limited is a Private Limited Company. The company registration number is 05812381. Dcusa Limited has been working since 10 May 2006. The present status of the company is Active. The registered address of Dcusa Limited is Ground Floor Grafton House 2 3 Golden Square London W1f 9hr. . DRAKE, Gordon Clement is a Secretary of the company. CADGE, Thomas Andrew is a Director of the company. GUARD, Jeremy Jon Granville is a Director of the company. HAUGHEY, Julia is a Director of the company. LAWTON, John is a Director of the company. MAIR, Lucy Joanne is a Director of the company. RAE, Angus John is a Director of the company. TRAVELL, Alexander is a Director of the company. WAYMONT, Peter John is a Director of the company. WOOLLARD, Kevin Robert is a Director of the company. YEO, Simon Mark is a Director of the company. Secretary HIGSON, Robert Ian has been resigned. Secretary O'SHEA, Brian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLANSON, Christopher John has been resigned. Director CLARK, Marie has been resigned. Director DIXON, Francesca Maria has been resigned. Director EDWARDS, Paul David has been resigned. Director GIBB, Lorna has been resigned. Director GUNSHON, William Francis has been resigned. Director HARDING, Michael John has been resigned. Director HILL, John Michael has been resigned. Director HOWARD, Gethyn James has been resigned. Director LALLI, Max has been resigned. Director LAWTON, John has been resigned. Director LEES, John Andrew has been resigned. Director MALLON, Lorna Ann Mcbean has been resigned. Director MCGLYNN, Rosie has been resigned. Director MCKECHNIE, Colin has been resigned. Director MENZIES, Nigel John has been resigned. Director NEILL, Craig Barbour has been resigned. Director PEARCE, Adam Benjamin has been resigned. Director PEARCE, Sasha Marina has been resigned. Director ROBERTS, Richard John has been resigned. Director SHEERN, Glenn Douglas has been resigned. Director THOMPSON, Janice Elaine has been resigned. Director TOWNSEND, Donna Marie has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DRAKE, Gordon Clement
Appointed Date: 16 September 2015

Director
CADGE, Thomas Andrew
Appointed Date: 01 December 2015
36 years old

Director
GUARD, Jeremy Jon Granville
Appointed Date: 01 December 2016
56 years old

Director
HAUGHEY, Julia
Appointed Date: 01 December 2015
63 years old

Director
LAWTON, John
Appointed Date: 01 December 2013
69 years old

Director
MAIR, Lucy Joanne
Appointed Date: 25 June 2015
43 years old

Director
RAE, Angus John
Appointed Date: 01 December 2016
67 years old

Director
TRAVELL, Alexander
Appointed Date: 01 December 2014
54 years old

Director
WAYMONT, Peter John
Appointed Date: 03 October 2006
59 years old

Director
WOOLLARD, Kevin Robert
Appointed Date: 01 December 2009
63 years old

Director
YEO, Simon Mark
Appointed Date: 01 April 2012
60 years old

Resigned Directors

Secretary
HIGSON, Robert Ian
Resigned: 15 November 2006
Appointed Date: 10 May 2006

Secretary
O'SHEA, Brian
Resigned: 16 September 2015
Appointed Date: 15 November 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 May 2006
Appointed Date: 10 May 2006

Director
ALLANSON, Christopher John
Resigned: 01 December 2013
Appointed Date: 03 October 2006
64 years old

Director
CLARK, Marie
Resigned: 01 December 2008
Appointed Date: 11 October 2006
65 years old

Director
DIXON, Francesca Maria
Resigned: 01 December 2007
Appointed Date: 11 October 2006
69 years old

Director
EDWARDS, Paul David
Resigned: 01 December 2011
Appointed Date: 01 December 2010
51 years old

Director
GIBB, Lorna
Resigned: 01 December 2009
Appointed Date: 01 December 2008
49 years old

Director
GUNSHON, William Francis
Resigned: 01 December 2008
Appointed Date: 01 December 2006
70 years old

Director
HARDING, Michael John
Resigned: 01 December 2010
Appointed Date: 03 October 2006
67 years old

Director
HILL, John Michael
Resigned: 30 March 2012
Appointed Date: 11 October 2006
70 years old

Director
HOWARD, Gethyn James
Resigned: 09 December 2014
Appointed Date: 01 December 2014
41 years old

Director
LALLI, Max
Resigned: 30 November 2016
Appointed Date: 06 April 2011
71 years old

Director
LAWTON, John
Resigned: 26 January 2011
Appointed Date: 01 December 2008
69 years old

Director
LEES, John Andrew
Resigned: 01 January 2010
Appointed Date: 01 December 2008
60 years old

Director
MALLON, Lorna Ann Mcbean
Resigned: 01 December 2015
Appointed Date: 01 December 2011
49 years old

Director
MCGLYNN, Rosie
Resigned: 01 December 2009
Appointed Date: 01 December 2007
47 years old

Director
MCKECHNIE, Colin
Resigned: 01 December 2011
Appointed Date: 17 August 2010
48 years old

Director
MENZIES, Nigel John
Resigned: 01 December 2007
Appointed Date: 03 October 2006
70 years old

Director
NEILL, Craig Barbour
Resigned: 01 August 2008
Appointed Date: 11 October 2006
67 years old

Director
PEARCE, Adam Benjamin
Resigned: 17 July 2015
Appointed Date: 25 January 2015
39 years old

Director
PEARCE, Sasha Marina
Resigned: 01 December 2016
Appointed Date: 20 January 2010
61 years old

Director
ROBERTS, Richard John
Resigned: 03 October 2006
Appointed Date: 10 May 2006
61 years old

Director
SHEERN, Glenn Douglas
Resigned: 16 November 2014
Appointed Date: 03 October 2006
58 years old

Director
THOMPSON, Janice Elaine
Resigned: 05 July 2010
Appointed Date: 01 December 2009
67 years old

Director
TOWNSEND, Donna Marie
Resigned: 31 December 2014
Appointed Date: 01 December 2007
59 years old

DCUSA LIMITED Events

24 May 2017
Confirmation statement made on 13 May 2017 with updates
02 Dec 2016
Appointment of Mr Jeremy Jon Granville Guard as a director on 1 December 2016
01 Dec 2016
Appointment of Mr Angus John Rae as a director on 1 December 2016
01 Dec 2016
Termination of appointment of Sasha Marina Pearce as a director on 1 December 2016
01 Dec 2016
Termination of appointment of Max Lalli as a director on 30 November 2016
...
... and 99 more events
08 Nov 2006
New director appointed
08 Nov 2006
New director appointed
08 Nov 2006
New director appointed
10 May 2006
Secretary resigned
10 May 2006
Incorporation