DUELGUIDE INVESTMENTS INTERNATIONAL SA
25 HARLEY STREET

Hellopages » Greater London » Westminster » W1G 9BR

Company number FC016329
Status Active
Incorporation Date 6 November 1990
Company Type Other company type
Address STEPHEN COLEMAN, GERALD EDELMAN, 25 HARLEY STREET, LONDON, PANAMA, W1G 9BR
Home Country PANAMA
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Termination of appointment of David Collins as a director; Appointment of a director; Full accounts made up to 31 December 2008. The most likely internet sites of DUELGUIDE INVESTMENTS INTERNATIONAL SA are www.duelguideinvestmentsinternational.co.uk, and www.duelguide-investments-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Duelguide Investments International Sa is a Other company type. The company registration number is FC016329. Duelguide Investments International Sa has been working since 06 November 1990. The present status of the company is Active. The registered address of Duelguide Investments International Sa is Stephen Coleman Gerald Edelman 25 Harley Street London Panama W1g 9br. . COLEMAN, Stephen Paul is a Secretary of the company. DRAPER, Jennifer Grace is a Director of the company. O'DRISCOLL, Patrick Colin is a Director of the company. PATTON, Berta Aoca De is a Director of the company. Secretary OSBORNE, Ian has been resigned. Director BERNERD, Elliott has been resigned. Director BROKE, Michael Haviland Adlington has been resigned. Director BUTLER, Robin Elliott has been resigned. Director COLLINS, David John has been resigned. Director HUGILL, William Nigel has been resigned. Director KEANE, Liam has been resigned. Director MCDIVEN, Ross Arnold has been resigned.


Current Directors

Secretary
COLEMAN, Stephen Paul
Appointed Date: 07 September 2007

Director
DRAPER, Jennifer Grace
Appointed Date: 25 November 2010
51 years old

Director
O'DRISCOLL, Patrick Colin
Appointed Date: 28 March 2007
50 years old

Director
PATTON, Berta Aoca De
Appointed Date: 31 July 2006

Resigned Directors

Secretary
OSBORNE, Ian
Resigned: 12 September 2002
Appointed Date: 30 June 1992

Director
BERNERD, Elliott
Resigned: 23 November 2004
Appointed Date: 30 June 1992
80 years old

Director
BROKE, Michael Haviland Adlington
Resigned: 01 April 1996
Appointed Date: 30 June 1992
89 years old

Director
BUTLER, Robin Elliott
Resigned: 29 June 2005
Appointed Date: 30 June 1992
66 years old

Director
COLLINS, David John
Resigned: 25 November 2010
Appointed Date: 28 March 2007
55 years old

Director
HUGILL, William Nigel
Resigned: 29 June 2005
Appointed Date: 30 June 1992
67 years old

Director
KEANE, Liam
Resigned: 13 February 2008
Appointed Date: 31 July 2006
81 years old

Director
MCDIVEN, Ross Arnold
Resigned: 13 February 2008
Appointed Date: 31 July 2006
76 years old

DUELGUIDE INVESTMENTS INTERNATIONAL SA Events

12 Jan 2012
Termination of appointment of David Collins as a director
12 Jan 2012
Appointment of a director
18 May 2009
Full accounts made up to 31 December 2008
28 Oct 2008
Full accounts made up to 31 December 2007
05 Jul 2008
692(1)(B) Appointment director berta aoca de patton
...
... and 37 more events
06 May 1993
Full accounts made up to 31 December 1991
26 May 1992
Particulars of mortgage/charge

25 Feb 1992
ARD short from 30/11 to 31/12

30 Jan 1992
Business address 67 brook street london wiy iye

30 Jan 1992
Foreign company registration

DUELGUIDE INVESTMENTS INTERNATIONAL SA Charges

7 May 1992
Subordination deed
Delivered: 26 May 1992
Status: Satisfied on 10 December 1994
Persons entitled: Barclays Bank PLC
Description: Short particulars as defined on 395 see 395 for full…