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Companies/07316069

Duke Street Private Equity Limited

Activities auxiliary to financial intermediation n.e.c. · London

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 149586610

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
JL
Jason LawfordCurrent director
Appointed 2019-09-12 · 7 yrs · Director
+14 others
JA
James AlmondCurrent director
Appointed 2019-09-12 · 7 yrs · Director
+7 others
AT
Alistair TroupCurrent director
Appointed 2015-09-30 · 11 yrs · Partner
+18 others
SH
Stuart HallCurrent director
Appointed 2013-09-13 · 13 yrs · Financial Controller
+7 others
Show 9 historical appointments
AL
Adam LevineResigned secretary
Resigned 2019-04-01 · 3 yrs
AP
Andrew PanayidesResigned secretary
Resigned 2015-12-22 · 3 yrs
SM
Stuart McminniesResigned director
Resigned 2015-09-30 · 8 yrs · Partner
AP
Anthony PullinResigned director
Resigned 2013-06-03 · Finance Director
EF
Elaine FullertonResigned secretary
Resigned 2013-05-31 · 2 yrs
LH
Lilimarlen HoffResigned secretary
Resigned 2010-07-15 · 2 yrs
TS
Thomas ScottResigned director
Resigned 2010-07-15 · 5 yrs · Director
PT
Peter TaylorResigned director
Resigned 2010-07-15 · 8 yrs · Director
NS
Nikola SutherlandResigned director
Resigned 2010-07-15 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active