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Duke Street V Limited

Directors

Current

4

Retired

27

Closed

—

Director Details

Director Name	Mr Alistair Charles Westray Troup
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	16 February 2006 (5 years, 5 months after company formation)
Appointment Duration	18 years, 2 months
Assigned Occupation	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	Nations House 9th Floor 103 Wigmore Street London W1U 1QS

Director Name	Mr Stuart Richard John Hall
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	13 September 2013 (13 years after company formation)
Appointment Duration	10 years, 7 months
Assigned Occupation	Financial Controller
Country of Residence	England
Correspondence Address	Nations House 9th Floor 103 Wigmore Street London W1U 1QS

Director Name	Mr Jason Lawford
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	12 September 2019 (19 years after company formation)
Appointment Duration	4 years, 7 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nations House 103 Wigmore Street London W1U 1QS

Director Name	Mr James William Almond
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	12 September 2019 (19 years after company formation)
Appointment Duration	4 years, 7 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Nations House 103 Wigmore Street London W1U 1QS

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 September 2000 (same day as company formation)
Appointment Duration	3 weeks (Resigned 05 October 2000)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 September 2000 (same day as company formation)
Appointment Duration	3 weeks (Resigned 05 October 2000)
Assigned Occupation	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Mr Patrick Ronald Vernon Maxwell
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 October 2000 (2 weeks, 6 days after company formation)
Appointment Duration	2 years, 10 months (Resigned 31 July 2003)
Assigned Occupation	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	Acacia House Centre Avenue, Acton London W3 7JX

Director Name	Mr Peter Lance Taylor
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 October 2000 (2 weeks, 6 days after company formation)
Appointment Duration	18 years, 9 months (Resigned 30 June 2019)
Assigned Occupation	Banker
Country of Residence	United Kingdom
Correspondence Address	Nations House 103 Wigmore Street London W1U 1QS

Director Name	Thomas James Buchan Scott
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 October 2000 (2 weeks, 6 days after company formation)
Appointment Duration	14 years, 12 months (Resigned 30 September 2015)
Assigned Occupation	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Nations House 103 Wigmore Street London W1U 1QS

Director Name	James Richard Canning Weir
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 October 2000 (2 weeks, 6 days after company formation)
Appointment Duration	2 years, 5 months (Resigned 01 April 2003)
Assigned Occupation	Banker
Correspondence Address	Flat 5 30 Pont Street London SW1X 0AB

Director Name	Edmund George Imjin Fosbroke Truell
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 October 2000 (2 weeks, 6 days after company formation)
Appointment Duration	6 years, 5 months (Resigned 30 March 2007)
Assigned Occupation	Banker
Correspondence Address	Almack House 28 King Street London SW1Y 6XA

Director Name	Graham William Lee
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 October 2000 (2 weeks, 6 days after company formation)
Appointment Duration	5 months, 3 weeks (Resigned 30 March 2001)
Assigned Occupation	Banker
Country of Residence	United Kingdom
Correspondence Address	25 Devereux Lane London SW13 8DB

Director Name	Mr John Christopher Mozeen Hudson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 October 2000 (2 weeks, 6 days after company formation)
Appointment Duration	1 year, 8 months (Resigned 30 June 2002)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	15 Neville Close Basingstoke Hampshire RG21 3HG

Director Name	Frederic Jean Marie Joseph Chauffier
Date of Birth	August 1963 (Born 60 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 October 2000 (2 weeks, 6 days after company formation)
Appointment Duration	8 years, 10 months (Resigned 31 July 2009)
Assigned Occupation	Banker
Correspondence Address	34 Rue Guy Nemer Paris 75006 Foreign

Director Name	Thomas James Buchan Scott
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 October 2000 (2 weeks, 6 days after company formation)
Appointment Duration	6 years, 10 months (Resigned 06 August 2007)
Assigned Occupation	Commercial Director
Correspondence Address	Almack House 28 King Street London SW1Y 6XA

Director Name	Julian Richard Christopher Brock
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 January 2001 (4 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (Resigned 31 October 2005)
Assigned Occupation	Banker
Correspondence Address	Haredell Martinsend Lane Great Missenden Buckinghamshire HP16 9HR

Director Name	Mr Timothy Andrew Lebus
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 June 2001 (9 months, 1 week after company formation)
Appointment Duration	9 years, 10 months (Resigned 30 April 2011)
Assigned Occupation	Banker
Country of Residence	England
Correspondence Address	Nations House 9th Floor 103 Wigmore Street London W1U 1QS

Director Name	Mr Jeffrey Philip Belkin
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 January 2002 (1 year, 4 months after company formation)
Appointment Duration	7 years, 9 months (Resigned 30 October 2009)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	10a Sherriff Road West Hampstead London NW6 2AU

Director Name	Giles Ashley Cheek
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 February 2002 (1 year, 5 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 22 August 2003)
Assigned Occupation	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	37 Yester Road Chislehurst Kent BR7 5HN

Director Name	Mr Iain Alexander Kennedy
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 February 2002 (1 year, 5 months after company formation)
Appointment Duration	11 years, 4 months (Resigned 05 July 2013)
Assigned Occupation	Venture Capitalist
Country of Residence	England
Correspondence Address	Nations House 9th Floor 103 Wigmore Street London W1U 1QS

Director Name	Miss Lilimarlen Hoff
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 August 2007 (6 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (Resigned 31 May 2013)
Assigned Occupation	Legal Counsel
Correspondence Address	Nations House 9th Floor 103 Wigmore Street London W1U 1QS

Director Name	Mr John David Harper
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 September 2008 (7 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 20 June 2012)
Assigned Occupation	Private Equity
Country of Residence	United Kingdom
Correspondence Address	Nations House 9th Floor 103 Wigmore Street London W1U 1QS

Director Name	Colin Kennedy Curvey
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 September 2008 (7 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 31 March 2010)
Assigned Occupation	Private Equity
Country of Residence	United Kingdom
Correspondence Address	4 Elsworthy Road London NW3 3DJ

Director Name	Mr Miles Marius Cresswell-Turner
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 November 2008 (8 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (Resigned 27 April 2016)
Assigned Occupation	Venture Capital
Country of Residence	England
Correspondence Address	Nations House 9th Floor 103 Wigmore Street London W1U 1QS

Director Name	Ms Nikola Jan Sutherland
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 October 2009 (9 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (Resigned 31 December 2012)
Assigned Occupation	Chief Financial Officer Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Nations House 9th Floor 103 Wigmore Street London W1U 1QS

Director Name	Mr Anthony Phillip George Pullin
Date of Birth	September 1983 (Born 40 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 February 2013 (12 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks (Resigned 17 September 2013)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Nations House 9th Floor 103 Wigmore Street London W1U 1QS

Director Name	Miss Elaine Marie Fullerton
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 May 2013 (12 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 22 December 2015)
Assigned Occupation	Company Director
Correspondence Address	Nations House 9th Floor 103 Wigmore Street London W1U 1QS

Director Name	Mr Andrew Panayides
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 December 2015 (15 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 01 April 2019)
Assigned Occupation	Company Director
Correspondence Address	Nations House 9th Floor 103 Wigmore Street London W1U 1QS

Director Name	Mr Stuart Russell McMinnies
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 March 2016 (15 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (Resigned 19 December 2023)
Assigned Occupation	Partner
Country of Residence	England
Correspondence Address	Nations House 9th Floor 103 Wigmore Street London W1U 1QS

Director Name	Mr Adam Levine
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 April 2019 (18 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 04 February 2023)
Assigned Occupation	Company Director
Correspondence Address	Nations House 9th Floor 103 Wigmore Street London W1U 1QS

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 September 2000 (same day as company formation)
Appointment Duration	3 weeks (Resigned 05 October 2000)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

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