Neal Mauger DUQUEMIN - OFFICER REPORT



Age: 71 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned Director/
Trust Director
22 Sep 2008 23 Jan 2009 MARJORAM LIMITED (04584220) Dissolved
03 Apr 2012
0%
Resigned Director/
Trust Director
22 Sep 2008 23 Jan 2009 TRURO LIMITED (04585096) Dissolved
10 Jan 2012
0%
Resigned Director/
Trust Director
22 Sep 2008 23 Jan 2009 SILICON STEELS LIMITED (03558408) Dissolved
10 Apr 2012
0%
Resigned Director/
Trust Director
22 Sep 2008 23 Jan 2009 SALALA RUBBER INVESTMENT LIMITED (05720527) Dissolved
17 Sep 2013
0%
Resigned Director/
Trust Director
22 Sep 2008 23 Jan 2009 P & N COMMUNICATIONS LIMITED (03110391) Dissolved
15 May 2012
0%
Resigned Director/
Trust Director
22 Sep 2008 23 Jan 2009 HAVENSTORM LIMITED (02973742) Dissolved
24 Sep 2013
0%
Resigned Director/
Trust Director
22 Sep 2008 23 Jan 2009 JOLLITIES LIMITED (03422346) Dissolved
16 Feb 2010
13%
Resigned Director/
Trust Director
22 Sep 2008 23 Jan 2009 BRIGSPARK LIMITED (02948961) Liquidation
0%
Resigned Director/
Trust Director
22 Sep 2008 23 Jan 2009 PRELUDE MANAGEMENT LIMITED (03065608) Dissolved
19 Jun 2012
0%
Resigned Director/
Trust Director
22 Sep 2008 23 Jan 2009 DIGORY AND RILIAN LIMITED (04205745) Dissolved
25 Jan 2014
0%
Resigned Director/
Trust Director
22 Sep 2008 23 Jan 2009 FIMARCO LIMITED (03978338) Dissolved
23 Nov 2010
13%
Resigned Director/
Trust Director
22 Sep 2008 23 Jan 2009 XANTIPPE LIMITED (03854890) Dissolved
04 Sep 2012
0%
Resigned Director/
Trust Director
22 Sep 2008 23 Jan 2009 GREYSTONE INVESTMENTS LIMITED (03802407) Dissolved
04 Sep 2012
0%
Resigned Director/
Trust Director
22 Sep 2008 23 Jan 2009 GLENFROME LIMITED (04573643) Dissolved
06 Aug 2013
0%
Resigned Director/
Trust Director
22 Sep 2008 23 Jan 2009 CHEMICALS AND LUBRICANTS TRADING LIMITED (03842746) Dissolved
20 May 2014
0%
Resigned Director/
Accountant
30 Jun 2006 11 Aug 2008 OFFCOURSE SOLUTIONS LTD (04838445) Active
Resigned Director/
Accountant
30 Jun 2006 27 Sep 2006 PALENTINE LIMITED (04478398) Dissolved
14 Feb 2012
0%
Resigned Director/
Accountant
30 Jun 2006 23 Jan 2009 ORPHEUS LIMITED (04662868) Active
Resigned Director/
Director
16 Mar 2004 19 Aug 2005 THATCHER LIMITED (05065219) Active
Resigned Director/
Accountant
11 Jun 2003 23 Jan 2009 CONSTRUCTION & PROJECT MANAGEMENT LIMITED (04794760) Active - Proposal to Strike off
0%
Resigned Director/
Director
22 Oct 2002 19 Aug 2005 CONJUNCTION LIMITED (04569025) Active - Proposal to Strike off
0%
Resigned Secretary/
22 Oct 2002 19 Aug 2005 CONJUNCTION LIMITED (04569025) Active - Proposal to Strike off
0%
Resigned Director/
Accountant
17 Oct 2002 19 Aug 2005 CORNISH LIMITED (04517054) Dissolved
12 Mar 2013
0%
Resigned Secretary/
04 Oct 2002 17 Oct 2002 BEETLE LIMITED (04516186) Active
Resigned Secretary/
Accountant
04 Oct 2002 19 Aug 2005 CORNISH LIMITED (04517054) Dissolved
12 Mar 2013
0%
Resigned Secretary/
21 Aug 2002 30 Oct 2002 CRAWFISH LIMITED (04516078) Active
Resigned Director/
Accountant
16 Nov 2001 14 Oct 2003 SHAFTESBURY PROPERTY CONSULTANTS LIMITED (04015129) Dissolved
10 Dec 2013
0%
Resigned Director/
Accountant
14 Aug 2000 23 Jan 2009 CLASSMAXI LIMITED (03946599) Active
Number of active appointments: 0
Number resignations: 28
Average tenure of active positions: no data
Average tenure of resigned positions: 1.4 years
Dissolution Rate: 78.6%
Average Dissolution Attribution: 1.0%



CO-DIRECTORS

Name
MARJORAM LIMITED -Dissolved
TRURO LIMITED -Dissolved
BRIGSPARK LIMITED -Liquidation
FIMARCO LIMITED -Dissolved
XANTIPPE LIMITED -Dissolved
CONSTRUCTION & PROJECT MANAGEMENT LIMITED -Active - Proposal to Strike off
CONJUNCTION LIMITED -Active - Proposal to Strike off
CORNISH LIMITED -Dissolved
 
Michael Edward LEMON
Miles William Mervyn D'ARCY-IRVINE
Lijnette Jacoba Basilia MADURO
David John HORNE
Clifford WHITLEY
Johanna Cornelia RIETVELD
Naro Nesta ZIMMERMAN
Paul Emmanuel O'NEILL
Donna Ruth BREHAUT
Donna Ruth BREHAUT
Simon GRAHAM
Adrian RELPH
Nicola Claire MCGALL
WOODLEIGH LIMITED
David Timothy MORRIS
Jacqueline Marguerite LE NOURY
Bruce Mark CURRIE
Jacqueline Marguerite LE NOURY
Pierre Adolphe Andre Ghislain LEFEVRE
Daniel Marc Richard JAFFE
Mark Edward BROWN
David Malcolm KAYE
Jean-Pierre Louis DE FAILLY
Douwe Hendrik Jacob TERPSTRA
Kevin Charles MASTERTON
OAKDENE LIMITED
Mark William BIDDLECOMBE
Kevin Charles MASTERTON
Jacqueline Marguerite LE NOURY
Christopher John Campbell DUNCAN
Philip Bruce LOCKETT
Neal Mauger DUQUEMIN
Mirco MARTIN
Carole KENT-ROBINSON
Andre DESBIENS
BOURSE NOMINEES LIMITED
Paul CONWAY
William Stephen CAIRNS
John Robert Montagu Stuart WORTLEY HUNT
Miles William Mervyn D'ARCY IRVINE
THEYDON SECRETARIES LIMITED
Didier Jacques BROIDO
Michael Patrick DWEN
Jacqueline Marguerite LE NOURY
RAVENSPORT LIMITED
Bruce Mark CURRIE
David Alan ROWLINSON
BRISTOL LEGAL SERVICES LIMITED
BOURSE NOMINEES LIMITED
SUMMERLAND TRADING LIMITED
Jason Miles BOUGOURD
John Stuart Hepburn INGRAM-JOHNSON
SWIFT INCORPORATIONS LIMITED
RAVENSPORT LIMITED
RAVENSPORT LIMITED
JPCORD LIMITED
CARAVEL MANAGEMENT LIMITED
Loic John WILLIS
Jonathan Charles BRANNAM
JPCORS LIMITED


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON



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