DEVON NOMINEES (NO.1) LIMITED

Company number 05272320

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31 officers / 26 resignations

BLEASE, Elizabeth

Correspondence address
Cunard House, 15 Regent Street, London, England, SW1Y 4LR
Role Active
Secretary
Appointed on
9 March 2017

CRADDOCK, James William Aleck

Correspondence address
1 New Burlington Place, London, United Kingdom, W1S 2HR
Role Active
Director
Date of birth
January 1980
Appointed on
16 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOLLAND, Alan Michael

Correspondence address
Cunard House, 15, Regent Street, London, United Kingdom, SW1Y 4LR
Role Active
Director
Date of birth
January 1974
Appointed on
20 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Business Unit Director, Greater London

PETERS, Ann Octavia

Correspondence address
Cunard House, 15 Regent Street, London, England, SW1Y 4LR
Role Active
Director
Date of birth
February 1969
Appointed on
9 March 2017
Nationality
British
Country of residence
England
Occupation
Director

PILSWORTH, Andrew John

Correspondence address
1 New Burlington Place, London, United Kingdom, W1S 2HR
Role Active
Director
Date of birth
November 1974
Appointed on
9 March 2017
Nationality
British
Country of residence
England
Occupation
Director

LEWIS, Maria Bernadette

Correspondence address
130 Wilton Road, London, SW1V 1LQ
Role Resigned
Secretary
Appointed on
22 December 2004
Resigned on
18 October 2005

ROWSON, Rachel

Correspondence address
130 Wilton Road, London, SW1V 1LQ
Role Resigned
Secretary
Appointed on
18 October 2005
Resigned on
1 June 2006

WELCH, Susan

Correspondence address
253 Eastcourt Lane, Gillingham, Kent, ME7 2UW
Role Resigned
Secretary
Appointed on
1 June 2006
Resigned on
1 December 2006

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Secretary
Appointed on
1 December 2006
Resigned on
9 March 2017

Registered in a European Economic Area What's this?

Placed registered
ST HELEN'S, 1 UNDERSHAFT, LONDON EC3P 3DQ
Registration number
2084205

OFFICE ORGANIZATION & SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Secretary
Appointed on
28 October 2004
Resigned on
22 December 2004

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
28 October 2004
Resigned on
28 October 2004

APPLEYARD, Andrew Charles

Correspondence address
Cunard House, 15 Regent Street, London, England, SW1Y 4LR
Role Resigned
Director
Date of birth
September 1965
Appointed on
16 July 2008
Resigned on
9 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Specialist Funds

CARLYON, Simon Andrew

Correspondence address
Cunard House, 15, Regent Street, London, United Kingdom, SW1Y 4LR
Role Resigned
Director
Date of birth
July 1973
Appointed on
24 January 2011
Resigned on
20 June 2012
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

CLARK, Philip John

Correspondence address
26 Bourne Avenue, Southgate, London, N14 6PD
Role Resigned
Director
Date of birth
February 1965
Appointed on
4 April 2005
Resigned on
9 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Property Investment Manager

COPELAND, Anne Marie

Correspondence address
3 The Manor House, Roxwell Road, Writtle, Essex, CM1 3RY
Role Resigned
Director
Date of birth
March 1973
Appointed on
31 August 2007
Resigned on
3 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

GARROOD, Duncan Steven, Dr

Correspondence address
130 Wilton Road, London, SW1V 1LQ
Role Resigned
Director
Date of birth
November 1958
Appointed on
20 November 2006
Resigned on
20 February 2009
Nationality
British
Occupation
Divisional Managing Director

GULLIFORD, Andrew Stephen

Correspondence address
Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR
Role Resigned
Director
Date of birth
November 1962
Appointed on
20 June 2012
Resigned on
9 March 2017
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

HERGA, Robert David

Correspondence address
130 Wilton Road, London, SW1V 1LQ
Role Resigned
Director
Date of birth
January 1958
Appointed on
22 December 2004
Resigned on
31 July 2009
Nationality
British
Occupation
Solicitor

HOLLAND-KAYE, John William

Correspondence address
No 1 Poultry, London, EC2R 8EJ
Role Resigned
Director
Date of birth
March 1965
Appointed on
31 July 2009
Resigned on
22 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

JONES, Richard Peter

Correspondence address
Tudor House, 11 Lower Street, Stansted, CM24 8LN
Role Resigned
Director
Date of birth
March 1961
Appointed on
14 July 2006
Resigned on
9 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

LAXTON, Christopher James Wentworth, Mr

Correspondence address
High House Ranworth Road, Hemblington, Norwich, Norfolk, NR13 4PJ
Role Resigned
Director
Date of birth
July 1960
Appointed on
31 August 2007
Resigned on
2 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

O'HALLORAN, John Stephen

Correspondence address
3 Chacombe Place, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2WS
Role Resigned
Director
Date of birth
January 1952
Appointed on
23 February 2009
Resigned on
31 July 2009
Nationality
Irish
Occupation
Chartered Surveyor

OSBORN, Gareth John

Correspondence address
258 Bath Road, Slough, England, SL1 4DX
Role Resigned
Director
Date of birth
August 1962
Appointed on
9 March 2017
Resigned on
31 December 2019
Nationality
British
Country of residence
England
Occupation
Director

PEREGRINE SECRETARIAL SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
28 October 2004
Resigned on
22 December 2004

PURSEY, Simon Christian

Correspondence address
258 Bath Road, Slough, England, SL1 4DX
Role Resigned
Director
Date of birth
July 1975
Appointed on
9 March 2017
Resigned on
16 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

REDDING, Philip Anthony

Correspondence address
234 Bath Road, Slouth, Berkshire, SL1 4EE
Role Resigned
Director
Date of birth
December 1968
Appointed on
22 June 2010
Resigned on
20 June 2012
Nationality
British
Country of residence
England
Occupation
Director

SHEPHERD, Marcus Owen

Correspondence address
No 1 Poultry, London, EC2R 8EJ
Role Resigned
Director
Date of birth
December 1965
Appointed on
23 February 2009
Resigned on
11 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SIMMS, Vanessa Kate

Correspondence address
234 Bath Road, Slough, Berkshire, United Kingdom, SL1 4EE
Role Resigned
Director
Date of birth
August 1975
Appointed on
22 June 2010
Resigned on
24 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SPORLE, Roger Charles

Correspondence address
7 Ponds Cross Farm, Newport, Essex, SW1A 1RD
Role Resigned
Director
Date of birth
January 1961
Appointed on
4 April 2005
Resigned on
14 July 2006
Nationality
British
Occupation
Property Investment Manager

TOMS, Michael Rodney

Correspondence address
Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ
Role Resigned
Director
Date of birth
July 1953
Appointed on
22 December 2004
Resigned on
20 November 2006
Nationality
British
Occupation
Solicitor

WILKINSON, Stephen

Correspondence address
No 1 Poultry, London, EC2R 8EJ
Role Resigned
Director
Date of birth
September 1958
Appointed on
31 July 2009
Resigned on
22 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Property Director