AVANTA DEVONSHIRE SQUARE LIMITED

5 officers / 15 resignations

PHILLIPS, Gavin Steven, Mr.

Correspondence address
6th Floor, 2 Kingdom Street, London, England, W2 6BD
Role ACTIVE
director
Date of birth
February 1985
Appointed on
31 May 2024
Nationality
British
Occupation
Chief Operating Officer

Average house price in the postcode W2 6BD £101,219,000

BERGER, Wayne David, Mr.

Correspondence address
6th Floor, 2 Kingdom Street, London, England, W2 6BD
Role ACTIVE
director
Date of birth
October 1973
Appointed on
31 May 2024
Nationality
Canadian
Occupation
Ceo

Average house price in the postcode W2 6BD £101,219,000

LOH, Simon Oliver

Correspondence address
1 Burwood Place, London, England, W2 2UT
Role ACTIVE
director
Date of birth
September 1983
Appointed on
6 February 2020
Resigned on
12 May 2023
Nationality
British
Occupation
Chief Operating Officer

GIBSON, PETER DAVID EDWARD

Correspondence address
1 BURWOOD PLACE, LONDON, ENGLAND, W2 2UT
Role ACTIVE
Director
Date of birth
February 1973
Appointed on
10 April 2015
Nationality
BRITISH
Occupation
DIRECTOR

MORRIS, Richard

Correspondence address
6th Floor, 2 Kingdom Street, London, England, W2 6BD
Role ACTIVE
director
Date of birth
May 1975
Appointed on
10 April 2015
Resigned on
31 May 2024
Nationality
British
Occupation
Director

Average house price in the postcode W2 6BD £101,219,000


EDWARDS, MARIE ELIZABETH

Correspondence address
268 BATH ROAD, SLOUGH, ENGLAND, SL1 4DX
Role RESIGNED
Secretary
Appointed on
18 December 2013
Resigned on
10 April 2015
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode SL1 4DX £27,870,000

ALEXANDER, PAUL

Correspondence address
22 LONG ACRE, LONDON, ENGLAND, WC2E 9LY
Role RESIGNED
Secretary
Appointed on
17 October 2013
Resigned on
18 December 2013
Nationality
NATIONALITY UNKNOWN

KINGSHOTT, MICHAEL JAMES

Correspondence address
22 LONG ACRE, LONDON, ENGLAND, WC2E 9LY
Role RESIGNED
Director
Date of birth
October 1946
Appointed on
29 July 2013
Resigned on
12 February 2015
Nationality
BRITISH
Occupation
DIRECTOR

SCANNELL, ELIZABETH JANE

Correspondence address
22 LONG ACRE, LONDON, ENGLAND, WC2E 9LY
Role RESIGNED
Secretary
Appointed on
29 July 2013
Resigned on
17 October 2013
Nationality
NATIONALITY UNKNOWN

BOURNE, ANDREW MICHAEL

Correspondence address
22 LONG ACRE, LONDON, ENGLAND, WC2E 9LY
Role RESIGNED
Director
Date of birth
February 1980
Appointed on
29 July 2013
Resigned on
20 January 2015
Nationality
BRITISH
Occupation
DIRECTOR

SCANNELL, ELIZABETH JANE

Correspondence address
22 LONG ACRE, LONDON, ENGLAND, WC2E 9LY
Role RESIGNED
Director
Date of birth
April 1976
Appointed on
29 July 2013
Resigned on
17 October 2013
Nationality
BRITISH
Occupation
DIRECTOR

TAYLOR, DANIEL JAMES BREDEN

Correspondence address
22 LONG ACRE, LONDON, ENGLAND, WC2E 9LY
Role RESIGNED
Director
Date of birth
December 1958
Appointed on
29 July 2013
Resigned on
12 February 2015
Nationality
BRITISH
Occupation
DIRECTOR

ALEXANDER, Paul Andrew

Correspondence address
26 Briton Crescent, South Croydon, Surrey, United Kingdom, CR2 0JF
Role RESIGNED
director
Date of birth
April 1962
Appointed on
29 September 2011
Resigned on
31 May 2015
Nationality
British
Occupation
Director

Average house price in the postcode CR2 0JF £723,000

ALEXANDER, PAUL

Correspondence address
26 BRITON CRESCENT, SOUTH CROYDON, SURREY, CR2 0JF
Role RESIGNED
Secretary
Appointed on
13 January 2010
Resigned on
29 July 2013
Nationality
BRITISH

Average house price in the postcode CR2 0JF £723,000

BROOK, ROBERT WILLIAM MIDDLETON

Correspondence address
9 ASHCHURCH PARK VILLAS, LONDON, UNITED KINGDOM, W12 9SP
Role RESIGNED
Director
Date of birth
September 1966
Appointed on
13 January 2010
Resigned on
29 July 2013
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode W12 9SP £1,753,000

EVANS, GERAINT WYN

Correspondence address
49 THE FAIRWAY, BURNHAM, BUCKINGHAMSHIRE, SL1 8DY
Role RESIGNED
Director
Date of birth
March 1969
Appointed on
13 January 2010
Resigned on
10 April 2015
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SL1 8DY £1,192,000

KINNAIRD, DAVID JAMES

Correspondence address
FRIARS COTTAGE HIGH STREET, URCHFONT, DEVIZES, WILTSHIRE, SN10 4QL
Role RESIGNED
Director
Date of birth
August 1966
Appointed on
13 January 2010
Resigned on
10 April 2015
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode SN10 4QL £780,000

ALBERTO, DAVID ARTHUR VERE

Correspondence address
ARDEN HOUSE 179 SILVERDALE AVENUE, WALTON-ON-THAMES, UNITED KINGDOM, KT12 1EL
Role RESIGNED
Director
Date of birth
November 1968
Appointed on
10 December 2009
Resigned on
29 July 2013
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode KT12 1EL £3,023,000

R.B.S. NOMINEES LIMITED

Correspondence address
C/O MESSRS. ROOKS RIDER CHALLONER HOUSE, 19 CLERKENWELL CLOSE, LONDON, UNITED KINGDOM, EC1R 0RR
Role RESIGNED
Secretary
Appointed on
10 December 2009
Resigned on
29 July 2013
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode EC1R 0RR £19,912,000

PEPPER, ALAN DOUGLAS

Correspondence address
62 CLARENDON DRIVE, LONDON, UNITED KINGDOM, SW15 1AH
Role RESIGNED
Director
Date of birth
May 1969
Appointed on
10 December 2009
Resigned on
9 September 2016
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW15 1AH £1,943,000


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