DEVA GROUP LIMITED officers and directors : Companies House Number 03671671

Katrin BURT

Director Active

Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP

Appointed: 2025-11-17
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1976

Lisa SORRELL

Secretary Active

Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP

Appointed: 2022-04-08

Fiona Jane EMMETT

Director Active

Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP

Appointed: 2021-12-10
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1982

Anthony William Searson JAMES

Director Resigned

Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP

Appointed: 2017-05-09
Resigned: 2025-11-11
Nationality: British
Country of residence: United Kingdom
Date of birth: September 1968

MR STUART EVANS

Director Resigned

Correspondence address: THE QUARRY HILL ROAD, ECCLESTON, CHESTER, ENGLAND, CH4 9HQ

Appointed: 2015-01-01
Resigned: 2017-04-30
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1978

Geoffrey Murray CHADWICK

Secretary Resigned

Correspondence address: The Quarry Hill Road, Eccleston, Chester, England, England, CH4 9HQ

Appointed: 2013-07-11
Resigned: 2022-04-08

MR Graham Paul RAMSBOTTOM

Director Resigned

Correspondence address: The Quarry Hill Road, Eccleston, Chester, England, England, CH4 9HQ

Appointed: 2009-12-10
Resigned: 2021-12-10
Occupation: Surveyor
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1965

MR Peter Lawrence DOYLE

Director Resigned

Correspondence address: 4 Burfield Road, Chorleywood, Hertfordshire, WD3 5NS

Appointed: 2009-03-19
Resigned: 2018-09-30
Occupation: Accountant
Nationality: British
Country of residence: United Kingdom
Date of birth: September 1952

MR MICHAEL GEORGE ALEXANDER MCLINTOCK

Director Resigned

Correspondence address: THE OLD RECTORY, RECTORY LANE LONGWORTH, ABINGDON, OX13 5DZ

Appointed: 2008-10-01
Resigned: 2010-01-14
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1961

JUDITH PATRICIA BALL

Secretary Resigned

Correspondence address: 5 LANGWORTHY, ROYSTON GROVE, HATCH END, MIDDLESEX, HA5 4HE

Appointed: 2006-09-14
Resigned: 2013-07-11
Nationality: BRITISH

LESLEY MARY SAMUEL KNOX

Director Resigned

Correspondence address: 141 MOORGATE, LONDON, EC2M 6TX

Appointed: 2005-11-01
Resigned: 2009-12-10
Occupation: MERCHANT BANKER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1953

MR ROBIN SHEDDEN BROADHURST

Director Resigned

Correspondence address: 21 ADDISON AVENUE, LONDON, W11 2QS

Appointed: 2001-01-01
Resigned: 2009-12-10
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1946

MR JONATHAN OSBORNE HAGGER

Secretary Resigned

Correspondence address: WHITE RODING, 104 WARWICK PARK, TUNBRIDGE WELLS, KENT, TN2 5EN

Appointed: 2000-04-10
Resigned: 2006-09-14
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MR MARK ANTONY LOVEDAY

Director Resigned

Correspondence address: 42 ROYAL AVENUE, LONDON, SW3 4QF

Appointed: 1999-12-09
Resigned: 2008-10-01
Occupation: STOCKBROKER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1943

MR BRIAN SPENCER BOWDEN

Director Resigned

Correspondence address: OLD CHURCH WAY EATON ROAD, ECCLESTON, CHESTER, CHESHIRE, CH4 9HD

Appointed: 1999-12-09
Resigned: 2005-04-29
Occupation: LAND AGENT
Nationality: BRITISH
Date of birth: November 1946

HIS GRACE THE DUKE OF WESTMINSTER GERALD CAVENDISH

Director Resigned

Correspondence address: EATON HALL, ECCLESTON, CHESHIRE, CH4 9ET

Appointed: 1999-12-09
Resigned: 2009-12-10
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: December 1951

THE EARL OF HOME DAVID ALEXANDER COSPATRICK HOME

Director Resigned

Correspondence address: 99 DOVEHOUSE STREET, LONDON, SW3 6JZ

Appointed: 1999-12-09
Resigned: 2009-12-10
Occupation: BANKER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1943

SIR JOHN NIGEL COURTENAY JAMES

Director Resigned

Correspondence address: WEST BUCKNOWLE HOUSE, BUCKNOWLE, WAREHAM, DORSET, BH20 5PQ

Appointed: 1999-12-09
Resigned: 2000-12-31
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Country of residence: DORSET
Date of birth: March 1935

MR John Richard SCLATER

Director Resigned

Correspondence address: Sutton Hall, Barcombe, Lewes, East Sussex, BN8 5EB

Appointed: 1999-12-09
Resigned: 2005-07-31
Occupation: Banker
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1940

CAROLINE MARY TOLHURST

Secretary Resigned

Correspondence address: FIRST FLOOR, 14 OXBERRY AVENUE, LONDON, SW6 5SS

Appointed: 1999-08-13
Resigned: 2000-04-10
Nationality: BRITISH

MR JEREMY HENRY MOORE NEWSUM

Director Resigned

Correspondence address: PRIORY HOUSE, 59 STATION ROAD, SWAVESEY, CAMBRIDGESHIRE, CB4 5QJ

Appointed: 1998-12-23
Resigned: 2016-12-31
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1955

MR JONATHAN OSBORNE HAGGER

Director Resigned

Correspondence address: WHITE RODING, 104 WARWICK PARK, TUNBRIDGE WELLS, KENT, TN2 5EN

Appointed: 1998-12-23
Resigned: 2008-12-31
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1949

ALISON ANN HARGREAVES

Secretary Resigned

Correspondence address: 49 ST GEORGES AVENUE, LONDON, N7 0AJ

Appointed: 1998-12-23
Resigned: 1999-08-13
Nationality: BRITISH

MR JAMES MILTON FEATHERBY

Director Resigned

Correspondence address: COPPERDELL, 16 NOMANSLAND, WHEATHAMPSTEAD, HERTFORDSHIRE, AL4 8EJ

Appointed: 1998-11-27
Resigned: 1998-12-23
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1958

HYWEL LLOYD DAVIES

Director Resigned

Correspondence address: 10 NUTWELL STREET, LONDON, SW17 9RS

Appointed: 1998-11-27
Resigned: 1998-12-23
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: March 1970

DRUSILLA CHARLOTTE JANE ROWE

Director Resigned

Correspondence address: FLAT E, 13 SAINT GEORGES DRIVE, LONDON, SW1V 4DJ

Appointed: 1998-11-20
Resigned: 1998-11-27
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: April 1961

TRUSEC LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 35 BASINGHALL STREET, LONDON, EC2V 5DB

Appointed: 1998-11-20
Resigned: 1998-12-23
Nationality: BRITISH

ELEANOR JANE ZUERCHER

Director Resigned

Correspondence address: 14 ST MARYS COURT, TINGEWICK, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 4RE

Appointed: 1998-11-20
Resigned: 1998-11-27
Occupation: COMPANY
Nationality: BRITISH
Date of birth: August 1963