DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED

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8 officers / 11 resignations

U AND I COMPANY SECRETARIES LIMITED

Correspondence address
100 Victoria Street, London, England, SW1E 5JL
Role ACTIVE
corporate-secretary
Appointed on
5 October 2022
 
Source data

LS COMPANY SECRETARIES LIMITED

Correspondence address
100 Victoria Street, London, England, England, SW1E 5JL
Role ACTIVE
corporate-secretary
Appointed on
17 December 2021
Resigned on
5 October 2022
 
Source data

HOOD, Michael James

Correspondence address
100 Victoria Street, London, England, SW1E 5JL
Role ACTIVE
director
Date of birth
December 1976
Appointed on
17 June 2021
Nationality
British
Occupation
Development Director
 
Source data

CHRISTMAS, Jamie Graham

Correspondence address
7a Howick Place, London, United Kingdom, United Kingdom, SW1P 1DZ
Role ACTIVE
director
Date of birth
June 1981
Appointed on
27 May 2021
Resigned on
31 March 2022
Nationality
British
Occupation
Chartered Accountant
 
Source data

UPTON, RICHARD

Correspondence address
7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Role ACTIVE
Director
Date of birth
July 1967
Appointed on
8 February 2016
Nationality
BRITISH
Occupation
DIRECTOR

BARTON, Chris

Correspondence address
7a Howick Place, London, United Kingdom, SW1P 1DZ
Role ACTIVE
secretary
Appointed on
5 January 2015
Resigned on
17 December 2021
 
Source data

SHEPHERD, Marcus Owen

Correspondence address
7a Howick Place, London, United Kingdom, SW1P 1DZ
Role ACTIVE
director
Date of birth
December 1965
Appointed on
18 February 2013
Resigned on
19 June 2021
Nationality
British
Occupation
Director
 
Source data

WEINER, Matthew Simon

Correspondence address
7a Howick Place, London, United Kingdom, SW1P 1DZ
Role ACTIVE
director
Date of birth
December 1970
Appointed on
19 May 2008
Resigned on
31 May 2021
Nationality
British
Occupation
Chartered Surveyor
 
Source data

SHEPHERD, MARCUS OWEN

Correspondence address
PORTLAND HOUSE BRESSENDEN PLACE, LONDON, ENGLAND, ENGLAND, SW1E 5DS
Role RESIGNED
Secretary
Appointed on
1 September 2014
Resigned on
5 January 2015
Nationality
NATIONALITY UNKNOWN

BRUNKER, NIALL HARVEY

Correspondence address
7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Role RESIGNED
Director
Date of birth
June 1981
Appointed on
27 October 2011
Resigned on
10 November 2016
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

RATSEY, HELEN MARIA

Correspondence address
PORTLAND HOUSE BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5DS
Role RESIGNED
Secretary
Appointed on
1 March 2011
Resigned on
1 September 2014
Nationality
BRITISH

PROTHERO, GRAHAM

Correspondence address
THREE GABLES BRACKEN LANE, STORRINGTON, WEST SUSSEX, RH20 3HR
Role RESIGNED
Director
Date of birth
November 1961
Appointed on
10 November 2008
Resigned on
31 January 2013
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode RH20 3HR £1,114,000

CASSELS, BRADLEY DAVID

Correspondence address
7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Role RESIGNED
Director
Date of birth
February 1978
Appointed on
22 May 2008
Resigned on
29 September 2017
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

WONG, AUDREY ANN DEE

Correspondence address
7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Role RESIGNED
Director
Date of birth
June 1975
Appointed on
22 May 2008
Resigned on
20 October 2016
Nationality
MALAYSIAN
Occupation
CHARTERED SURVEYOR

MARX, MICHAEL HENRY

Correspondence address
7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Role RESIGNED
Director
Date of birth
June 1947
Appointed on
18 November 2005
Resigned on
29 February 2016
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

LANES, STEPHEN ALEC

Correspondence address
THORPE HOUSE 105 MYCENAE ROAD, BLACKHEATH, LONDON, SE3 7RX
Role RESIGNED
Secretary
Appointed on
18 November 2005
Resigned on
19 January 2011
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode SE3 7RX £2,231,000

BARWICK, CHARLES JULIAN

Correspondence address
7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Role RESIGNED
Director
Date of birth
December 1953
Appointed on
18 November 2005
Resigned on
7 September 2016
Nationality
BRITISH
Occupation
DIRECTOR

HACKWOOD SECRETARIES LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Secretary
Appointed on
16 November 2005
Resigned on
18 November 2005

HACKWOOD SECRETARIES LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
16 November 2005
Resigned on
18 November 2005
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