DEVELOPMENT SECURITIES ESTATES LIMITED

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9 officers / 14 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

RICHARDSON, George Mark

Correspondence address
100 Victoria Street, London, England, SW1E 5JL
Role ACTIVE
director
Date of birth
April 1960
Appointed on
17 June 2021
Nationality
British
Occupation
Chartered Builder
 
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

SHEPHERD, Marcus Owen

Correspondence address
7a Howick Place, London, United Kingdom, SW1P 1DZ
Role ACTIVE
director
Date of birth
December 1965
Appointed on
30 July 2019
Resigned on
19 June 2021
Nationality
British
Occupation
Director
 
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
Nationality
NATIONALITY UNKNOWN

WEINER, Matthew Simon

Correspondence address
7a Howick Place, London, United Kingdom, SW1P 1DZ
Role ACTIVE
director
Date of birth
December 1970
Appointed on
2 November 2000
Resigned on
31 May 2021
Nationality
British
Occupation
Chartered Surveyor
 
Source data

DEVELOPMENT SECURITIES PLC

Correspondence address
PORTLAND HOUSE BRESSENDEN PLACE, LONDON, SW1E 5DS
Role ACTIVE
Director
Appointed on
21 May 1997
Nationality
NATIONALITY UNKNOWN

DRAKE, Graham Lindsay

Correspondence address
Ashburnham, Watford Road, Northwood, Middlesex, HA6 3PH
Role RESIGNED
director
Date of birth
February 1944
Appointed on
4 August 2025
Resigned on
5 January 1994
Nationality
British
Occupation
Chartered Surveyor
 
Source data

HESKETH, JAMES SIMON

Correspondence address
7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
29 January 2016
Resigned on
30 July 2019
Nationality
BRITISH
Occupation
DEVELOPMENT SURVEYOR

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

RATSEY, HELEN MARIA

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

ROSE, WILLIAM MARCUS HENDERSON

Correspondence address
11 PATTEN ROAD, LONDON, SW18 3RH
Role RESIGNED
Director
Date of birth
January 1957
Appointed on
10 August 1999
Resigned on
17 March 2000
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

Average house price in the postcode SW18 3RH £4,493,000

BARWICK, CHARLES JULIAN

Correspondence address
7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Role RESIGNED
Director
Date of birth
December 1953
Appointed on
26 May 1998
Resigned on
7 July 2016
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MARX, MICHAEL HENRY

Correspondence address
7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Role RESIGNED
Director
Date of birth
June 1947
Appointed on
1 September 1994
Resigned on
29 February 2016
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

BODIE, ANTHONY ELLYAH

Correspondence address
112 CLIFTON HILL, LONDON, NW8 OJS
Role RESIGNED
Director
Date of birth
February 1939
Appointed on
5 January 1994
Resigned on
21 May 1997
Nationality
BRITISH
Occupation
DIRECTOR

LANES, STEPHEN ALEC

Correspondence address
THORPE HOUSE 105 MYCENAE ROAD, BLACKHEATH, LONDON, SE3 7RX
Role RESIGNED
Secretary
Appointed on
5 January 1994
Resigned on
19 January 2011
Nationality
BRITISH

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

WARE, ROBERT THOMAS ERNEST

Correspondence address
3 BAYLISS ROAD, WARGRAVE, READING, BERKSHIRE, RG10 8DR
Role RESIGNED
Director
Date of birth
September 1954
Appointed on
5 January 1994
Resigned on
31 July 1994
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode RG10 8DR £1,138,000

ENOCH, PHILIP MAURICE

Correspondence address
16 HAMPSTEAD WAY, LONDON, NW11 7LS
Role RESIGNED
Secretary
Appointed on
5 June 1992
Resigned on
2 January 1994
Nationality
BRITISH

Average house price in the postcode NW11 7LS £4,092,000

MELVILLE, LESLIE WILLIAM

Correspondence address
31 ELSWORTHY ROAD, LONDON, NW3 3BT
Role RESIGNED
Director
Date of birth
June 1930
Appointed on
5 June 1992
Resigned on
5 January 1994
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode NW3 3BT £4,513,000

MELVILLE, STEPHANIE FELICIER

Correspondence address
31 ELSWORTHY ROAD, LONDON, NW3 3BT
Role RESIGNED
Director
Date of birth
June 1931
Appointed on
5 June 1992
Resigned on
5 January 1994
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode NW3 3BT £4,513,000

MELVILLE, EMANUEL

Correspondence address
FLAT 90 PRINCE REGENT COURT, 8 AVENUE ROAD, LONDON, NW8 7RB
Role RESIGNED
Director
Date of birth
December 1924
Appointed on
5 June 1992
Resigned on
5 January 1994
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode NW8 7RB £3,752,000

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