CompaniesInTheUK

DEVICEGUIDE LIMITED

Company number 04180101 ·

Dissolved

2 officers / 24 resignations

Usha GANESAN

Director
Correspondence address
1 Bedford Avenue, London, United Kingdom, WC1B 3AU
Appointed
2025-09-11
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1976

Elizabeth Ann BISBY

Secretary
Correspondence address
1 Bedford Avenue, London, United Kingdom, WC1B 3AU
Appointed
2022-11-04

Josie-Azzara HAVITA

Director Resigned
Correspondence address
One Bedford Avenue, London, United Kingdom, W1C 3AU
Appointed
2022-06-21
Resigned
2022-11-04
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1978

Josie-Azzara HAVITA

Secretary Resigned
Correspondence address
One Bedford Avenue, London, United Kingdom, W1C 3AU
Appointed
2022-06-21
Resigned
2022-11-04

Philip LE-GRICE

Director Resigned
Correspondence address
1 Bedford Avenue, London, United Kingdom, WC1B 3AU
Appointed
2021-07-26
Resigned
2025-09-11
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1986

Simon James CALLANDER

Director Resigned
Correspondence address
1 Bedford Avenue, London, United Kingdom, WC1B 3AU
Appointed
2020-03-25
Resigned
2022-07-01
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1967

Simon James CALLANDER

Secretary Resigned
Correspondence address
1 Bedford Avenue, London, United Kingdom, WC1B 3AU
Appointed
2020-03-25
Resigned
2022-07-01

MR Michael James FORD

Director Resigned
Correspondence address
1 Bedford Avenue, London, United Kingdom, WC1B 3AU
Appointed
2019-05-24
Resigned
2021-07-26
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1980

Balbir KELLY-BISLA

Director Resigned
Correspondence address
1 Bedford Avenue, London, United Kingdom, WC1B 3AU
Appointed
2018-12-19
Resigned
2020-03-25
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1974

Balbir KELLY-BISLA

Secretary Resigned
Correspondence address
1 Bedford Avenue, London, United Kingdom, WC1B 3AU
Appointed
2018-12-19
Resigned
2020-03-25

Luke Amos THOMAS

Secretary Resigned
Correspondence address
Greenside House 50 Station Road, Wood Green, London, United Kingdom, N22 7TP
Appointed
2018-09-17
Resigned
2018-12-19

MRS Claire Margaret PAPE

Director Resigned
Correspondence address
1 Bedford Avenue, London, United Kingdom, WC1B 3AU
Appointed
2018-07-31
Resigned
2019-05-24
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1974

MR Thomas Stamper FULLER

Secretary Resigned
Correspondence address
Greenside House 50 Station Road, Wood Green, London, United Kingdom, N22 7TP
Appointed
2016-09-07
Resigned
2018-09-17
Nationality
British

MR Luke Amos THOMAS

Director Resigned
Correspondence address
Greenside House 50 Station Road, Wood Green, London, United Kingdom, N22 7TP
Appointed
2013-09-16
Resigned
2018-12-19
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1966

MR Neil COOPER

Director Resigned
Correspondence address
Greenside House 50 Station Road, Wood Green, London, United Kingdom, N22 7TP
Appointed
2010-06-01
Resigned
2015-11-06
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1967

MR Anthony David STEELE

Director Resigned
Correspondence address
Greenside House, 50 Station Road, Wood Green, N22 7TP
Appointed
2008-12-31
Resigned
2018-07-31
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1963

MR Dennis READ

Secretary Resigned
Correspondence address
Greenside House, 50 Station Road Wood Green, London, N22 7TP
Appointed
2007-10-26
Resigned
2016-09-07
Nationality
British

MR Simon Paul LANE

Director Resigned
Correspondence address
Greenside House, 50 Station Road, Wood Green, London, N22 7TP
Appointed
2007-04-12
Resigned
2010-03-31
Nationality
British
Date of birth
February 1963

Sarah ANDERSON

Secretary Resigned
Correspondence address
Greenside House, 50 Station Road, Wood Green, London, N22 7TP
Appointed
2006-07-12
Resigned
2007-10-26
Nationality
British

Andrea Louise MACQUEEN

Secretary Resigned
Correspondence address
10 Eglington Road, Chingford, London, E4 7AN
Appointed
2004-05-31
Resigned
2006-07-12
Nationality
British

MR Ian John SPEARING

Director Resigned
Correspondence address
Greenside House, 50 Station Road, Wood Green, London, N22 7TP
Appointed
2002-07-16
Resigned
2008-12-31
Nationality
British
Date of birth
September 1947

Thomas Daniel SINGER

Director Resigned
Correspondence address
27 Observatory Road, East Sheen, London, SW14 7QB
Appointed
2001-04-25
Resigned
2006-11-06
Nationality
British
Date of birth
May 1963

MR Shailen WASANI

Director Resigned
Correspondence address
Greenside House, 50 Station Road, Wood Green, London, N22 7TP
Appointed
2001-04-25
Resigned
2007-04-12
Nationality
British
Date of birth
June 1960

Nigel Edwin BLYTHE-TINKER

Secretary Resigned
Correspondence address
Top Farm, High Street, Toseland, Cambs, PE19 6RX
Appointed
2001-04-25
Resigned
2004-05-31
Nationality
British

SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary Resigned Corporate
Correspondence address
26 Church Street, London, NW8 8EP
Appointed
2001-03-15
Resigned
2001-04-25

INSTANT COMPANIES LIMITED

Corporate Nominee Director Resigned Corporate
Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Appointed
2001-03-15
Resigned
2001-04-25