DEVON NOMINEES (NO.2) LIMITED

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10 officers / 26 resignations

BOND, Anna Clare

Correspondence address
1 New Burlington Place, London, United Kingdom, W1S 2HR
Role ACTIVE
director
Date of birth
May 1981
Appointed on
16 September 2024
Nationality
British
Occupation
Director
 
Source data

DOHERTY, Sean Patrick

Correspondence address
1 New Burlington Place, London, United Kingdom, W1S 2HR
Role ACTIVE
director
Date of birth
August 1987
Appointed on
31 December 2023
Nationality
British
Occupation
Director
 
Source data

SIMPSON, Lawrence Elliot

Correspondence address
1 New Burlington Place, London, United Kingdom, W1S 2HR
Role ACTIVE
director
Date of birth
September 1974
Appointed on
31 December 2023
Nationality
British
Occupation
Director
 
Source data

FOO, Julia

Correspondence address
1 New Burlington Place, London, United Kingdom, W1S 2HR
Role ACTIVE
secretary
Appointed on
3 November 2021
Resigned on
23 May 2023
 
Source data

PROCTOR, David Richard

Correspondence address
1 New Burlington Place, London, United Kingdom, W1S 2HR
Role ACTIVE
director
Date of birth
September 1973
Appointed on
18 November 2020
Resigned on
31 December 2023
Nationality
British
Occupation
Director
 
Source data

CRADDOCK, James William Aleck

Correspondence address
1 New Burlington Place, London, United Kingdom, W1S 2HR
Role ACTIVE
director
Date of birth
January 1980
Appointed on
16 March 2020
Nationality
British
Occupation
Director
 
Source data

BLEASE, Elizabeth

Correspondence address
Cunard House 15 Regent Street, London, England, SW1Y 4LR
Role ACTIVE
secretary
Appointed on
9 March 2017
Resigned on
3 November 2021
 
Source data

PILSWORTH, Andrew John

Correspondence address
1 New Burlington Place, London, United Kingdom, W1S 2HR
Role ACTIVE
director
Date of birth
November 1974
Appointed on
9 March 2017
Resigned on
31 December 2023
Nationality
British
Occupation
Director
 
Source data

PETERS, Ann Octavia

Correspondence address
1 New Burlington Place, London, United Kingdom, W1S 2HR
Role ACTIVE
director
Date of birth
February 1969
Appointed on
9 March 2017
Resigned on
31 December 2023
Nationality
British
Occupation
Director
 
Source data

HOLLAND, Alan Michael

Correspondence address
1 New Burlington Place, London, United Kingdom, W1S 2HR
Role ACTIVE
director
Date of birth
January 1974
Appointed on
20 June 2012
Resigned on
30 June 2023
Nationality
British
Occupation
Business Unit Director, Greater Manchester
 
Source data

OSBORN, GARETH JOHN

Correspondence address
258 BATH ROAD, SLOUGH, ENGLAND, SL1 4DX
Role RESIGNED
Director
Date of birth
August 1962
Appointed on
9 March 2017
Resigned on
31 December 2019
Nationality
BRITISH
Occupation
DIRECTOR

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

PURSEY, SIMON CHRISTIAN

Correspondence address
258 BATH ROAD, SLOUGH, ENGLAND, SL1 4DX
Role RESIGNED
Director
Date of birth
July 1975
Appointed on
9 March 2017
Resigned on
16 March 2020
Nationality
BRITISH
Occupation
DIRECTOR

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

GULLIFORD, ANDREW STEPHEN

Correspondence address
CUNARD HOUSE 15 REGENT STREET, LONDON, UNITED KINGDOM, SW1Y 4LR
Role RESIGNED
Director
Date of birth
November 1962
Appointed on
20 June 2012
Resigned on
9 March 2017
Nationality
BRITISH
Occupation
CHIEF OPERATING OFFICER

CARLYON, SIMON ANDREW

Correspondence address
CUNARD HOUSE 15, REGENT STREET, LONDON, UNITED KINGDOM, SW1Y 4LR
Role RESIGNED
Director
Date of birth
July 1973
Appointed on
24 January 2011
Resigned on
20 June 2012
Nationality
AUSTRALIAN
Occupation
DIRECTOR

SIMMS, VANESSA KATE

Correspondence address
234 BATH ROAD, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL1 4EE
Role RESIGNED
Director
Date of birth
August 1975
Appointed on
22 June 2010
Resigned on
24 January 2011
Nationality
BRITISH
Occupation
DIRECTOR

REDDING, PHILIP ANTHONY

Correspondence address
234 BATH ROAD, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL1 4EE
Role RESIGNED
Director
Date of birth
December 1968
Appointed on
22 June 2010
Resigned on
20 June 2012
Nationality
BRITISH
Occupation
DIRECTOR

HOLLAND-KAYE, JOHN WILLIAM

Correspondence address
NO 1 POULTRY, LONDON, EC2R 8EJ
Role RESIGNED
Director
Date of birth
March 1965
Appointed on
31 July 2009
Resigned on
22 June 2010
Nationality
BRITISH
Occupation
COMMERCIAL DIRECTOR

Average house price in the postcode EC2R 8EJ £110,366,000

WILKINSON, STEPHEN

Correspondence address
NO 1 POULTRY, LONDON, EC2R 8EJ
Role RESIGNED
Director
Date of birth
September 1958
Appointed on
31 July 2009
Resigned on
22 June 2010
Nationality
BRITISH
Occupation
PROPERTY DIRECTOR

Average house price in the postcode EC2R 8EJ £110,366,000

O'HALLORAN, JOHN STEPHEN

Correspondence address
3 CHACOMBE PLACE, KNOTTY GREEN, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2WS
Role RESIGNED
Director
Date of birth
January 1952
Appointed on
23 February 2009
Resigned on
31 July 2009
Nationality
IRISH
Occupation
CHARTERED SURVEYOR

Average house price in the postcode HP9 2WS £1,795,000

SHEPHERD, MARCUS OWEN

Correspondence address
NO 1 POULTRY, LONDON, EC2R 8EJ
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
23 February 2009
Resigned on
11 February 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode EC2R 8EJ £110,366,000

APPLEYARD, ANDREW CHARLES

Correspondence address
CUNARD HOUSE 15 REGENT STREET, LONDON, ENGLAND, SW1Y 4LR
Role RESIGNED
Director
Date of birth
September 1965
Appointed on
16 July 2008
Resigned on
9 March 2017
Nationality
BRITISH
Occupation
HEAD OF SPECIALIST FUNDS

LAXTON, CHRISTOPHER JAMES WENTWORTH

Correspondence address
HIGH HOUSE RANWORTH ROAD, HEMBLINGTON, NORWICH, NORFOLK, NR13 4PJ
Role RESIGNED
Director
Date of birth
July 1960
Appointed on
31 August 2007
Resigned on
2 March 2009
Nationality
BRITISH
Occupation
FUND MANAGER

Average house price in the postcode NR13 4PJ £455,000

COPELAND, ANNE MARIE

Correspondence address
3 THE MANOR HOUSE, ROXWELL ROAD, WRITTLE, ESSEX, CM1 3RY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
31 August 2007
Resigned on
3 June 2008
Nationality
BRITISH
Occupation
FUND MANAGER

Average house price in the postcode CM1 3RY £920,000

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
Role RESIGNED
Secretary
Appointed on
1 December 2006
Resigned on
9 March 2017
Nationality
BRITISH

GARROOD, DUNCAN STEVEN

Correspondence address
130 WILTON ROAD, LONDON, SW1V 1LQ
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
20 November 2006
Resigned on
20 February 2009
Nationality
BRITISH
Occupation
DIVISIONAL MANAGING DIRECTOR

JONES, RICHARD PETER

Correspondence address
TUDOR HOUSE, 11 LOWER STREET, STANSTED, CM24 8LN
Role RESIGNED
Director
Date of birth
March 1961
Appointed on
14 July 2006
Resigned on
9 July 2007
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

Average house price in the postcode CM24 8LN £600,000

WELCH, SUSAN

Correspondence address
BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ
Role RESIGNED
Secretary
Appointed on
1 June 2006
Resigned on
1 December 2006
Nationality
BRITISH

ROWSON, RACHEL

Correspondence address
130 WILTON ROAD, LONDON, SW1V 1LQ
Role RESIGNED
Secretary
Appointed on
18 October 2005
Resigned on
1 June 2006
Nationality
BRITISH

CLARK, PHILIP JOHN

Correspondence address
26 BOURNE AVENUE, SOUTHGATE, LONDON, N14 6PD
Role RESIGNED
Director
Date of birth
February 1965
Appointed on
4 April 2005
Resigned on
9 July 2007
Nationality
BRITISH
Occupation
PROPERTY INVESTMENT MANAGER

Average house price in the postcode N14 6PD £1,467,000

SPORLE, ROGER CHARLES

Correspondence address
7 PONDS CROSS FARM, NEWPORT, ESSEX, SW1A 1RD
Role RESIGNED
Director
Date of birth
January 1961
Appointed on
4 April 2005
Resigned on
14 July 2006
Nationality
BRITISH
Occupation
PROPERTY INVESTMENT MANAGER

Average house price in the postcode SW1A 1RD £4,950,000

HERGA, ROBERT DAVID

Correspondence address
130 WILTON ROAD, LONDON, SW1V 1LQ
Role RESIGNED
Director
Date of birth
January 1958
Appointed on
22 December 2004
Resigned on
31 July 2009
Nationality
BRITISH
Occupation
SOLICITOR

TOMS, MICHAEL RODNEY

Correspondence address
BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ
Role RESIGNED
Director
Date of birth
July 1953
Appointed on
22 December 2004
Resigned on
20 November 2006
Nationality
BRITISH
Occupation
SOLICITOR

LEWIS, MARIA BERNADETTE

Correspondence address
130 WILTON ROAD, LONDON, SW1V 1LQ
Role RESIGNED
Secretary
Appointed on
22 December 2004
Resigned on
18 October 2005
Nationality
BRITISH

PEREGRINE SECRETARIAL SERVICES LIMITED

Correspondence address
LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS
Role RESIGNED
Director
Appointed on
28 October 2004
Resigned on
22 December 2004
Nationality
BRITISH
Occupation
CORPORATE BODY

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Role RESIGNED
Nominee Secretary
Appointed on
28 October 2004
Resigned on
28 October 2004

Average house price in the postcode NW8 8EP £749,000

OFFICE ORGANIZATION & SERVICES LIMITED

Correspondence address
LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS
Role RESIGNED
Secretary
Appointed on
28 October 2004
Resigned on
22 December 2004
Nationality
BRITISH
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