DEVON NOMINEES LIMITED officers and directors : Companies House Number 05272550

Martin Andrew BAILEY

Director

Correspondence address: The Compass Centre Nelson Road, Hounslow, England, TW6 2GW

Appointed: 2022-04-01
Nationality: British
Country of residence: England
Date of birth: May 1983

Yuanyuan DING

Director

Correspondence address: The Compass Centre Nelson Road, Hounslow, Middlesex, England, TW6 2GW

Appointed: 2019-09-24
Nationality: British
Country of residence: England
Date of birth: August 1979

Nicholas Francis GOLDING

Director Resigned

Correspondence address: The Compass Centre Nelson Road, Hounslow, Middlesex, England, TW6 2GW

Appointed: 2017-11-20
Resigned: 2022-03-31
Nationality: British
Country of residence: England
Date of birth: April 1963

Louisa PASHIS

Director Resigned

Correspondence address: The Compass Centre Nelson Road, Hounslow, Middlesex, England, TW6 2GW

Appointed: 2017-11-20
Resigned: 2019-08-08
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1984

Ross Findlay Scott BAKER

Director Resigned

Correspondence address: The Compass Centre Nelson Road, Hounslow, Middlesex, England, TW6 2GW

Appointed: 2017-01-17
Resigned: 2017-11-20
Nationality: British
Country of residence: England
Date of birth: June 1974

Jonathan Daniel COEN

Director Resigned

Correspondence address: The Compass Centre Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW

Appointed: 2016-06-13
Resigned: 2017-01-17
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1970

Brian Robert WOODHEAD

Director Resigned

Correspondence address: The Compass Centre Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW

Appointed: 2014-09-01
Resigned: 2016-06-01
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1960

MR Normand BOIVIN

Director Resigned

Correspondence address: The Compass Centre Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW

Appointed: 2014-09-01
Resigned: 2017-10-03
Nationality: Canadian
Country of residence: England
Date of birth: June 1961

Fidel LOPEZ SORIA

Director Resigned

Correspondence address: The Compass Centre Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW

Appointed: 2012-10-08
Resigned: 2014-09-01
Nationality: Spanish
Country of residence: Spain
Date of birth: August 1967

MR FIDEL LOPEZ SORIA

Director Resigned

Correspondence address: THE COMPASS CENTRE NELSON ROAD, HOUNSLOW, MIDDLESEX, UNITED KINGDOM, TW6 2GW

Appointed: 2012-10-08
Resigned: 2014-09-01
Occupation: DIRECTOR
Nationality: SPANISH
Country of residence: SPAIN
Date of birth: August 1967

MR John William HOLLAND KAYE

Director Resigned

Correspondence address: The Compass Centre Nelson Road, Hounslow, Middlesex, TW6 2GW

Appointed: 2009-07-31
Resigned: 2012-10-08
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1965

Shu Mei OOI

Secretary Resigned

Correspondence address: The Compass Centre Nelson Road, Hounslow, Middlesex, TW6 2GW

Appointed: 2008-11-28
Resigned: 2010-08-31
Nationality: British

DR Duncan Steven, Dr GARROOD

Director Resigned

Correspondence address: 130 Wilton Road, London, SW1V 1LQ

Appointed: 2006-11-20
Resigned: 2009-02-23
Nationality: British
Date of birth: November 1958

Susan WELCH

Secretary Resigned

Correspondence address: 130 Wilton Road, London, SW1V 1LQ

Appointed: 2006-06-01
Resigned: 2008-11-28
Nationality: British

Rachel ROWSON

Secretary Resigned

Correspondence address: 130 Wilton Road, London, SW1V 1LQ

Appointed: 2005-10-18
Resigned: 2006-06-01
Nationality: British

MR Robert David HERGA

Director Resigned

Correspondence address: 130 Wilton Road, London, SW1V 1LQ

Appointed: 2005-02-28
Resigned: 2009-07-31
Nationality: British
Date of birth: January 1958

Maria Bernadette LEWIS

Secretary Resigned

Correspondence address: 130 Wilton Road, London, SW1V 1LQ

Appointed: 2005-02-28
Resigned: 2005-10-18
Nationality: British

Michael Rodney TOMS

Director Resigned

Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ

Appointed: 2005-02-28
Resigned: 2006-11-20
Nationality: British
Date of birth: July 1953

OFFICE ORGANIZATION & SERVICES LIMITED

Corporate Secretary Resigned Corporate

Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Appointed: 2004-10-28
Resigned: 2005-02-28

SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary Resigned Corporate

Correspondence address: 26 Church Street, London, NW8 8EP

Appointed: 2004-10-28
Resigned: 2004-10-28

PEREGRINE SECRETARIAL SERVICES LIMITED

Corporate Director Resigned Corporate

Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Appointed: 2004-10-28
Resigned: 2005-02-28