DEVON PUBLISHING LIMITED

Company number 02716120 ·

Dissolved

2 officers / 25 resignations

Correspondence address
UNIT 19 A & B COLN PARK, ANDOVERSFORD INDUSTRIAL ESTATE ANDOVERSFORD, CHELTENHAM, GLOUCESTERSHIRE, UNITED KINGDOM, GL54 4HJ
Appointed
2012-01-01
Nationality
NATIONALITY UNKNOWN
Correspondence address
UNIT 19 A & B COLN PARK, ANDOVERSFORD INDUSTRIAL ESTATE ANDOVERSFORD, CHELTENHAM, GLOUCESTERSHIRE, UNITED KINGDOM, GL54 4HJ
Appointed
1998-09-23
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
March 1956

BPE SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
FIRST FLOOR ST JAMES'S HOUSE, ST JAMES'S SQUARE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3PR
Appointed
2005-09-12
Resigned
2011-12-31
Nationality
BRITISH

MARK SCOTT PERRIGO

Secretary Resigned
Correspondence address
20 ALAMEDA DEL PRADO, NOVATO, CALIFORNIA 94949, USA
Appointed
2004-03-31
Resigned
2005-09-12
Nationality
BRITISH
Date of birth
September 1955

JOEL ROY JACKS

Director Resigned
Correspondence address
545 CLAFLIN AVENUE, MAMARONECK, 10543 4402, NEW YORK
Appointed
2002-04-09
Resigned
2005-09-12
Occupation
PRIVATE EQUITY
Nationality
USA
Date of birth
November 1947

WESLEY HANS RADCLIFFE GAUS

Secretary Resigned
Correspondence address
309 EAST 9TH STREET \3B, NEW YORK, 10003, USA
Appointed
2002-04-09
Resigned
2004-03-10
Nationality
USA
Date of birth
March 1973

ROBERT KINGSLEY HOPKINS III

Director Resigned
Correspondence address
295 RIVERSVILLE ROAD, GREENWICH, CT 06831, USA
Appointed
2002-04-09
Resigned
2005-09-12
Occupation
PRIVATE EQUITY
Nationality
USA
Date of birth
March 1957

PAUL JOSEPH HARDER

Director Resigned
Correspondence address
6230 OLD LAKE SHORE ROAD, LAKEVIEW, 14085, NEW YORK
Appointed
2002-04-09
Resigned
2005-09-12
Occupation
SENIOR EXECUTIVE
Nationality
USA
Date of birth
May 1947

MARTIN KRALL

Director Resigned
Correspondence address
785 FIFTH AVENUE, NEW YORK, NEW YORK, 10022, USA, USA
Appointed
2001-02-27
Resigned
2002-04-09
Occupation
EXECUTIVE VICE PRESIDENT CHIEF
Nationality
AMERICAN
Date of birth
February 1941

JOSEPH VECCHIOLLA

Director Resigned
Correspondence address
2707 ROYAL LATHAM COURT, SAINT CHARLES, ILLINOIS 60174, USA
Appointed
2001-02-27
Resigned
2002-04-09
Occupation
CHIEF OPERATING OFFICER CHIEF
Nationality
AMERICAN
Date of birth
October 1955

FRED DRASNER

Director Resigned
Correspondence address
WALDORF TOWERS, 100 EAST 50TH STREET APT 32H, NEW YORK, NEW YORK, USA, 10022
Appointed
2001-02-27
Resigned
2002-04-09
Occupation
CHAIRMAN OF AGT INC
Nationality
AMERICAN
Date of birth
January 1943

NICHOLAS MORAY PEETT

Director Resigned
Correspondence address
4 GATCOMBE CLOSE, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, GL52 4TF
Appointed
1998-09-23
Resigned
2002-04-09
Occupation
CONT OF FINANCE/OPERATIONS
Nationality
BRITISH
Date of birth
September 1961

JEFFERY ALFRED PEARSON

Director Resigned
Correspondence address
12 BOARDWALK ONE, LARKSPUR 94939, CALIFORNIA, UNITED STATES OF AMERICA
Appointed
1998-09-23
Resigned
2001-02-27
Occupation
CHIEF FINANCIAL OFFICER
Nationality
AMERICAN
Date of birth
September 1954

JOHN PATRICK BEEVOR

Secretary Resigned
Correspondence address
20 BEECH CLOSE, HIGHNAM, GLOUCESTER, GLOUCESTERSHIRE, GL2 8EG
Appointed
1995-06-02
Resigned
2002-04-09
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1948

MR MICHAEL GARRY DAW

Director Resigned
Correspondence address
17 DAVALLIA DRIVE, UP HATHERLEY, CHELTENHAM, GLOUCESTERSHIRE, GL51 3XG
Appointed
1995-04-05
Resigned
1998-03-05
Occupation
GENERAL MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1955

DONALD J GORSKI

Director Resigned
Correspondence address
1905 BENTON LANE, NOVATO, CALIFORNIA, USA, 94945
Appointed
1993-06-27
Resigned
2001-02-27
Occupation
COO
Nationality
AMERICAN
Date of birth
May 1955

MARNE OBERNAUER JR

Director Resigned
Correspondence address
1165 PARK AVENUE, APT 4-C, NEW YORK, USA, 10128
Appointed
1993-06-27
Resigned
1998-09-15
Occupation
CEO
Nationality
USA
Date of birth
January 1943

GEORGE SIMON SMITH

Secretary Resigned
Correspondence address
THE CLOCK HOUSE, BEARE GREEN, DORKING, SURREY, RH5 4PU
Appointed
1993-06-27
Resigned
1995-06-02
Nationality
BRITISH
Date of birth
December 1939

GEORGE SIMON SMITH

Secretary Resigned
Correspondence address
THE CLOCK HOUSE, BEARE GREEN, DORKING, SURREY, RH5 4PU
Appointed
1993-06-27
Resigned
1993-05-19
Nationality
BRITISH
Date of birth
December 1939

TERENCE M FLYNN

Director Resigned
Correspondence address
87 MARINA VISTA, LARKSPUR, CALIFORNIA, USA, 94939
Appointed
1993-06-27
Resigned
1998-09-15
Occupation
CEO
Nationality
AMERICAN
Date of birth
July 1927

MRS STEPHANIE HORTON

Secretary Resigned
Correspondence address
WICK MANOR, WICK, BRISTOL, BS30 5RA
Appointed
1993-05-19
Resigned
1993-06-27
Occupation
SECRETARY/BOOKKEEPER
Nationality
BRITISH
Date of birth
March 1958

RICHARD JOHN GILLBERT HORTON

Director Resigned
Correspondence address
WICK MANOR, WICK, BRISTOL, BS30 5RA
Appointed
1992-08-03
Resigned
2001-02-27
Occupation
SALES DIRECTOR
Nationality
BRITISH
Country of residence
GREAT BRITAIN
Date of birth
May 1946

MRS STEPHANIE HORTON

Secretary Resigned
Correspondence address
WICK MANOR, WICK, BRISTOL, BS30 5RA
Appointed
1992-08-03
Resigned
1993-06-27
Occupation
SECRETARY/BOOKKEEPER
Nationality
BRITISH
Date of birth
March 1958

MATHIEU ISAACS

Director Resigned
Correspondence address
1809 LYON STREET, SAN FRANCISCO, CALIFORNIA 94115
Appointed
1992-06-01
Resigned
1998-09-15
Occupation
CFO
Nationality
AMERICAN
Date of birth
October 1949

COMBINED NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NA
Appointed
1992-05-19
Resigned
1992-08-03
Nationality
BRITISH
Date of birth
August 1990

COMBINED SECRETARIAL SERVICES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG
Appointed
1992-05-19
Resigned
1992-08-03
Nationality
BRITISH

COMBINED SECRETARIAL SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG
Appointed
1992-05-19
Resigned
1992-08-03
Nationality
BRITISH