DEVONSHIRE ADMINISTRATION LIMITED

Company number 04565061 ·

Dissolved

3 officers / 9 resignations

Correspondence address
FROSCHAIGASSE 14, ZURICH, CH-8001, SWITZERLAND
Appointed
2007-03-21
Nationality
BRITISH
Correspondence address
1 WEST VIEW HILLESDEN ROAD, GAWCOTT, BUCKINGHAMSHIRE, MK18 4JF
Appointed
2005-12-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1954
Correspondence address
WATSON HOUSE, 54 BAKER STREET, LONDON, W1U 7BU
Appointed
2005-06-03
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1977

MR SIMON ANDREW MOORE

Secretary Resigned
Correspondence address
66 BERWICK AVENUE, CHELMSFORD, ESSEX, CM1 4BD
Appointed
2005-05-23
Resigned
2007-03-21
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1976

ADRIAN O'CONNOR MITCHELL

Director Resigned
Correspondence address
6 SHORTCROFT, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 5QY
Appointed
2004-02-25
Resigned
2005-06-03
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1957
Correspondence address
91 SHUTTLEWORTH ROAD, LONDON, SW11 3DL
Appointed
2002-11-04
Resigned
2003-03-19
Occupation
DIRECTOR
Nationality
DUTCH
Country of residence
ENGLAND
Date of birth
May 1968

HUGH OSMOND

Director Resigned
Correspondence address
10 WELLINGTON ROAD, LONDON, NW8 9SP
Appointed
2002-11-03
Resigned
2003-09-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
March 1962

MR WILLIAM ALAN MCINTOSH

Director Resigned
Correspondence address
54 BAKER STREET, LONDON, UNITED KINGDOM, W1U 7BU
Appointed
2002-11-03
Resigned
2009-03-10
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1967

MR TIMOTHY DAVID WOODCOCK

Secretary Resigned
Correspondence address
71 POPES AVENUE, TWICKENHAM, MIDDLESEX, TW2 5TD
Appointed
2002-11-03
Resigned
2005-05-23
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1964

CLIFFORD CHANCE SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Appointed
2002-10-16
Resigned
2002-11-03
Nationality
BRITISH

MATTHEW ROBERT LAYTON

Nominee Director Resigned
Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Appointed
2002-10-16
Resigned
2002-11-03
Nationality
BRITISH
Date of birth
February 1961

MARTIN EDGAR RICHARDS

Nominee Director Resigned
Correspondence address
89 THURLEIGH ROAD, LONDON, SW12 8TY
Appointed
2002-10-16
Resigned
2002-11-03
Nationality
BRITISH
Date of birth
February 1943