DEVONSHIRE TRUSTEES LIMITED

Company number 02400411 ·

Active

3 officers / 25 resignations

Matthew John GILES

Director Active
Correspondence address
60 London Wall, London, United Kingdom, EC2M 5TQ
Appointed
2025-06-19
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1974
Correspondence address
RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2JR
Appointed
2002-08-13
Nationality
BRITISH
Correspondence address
7 Devonshire Square, London, EC2M 4YH
Appointed
1999-07-20
Nationality
British
Date of birth
November 1964

Philip William SUTTON

Director Resigned
Correspondence address
7 Devonshire Square, London, EC2M 4YH
Appointed
2003-02-13
Resigned
2025-04-30
Occupation
Solicitor
Nationality
British
Date of birth
December 1966

MR IAN ALEXANDER GREENSTREET

Director Resigned
Correspondence address
11 SUTHERLAND ROAD, WEST EALING, LONDON, W13 0DX
Appointed
2001-03-29
Resigned
2003-10-09
Occupation
PARTNER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1961

JOHN STEPHEN FORREST

Director Resigned
Correspondence address
7 DEVONSHIRE SQUARE, LONDON, EC2M 4YH
Appointed
2000-10-10
Resigned
2018-11-13
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1951

SOL KURT CHRISTIAN WHARTON

Director Resigned
Correspondence address
111 CANFIELD GARDENS, LONDON, NW6 3DY
Appointed
2000-03-30
Resigned
2002-06-20
Occupation
PARTNER
Nationality
GERMAN
Date of birth
June 1962

WENDY JILL HUNTER

Director Resigned
Correspondence address
7 DEVONSHIRE SQUARE, LONDON, EC2M 4YH
Appointed
2000-03-30
Resigned
2009-05-15
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
June 1969

PHILIP DAVID GOODCHILD

Director Resigned
Correspondence address
FLAT C 5 DUNNAGE CRESCENT, LONDON, SE16 7FJ
Appointed
2000-03-30
Resigned
2000-08-25
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
June 1970

HSE SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH
Appointed
2000-03-01
Resigned
2002-08-13
Nationality
BRITISH

STEVEN MARK SOUTHERN

Director Resigned
Correspondence address
7 DEVONSHIRE SQUARE, LONDON, EC2M 4YH
Appointed
1999-06-03
Resigned
2012-08-31
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
September 1968

MR ANDREW MARK ASHLEY TAYLOR

Director Resigned
Correspondence address
ELLERTON HOUSE, 30 WINNINGTON ROAD, MARPLE, STOCKPORT, CHESHIRE, SK6 6PT
Appointed
1999-06-03
Resigned
2007-04-30
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1958

JOHN SCOTT REDPATH

Director Resigned
Correspondence address
87 SPEED HOUSE, BARBICAN, LONDON, EC2Y 8AU
Appointed
1999-01-11
Resigned
2000-05-10
Occupation
BARRISTER (NON-PRACTICING)
Nationality
CANADIAN
Date of birth
November 1966

RICHARD NORMAN LECKEY

Director Resigned
Correspondence address
CHEDWORTH HOUSE HIGHFIELD ROAD, WEST BYFLEET, SURREY, KT14 6QT
Appointed
1997-10-14
Resigned
1999-05-07
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
September 1963

WENDY JILL LAMBERT

Secretary Resigned
Correspondence address
GARDEN FLAT 46 ELSPETH ROAD, LONDON, SW11 1DS
Appointed
1996-02-01
Resigned
2000-03-01
Occupation
SOLICITOR
Nationality
BRITISH

GARY VAUGHAN CULLEN

Director Resigned
Correspondence address
6A LAWRENCE GARDENS, LONDON, NW7 4JT
Appointed
1995-10-05
Resigned
1997-04-01
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
April 1969

JAYANTHI DORAISAMY

Director Resigned
Correspondence address
7 DEVONSHIRE SQUARE, LONDON, EC2M 4YH
Appointed
1995-10-05
Resigned
2009-05-14
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
December 1963

PHILIPPA ANN SHEPHERD

Director Resigned
Correspondence address
36 HALFORD ROAD, LONDON, SW6 1JT
Appointed
1995-09-14
Resigned
1997-01-10
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
October 1967

JAYANTHI DORAISAMY

Secretary Resigned
Correspondence address
6 ST JAMES COURT 50 PEPYS ROAD, LONDON, SW20 8JP
Appointed
1995-04-05
Resigned
1996-02-01
Nationality
BRITISH

MR MARK IVAN MCKEOWN

Secretary Resigned
Correspondence address
43 ORFORD STREET, IPSWICH, SUFFOLK, IP1 3PE
Appointed
1994-05-01
Resigned
1995-04-05
Nationality
BRITISH

MR JOHN RICHARD ARCHER

Director Resigned
Correspondence address
PIPERHILL ROMBALDS LANE, BEN RHYDDING, ILKLEY, WEST YORKSHIRE, LS29 8RT
Appointed
1994-05-01
Resigned
1996-05-01
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1943

MR MARK IVAN MCKEOWN

Director Resigned
Correspondence address
43 ORFORD STREET, IPSWICH, SUFFOLK, IP1 3PE
Appointed
1992-07-16
Resigned
1994-05-01
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
September 1960

PETER DAVID SILKE

Director Resigned
Correspondence address
22 TEMPLE MEAD CLOSE, STANMORE, MIDDLESEX, HA7 3RG
Appointed
1991-06-30
Resigned
2001-05-30
Occupation
PARTNER
Nationality
BRITISH
Date of birth
December 1949

ANDREW MALCOLM POWELL

Director Resigned
Correspondence address
46 WHITEHALL ROAD, HARROW, MIDDLESEX, HA1 3AJ
Appointed
1991-06-30
Resigned
2006-10-31
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
January 1955

ANDREW MALCOLM POWELL

Secretary Resigned
Correspondence address
46 WHITEHALL ROAD, HARROW, MIDDLESEX, HA1 3AJ
Appointed
1991-06-30
Resigned
1994-05-01
Nationality
BRITISH

MR ROBIN CHARLES ELLISON

Director Resigned
Correspondence address
GLADE HOUSE, 52-54 CARTER LANE, LONDON, EC4V 5EA
Appointed
1991-06-30
Resigned
1994-05-01
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
February 1949

ARTHUR ALAN EDWARDS

Director Resigned
Correspondence address
GLADE HOUSE 52-54 CARTER LANE, LONDON, EC4V 5EA
Appointed
1991-06-30
Resigned
1991-08-12
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
July 1936

JANE MARGARET MARSHALL

Director Resigned
Correspondence address
GLADE HOUSE, 52-54 CARTER LANE, LONDON, EC4V 5EA
Appointed
1991-06-30
Resigned
1994-05-01
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
December 1953