CompaniesInTheUK

MATTHEW ROYCE (DEVON) LIMITED

Company number 02153753 ·

Dissolved

3 officers / 23 resignations

JOANNE CLARE BENNETT

Director
Correspondence address
46 COLEBROOKE ROW, LONDON, N1 8AF
Appointed
2014-02-01
Occupation
CHIEF FINANCE OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1976

MRS AMANDA CLAIRE FOGG

Secretary
Correspondence address
46 COLEBROOKE ROW, LONDON, N1 8AF
Appointed
2013-09-04
Nationality
NATIONALITY UNKNOWN

MS TERESA TIDEMAN

Director
Correspondence address
46 COLEBROOKE ROW, LONDON, N1 8AF
Appointed
2013-04-23
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1960

MS SARAH MORRIS

Director Resigned
Correspondence address
46 COLEBROOKE ROW, LONDON, N1 8AF
Appointed
2013-01-01
Resigned
2013-04-22
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1964

MR PHILIP GRAHAM WATT

Secretary Resigned
Correspondence address
46 COLEBROOKE ROW, LONDON, N1 8AF
Appointed
2011-10-15
Resigned
2013-09-03
Nationality
NATIONALITY UNKNOWN

MRS JENNY WARBURTON

Secretary Resigned
Correspondence address
46 COLEBROOKE ROW, LONDON, N1 8AF
Appointed
2011-01-01
Resigned
2011-10-14
Nationality
NATIONALITY UNKNOWN

MR NICHOLAS JAMES HEARD

Secretary Resigned
Correspondence address
46 COLEBROOKE ROW, LONDON, N1 8AF
Appointed
2008-08-29
Resigned
2010-12-31
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
May 1975

DAPHNE VALERIE CASH

Secretary Resigned
Correspondence address
9 MARQUIS CLOSE, HARPENDEN, HERTFORDSHIRE, AL5 5QZ
Appointed
2006-09-19
Resigned
2008-08-29
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Date of birth
August 1959

DAPHNE VALERIE CASH

Director Resigned
Correspondence address
9 MARQUIS CLOSE, HARPENDEN, HERTFORDSHIRE, AL5 5QZ
Appointed
2006-09-19
Resigned
2008-08-29
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Date of birth
August 1959

MR IAN PAUL JOHNSON

Secretary Resigned
Correspondence address
TUGWOOD, KINGS LANE, COOKHAM DEAN, BERKSHIRE, SL6 9TZ
Appointed
2004-12-31
Resigned
2006-09-19
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1960

MR IAN PAUL JOHNSON

Director Resigned
Correspondence address
46 COLEBROOKE ROW, LONDON, N1 8AF
Appointed
2004-02-23
Resigned
2014-01-31
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1960

MR PAUL ANTHONY EDWARD PETER BRYAN

Secretary Resigned
Correspondence address
37 CHANTRY AVENUE, HARTLEY, LONGFIELD, KENT, DA3 8DD
Appointed
2003-03-17
Resigned
2004-12-31
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
April 1950

MR PAUL ANTHONY EDWARD PETER BRYAN

Director Resigned
Correspondence address
37 CHANTRY AVENUE, HARTLEY, LONGFIELD, KENT, DA3 8DD
Appointed
2003-03-17
Resigned
2004-12-31
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
April 1950

WILLIAM REID

Director Resigned
Correspondence address
BAYKERS, LAMB LANE, SIBLE HEDINGHAM, HALSTEAD, ESSEX, CO9 3RS
Appointed
1999-10-01
Resigned
2003-04-03
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
November 1938

PAUL CHRISTOPHER ALLEN

Secretary Resigned
Correspondence address
WESCOTT, 8 BEACON RISE, SEVENOAKS, KENT, TN13 2NJ
Appointed
1998-03-01
Resigned
2003-03-16
Nationality
IRISH
Date of birth
May 1964

MR Paul Christopher ALLEN

Director Resigned
Correspondence address
46 Colebrooke Row, London, N1 8AF
Appointed
1997-08-01
Resigned
2012-12-31
Nationality
British
Country of residence
England
Date of birth
May 1964

BRIAN HEILBRON

Director Resigned
Correspondence address
6 NAFFERTON RISE, LOUGHTON, ESSEX, IG10 1UB
Appointed
1994-10-26
Resigned
1999-10-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1951

MR DAVID ARTHUR TIEDMAN

Director Resigned
Correspondence address
26 HARTLAND ROAD, EPPING, ESSEX, CM16 4PE
Appointed
1994-10-26
Resigned
1996-08-15
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
March 1939

PHILLIP JOHN ASHFORTH

Director Resigned
Correspondence address
WOODSIDE 17 GARTH ROAD, SEVENOAKS, KENT, KENT, TN13 1RT
Appointed
1994-03-21
Resigned
1997-07-31
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1955

MALCOLM BARCLAY HEALD

Director Resigned
Correspondence address
SUMMERLEY HOUSE, ELLWOOD ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1EN
Appointed
1992-04-01
Resigned
1994-01-28
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1955

DENISE WILLIAMS

Secretary Resigned
Correspondence address
38 LYNTON ROAD SOUTH, GRAVESEND, KENT, DA11 7NF
Appointed
1992-02-15
Resigned
1998-02-28
Nationality
BRITISH
Date of birth
October 1957

MR DUNCAN BLACKLOCK

Director Resigned
Correspondence address
37 DARRAS ROAD, DARRAS HALL, PONTELAND, NORTHUMBERLAND, HE20 9PD
Appointed
1991-10-19
Resigned
1994-02-18
Occupation
MANUFACTURING DIRECTOR
Nationality
BRITISH
Date of birth
March 1944

MR JACK CYNAMON

Director Resigned
Correspondence address
BOUNDARIES HOUSE 106 CAMLET WAY, HADLEY WOOD, BARNET, HERTFORDSHIRE, EN4 0NX
Appointed
1991-10-19
Resigned
1994-05-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1934

ALAN MICHAEL GREEN

Director Resigned
Correspondence address
THRESHERS, THRESHERSBUSH, HARLOW, ESSEX, CM17 0NP
Appointed
1991-10-19
Resigned
1995-11-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
July 1938

MR SAGITHARAN MYLVAGAHAM

Secretary Resigned
Correspondence address
9 ASHWELL AVENUE, CAMBERLEY, SURREY, GU15 2AR
Appointed
1991-10-19
Resigned
1992-02-14
Nationality
BRITISH
Date of birth
October 1953

MR SAGITHARAN MYLVAGAHAM

Director Resigned
Correspondence address
9 ASHWELL AVENUE, CAMBERLEY, SURREY, GU15 2AR
Appointed
1991-10-19
Resigned
1992-02-14
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
October 1953