DEVONSHIRE HOUSE DORMANT ONE LIMITED

Company number 00385269

23 officers / 21 resignations

BNOMS LIMITED

• Correspondence address: Third Floor, Devonshire House, Mayfair Place, London, W1X 5FH
• Role (Active): Secretary
• Appointed on: 24 August 1999

PEARSON, Christopher Rait O'Neill

• Correspondence address: Shirley House, 5 West Walks, Dorchester, Dorset, DT1 1RE
• Role (Active): Director
• Date of birth: May 1947
• Appointed on: 24 August 1999
• Nationality: British
• Occupation: Solicitor

MCALOON, John Rowland

• Correspondence address: 24 Bertram Drive, Wirral, Merseyside, CH47 0LQ
• Role (Resigned): Secretary
• Appointed on: 20 May 1998
• Resigned on: 23 August 1999
• Nationality: British
• Occupation: Accountant

POTTER, Clive Roger

• Correspondence address: 7 Litley Close, Hereford, Herefordshire, HR1 1TN
• Role (Resigned): Secretary
• Appointed on: 31 July 1992
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Finance Director & Co Secretary

PYE, John Norman

• Correspondence address: 5 Wryneck Close, St Helens, Merseyside, WA10 3QW
• Role (Resigned): Secretary
• Appointed on: 31 July 1996
• Resigned on: 20 May 1998
• Nationality: British
• Occupation: Accountant

REED, Timothy

• Correspondence address: 43 Hazel Grove, Mapperley, Nottingham, Nottinghamshire, NG3 6DQ
• Role (Resigned): Secretary
• Appointed before: 20 May 1992
• Resigned on: 31 July 1992
• Nationality: British

BURNS, Jane Elizabeth

• Correspondence address: 9 Kirkland Close, Castle Donington, Leicestershire, DE74 2QY
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 17 February 1997
• Resigned on: 9 August 1999
• Nationality: British
• Occupation: General Manager

CHAMPION, Kenneth Frank

• Correspondence address: 8 Aston Bank, Aston Ingham, Ross On Wye, Herefordshire, HR9 7LS
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 20 May 1992
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Operations Director

DAVIES, Robert Eric, Dr

• Correspondence address: 5 Marling Close, Frodsham, Warrington, WA6 6AY
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed before: 20 May 1992
• Resigned on: 1 April 1994
• Nationality: British
• Occupation: Business Development Analysist

DENT, Kenneth

• Correspondence address: 11 Barncroft Close, Chelford, Macclesfield, Cheshire, SK11 9SW
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 20 May 1994
• Resigned on: 29 July 1994
• Nationality: British
• Occupation: Accountant

DORWARD, Duncan Macpherson

• Correspondence address: Ardwyn, Paddock Way Gwernymynydd, Mold, Clwyd, CH7 5LA
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 August 1994
• Resigned on: 1 September 1996
• Nationality: British
• Occupation: Financial Director

DUFFIELD, Norman Alfred Thomas

• Correspondence address: Hazelhurst House Leys Hill Walford, Ross On Wye, Herefordshire, HR9 5QU
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 31 July 1992
• Resigned on: 17 February 1997
• Nationality: British
• Occupation: Company Director

HINGSTON, David Lindsay

• Correspondence address: 3 Lower Park Road, Chester, Cheshire, CH4 7BB
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 15 March 1999
• Resigned on: 23 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

MCALOON, John Rowland

• Correspondence address: 24 Bertram Drive, Wirral, Merseyside, CH47 0LQ
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 20 May 1998
• Resigned on: 23 August 1999
• Nationality: British
• Occupation: Accountant

MURRAY, Stuart Fraser

• Correspondence address: 29 Binden Road, London, W12 9RJ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 24 August 1999
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Solicitor

NESBIT, Ian

• Correspondence address: 9 Birley View, Worrall, Sheffield, South Yorkshire, S35 0AL
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 17 February 1997
• Resigned on: 18 June 1999
• Nationality: British
• Occupation: Commercial Manager

POTTER, Clive Roger

• Correspondence address: 7 Litley Close, Hereford, Herefordshire, HR1 1TN
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 31 July 1992
• Resigned on: 31 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director & Co Secretary

PYE, John Norman

• Correspondence address: 5 Wryneck Close, St Helens, Merseyside, WA10 3QW
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 31 July 1996
• Resigned on: 20 May 1998
• Nationality: British
• Occupation: Accountant

REED, Timothy

• Correspondence address: 43 Hazel Grove, Mapperley, Nottingham, Nottinghamshire, NG3 6DQ
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 20 May 1992
• Resigned on: 31 July 1992
• Nationality: British
• Country of residence: England
• Occupation: Director & Co Secretary

SELLARS, Peter Glenn

• Correspondence address: 24 Ryeground Lane, Formby, Liverpool, Merseyside, L37 7EQ
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 5 August 1993
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Director Metals Division Bicc

TAYLOR, Nigel David

• Correspondence address: 103 Higher Lane, Rainford, St Helens, Merseyside, WA11 8BQ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 20 May 1992
• Resigned on: 19 July 1993
• Nationality: British
• Occupation: Director

WHITAKER, David Stanley

• Correspondence address: 13 Kingsley Close, Milnthorpe, Wakefield, West Yorkshire, WF2 7EB
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 September 1996
• Resigned on: 1 October 1997
• Nationality: British
• Occupation: Company Director

WIMBLETON, Thomas

• Correspondence address: 3 Hove Close, Greenmount, Bury, Lancashire, BL8 4QF
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 1 July 1994
• Resigned on: 31 January 1999
• Nationality: British
• Occupation: Managing Director