DEVELOPMENT SECURITIES (INVESTMENTS) PLC

Company number 00701787

29 officers / 26 resignations

U AND I COMPANY SECRETARIES LIMITED

• Correspondence address: 100 Victoria Street, London, England, SW1E 5JL
• Role (Active): Secretary
• Appointed on: 5 October 2022

UK Limited Company What's this?

• Registration number: 14397831

HOOD, Michael James

• Correspondence address: 100 Victoria Street, London, England, SW1E 5JL
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 17 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Development Director

RICHARDSON, George Mark

• Correspondence address: 100 Victoria Street, London, England, SW1E 5JL
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 30 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Builder

BARTON, Chris

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Secretary
• Appointed on: 5 January 2015
• Resigned on: 17 December 2021

BRAYSHAW, Martin John

• Correspondence address: 87 Main Street, Lyddington, Oakham, Leicestershire, LE15 9LS
• Role (Resigned): Secretary
• Appointed on: 31 August 1992
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Chartered Accountant

CROMPTON, Rita Mary

• Correspondence address: 36 Priory Avenue, London, N8 7RN
• Role (Resigned): Secretary
• Appointed before: 1 March 1992
• Resigned on: 31 August 1992
• Nationality: British

LANES, Stephen Alec

• Correspondence address: Thorpe House 105 Mycenae Road, Blackheath, London, SE3 7RX
• Role (Resigned): Secretary
• Appointed on: 15 November 1993
• Resigned on: 19 January 2011
• Nationality: British

RATSEY, Helen Maria

• Correspondence address: Portland House, Bressenden Place, London, England, SW1E 5DS
• Role (Resigned): Secretary
• Appointed on: 20 January 2011
• Resigned on: 1 September 2014
• Nationality: British

SHEPHERD, Marcus Owen

• Correspondence address: Portland House, Bressenden Place, London, England, England, SW1E 5DS
• Role (Resigned): Secretary
• Appointed on: 1 September 2014
• Resigned on: 5 January 2015

WARE, Robert Thomas Ernest

• Correspondence address: 3 Bayliss Road, Wargrave, Reading, Berkshire, RG10 8DR
• Role (Resigned): Secretary
• Appointed on: 30 April 1993
• Resigned on: 15 November 1993
• Nationality: British
• Occupation: Chartered Accountant

LS COMPANY SECRETARIES LIMITED

• Correspondence address: 100 Victoria Street, London, England, England, SW1E 5JL
• Role (Resigned): Secretary
• Appointed on: 17 December 2021
• Resigned on: 5 October 2022

UK Limited Company What's this?

• Registration number: 04365193

BARWICK, Charles Julian

• Correspondence address: 8 Belgrave Road, London, SW13 9NS
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 26 May 1998
• Resigned on: 6 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BODIE, Anthony Ellyah

• Correspondence address: 112 Clifton Hill, London, NW8 OJS
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 28 June 1993
• Resigned on: 21 May 1997
• Nationality: British
• Occupation: Director

BRAYSHAW, Martin John

• Correspondence address: 87 Main Street, Lyddington, Oakham, Leicestershire, LE15 9LS
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 31 August 1992
• Resigned on: 30 April 1993
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CHATTERJEE, Vivienne Teresa

• Correspondence address: 18 Belsize Crescent, London, NW3 5QU
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 1 March 1992
• Resigned on: 22 October 1993
• Nationality: British
• Occupation: Project Manager

CHRISTMAS, Jamie Graham

• Correspondence address: 7a, Howick Place, London, United Kingdom, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 27 May 2021
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CORDEREY, Neil Sinclair

• Correspondence address: 5 Barton Road, Wheathampstead, Hertfordshire, AL4 8QG
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 30 June 1994
• Resigned on: 29 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

DOWLING, Brian Sidney Preston

• Correspondence address: Crest House, Silver Street Goffs Oak, Cheshunt, EN7 5JE
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 1 March 1992
• Resigned on: 21 May 1993
• Nationality: British
• Occupation: Chartered Surveyor

DU BROW, Benjamin James

• Correspondence address: Framingham Cottage Fox Road, Framingham Pigot, Norwich, Norfolk, NR14 7PZ
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 30 June 1994
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

GEE, Peter Peregrine Simpson

• Correspondence address: Rowells Lodge Ayston Road, Ridlington, Oakham, Leicestershire, LE15 9AH
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 31 August 1992
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Company Director

GRANT, William

• Correspondence address: 11 Gwendolen Avenue, Putney, London, SW15 6ET
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 24 February 1994
• Resigned on: 22 January 1997
• Nationality: British
• Occupation: Solicitor

JENKINS, Hugh Royston

• Correspondence address: 15 Walpole Street, London, SW3 4QP
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed on: 6 January 2000
• Resigned on: 17 September 2003
• Nationality: British
• Occupation: Company Director

MARX, Michael Henry

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 September 1994
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PROTHERO, Graham

• Correspondence address: Three Gables, Bracken Lane, Storrington, West Sussex, RH20 3HR
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 25 June 2009
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROSE, William Marcus Henderson

• Correspondence address: 11 Patten Road, London, SW18 3RH
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 17 May 1999
• Resigned on: 17 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SHEPHERD, Marcus Owen

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 5 March 2013
• Resigned on: 19 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

UPTON, Richard

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 8 February 2016
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WARE, Robert Thomas Ernest

• Correspondence address: 3 Bayliss Road, Wargrave, Reading, Berkshire, RG10 8DR
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed before: 1 March 1992
• Resigned on: 31 July 1994
• Nationality: British
• Occupation: Chartered Accountant

WEINER, Matthew Simon

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 2 November 2000
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor