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DEVELOP SOLUTIONS LIMITED

Company number 02898720

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Officers: 28 officers / 22 resignations

COLE, Christopher Kevin

Correspondence address
Derby Training Centre, Ascot Drive, Derby, DE24 8GW
Role
Secretary
Appointed on
18 February 2019

BIRD, Paul Graham

Correspondence address
Jtl Stafford House, 120-122 High Street, Orpington, England, BR6 0JS
Role
Director
Date of birth
July 1971
Appointed on
13 September 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

GRAHAM, Jonathan Charles

Correspondence address
Jtl Stafford House, High Street, Orpington, England, BR6 0JS
Role
Director
Date of birth
October 1963
Appointed on
13 September 2019
Nationality
British
Country of residence
England
Occupation
Chief Executive

KERR, John Newlands

Correspondence address
Derby Training Centre, Ascot Drive, Derby, DE24 8GW
Role
Director
Date of birth
November 1961
Appointed on
21 July 2015
Nationality
British
Country of residence
England
Occupation
Director

MCGUIRE, Paul Gerrard

Correspondence address
Jtl Stafford House, 120-122 High Street, Orpington, England, BR6 0JS
Role
Director
Date of birth
April 1968
Appointed on
13 September 2019
Nationality
Irish,British
Country of residence
England
Occupation
Finance Director

SAMMON, Liam Edward

Correspondence address
Jtl Stafford House, 120-122 High Street, Orpington, England, BR6 0JS
Role
Director
Date of birth
April 1968
Appointed on
13 September 2019
Nationality
British
Country of residence
England
Occupation
Senior Manager

ALETE, Christopher Uchegbu

Correspondence address
The Granary, Old Ryton Village, Tyne & Wear, NE40 3QQ
Role Resigned
Secretary
Appointed on
9 May 2000
Resigned on
24 August 2005
Nationality
British
Occupation
Accountant

BLACKBURN, Graeme

Correspondence address
2 Wheatfields, Seaton Deleval, Tyne & Wear, NE25 0PZ
Role Resigned
Secretary
Appointed on
9 May 2008
Resigned on
28 August 2009
Nationality
British
Occupation
Accountant

DUCKWORTH, Simon Charles

Correspondence address
13 Beverley Road, Monkseaton, Whitley Bay, Tyne & Wear, NE25 8JH
Role Resigned
Secretary
Appointed on
10 July 2007
Resigned on
9 May 2008
Nationality
British
Occupation
Accountant

EBBITT, Michael

Correspondence address
1 Foresters Close, Norley, Frodsham, Cheshire, WA6 8NN
Role Resigned
Secretary
Appointed on
16 February 2006
Resigned on
10 July 2007
Nationality
British

FORSYTH, William James

Correspondence address
16b Painshawfield Road, Stocksfield, Northumberland, NE43 7EA
Role Resigned
Secretary
Appointed on
22 February 1994
Resigned on
9 May 2000
Nationality
British
Occupation
Finance Director

KELSALL, Simon James

Correspondence address
Derby Training Centre, Ascot Drive, Derby, DE24 8GW
Role Resigned
Secretary
Appointed on
1 October 2015
Resigned on
4 January 2019

MCKEOWN, Anthony

Correspondence address
Derby Training Centre, Ascot Drive, Derby, United Kingdom, DE24 8GW
Role Resigned
Secretary
Appointed on
19 October 2009
Resigned on
11 September 2015

POWELL, Alison Wendy

Correspondence address
Tritlington House, Tritlington, Morpeth, Northumberland, NE61 3ED
Role Resigned
Secretary
Appointed on
24 August 2005
Resigned on
16 February 2006
Nationality
British
Occupation
Accountant

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
15 February 1994
Resigned on
22 February 1994

ALETE, Christopher Uchegbu

Correspondence address
The Granary, Old Ryton Village, Tyne & Wear, NE40 3QQ
Role Resigned
Director
Date of birth
October 1967
Appointed on
31 July 2002
Resigned on
24 August 2005
Nationality
British
Occupation
Accountant

COLEMAN, Russell

Correspondence address
6 Craster Court, Manor Walks, Cramlington, Northumberland, NE23 6UT
Role Resigned
Director
Date of birth
September 1951
Appointed on
20 November 2009
Resigned on
30 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COWELL, Stephen

Correspondence address
The Old Farm House, West Thirston, Morpeth, Northumberland, NE65 9EF
Role Resigned
Director
Date of birth
January 1951
Appointed on
22 February 1994
Resigned on
12 May 2009
Nationality
British
Country of residence
England
Occupation
Chief Executive

DOUGALL, Mark

Correspondence address
Derby Training Centre, Ascot Drive, Derby, United Kingdom, DE24 8GW
Role Resigned
Director
Date of birth
April 1967
Appointed on
1 October 2011
Resigned on
23 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FORSYTH, William James

Correspondence address
16b Painshawfield Road, Stocksfield, Northumberland, NE43 7EA
Role Resigned
Director
Date of birth
October 1944
Appointed on
8 July 1998
Resigned on
9 May 2000
Nationality
British
Occupation
Finance Director

HENDERSON, Jacqueline

Correspondence address
The Old Manse, 4 High Market, Ashington, NE63 8PD
Role Resigned
Director
Date of birth
October 1939
Appointed on
22 February 1994
Resigned on
28 August 2001
Nationality
British
Country of residence
England
Occupation
Deputy Chief Executive

KELSALL, Simon James

Correspondence address
Derby Training Centre, Ascot Drive, Derby, DE24 8GW
Role Resigned
Director
Date of birth
October 1972
Appointed on
1 October 2015
Resigned on
4 January 2019
Nationality
British
Country of residence
England
Occupation
Accountant

KING, Anthony Clive Garner

Correspondence address
Derby Training Centre, Ascot Drive, Derby, DE24 8GW
Role Resigned
Director
Date of birth
August 1957
Appointed on
11 February 2015
Resigned on
13 September 2019
Nationality
British
Country of residence
England
Occupation
Director

MCKEOWN, Anthony

Correspondence address
Derby Training Centre, Ascot Drive, Derby, United Kingdom, DE24 8GW
Role Resigned
Director
Date of birth
March 1979
Appointed on
20 November 2009
Resigned on
11 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

POWELL, Alison Wendy

Correspondence address
Tritlington House, Tritlington, Morpeth, Northumberland, NE61 3ED
Role Resigned
Director
Date of birth
June 1966
Appointed on
24 August 2005
Resigned on
16 February 2006
Nationality
British
Occupation
Accountant

TOMPSETT, Rodney Graham

Correspondence address
Derby Training Centre, Ascot Drive, Derby, United Kingdom, DE24 8GW
Role Resigned
Director
Date of birth
March 1953
Appointed on
27 April 2009
Resigned on
21 May 2014
Nationality
British
Country of residence
England
Occupation
Director

WOOD, Christopher Gilbert

Correspondence address
Derby Training Centre, Ascot Drive, Derby, DE24 8GW
Role Resigned
Director
Date of birth
August 1965
Appointed on
22 September 2014
Resigned on
22 August 2018
Nationality
British
Country of residence
England
Occupation
Chief Executive

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
15 February 1994
Resigned on
22 February 1994