DEVONSHIRE STREET MANAGEMENT LIMITED

Company number 03939689

14 officers / 10 resignations

BAILEY, Mark Simon

• Correspondence address: 5th Floor,, 3 Dorset Rise, London, England, EC4Y 8EN
• Role (Active): Secretary
• Appointed on: 30 September 2005
• Nationality: British

BAILEY, Mark Simon

• Correspondence address: 5th Floor,, 3 Dorset Rise, London, England, EC4Y 8EN
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 5 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BERRY, Michael James

• Correspondence address: 5th Floor,, 3 Dorset Rise, London, England, EC4Y 8EN
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 27 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SIMOU, Maria Begona

• Correspondence address: 5th Floor,, 3 Dorset Rise, London, England, EC4Y 8EN
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 1 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

KRAMER, Howard Geoffrey

• Correspondence address: 81 Elstree Road, Bushey Heath, Watford, Hertfordshire, WD23 4ED
• Role (Resigned): Secretary
• Appointed on: 3 March 2000
• Resigned on: 30 September 2005
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 3 March 2000
• Resigned on: 3 March 2000

BAILEY, Tracy Ann

• Correspondence address: 5th Floor,, 3 Dorset Rise, London, England, EC4Y 8EN
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 October 2007
• Resigned on: 27 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHARLES, Hilarie

• Correspondence address: 5th Floor,, 3 Dorset Rise, London, England, EC4Y 8EN
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 October 2010
• Resigned on: 27 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARKS, Paula Anne

• Correspondence address: 5th Floor,, 3 Dorset Rise, London, England, EC4Y 8EN
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 July 2009
• Resigned on: 27 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POLLOCK, Michele Gloria

• Correspondence address: 32 Georgian Close, Stanmore, Middlesex, HA7 3QT
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 15 May 2000
• Resigned on: 12 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

RODNEY, Susan Deena

• Correspondence address: 20 Middleway, London, NW11 6SP
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 12 July 2004
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Legal Consultant

SMITH, Gordon Charles

• Correspondence address: 3 Thornton Way, London, NW11 6RY
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 3 March 2000
• Resigned on: 15 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SMITH, Judith Leah

• Correspondence address: 3 Thornton Way, London, NW11 6RY
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 15 May 2000
• Resigned on: 1 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 3 March 2000
• Resigned on: 3 March 2000