DEVON NOMINEES (NO.1) LIMITED

Company number 05272320

37 officers / 32 resignations

BOND, Anna Clare

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 16 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRADDOCK, James William Aleck

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 16 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOHERTY, Sean Patrick

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role (Active): Director
• Date of birth: August 1987
• Appointed on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCALLION, Stuart Edward Joseph

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMPSON, Lawrence Elliot

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLEASE, Elizabeth

• Correspondence address: Cunard House, 15 Regent Street, London, England, SW1Y 4LR
• Role (Resigned): Secretary
• Appointed on: 9 March 2017
• Resigned on: 3 November 2021

FOO, Julia

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role (Resigned): Secretary
• Appointed on: 3 November 2021
• Resigned on: 23 May 2023

LEWIS, Maria Bernadette

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Secretary
• Appointed on: 22 December 2004
• Resigned on: 18 October 2005
• Nationality: British

ROWSON, Rachel

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Secretary
• Appointed on: 18 October 2005
• Resigned on: 1 June 2006
• Nationality: British

WELCH, Susan

• Correspondence address: 253 Eastcourt Lane, Gillingham, Kent, ME7 2UW
• Role (Resigned): Secretary
• Appointed on: 1 June 2006
• Resigned on: 1 December 2006
• Nationality: British

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 1 December 2006
• Resigned on: 9 March 2017

Registered in a European Economic Area What's this?

• Place registered: ST HELEN'S, 1 UNDERSHAFT, LONDON EC3P 3DQ
• Registration number: 2084205

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 28 October 2004
• Resigned on: 22 December 2004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 October 2004
• Resigned on: 28 October 2004

APPLEYARD, Andrew Charles

• Correspondence address: Cunard House, 15 Regent Street, London, England, SW1Y 4LR
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 16 July 2008
• Resigned on: 9 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Specialist Funds

CARLYON, Simon Andrew

• Correspondence address: Cunard House, 15, Regent Street, London, United Kingdom, SW1Y 4LR
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 24 January 2011
• Resigned on: 20 June 2012
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

CLARK, Philip John

• Correspondence address: 26 Bourne Avenue, Southgate, London, N14 6PD
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 4 April 2005
• Resigned on: 9 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Investment Manager

COPELAND, Anne Marie

• Correspondence address: 3 The Manor House, Roxwell Road, Writtle, Essex, CM1 3RY
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 31 August 2007
• Resigned on: 3 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

GARROOD, Duncan Steven, Dr

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 20 November 2006
• Resigned on: 20 February 2009
• Nationality: British
• Occupation: Divisional Managing Director

GULLIFORD, Andrew Stephen

• Correspondence address: Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 20 June 2012
• Resigned on: 9 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

HERGA, Robert David

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 22 December 2004
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Solicitor

HOLLAND, Alan Michael

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 20 June 2012
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Unit Director, Greater London

HOLLAND-KAYE, John William

• Correspondence address: No 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 31 July 2009
• Resigned on: 22 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

JONES, Richard Peter

• Correspondence address: Tudor House, 11 Lower Street, Stansted, CM24 8LN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 14 July 2006
• Resigned on: 9 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

LAXTON, Christopher James Wentworth, Mr

• Correspondence address: High House Ranworth Road, Hemblington, Norwich, Norfolk, NR13 4PJ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 31 August 2007
• Resigned on: 2 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

O'HALLORAN, John Stephen

• Correspondence address: 3 Chacombe Place, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2WS
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 23 February 2009
• Resigned on: 31 July 2009
• Nationality: Irish
• Occupation: Chartered Surveyor

OSBORN, Gareth John

• Correspondence address: 258 Bath Road, Slough, England, SL1 4DX
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 9 March 2017
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

PETERS, Ann Octavia

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 9 March 2017
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PILSWORTH, Andrew John

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 9 March 2017
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PROCTOR, David Richard

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 18 November 2020
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PURSEY, Simon Christian

• Correspondence address: 258 Bath Road, Slough, England, SL1 4DX
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 9 March 2017
• Resigned on: 16 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REDDING, Philip Anthony

• Correspondence address: 234 Bath Road, Slouth, Berkshire, SL1 4EE
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 22 June 2010
• Resigned on: 20 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

SHEPHERD, Marcus Owen

• Correspondence address: No 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 23 February 2009
• Resigned on: 11 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SIMMS, Vanessa Kate

• Correspondence address: 234 Bath Road, Slough, Berkshire, United Kingdom, SL1 4EE
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 22 June 2010
• Resigned on: 24 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPORLE, Roger Charles

• Correspondence address: 7 Ponds Cross Farm, Newport, Essex, SW1A 1RD
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 4 April 2005
• Resigned on: 14 July 2006
• Nationality: British
• Occupation: Property Investment Manager

TOMS, Michael Rodney

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 22 December 2004
• Resigned on: 20 November 2006
• Nationality: British
• Occupation: Solicitor