DEVONSHIRE PROPERTY GROUP LIMITED

Company number 10514601

3 active persons with significant control / 0 active statements

Mr Clive Pieter De Ruig (Active)

• Correspondence address: The Estate Office, Edensor, Edensor, Bakewell, Derbyshire, United Kingdom, DE45 1PJ
• Notified on: 20 December 2023
• Date of birth: September 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr John David Sebastin Booth (Active)

• Correspondence address: The Estate Office, Edensor, Edensor, Bakewell, Derbyshire, United Kingdom, DE45 1PJ
• Notified on: 20 December 2023
• Date of birth: July 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mrs Heather Jane Hancock (Active)

• Correspondence address: The Estate Office, Edensor, Edensor, Bakewell, Derbyshire, United Kingdom, DE45 1PJ
• Notified on: 20 December 2023
• Date of birth: August 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Stephen George Vickers (Ceased)

• Correspondence address: The Estate Office, Edensor, Edensor, Bakewell, Derbyshire, United Kingdom, DE45 1PJ
• Notified on: 30 January 2019
• Ceased on: 20 December 2023
• Date of birth: February 1973
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Daniel Martin Waller (Ceased)

• Correspondence address: The Estate Office, Edensor, Edensor, Bakewell, Derbyshire, United Kingdom, DE45 1PJ
• Notified on: 31 July 2018
• Ceased on: 30 January 2019
• Date of birth: February 1980
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Andrew Charles Lavery (Ceased)

• Correspondence address: The Estate Office, Edensor, Edensor, Bakewell, Derbyshire, United Kingdom, DE45 1PJ
• Notified on: 7 December 2016
• Ceased on: 20 December 2023
• Date of birth: April 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Richard Hugh Reynolds (Ceased)

• Correspondence address: The Estate Office, Edensor, Edensor, Bakewell, Derbyshire, United Kingdom, DE45 1PJ
• Notified on: 7 December 2016
• Ceased on: 31 July 2018
• Date of birth: July 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control