DEVON NOMINEES (NO.1) LIMITED
| Status | ACTIVE |
| Company No. | 05272320 |
| Category | Private Limited Company |
| Incorporated | 28 Oct 2004 |
| Age | 19 years, 8 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
DEVON NOMINEES (NO.1) LIMITED is an active private limited company with number 05272320. It was incorporated 19 years, 8 months, 8 days ago, on 28 October 2004. The company address is 1 New Burlington Place, London, W1S 2HR, United Kingdom.
People
Director
Director
ACTIVEAssigned on 16 Mar 2020
Current time on role 4 years, 3 months, 20 days
Director
Director
ACTIVEAssigned on 31 Dec 2023
Current time on role 6 months, 5 days
MCCALLION, Stuart Edward Joseph
Director
Director
ACTIVEAssigned on 31 Dec 2023
Current time on role 6 months, 5 days
Director
Director
ACTIVEAssigned on 31 Dec 2023
Current time on role 6 months, 5 days
Secretary
RESIGNEDAssigned on 09 Mar 2017
Resigned on 03 Nov 2021
Time on role 4 years, 7 months, 25 days
Secretary
RESIGNEDAssigned on 03 Nov 2021
Resigned on 23 May 2023
Time on role 1 year, 6 months, 20 days
Secretary
RESIGNEDAssigned on 22 Dec 2004
Resigned on 18 Oct 2005
Time on role 9 months, 27 days
Secretary
RESIGNEDAssigned on 18 Oct 2005
Resigned on 01 Jun 2006
Time on role 7 months, 14 days
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Corporate-secretary
RESIGNEDAssigned on 01 Dec 2006
Resigned on 09 Mar 2017
Time on role 10 years, 3 months, 8 days
OFFICE ORGANIZATION & SERVICES LIMITED
Corporate-secretary
RESIGNEDAssigned on 28 Oct 2004
Resigned on 22 Dec 2004
Time on role 1 month, 25 days
Corporate-nominee-secretary
RESIGNEDAssigned on 28 Oct 2004
Resigned on 28 Oct 2004
Time on role
Director
Head Of Specialist Funds
RESIGNEDAssigned on 16 Jul 2008
Resigned on 09 Mar 2017
Time on role 8 years, 7 months, 24 days
Director
Director
RESIGNEDAssigned on 24 Jan 2011
Resigned on 20 Jun 2012
Time on role 1 year, 4 months, 27 days
Director
Property Investment Manager
RESIGNEDAssigned on 04 Apr 2005
Resigned on 09 Jul 2007
Time on role 2 years, 3 months, 5 days
Director
Fund Manager
RESIGNEDAssigned on 31 Aug 2007
Resigned on 03 Mar 2008
Time on role 6 months, 3 days
Director
Divisional Managing Director
RESIGNEDAssigned on 20 Nov 2006
Resigned on 20 Feb 2009
Time on role 2 years, 3 months
Director
Chief Operating Officer
RESIGNEDAssigned on 20 Jun 2012
Resigned on 09 Mar 2017
Time on role 4 years, 8 months, 19 days
Director
Solicitor
RESIGNEDAssigned on 22 Dec 2004
Resigned on 31 Jul 2009
Time on role 4 years, 7 months, 9 days
Director
Business Unit Director, Greater London
RESIGNEDAssigned on 20 Jun 2012
Resigned on 30 Jun 2023
Time on role 11 years, 10 days
Director
Commercial Director
RESIGNEDAssigned on 31 Jul 2009
Resigned on 22 Jun 2010
Time on role 10 months, 22 days
Director
Chartered Surveyor
RESIGNEDAssigned on 14 Jul 2006
Resigned on 09 Jul 2007
Time on role 11 months, 26 days
LAXTON, Christopher James Wentworth, Mr
Director
Fund Manager
RESIGNEDAssigned on 31 Aug 2007
Resigned on 02 Mar 2009
Time on role 1 year, 6 months, 2 days
Director
Chartered Surveyor
RESIGNEDAssigned on 23 Feb 2009
Resigned on 31 Jul 2009
Time on role 5 months, 8 days
Director
Director
RESIGNEDAssigned on 09 Mar 2017
Resigned on 31 Dec 2019
Time on role 2 years, 9 months, 22 days
Director
Director
RESIGNEDAssigned on 09 Mar 2017
Resigned on 31 Dec 2023
Time on role 6 years, 9 months, 22 days
Director
Director
RESIGNEDAssigned on 09 Mar 2017
Resigned on 31 Dec 2023
Time on role 6 years, 9 months, 22 days
Director
Director
RESIGNEDAssigned on 18 Nov 2020
Resigned on 31 Dec 2023
Time on role 3 years, 1 month, 13 days
Director
Director
RESIGNEDAssigned on 09 Mar 2017
Resigned on 16 Mar 2020
Time on role 3 years, 7 days
Director
Director
RESIGNEDAssigned on 22 Jun 2010
Resigned on 20 Jun 2012
Time on role 1 year, 11 months, 28 days
Director
Finance Director
RESIGNEDAssigned on 23 Feb 2009
Resigned on 11 Feb 2013
Time on role 3 years, 11 months, 16 days
Director
Director
RESIGNEDAssigned on 22 Jun 2010
Resigned on 24 Jan 2011
Time on role 7 months, 2 days
Director
Property Investment Manager
RESIGNEDAssigned on 04 Apr 2005
Resigned on 14 Jul 2006
Time on role 1 year, 3 months, 10 days
Director
Solicitor
RESIGNEDAssigned on 22 Dec 2004
Resigned on 20 Nov 2006
Time on role 1 year, 10 months, 29 days
Director
Property Director
RESIGNEDAssigned on 31 Jul 2009
Resigned on 22 Jun 2010
Time on role 10 months, 22 days
PEREGRINE SECRETARIAL SERVICES LIMITED
Corporate-director
RESIGNEDAssigned on 28 Oct 2004
Resigned on 22 Dec 2004
Time on role 1 month, 25 days
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