DEVONSHIRE TRUSTEES LIMITED
02400411 · Active · Ltd · 37 yrs · London
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Filing calendar

Next annual accounts are due by 31 Jan 2027. Confirmation statement is due 15 Jun 2027 (last filed 1 Jun 2026).
Next accounts
31 Jan 2027
Next confirmation
15 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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DEVONSHIRE TRUSTEES LIMITED
02400411Active· Ltd· England Wales· 1989-07-03Incorporated 1989-07-03Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- GILES, Matthew John· DirectorAppointed 2025-06-19
- SUTTON, Philip William· DirectorResigned 2025-04-30
- FORREST, John Stephen· DirectorResigned 2018-11-13
- SOUTHERN, Steven Mark· DirectorResigned 2012-08-31
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2002-08-13
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GILES, Matthew John
Director
- Appointed
- 2025-06-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1974
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MCKENNA, Catherine Maria Paulina
Director
- Appointed
- 1999-07-20
- Nationality
- British
- Born
- 11/1964
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DORAISAMY, Jayanthi
Secretary
- Appointed
- 1995-04-05
- Resigned
- 1996-02-01
- Nationality
- British
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LAMBERT, Wendy Jill
Secretary
- Appointed
- 1996-02-01
- Resigned
- 2000-03-01
- Nationality
- British
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MCKEOWN, Mark Ivan
Secretary
- Appointed
- 1994-05-01
- Resigned
- 1995-04-05
- Nationality
- British
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POWELL, Andrew Malcolm
Secretary
- Appointed
- —
- Resigned
- 1994-05-01
- Nationality
- British
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HSE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2000-03-01
- Resigned
- 2002-08-13
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ARCHER, John Richard
Director
- Appointed
- 1994-05-01
- Resigned
- 1996-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1943
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ASHLEY TAYLOR, Andrew Mark
Director
- Appointed
- 1999-06-03
- Resigned
- 2007-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1958
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CULLEN, Gary Vaughan
Director
- Appointed
- 1995-10-05
- Resigned
- 1997-04-01
- Nationality
- British
- Born
- 04/1969
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DORAISAMY, Jayanthi
Director
- Appointed
- 1995-10-05
- Resigned
- 2009-05-14
- Nationality
- British
- Born
- 12/1963
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EDWARDS, Arthur Alan
Director
- Appointed
- —
- Resigned
- 1991-08-12
- Nationality
- British
- Born
- 07/1936
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ELLISON, Robin Charles
Director
- Appointed
- —
- Resigned
- 1994-05-01
- Nationality
- British
- Born
- 02/1949
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FORREST, John Stephen
Director
- Appointed
- 2000-10-10
- Resigned
- 2018-11-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1951
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GOODCHILD, Philip David
Director
- Appointed
- 2000-03-30
- Resigned
- 2000-08-25
- Nationality
- British
- Born
- 06/1970
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GREENSTREET, Ian Alexander
Director
- Appointed
- 2001-03-29
- Resigned
- 2003-10-09
- Nationality
- British
- Residence
- England
- Born
- 01/1961
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HUNTER, Wendy Jill
Director
- Appointed
- 2000-03-30
- Resigned
- 2009-05-15
- Nationality
- British
- Born
- 06/1969
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LECKEY, Richard Norman
Director
- Appointed
- 1997-10-14
- Resigned
- 1999-05-07
- Nationality
- British
- Born
- 09/1963
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MARSHALL, Jane Margaret
Director
- Appointed
- —
- Resigned
- 1994-05-01
- Nationality
- British
- Born
- 12/1953
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MCKEOWN, Mark Ivan
Director
- Appointed
- 1992-07-16
- Resigned
- 1994-05-01
- Nationality
- British
- Born
- 09/1960
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POWELL, Andrew Malcolm
Director
- Appointed
- —
- Resigned
- 2006-10-31
- Nationality
- British
- Born
- 01/1955
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REDPATH, John Scott
Director
- Appointed
- 1999-01-11
- Resigned
- 2000-05-10
- Nationality
- Canadian
- Born
- 11/1966
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SHEPHERD, Philippa Ann
Director
- Appointed
- 1995-09-14
- Resigned
- 1997-01-10
- Nationality
- British
- Born
- 10/1967
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SILKE, Peter David
Director
- Appointed
- —
- Resigned
- 2001-05-30
- Nationality
- British
- Born
- 12/1949
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SOUTHERN, Steven Mark
Director
- Appointed
- 1999-06-03
- Resigned
- 2012-08-31
- Nationality
- British
- Born
- 09/1968
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SUTTON, Philip William
Director
- Appointed
- 2003-02-13
- Resigned
- 2025-04-30
- Nationality
- British
- Born
- 12/1966
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WHARTON, Kurt Christian, Sol
Director
- Appointed
- 2000-03-30
- Resigned
- 2002-06-20
- Nationality
- German
- Born
- 06/1962
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