DEVONSHIRE PLACE MANAGEMENT COMPANY LIMITED
03332632 · Active · Private Limited Company · 29 yrs
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Companies House dossier
DEVONSHIRE PLACE MANAGEMENT COMPANY LIMITED
03332632Active· Private Limited Company· 13 March 1997Incorporated 13 March 1997Health 94/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- OLIVER, Jose· DirectorResigned 2026-02-09
- BERGIN, John Joseph· DirectorAppointed 2021-07-08
- KNOWLES, Andrew John· DirectorResigned 2021-07-08
- GATEWAY CORPORATE SOLUTIONS LIMITED· Corporate SecretaryAppointed 2018-09-10
GATEWAY CORPORATE SOLUTIONS LIMITED
Corporate Secretary
- Appointed
- 2018-09-10
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BERGIN, John Joseph
Director
- Appointed
- 2021-07-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1963
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BRAKE, Paul Reginald
Director
- Appointed
- 2000-09-11
- Nationality
- British
- Residence
- England
- Born
- 07/1947
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BRANDMAN, Henri
Director
- Appointed
- 2006-05-06
- Nationality
- British
- Residence
- England
- Born
- 03/1956
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BALCHIN, Mark Nicholas
Secretary
- Appointed
- 1997-03-13
- Resigned
- 1998-10-26
- Nationality
- British
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NICKLEN, Susan Theresa
Secretary
- Appointed
- 1998-10-26
- Resigned
- 2000-09-11
- Nationality
- British
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WILLIAM, Maxine Nicola
Secretary
- Appointed
- 2012-09-18
- Resigned
- 2018-09-10
- Nationality
- British
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ARM SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2000-09-11
- Resigned
- 2014-01-01
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ALLEN, Roy William
Director
- Appointed
- 2002-06-06
- Resigned
- 2004-02-16
- Nationality
- British
- Residence
- England
- Born
- 05/1942
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BALCHIN, Mark Nicholas
Director
- Appointed
- 1998-10-26
- Resigned
- 2000-09-11
- Nationality
- British
- Residence
- Uk
- Born
- 01/1957
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BRAKE, Ruth Eleanor
Director
- Appointed
- 2015-07-06
- Resigned
- 2015-07-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1949
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CLARK, William Edward
Director
- Appointed
- 2015-07-14
- Resigned
- 2018-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1967
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KNOWLES, Andrew John
Director
- Appointed
- 2019-04-17
- Resigned
- 2021-07-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1957
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OLIVER, Jose
Director
- Appointed
- 2005-04-01
- Resigned
- 2026-02-09
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 08/1937
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SALTER, John
Director
- Appointed
- 2000-09-11
- Resigned
- 2005-09-16
- Nationality
- British
- Born
- 01/1953
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VAN REYK, Philip
Director
- Appointed
- 1997-03-13
- Resigned
- 2000-09-11
- Nationality
- British
- Residence
- England
- Born
- 09/1958
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WOOD-PENN, Richard Cecil
Director
- Appointed
- 1997-03-13
- Resigned
- 1999-03-01
- Nationality
- British
- Residence
- England
- Born
- 06/1944
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