DEVON NOMINEES (NO.3) LIMITED

DEVON NOMINEES (NO.3) LIMITED is a Ltd currently active, incorporated on 2004-11-01. There are 5 active officer(s) on record. 2 charge(s) registered, 2 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

BOND, Anna Clare· Director
Appointed 2024-09-16
DOHERTY, Sean Patrick· Director
Appointed 2023-12-31
MCCALLION, Stuart Edward Joseph· Director
Appointed 2023-12-31
SIMPSON, Lawrence Elliot· Director
Appointed 2023-12-31

BOND, Anna Clare

Director

Active

Appointed: 2024-09-16
Nationality: British
Residence: United Kingdom
Born: 05/1981

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CRADDOCK, James William Aleck

Director

Active

Appointed: 2020-03-16
Nationality: British
Residence: United Kingdom
Born: 01/1980

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DOHERTY, Sean Patrick

Director

Active

Appointed: 2023-12-31
Nationality: British
Residence: United Kingdom
Born: 08/1987

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MCCALLION, Stuart Edward Joseph

Director

Active

Appointed: 2023-12-31
Nationality: British
Residence: United Kingdom
Born: 09/1974

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SIMPSON, Lawrence Elliot

Director

Active

Appointed: 2023-12-31
Nationality: British
Residence: United Kingdom
Born: 09/1974

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BLEASE, Elizabeth

Secretary

Resigned

Appointed: 2017-03-09
Resigned: 2021-11-03

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FOO, Julia

Secretary

Resigned

Appointed: 2021-11-03
Resigned: 2023-05-23

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LEWIS, Maria Bernadette

Secretary

Resigned

Appointed: 2005-02-09
Resigned: 2005-10-18
Nationality: British

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ROWSON, Rachel

Secretary

Resigned

Appointed: 2005-10-18
Resigned: 2006-06-01
Nationality: British

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WELCH, Susan

Secretary

Resigned

Appointed: 2006-06-01
Resigned: 2006-12-01
Nationality: British

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AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Corporate Secretary

Resigned

Appointed: 2006-12-01
Resigned: 2017-03-09

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OFFICE ORGANIZATION & SERVICES LIMITED

Corporate Secretary

Resigned

Appointed: 2004-11-01
Resigned: 2005-02-09

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 2004-11-01
Resigned: 2004-11-01

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APPLEYARD, Andrew Charles

Director

Resigned

Appointed: 2008-07-16
Resigned: 2014-09-23
Nationality: British
Residence: United Kingdom
Born: 09/1965

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BAILY, Kathryn Anna

Director

Resigned

Appointed: 2014-09-22
Resigned: 2015-07-07
Nationality: British
Residence: United Kingdom
Born: 10/1978

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CARLYON, Simon Andrew

Director

Resigned

Appointed: 2011-01-24
Resigned: 2012-06-20
Nationality: Australian
Residence: United Kingdom
Born: 07/1973

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CLARK, Philip John

Director

Resigned

Appointed: 2005-04-04
Resigned: 2007-07-09
Nationality: British
Residence: United Kingdom
Born: 02/1965

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COPELAND, Anne Marie

Director

Resigned

Appointed: 2007-08-31
Resigned: 2008-06-03
Nationality: British
Residence: United Kingdom
Born: 03/1973

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GARROOD, Duncan Steven, Dr

Director

Resigned

Appointed: 2006-11-20
Resigned: 2009-02-20
Nationality: British
Born: 11/1958

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GULLIFORD, Andrew Stephen

Director

Resigned

Appointed: 2012-06-20
Resigned: 2014-09-23
Nationality: British
Residence: England
Born: 11/1962

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HERGA, Robert David

Director

Resigned

Appointed: 2005-02-09
Resigned: 2009-07-31
Nationality: British
Born: 01/1958

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HILL, Barry Steven

Director

Resigned

Appointed: 2015-02-02
Resigned: 2017-03-09
Nationality: British
Residence: United Kingdom
Born: 08/1971

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HOLLAND, Alan Michael

Director

Resigned

Appointed: 2015-02-02
Resigned: 2023-06-30
Nationality: British
Residence: United Kingdom
Born: 01/1974

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HOLLAND, Alan Michael

Director

Resigned

Appointed: 2012-06-20
Resigned: 2014-09-23
Nationality: British
Residence: United Kingdom
Born: 01/1974

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HOLLAND-KAYE, John William

Director

Resigned

Appointed: 2009-07-31
Resigned: 2010-06-22
Nationality: British
Residence: United Kingdom
Born: 03/1965

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JONES, Richard Peter

Director

Resigned

Appointed: 2006-07-14
Resigned: 2007-07-09
Nationality: British
Residence: England
Born: 03/1961

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LAXTON, Christopher James Wentworth, Mr

Director

Resigned

Appointed: 2007-08-31
Resigned: 2009-03-02
Nationality: British
Residence: United Kingdom
Born: 07/1960

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O'HALLORAN, John Stephen

Director

Resigned

Appointed: 2009-02-23
Resigned: 2009-07-31
Nationality: Irish
Born: 01/1965

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OSBORN, Gareth John

Director

Resigned

Appointed: 2017-03-09
Resigned: 2019-12-31
Nationality: British
Residence: England
Born: 08/1962

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PETERS, Ann Octavia

Director

Resigned

Appointed: 2017-03-09
Resigned: 2023-12-31
Nationality: British
Residence: England
Born: 02/1969

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PILSWORTH, Andrew John

Director

Resigned

Appointed: 2017-03-09
Resigned: 2023-12-31
Nationality: British
Residence: United Kingdom
Born: 11/1974

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PROCTOR, David Richard

Director

Resigned

Appointed: 2020-11-18
Resigned: 2023-12-31
Nationality: British
Residence: England
Born: 09/1973

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PURSEY, Simon Christian

Director

Resigned

Appointed: 2017-03-09
Resigned: 2020-03-16
Nationality: British
Residence: United Kingdom
Born: 07/1975

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REDDING, Philip Anthony

Director

Resigned

Appointed: 2010-06-22
Resigned: 2012-06-20
Nationality: British
Residence: England
Born: 12/1968

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ROSE, David Rowley

Director

Resigned

Appointed: 2014-09-22
Resigned: 2015-07-15
Nationality: British
Residence: United Kingdom
Born: 03/1950

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SHEPHERD, Marcus Owen

Director

Resigned

Appointed: 2009-02-23
Resigned: 2013-02-11
Nationality: British
Residence: United Kingdom
Born: 12/1965

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SIMMS, Vanessa Kate

Director

Resigned

Appointed: 2010-06-22
Resigned: 2011-01-24
Nationality: British
Residence: United Kingdom
Born: 08/1975

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SIMMS, Vanessa Kate

Director

Resigned

Appointed: 2010-06-22
Resigned: 2011-01-24
Nationality: British
Residence: United Kingdom
Born: 08/1975

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SPORLE, Roger Charles

Director

Resigned

Appointed: 2005-04-04
Resigned: 2006-07-14
Nationality: British
Born: 01/1961

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TOMS, Michael Rodney

Director

Resigned

Appointed: 2005-02-09
Resigned: 2006-11-20
Nationality: British
Born: 07/1953

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WILKINSON, Stephen

Director

Resigned

Appointed: 2009-07-31
Resigned: 2010-06-22
Nationality: British
Residence: United Kingdom
Born: 09/1958

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PEREGRINE SECRETARIAL SERVICES LIMITED

Corporate Director

Resigned

Appointed: 2004-11-01
Resigned: 2005-02-09

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