DEVON NOMINEES (NO.3) LIMITED
05274126 · Active · Ltd · 21 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 15 Nov 2026 (last filed 1 Nov 2025).
Next accounts
30 Sept 2027
Next confirmation
15 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
DEVON NOMINEES (NO.3) LIMITED
05274126Active· Ltd· England Wales· 2004-11-01Incorporated 2004-11-01Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BOND, Anna Clare· DirectorAppointed 2024-09-16
- DOHERTY, Sean Patrick· DirectorAppointed 2023-12-31
- MCCALLION, Stuart Edward Joseph· DirectorAppointed 2023-12-31
- SIMPSON, Lawrence Elliot· DirectorAppointed 2023-12-31
BOND, Anna Clare
Director
- Appointed
- 2024-09-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1981
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CRADDOCK, James William Aleck
Director
- Appointed
- 2020-03-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1980
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DOHERTY, Sean Patrick
Director
- Appointed
- 2023-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1987
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MCCALLION, Stuart Edward Joseph
Director
- Appointed
- 2023-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1974
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SIMPSON, Lawrence Elliot
Director
- Appointed
- 2023-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1974
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BLEASE, Elizabeth
Secretary
- Appointed
- 2017-03-09
- Resigned
- 2021-11-03
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FOO, Julia
Secretary
- Appointed
- 2021-11-03
- Resigned
- 2023-05-23
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LEWIS, Maria Bernadette
Secretary
- Appointed
- 2005-02-09
- Resigned
- 2005-10-18
- Nationality
- British
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ROWSON, Rachel
Secretary
- Appointed
- 2005-10-18
- Resigned
- 2006-06-01
- Nationality
- British
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WELCH, Susan
Secretary
- Appointed
- 2006-06-01
- Resigned
- 2006-12-01
- Nationality
- British
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2006-12-01
- Resigned
- 2017-03-09
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OFFICE ORGANIZATION & SERVICES LIMITED
Corporate Secretary
- Appointed
- 2004-11-01
- Resigned
- 2005-02-09
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-11-01
- Resigned
- 2004-11-01
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APPLEYARD, Andrew Charles
Director
- Appointed
- 2008-07-16
- Resigned
- 2014-09-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1965
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BAILY, Kathryn Anna
Director
- Appointed
- 2014-09-22
- Resigned
- 2015-07-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1978
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CARLYON, Simon Andrew
Director
- Appointed
- 2011-01-24
- Resigned
- 2012-06-20
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 07/1973
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CLARK, Philip John
Director
- Appointed
- 2005-04-04
- Resigned
- 2007-07-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1965
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COPELAND, Anne Marie
Director
- 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
- Appointed
- 2006-11-20
- Resigned
- 2009-02-20
- Nationality
- British
- Born
- 11/1958
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GULLIFORD, Andrew Stephen
Director
- Appointed
- 2012-06-20
- Resigned
- 2014-09-23
- Nationality
- British
- Residence
- England
- Born
- 11/1962
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HERGA, Robert David
Director
- Appointed
- 2005-02-09
- Resigned
- 2009-07-31
- Nationality
- British
- Born
- 01/1958
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HILL, Barry Steven
Director
- Appointed
- 2015-02-02
- Resigned
- 2017-03-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1971
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HOLLAND, Alan Michael
Director
- Appointed
- 2015-02-02
- Resigned
- 2023-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1974
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HOLLAND, Alan Michael
Director
- 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
- Appointed
- 2009-07-31
- Resigned
- 2010-06-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1965
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JONES, Richard Peter
Director
- 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
- 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
- Appointed
- 2009-02-23
- Resigned
- 2009-07-31
- Nationality
- Irish
- Born
- 01/1965
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OSBORN, Gareth John
Director
- Appointed
- 2017-03-09
- Resigned
- 2019-12-31
- Nationality
- British
- Residence
- England
- Born
- 08/1962
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PETERS, Ann Octavia
Director
- Appointed
- 2017-03-09
- Resigned
- 2023-12-31
- Nationality
- British
- Residence
- England
- Born
- 02/1969
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PILSWORTH, Andrew John
Director
- Appointed
- 2017-03-09
- Resigned
- 2023-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1974
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PROCTOR, David Richard
Director
- Appointed
- 2020-11-18
- Resigned
- 2023-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1973
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PURSEY, Simon Christian
Director
- Appointed
- 2017-03-09
- Resigned
- 2020-03-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1975
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REDDING, Philip Anthony
Director
- Appointed
- 2010-06-22
- Resigned
- 2012-06-20
- Nationality
- British
- Residence
- England
- Born
- 12/1968
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ROSE, David Rowley
Director
- Appointed
- 2014-09-22
- Resigned
- 2015-07-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1950
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SHEPHERD, Marcus Owen
Director
- Appointed
- 2009-02-23
- Resigned
- 2013-02-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1965
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SIMMS, Vanessa Kate
Director
- Appointed
- 2010-06-22
- Resigned
- 2011-01-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1975
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SIMMS, Vanessa Kate
Director
- Appointed
- 2010-06-22
- Resigned
- 2011-01-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1975
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SPORLE, Roger Charles
Director
- Appointed
- 2005-04-04
- Resigned
- 2006-07-14
- Nationality
- British
- Born
- 01/1961
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TOMS, Michael Rodney
Director
- Appointed
- 2005-02-09
- Resigned
- 2006-11-20
- Nationality
- British
- Born
- 07/1953
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WILKINSON, Stephen
Director
- Appointed
- 2009-07-31
- Resigned
- 2010-06-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1958
See every company they're a director of →
PEREGRINE SECRETARIAL SERVICES LIMITED
Corporate Director
- Appointed
- 2004-11-01
- Resigned
- 2005-02-09
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