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North Devon Limited (No: 01662631)

Address: 8TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF, UNITED KINGDOM

Status: Active

Incorporated: 09-Jul-1982

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 17-Jan-2025

Industry Class: 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Current Director: JAMES THOMAS BOWEN ( DOB: Jul-1974   From: Apr-2013  )

Current Director: ANDREW SIMON JARVIS ( DOB: Jul-1974   From: Nov-2022  )

Current Secretary: SILVANA NERINA GLIBOTA-VIGO (   From: Nov-2019  )

Resigned Director: DAVID BEAMAN ( DOB: May-1953   From: Oct-1999   To: May-2000  )

Resigned Director: GARRY ALAN LEIFE CHARLES ( DOB: Apr-1950   From: Jun-1991   To: Apr-1999  )

Resigned Director: JUSTIN WYN DAVIES ( DOB: Nov-1961   From: Jul-2010   To: Apr-2018  )

Resigned Director: SIMON IAN GOFF ( DOB: Aug-1983   From: Sep-2022   To: Nov-2022  )

Resigned Director: ROBERT WILLIAM HOLLAND ( DOB: Nov-1950   From: Apr-1999   To: Oct-1999  )

Resigned Director: ELAINE KAREN HOLT ( DOB: Jun-1966   From: Feb-2003   To: May-2004  )

Resigned Director: PIERS DARRYL ST JOHN MARLOW ( DOB: Jan-1959   From: Oct-1999   To: Jan-2003  )

Resigned Director: SIMON NICHOLAS NEWPORT ( DOB: Jun-1975   From: Jan-2010   To: May-2011  )

Resigned Director: MARGARET AMELIA ANNE PRICE ( DOB: Jul-1965   From: Apr-2011   To: Apr-2013  )

Resigned Director: MARC CHRISTOPHER REDDY ( DOB: May-1971   From: Mar-2006   To: Sep-2022  )

Resigned Director: GRAHAM HOLCROFT ROBERTS ( DOB: Mar-1943   From: Jun-1991   To: Jun-1998  )

Resigned Director: GERALD NEIL TAYLOR ( DOB: Sep-1963   From: May-2004   To: Mar-2006  )

Resigned Director: DAVID JAMES TOY ( DOB: May-1946   From: Jun-1998   To: Jul-2006  )

Resigned Director: ANDREW DOUGLAS VERNON ( DOB: Jun-1951   From: Jun-1991   To: Apr-1999  )

Resigned Secretary: SIDNEY BARRIE (   From: Jan-2010   To: Jul-2011  )

Resigned Secretary: GARRY ALAN LEIFE CHARLES ( DOB: Apr-1950   From: Jun-1991   To: Apr-1999  )

Resigned Secretary: ANNE ELIZABETH CHILCOTT ( DOB: Feb-1953   From: Apr-1999   To: Mar-2001  )

Resigned Secretary: MICHAEL HAMPSON (   From: Jul-2016   To: Nov-2019  )

Resigned Secretary: SIMON LESLIE HARLAND ( DOB: Jan-1966   From: Mar-2001   To: Feb-2005  )

Resigned Secretary: CHRISTOPHER WILLIAM HAYTER ( DOB: Apr-1958   From: Jul-2006   To: Jan-2010  )

Resigned Secretary: PAUL MICHAEL LEWIS (   From: Jul-2011   To: May-2014  )

Resigned Secretary: JONATHAN CHARLES MATHIAS ( DOB: Jan-1963   From: Jan-2005   To: Jul-2006  )

Resigned Secretary: ROBERT JOHN WELCH (   From: May-2014   To: Jul-2016  )

Persons of Significant Control:

Cawlett Limited, Enterprise House Easton Road, Bristol, BS5 0DZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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