Company information:
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)