Company information:
Devon Guild Limited (No: 02016243)
Address: CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE
Status: Liquidation
Incorporated: 05-Jan-1986
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 25-Mar-2021
Industry Class: 47190 - Other retail sale in non-specialised stores
Current Director: RICHARD THOMAS MARTIN ( DOB: Apr-1968 From: Jan-2020 )
Current Director: TREVOR RALPH PARKINSON ( DOB: Mar-1955 From: Jan-2020 )
Current Director: TREVOR RALPH PARKINSON ( DOB: Mar-1955 From: Jan-2020 )
Current Secretary: FELICITY JOAN KING ( From: Jan-2020 )
Resigned Director: JOHN BARFORD ( DOB: May-1932 From: Feb-1991 To: Apr-1991 )
Resigned Director: IAN GORDON BOOTH ( DOB: Nov-1931 From: May-1994 To: May-2001 )
Resigned Director: ANNE ROSEMARY PARSONS BRICE ( DOB: Jun-1954 From: May-2004 To: Jun-2006 )
Resigned Director: FRANCIS JOHN STUART BYNG ( DOB: Feb-1956 From: Jul-1996 To: Nov-1999 )
Resigned Director: GILLIAN BYROM ( DOB: Nov-1952 From: May-1991 To: Jun-1992 )
Resigned Director: ANDREW JOHN CHRISTIAN ( DOB: Jan-1954 From: Jun-1992 To: Jul-1996 )
Resigned Director: ANDREW JOHN CHRISTIAN ( DOB: Jan-1954 From: Jan-2020 To: Apr-2020 )
Resigned Director: TIMOTHY GEE ( DOB: Jun-1958 From: May-2007 To: May-2009 )
Resigned Director: JOHN HUNT ( DOB: Aug-1928 From: Feb-1991 To: Jun-1992 )
Resigned Director: URSULA HUNT ( DOB: Jan-1931 From: Sep-1998 To: May-2001 )
Resigned Director: SARAH MARY JAMES ( DOB: Apr-1970 From: Jan-2008 To: Aug-2009 )
Resigned Director: MALCOLM ROGER LAW ( DOB: Sep-1949 From: May-2001 To: May-2004 )
Resigned Director: LARA EVE LLOYD ( DOB: Apr-1979 From: May-2012 To: Nov-2013 )
Resigned Director: JEREMY DUNCAN LOGIE ( DOB: May-1942 From: May-2001 To: May-2007 )
Resigned Director: SYLVIA KATE MARTIN ( DOB: Jun-1957 From: Jun-2015 To: Apr-2018 )
Resigned Director: MARY LOUISE MATSON ( DOB: Aug-1932 From: May-1996 To: Sep-1998 )
Resigned Director: ALEXANDER NICHOLAS MURDIN ( DOB: Jul-1970 From: Nov-1999 To: Oct-2007 )
Resigned Director: ERICA SUSAN STEER ( DOB: May-1961 From: Mar-2008 To: Apr-2018 )
Resigned Director: TESSA JANE STONE ( DOB: Feb-1972 From: Apr-2018 To: Jan-2020 )
Resigned Director: DIGBY NICHOLAS TROUT ( DOB: Jul-1952 From: May-2009 To: Jan-2012 )
Resigned Director: ROBERT TWITTEY ( DOB: Jun-1925 From: Jun-1992 To: May-1994 )
Resigned Director: SARAH VOSS ( DOB: Dec-1960 From: Feb-2012 To: Jun-2015 )
Resigned Director: MICHAEL JOHN WILLIAM WHITE ( DOB: Feb-1951 From: Jun-2006 To: Nov-2007 )
Resigned Director: MICHAEL JOHN WILLIAM WHITE ( DOB: Feb-1951 From: May-2009 To: May-2012 )
Resigned Director: JANET HILARY WINGATE ( DOB: May-1944 From: May-1994 To: May-1996 )
Resigned Secretary: KEITH GORDON BELL ( From: Apr-2018 To: Dec-2018 )
Resigned Secretary: FRANCIS JOHN STUART BYNG ( DOB: Feb-1956 From: Jul-1996 To: Nov-1999 )
Resigned Secretary: ANDREW JOHN CHRISTIAN ( DOB: Jan-1954 From: Jun-1992 To: Jul-1996 )
Resigned Secretary: CHRISTINE HALSTEAD ( DOB: Feb-1920 From: Feb-1991 To: Jun-1992 )
Resigned Secretary: SYLVIA KATE MARTIN ( DOB: Jun-1957 From: Oct-2007 To: Apr-2018 )
Resigned Secretary: DEBORAH ANNE MCIVER ( From: Apr-2019 To: Jan-2020 )
Resigned Secretary: ALEXANDER NICHOLAS MURDIN ( DOB: Jul-1970 From: Nov-1999 To: Oct-2007 )
Persons of Significant Control:
Devon Guild Of Craftsmen, The Riverside Mill Fore Street, Bovey Tracey, Newton Abbot, Devon, TQ13 9AF, England: Ownership of shares – 75% or more (Notified: 2016-05-25)
Ms Sylvia Kate Martin, Bovey Tracey, Devon, TQ13 9AF: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-04-26)
Ms Erica Susan Steer, Bovey Tracey, Devon, TQ13 9AF: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-04-26)