Company information:
Devonshire Appointments Limited (No: 02145418)
Address: LOWER GROUND FLOOR PARK HOUSE, 16-18 FINSBURY CIRCUS, LONDON, EC2M 7EB, ENGLAND
Status: Active
Incorporated: 07-Jul-1987
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 08-Oct-2024
Industry Class: 78109 - Other activities of employment placement agencies
Current Director: WALTER BROWN ( DOB: Aug-1951 From: Jul-1991 )
Current Director: PATRICK JAMES CREAN ( DOB: Mar-1963 From: Nov-2019 )
Current Director: PATRICK JAMES CREAN ( DOB: Mar-1963 From: Nov-2019 )
Current Director: PATRICK JAMES CREAN ( DOB: Mar-1963 From: Nov-2019 )
Current Director: MICHAEL STUART GORDON ( DOB: Dec-1961 From: Nov-2019 )
Current Director: LAURENT THIERRY SALMON ( DOB: Jul-1963 From: Nov-2019 )
Current Director: LAURENT THIERRY SALMON ( DOB: Jul-1963 From: Nov-2019 )
Current Director: LAURENT THIERRY SALMON ( DOB: Jul-1963 From: Nov-2019 )
Current Director: LAURENT THIERRY SALMON ( DOB: Jul-1963 From: Nov-2019 )
Current Director: SEAN AONGUS SHINE ( DOB: Dec-1963 From: Nov-2019 )
Current Director: SEAN AONGUS SHINE ( DOB: Dec-1963 From: Nov-2019 )
Current Director: JEREMY EDWARD CHARLES WALTERS ( DOB: Sep-1972 From: Nov-2019 )
Current Secretary: WALTER BROWN ( DOB: Aug-1951 From: Jul-1991 )
Current Secretary: RICHARD JOSEPH CAHILL ( From: Dec-2020 )
Resigned Director: MARIE-THERESE DIANE AH-CHUEN ( DOB: May-1966 From: Apr-1998 To: Nov-2001 )
Resigned Director: MARC JOHN ANSELL ( DOB: May-1971 From: Jan-2004 To: Sep-2010 )
Resigned Director: MADELAINE BIRCHMORE ( DOB: Mar-1967 From: Jan-1997 To: Jun-2003 )
Resigned Director: ANTHONY ROBERT BOLGER ( DOB: Jun-1968 From: Sep-2010 To: Aug-2011 )
Resigned Director: DAN LLOYD BRADSHAW ( DOB: Dec-1965 From: Jun-2007 To: Jul-2009 )
Resigned Director: LOUISE CLARK ( DOB: Mar-1971 From: Jan-2004 To: Dec-2006 )
Resigned Director: JOHN SAMUEL FARMER ( DOB: Jul-1960 From: Sep-2010 To: Nov-2023 )
Resigned Director: ELIZABETH HOUGHTON ( DOB: Apr-1974 From: Mar-2002 To: Aug-2002 )
Resigned Director: FIONA ELIZABETH KNAPP ( DOB: Jan-1975 From: Jun-2001 To: Dec-2006 )
Resigned Director: ANDREA LAURA NICOL ( DOB: Jan-1975 From: Aug-2002 To: Mar-2003 )
Resigned Director: LOUISE ANN PEARL ( DOB: May-1972 From: Jun-2001 To: Jul-2004 )
Resigned Director: SHEETAL MANSUKHLAL SHAH ( DOB: Jul-1974 From: Sep-2004 To: Dec-2006 )
Resigned Director: CLAIRE MICHELLE VIDLER ( DOB: Mar-1971 From: Nov-1998 To: Jan-2003 )
Resigned Director: STANLEY ROY WEBB ( DOB: May-1943 From: Jul-1991 To: Jan-2001 )
Resigned Director: GREGORY WEISMAN ( DOB: Aug-1971 From: Sep-2004 To: Jun-2007 )
Resigned Director: AMANDA JANE WHITE ( DOB: Nov-1967 From: Jan-1995 To: Dec-2006 )
Persons of Significant Control:
Paragon Customer Communications Limited, Lower Ground Floor, Park House 16-18 Finsbury Circus, London, EC2M 7EB, England: Ownership of shares – 75% or more (Notified: 2020-05-29)
Devonshire Recruitment Group Limited, 85 Gracechurch Street, London, EC3V 0AA, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-05-29)