Company information:
One Devonshire Place Management Company Limited (No: 02277383)
Address: 1 DEVONSHIRE PLACE, BATH, SOMERSET, BA2 4SW
Status: Active
Incorporated: 14-Jul-1988
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-Jan-2025
Industry Class: 99999 - Dormant Company
Current Director: BERNADETTE BATEHUP ( DOB: Jan-1995 From: Jul-2023 )
Current Director: CHARLIE FOWLER ( DOB: Jan-1989 From: Aug-2022 )
Current Director: RICHARD HUGH LOUGHER JONES ( DOB: Jan-1959 From: Mar-2012 )
Current Director: COLETTE MALLON ( DOB: Apr-1965 From: Mar-2012 )
Current Secretary: RICHARD HUGH LOUGHER JONES ( From: Nov-2012 )
Resigned Director: PATRICK DUNCAN ANDREW ( DOB: Apr-1975 From: Jul-1999 To: Jul-2023 )
Resigned Director: JACQUELINE MARGERET BOYCE ( From: Jul-2002 To: Apr-2004 )
Resigned Director: ALISON CATT ( From: Aug-1999 To: Jul-2002 )
Resigned Director: MICHAEL FERTIG ( From: Nov-1997 To: Jul-1999 )
Resigned Director: KEITH JOHN MIZEN ( DOB: Nov-1931 From: Jan-1991 To: Nov-1997 )
Resigned Director: HEATHER JOANNE WAIN ( From: Nov-1997 To: Jul-1999 )
Resigned Secretary: PATRICK DUNCAN ANDREW ( DOB: Apr-1975 From: Apr-2006 To: Apr-2007 )
Resigned Secretary: ALISON CATT ( From: Aug-1999 To: Jul-2002 )
Resigned Secretary: RICHARD JOHN MIZEN ( DOB: Feb-1952 From: Jan-1991 To: Nov-1997 )
Resigned Secretary: SHEILA JANE SAWYER ( DOB: Jul-1949 From: Jul-2002 To: Apr-2006 )
Resigned Secretary: SOUTH WEST REGISTRARS ( From: Apr-2007 To: Nov-2012 )
Resigned Secretary: HEATHER JOANNE WAIN ( From: Nov-1997 To: Jul-1999 )
Persons of Significant Control:
Mr Richard Hugh Lougher Jones, 81 Bloomfield Avenue, Bath, BA2 3AD, England: Has significant influence or control (Notified: 2017-01-12, Ceased: 2023-12-14)