Company information:
Devonshire Trustees Limited (No: 02400411)
Address: 60 LONDON WALL, LONDON, EC2M 5TQ, UNITED KINGDOM
Status: Active
Incorporated: 07-Mar-1989
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: CATHERINE MARIA PAULINA MCKENNA ( DOB: Nov-1964 From: Jul-1999 )
Current Director: PHILIP WILLIAM SUTTON ( DOB: Dec-1966 From: Feb-2003 )
Current Secretary: SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ( From: Aug-2002 )
Resigned Director: JOHN RICHARD ARCHER ( DOB: Mar-1943 From: May-1994 To: May-1996 )
Resigned Director: ANDREW MARK ASHLEY TAYLOR ( DOB: Jan-1958 From: Jun-1999 To: Apr-2007 )
Resigned Director: GARY VAUGHAN CULLEN ( DOB: Apr-1969 From: Oct-1995 To: Apr-1997 )
Resigned Director: JAYANTHI DORAISAMY ( From: Oct-1995 To: May-2009 )
Resigned Director: ARTHUR ALAN EDWARDS ( From: Jun-1991 To: Aug-1991 )
Resigned Director: ROBIN CHARLES ELLISON ( DOB: Feb-1949 From: Jun-1991 To: May-1994 )
Resigned Director: JOHN STEPHEN FORREST ( DOB: Apr-1951 From: Oct-2000 To: Nov-2018 )
Resigned Director: PHILIP DAVID GOODCHILD ( From: Mar-2000 To: Aug-2000 )
Resigned Director: IAN ALEXANDER GREENSTREET ( DOB: Jan-1961 From: Mar-2001 To: Oct-2003 )
Resigned Director: WENDY JILL HUNTER ( DOB: Jun-1969 From: Mar-2000 To: May-2009 )
Resigned Director: RICHARD NORMAN LECKEY ( DOB: Sep-1963 From: Oct-1997 To: May-1999 )
Resigned Director: JANE MARGARET MARSHALL ( From: Jun-1991 To: May-1994 )
Resigned Director: MARK IVAN MCKEOWN ( From: Jul-1992 To: May-1994 )
Resigned Director: ANDREW MALCOLM POWELL ( DOB: Jan-1955 From: Jun-1991 To: Oct-2006 )
Resigned Director: JOHN SCOTT REDPATH ( From: Jan-1999 To: May-2000 )
Resigned Director: PHILIPPA ANN SHEPHERD ( From: Sep-1995 To: Jan-1997 )
Resigned Director: PETER DAVID SILKE ( From: Jun-1991 To: May-2001 )
Resigned Director: STEVEN MARK SOUTHERN ( DOB: Sep-1968 From: Jun-1999 To: Aug-2012 )
Resigned Director: KURT CHRISTIAN WHARTON ( DOB: Jun-1962 From: Mar-2000 To: Jun-2002 )
Resigned Secretary: JAYANTHI DORAISAMY ( From: Apr-1995 To: Feb-1996 )
Resigned Secretary: HSE SECRETARIES LIMITED ( DOB: Sep-1950 From: Mar-2000 To: Aug-2002 )
Resigned Secretary: WENDY JILL LAMBERT ( From: Feb-1996 To: Mar-2000 )
Resigned Secretary: MARK IVAN MCKEOWN ( From: May-1994 To: Apr-1995 )
Resigned Secretary: ANDREW MALCOLM POWELL ( DOB: Jan-1955 From: Jun-1991 To: May-1994 )
Persons of Significant Control:
Squire Patton Boggs (Uk) Llp, 60 London Wall, London, EC2M 5TQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-06-16)