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Develop Solutions Limited (No: 02898720)

Address: DERBY TRAINING CENTRE, ASCOT DRIVE, DERBY, DE24 8GW

Status: Active - Proposal to Strike off

Incorporated: 15-Feb-1994

Accounts Next Due: 30-Jun-2020

Next Confirmation Statement Due: 20-Feb-2020

Industry Class: 74990 - Non-trading company

Current Director: PAUL GRAHAM BIRD ( DOB: Jul-1971   From: Sep-2019  )

Current Director: PAUL GRAHAM BIRD ( DOB: Jul-1971   From: Sep-2019  )

Current Director: JONATHAN CHARLES GRAHAM ( DOB: Oct-1963   From: Sep-2019  )

Current Director: JOHN NEWLANDS KERR ( DOB: Nov-1961   From: Jul-2015  )

Current Director: PAUL GERRARD MCGUIRE ( DOB: Apr-1968   From: Sep-2019  )

Current Director: LIAM EDWARD SAMMON ( DOB: Apr-1968   From: Sep-2019  )

Current Secretary: CHRISTOPHER KEVIN COLE (   From: Feb-2019  )

Resigned Director: CHRISTOPHER UCHEGBU ALETE ( DOB: Oct-1967   From: Jul-2002   To: Aug-2005  )

Resigned Director: RUSSELL COLEMAN (   From: Nov-2009   To: Sep-2011  )

Resigned Director: STEPHEN COWELL ( DOB: Jan-1951   From: Feb-1994   To: May-2009  )

Resigned Director: MARK DOUGALL (   From: Oct-2011   To: Jan-2015  )

Resigned Director: WILLIAM JAMES FORSYTH ( DOB: Oct-1944   From: Jul-1998   To: May-2000  )

Resigned Director: JACQUELINE HENDERSON ( DOB: Oct-1939   From: Feb-1994   To: Aug-2001  )

Resigned Director: SIMON JAMES KELSALL ( DOB: Oct-1972   From: Oct-2015   To: Jan-2019  )

Resigned Director: ANTHONY CLIVE GARNER KING ( DOB: Aug-1957   From: Feb-2015   To: Sep-2019  )

Resigned Director: ANTHONY MCKEOWN (   From: Nov-2009   To: Sep-2015  )

Resigned Director: ALISON WENDY POWELL (   From: Aug-2005   To: Feb-2006  )

Resigned Director: RODNEY GRAHAM TOMPSETT ( DOB: Mar-1953   From: Apr-2009   To: May-2014  )

Resigned Director: WATERLOW NOMINEES LIMITED (   From: Feb-1994   To: Feb-1994  )

Resigned Director: CHRISTOPHER GILBERT WOOD ( DOB: Aug-1965   From: Sep-2014   To: Aug-2018  )

Resigned Secretary: CHRISTOPHER UCHEGBU ALETE ( DOB: Oct-1967   From: May-2000   To: Aug-2005  )

Resigned Secretary: GRAEME BLACKBURN (   From: May-2008   To: Aug-2009  )

Resigned Secretary: SIMON CHARLES DUCKWORTH ( DOB: Aug-1960   From: Jul-2007   To: May-2008  )

Resigned Secretary: MICHAEL EBBITT ( DOB: May-1954   From: Feb-2006   To: Jul-2007  )

Resigned Secretary: WILLIAM JAMES FORSYTH ( DOB: Oct-1944   From: Feb-1994   To: May-2000  )

Resigned Secretary: SIMON JAMES KELSALL (   From: Oct-2015   To: Jan-2019  )

Resigned Secretary: ANTHONY MCKEOWN (   From: Oct-2009   To: Sep-2015  )

Resigned Secretary: ALISON WENDY POWELL (   From: Aug-2005   To: Feb-2006  )

Resigned Secretary: WATERLOW SECRETARIES LIMITED (   From: Feb-1994   To: Feb-1994  )

Persons of Significant Control:

Develop Training Group Limited, Develop Training Centre Ascot Drive, Derby, DE24 8GW: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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