Company information:
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)