Company information:
Devere And Partners (Uk) Limited (No: 05260529)
Address: CAUSEWAY HOUSE, 1 DANE STREET, BISHOP'S STORTFORD, CM23 3BT, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 15-Oct-2004
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 11-Sep-2022
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: NIGEL DUDLEY SMITH ( DOB: Jul-1967 From: Dec-2014 )
Resigned Director: RICHARD ANDREW BAYLE ( From: Aug-2010 To: Dec-2011 )
Resigned Director: BRIGHTON DIRECTOR LTD ( From: Oct-2004 To: Oct-2004 )
Resigned Director: SIMON GEORGE CHRYSTAL ( DOB: Apr-1969 From: Jan-2017 To: Mar-2017 )
Resigned Director: PAUL JOHN CLARKE ( DOB: May-1966 From: Oct-2004 To: Jun-2008 )
Resigned Director: MICHAEL JOHN COADY ( From: Jun-2015 To: Nov-2016 )
Resigned Director: RUPERT ALEXANDER FINDLAY ( From: Jun-2011 To: Dec-2011 )
Resigned Director: NIGEL GREEN ( From: Jul-2009 To: Aug-2010 )
Resigned Director: MITCHEL JAMES HOPKINSON ( DOB: Aug-1968 From: Sep-2012 To: Aug-2021 )
Resigned Director: MAXINE MCINTYRE ( From: Jan-2017 To: Jul-2017 )
Resigned Director: MICHAEL DARREN MULLINGS ( DOB: Aug-1970 From: Oct-2004 To: Jan-2007 )
Resigned Director: JOHN JOSEPH SCOTT ( DOB: Mar-1951 From: Oct-2004 To: Jul-2009 )
Resigned Director: KEVIN DAVID WHITE ( DOB: Jun-1980 From: Sep-2011 To: Feb-2017 )
Resigned Director: RICHARD JONATHAN WITHERS ( DOB: Nov-1967 From: Mar-2017 To: Sep-2018 )
Resigned Secretary: ASK! COMPANY SECRETARIAL LIMITED ( From: Dec-2006 To: Oct-2009 )
Resigned Secretary: BRIGHTON SECRETARY LTD ( From: Oct-2004 To: Oct-2004 )
Resigned Secretary: ANDREW JOHN HURD ( DOB: Aug-1970 From: Oct-2004 To: Dec-2006 )
Resigned Secretary: SOLAR SECRETARIES LIMITED ( From: Oct-2009 To: Nov-2015 )
Persons of Significant Control:
Devere Group Limited Gmbh, Talacker 50 Zurich, 8001, Switzerland, Switzerland: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Nigel James Green, Talacker 50 Zurich, 8001, Switzerland, Switzerland: Ownership of shares – 75% or more (Notified: 2016-04-06)