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Companies/05272296

Devon Nominees (No.2) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Devon Nominees (No. 1) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 114921665

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 31 historical
AB
Anna BondCurrent director
Appointed 2024-09-16 · 2 yrs · Director
+42 others
LS
Lawrence SimpsonCurrent director
Appointed 2023-12-31 · 2 yrs · Director
+54 others
SM
Stuart MccallionCurrent director
Appointed 2023-12-31 · 2 yrs · Director
+42 others
SD
Sean DohertyCurrent director
Appointed 2023-12-31 · 2 yrs · Director
+94 others
JC
James CraddockCurrent director
Appointed 2020-03-16 · 6 yrs · Director
+121 others
Show 31 historical appointments
JF
Julia FooResigned secretary
Resigned 2021-11-03 · 1 yr
DP
David ProctorResigned director
Resigned 2020-11-18 · 3 yrs · Director
AP
Ann PetersResigned director
Resigned 2017-03-09 · 6 yrs · Director
SP
Simon PurseyResigned director
Resigned 2017-03-09 · 3 yrs · Director
EB
Elizabeth BleaseResigned secretary
Resigned 2017-03-09 · 4 yrs
AP
Andrew PilsworthResigned director
Resigned 2017-03-09 · 6 yrs · Director
GO
Gareth OsbornResigned director
Resigned 2017-03-09 · 2 yrs · Director
AH
Alan HollandResigned director
Resigned 2012-06-20 · 11 yrs · Business Unit Director, Greater Manchest
AG
Andrew GullifordResigned director
Resigned 2012-06-20 · 4 yrs · Chief Operating Officer
SC
Simon CarlyonResigned director
Resigned 2011-01-24 · 1 yr · Director
VS
Vanessa SimmsResigned director
Resigned 2010-06-22 · Director
PR
Philip ReddingResigned director
Resigned 2010-06-22 · 1 yr · Director
JH
John Holland KayeResigned director
Resigned 2009-07-31 · Commercial Director
SW
Stephen WilkinsonResigned director
Resigned 2009-07-31 · Property Director
JO
John O HalloranResigned director
Resigned 2009-02-23 · Chartered Surveyor
MS
Marcus ShepherdResigned director
Resigned 2009-02-23 · 3 yrs · Finance Director
AA
Andrew AppleyardResigned director
Resigned 2008-07-16 · 8 yrs · Head Of Specialist Funds
AC
Anne CopelandResigned director
Resigned 2007-08-31 · Fund Manager
CL
Christopher LaxtonResigned director
Resigned 2007-08-31 · 1 yr · Fund Manager
DG
Duncan GarroodResigned director
Resigned 2006-11-20 · 2 yrs · Divisional Managing Director
RJ
Richard JonesResigned director
Resigned 2006-07-14 · Chartered Surveyor
SW
Susan WelchResigned secretary
Resigned 2006-06-01
RR
Rachel RowsonResigned secretary
Resigned 2005-10-18
RS
Roger SporleResigned director
Resigned 2005-04-04 · 1 yr · Property Investment Manager
PC
Philip ClarkResigned director
Resigned 2005-04-04 · 2 yrs · Property Investment Manager
MT
Michael TomsResigned director
Resigned 2004-12-22 · 1 yr · Solicitor
RH
Robert HergaResigned director
Resigned 2004-12-22 · 4 yrs · Solicitor
ML
Maria LewisResigned secretary
Resigned 2004-12-22
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-10-28
CorpPeregrine Secretarial Services LimitedResigned director
Resigned 2004-10-28 · Corporate Body
CorpOffice Organization Services LimitedResigned secretary
Resigned 2004-10-28

Board profile

People with appointments
5
Directors assessed
5
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active