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DEVELOPMENT SECURITIES (NO.9) LIMITED

Company number 02109098

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Officers: 31 officers / 26 resignations

U AND I COMPANY SECRETARIES LIMITED

Correspondence address
100 Victoria Street, London, England, SW1E 5JL
Role Active
Secretary
Appointed on
5 October 2022

UK Limited Company What's this?

Registration number
14397831

RICHARDSON, George Mark

Correspondence address
100 Victoria Street, London, England, SW1E 5JL
Role Active
Director
Date of birth
April 1960
Appointed on
30 April 2022
Nationality
British
Country of residence
England
Occupation
Chartered Builder

DEVELOPMENT SECURITIES ESTATES PLC

Correspondence address
Portland House, Bressenden Place, London, SW1E 5DS
Role Active
Director
Appointed on
21 May 1997

UK Limited Company What's this?

Registration number
657311

U AND I DIRECTOR 1 LIMITED

Correspondence address
100 Victoria Street, London, England, SW1E 5JL
Role Active
Director
Appointed on
5 October 2022

UK Limited Company What's this?

Registration number
14396718

U AND I DIRECTOR 2 LIMITED

Correspondence address
100 Victoria Street, London, England, SW1E 5JL
Role Active
Director
Appointed on
5 October 2022

UK Limited Company What's this?

Registration number
14396827

BARTON, Chris

Correspondence address
7a, Howick Place, London, United Kingdom, SW1P 1DZ
Role Resigned
Secretary
Appointed on
5 January 2015
Resigned on
17 December 2021

BRAYSHAW, Martin John

Correspondence address
87 Main Street, Lyddington, Oakham, Leicestershire, LE15 9LS
Role Resigned
Secretary
Resigned on
30 April 1993

CROMPTON, Rita Mary

Correspondence address
36 Priory Avenue, London, N8 7RN
Role Resigned
Secretary
Resigned on
31 August 1992

LANES, Stephen Alec

Correspondence address
Thorpe House 105 Mycenae Road, Blackheath, London, SE3 7RX
Role Resigned
Secretary
Appointed on
15 November 1993
Resigned on
19 January 2011

RATSEY, Helen Maria

Correspondence address
Portland House, Bressenden Place, London, England, SW1E 5DS
Role Resigned
Secretary
Appointed on
1 March 2011
Resigned on
1 September 2014

SHEPHERD, Marcus Owen

Correspondence address
Portland House, Bressenden Place, London, England, England, SW1E 5DS
Role Resigned
Secretary
Appointed on
1 September 2014
Resigned on
5 January 2015

WARE, Robert Thomas Ernest

Correspondence address
3 Bayliss Road, Wargrave, Reading, Berkshire, RG10 8DR
Role Resigned
Secretary
Appointed on
30 April 1993
Resigned on
15 November 1993

LS COMPANY SECRETARIES LIMITED

Correspondence address
100 Victoria Street, London, England, England, SW1E 5JL
Role Resigned
Secretary
Appointed on
17 December 2021
Resigned on
5 October 2022

UK Limited Company What's this?

Registration number
04365193

AVER, Trevor James

Correspondence address
5 The Green, Woosehill, Wokingham, Berkshire, RG11 9PG
Role Resigned
Director
Date of birth
September 1946
Resigned on
1 July 1991
Nationality
British
Occupation
Chartered Builder

BARWICK, Charles Julian

Correspondence address
7a, Howick Place, London, United Kingdom, SW1P 1DZ
Role Resigned
Director
Date of birth
December 1953
Appointed on
21 January 1999
Resigned on
7 July 2016
Nationality
British
Country of residence
England
Occupation
Company Director

BODIE, Anthony Ellyah

Correspondence address
112 Clifton Hill, London, NW8 OJS
Role Resigned
Director
Date of birth
February 1939
Appointed on
28 June 1993
Resigned on
21 May 1997
Nationality
British
Occupation
Director

BURLETSON, Bryan Richard

Correspondence address
Farmhouse, Templecombe, Henley On Thames, Oxfordshire, RG9 3HP
Role Resigned
Director
Date of birth
June 1941
Resigned on
1 July 1991
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHRISTMAS, Jamie Graham

Correspondence address
7a, Howick Place, London, United Kingdom, United Kingdom, SW1P 1DZ
Role Resigned
Director
Date of birth
June 1981
Appointed on
27 May 2021
Resigned on
31 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CLARK, Roger David, Director And Company Secretary

Correspondence address
Skerries Burney Road, Westhumble, Dorking, Surrey, RH5 6AX
Role Resigned
Director
Date of birth
December 1941
Resigned on
31 March 1994
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

CORDEREY, Neil Sinclair

Correspondence address
5 Barton Road, Wheathampstead, Hertfordshire, AL4 8QG
Role Resigned
Director
Date of birth
February 1963
Appointed on
21 January 1999
Resigned on
29 September 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

DOWLING, Brian Sidney Preston

Correspondence address
Crest House, Silver Street Goffs Oak, Cheshunt, EN7 5JE
Role Resigned
Director
Date of birth
January 1950
Resigned on
21 May 1993
Nationality
British
Occupation
Chartered Surveyor

FOUNDLY, Michael John

Correspondence address
49 Theynes Croft, Long Ashton, Bristol, Avon, BS41 9NA
Role Resigned
Director
Date of birth
May 1960
Appointed on
1 July 1991
Resigned on
6 November 1998
Nationality
British
Country of residence
England
Occupation
Solicitor

LAMBERT, Mark Conrad

Correspondence address
Nonsuch Cottage 11 Byfleets Lane, Warnham, Horsham, West Sussex, RH12 3RP
Role Resigned
Director
Date of birth
June 1964
Appointed on
31 March 1994
Resigned on
17 April 1998
Nationality
British
Occupation
Development Surveyor

MARX, Michael Henry

Correspondence address
7a, Howick Place, London, United Kingdom, SW1P 1DZ
Role Resigned
Director
Date of birth
June 1947
Appointed on
24 January 1995
Resigned on
29 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ROSE, William Marcus Henderson

Correspondence address
11 Patten Road, London, SW18 3RH
Role Resigned
Director
Date of birth
January 1957
Appointed on
16 November 1999
Resigned on
17 March 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

UPTON, Richard

Correspondence address
7a, Howick Place, London, United Kingdom, SW1P 1DZ
Role Resigned
Director
Date of birth
July 1967
Appointed on
8 February 2016
Resigned on
30 April 2022
Nationality
British
Country of residence
England
Occupation
Director

VAUGHAN, Steven Mark

Correspondence address
16 Kittiwake Close, Woodley, Reading, Berkshire, RG5 4UF
Role Resigned
Director
Date of birth
March 1958
Appointed on
1 July 1991
Resigned on
24 January 1995
Nationality
British
Occupation
Chartered Surveyor

WARE, Robert Thomas Ernest

Correspondence address
3 Bayliss Road, Wargrave, Reading, Berkshire, RG10 8DR
Role Resigned
Director
Date of birth
September 1954
Appointed on
21 May 1993
Resigned on
28 June 1993
Nationality
British
Occupation
Chartered Accountant

WEINER, Matthew Simon

Correspondence address
7a, Howick Place, London, United Kingdom, SW1P 1DZ
Role Resigned
Director
Date of birth
December 1970
Appointed on
2 November 2000
Resigned on
31 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

MOWLEM MANAGEMENT LIMITED

Correspondence address
White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
Role Resigned
Director
Appointed on
6 November 1998
Resigned on
14 January 1999

MOWLEM SECRETARIAT LIMITED

Correspondence address
White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
Role Resigned
Director
Appointed on
6 November 1998
Resigned on
14 January 1999