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DEVELOPMENT SECURITIES (GREENWICH) LIMITED

Company number 02969815

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Officers: 21 officers / 16 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
17 June 2021
Nationality
British
Country of residence
England
Occupation
Chartered Builder

DEVELOPMENT SECURITIES ESTATES LTD

Correspondence address
100 Victoria Street, London, England, SW1E 5JL
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

LANES, Stephen Alec

Correspondence address
Thorpe House 105 Mycenae Road, Blackheath, London, SE3 7RX
Role Resigned
Secretary
Appointed on
20 September 1994
Resigned on
19 January 2011
Nationality
British
Occupation
Company Secretary

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
Nationality
British

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

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
20 September 1994
Resigned on
20 September 1994

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

BARWICK, Charles Julian

Correspondence address
7a, Howick Place, London, United Kingdom, SW1P 1DZ
Role Resigned
Director
Date of birth
December 1953
Appointed on
16 July 1998
Resigned on
7 September 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
20 September 1994
Resigned on
21 May 1997
Nationality
British
Occupation
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

MARX, Michael Henry

Correspondence address
7a, Howick Place, London, United Kingdom, SW1P 1DZ
Role Resigned
Director
Date of birth
June 1947
Appointed on
20 September 1994
Resigned on
29 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PEARSE, Raymond Henry

Correspondence address
79 The Green, Ewell, Surrey, KT17 3JX
Role Resigned
Director
Date of birth
October 1946
Appointed on
21 May 1997
Resigned on
27 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

PROTHERO, Graham

Correspondence address
Three Gables, Bracken Lane, Storrington, West Sussex, RH20 3HR
Role Resigned
Director
Date of birth
November 1961
Appointed on
20 September 2010
Resigned on
31 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SHEPHERD, Marcus Owen

Correspondence address
7a, Howick Place, London, United Kingdom, SW1P 1DZ
Role Resigned
Director
Date of birth
December 1965
Appointed on
18 February 2013
Resigned on
19 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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

WEINER, Matthew Simon

Correspondence address
7a, Howick Place, London, United Kingdom, SW1P 1DZ
Role Resigned
Director
Date of birth
December 1970
Appointed on
20 September 2010
Resigned on
31 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
20 September 1994
Resigned on
20 September 1994