DEVONSHIRE APPOINTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

DEVONSHIRE APPOINTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DEVONSHIRE APPOINTMENTS LIMITED was incorporated 36 years ago on 07/07/1987 and has the registered number: 02145418. The accounts status is FULL and accounts are next due on 31/03/2024.

DEVONSHIRE APPOINTMENTS LIMITED - LONDON

This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

LOWER GROUND FLOOR PARK HOUSE
LONDON
EC2M 7EB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SAMANTHA CROCKER Feb 1974 British Director 2020-12-30 CURRENT
MR PATRICK JAMES CREAN Mar 1963 Irish Director 2019-11-05 CURRENT
MR LAURENT THIERRY SALMON Jul 1963 French Director 2019-11-05 CURRENT
MR SEAN SHINE Dec 1963 Irish Director 2019-11-05 CURRENT
MR JEREMY EDWARD CHARLES WALTERS Sep 1972 British Director 2019-11-05 CURRENT
RICHARD JOSEPH CAHILL Secretary 2020-12-30 CURRENT
CLAIRE MICHELLE VIDLER Mar 1971 British Director 1998-11-02 UNTIL 2003-01-17 RESIGNED
AMANDA JANE WHITE Nov 1967 British Director 1995-01-26 UNTIL 2006-12-21 RESIGNED
MARIE-THERESE DIANE AH-CHUEN May 1966 British Director 1998-04-08 UNTIL 2001-11-13 RESIGNED
MARC JOHN ANSELL May 1971 British Director 2004-01-22 UNTIL 2010-09-15 RESIGNED
MR WALTER BROWN Aug 1951 British Secretary RESIGNED
JOHN SAMUEL FARMER Jul 1960 British Director 2010-09-15 UNTIL 2023-11-17 RESIGNED
GREGORY WEISMAN Aug 1971 American Director 2004-09-30 UNTIL 2007-06-12 RESIGNED
STANLEY ROY WEBB May 1943 British Director RESIGNED
MADELAINE BIRCHMORE Mar 1967 Director 1997-01-21 UNTIL 2003-06-18 RESIGNED
SHEETAL MANSUKHLAL SHAH Jul 1974 British Director 2004-09-06 UNTIL 2006-12-21 RESIGNED
LOUISE ANN PEARL May 1972 British Director 2001-06-06 UNTIL 2004-07-26 RESIGNED
ANDREA LAURA NICOL Jan 1975 British Director 2002-08-16 UNTIL 2003-03-19 RESIGNED
FIONA ELIZABETH KNAPP Jan 1975 British Director 2001-06-06 UNTIL 2006-12-21 RESIGNED
ELIZABETH HOUGHTON Apr 1974 British Director 2002-03-13 UNTIL 2002-08-16 RESIGNED
MICHAEL STUART GORDON Dec 1961 British Director 2019-11-05 UNTIL 2020-12-30 RESIGNED
MR WALTER BROWN Aug 1951 British Director RESIGNED
LOUISE CLARK Mar 1971 British Director 2004-01-22 UNTIL 2006-12-21 RESIGNED
DAN LLOYD BRADSHAW Dec 1965 British Director 2007-06-12 UNTIL 2009-07-31 RESIGNED
MR ANTHONY ROBERT BOLGER Jun 1968 Irish Director 2010-09-15 UNTIL 2011-08-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paragon Customer Communications Limited 2020-05-29 London   Ownership of shares 75 to 100 percent
Devonshire Recruitment Group Limited 2016-04-06 - 2020-05-29 London   Ownership of shares 75 to 100 percent

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