DEVONSHIRE TRUSTEES LIMITED
BIRMINGHAM THE TRUSTEE CORPORATION LIMITED

Hellopages » West Midlands » Birmingham » B3 2JR

Company number 02400411
Status Active
Incorporation Date 3 July 1989
Company Type Private Limited Company
Address SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Full accounts made up to 30 April 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2 ; Full accounts made up to 30 April 2015. The most likely internet sites of DEVONSHIRE TRUSTEES LIMITED are www.devonshiretrustees.co.uk, and www.devonshire-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Devonshire Trustees Limited is a Private Limited Company. The company registration number is 02400411. Devonshire Trustees Limited has been working since 03 July 1989. The present status of the company is Active. The registered address of Devonshire Trustees Limited is Squire Patton Boggs Uk Llp Ref Csu Rutland House 148 Edmund Street Birmingham B3 2jr. . SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a Secretary of the company. FORREST, John Stephen is a Director of the company. MCKENNA, Catherine Maria Paulina is a Director of the company. SUTTON, Philip William is a Director of the company. Secretary DORAISAMY, Jayanthi has been resigned. Secretary LAMBERT, Wendy Jill has been resigned. Secretary MCKEOWN, Mark Ivan has been resigned. Secretary POWELL, Andrew Malcolm has been resigned. Secretary HSE SECRETARIES LIMITED has been resigned. Director ARCHER, John Richard has been resigned. Director ASHLEY TAYLOR, Andrew Mark has been resigned. Director CULLEN, Gary Vaughan has been resigned. Director DORAISAMY, Jayanthi has been resigned. Director EDWARDS, Arthur Alan has been resigned. Director ELLISON, Robin Charles has been resigned. Director GOODCHILD, Philip David has been resigned. Director GREENSTREET, Ian Alexander has been resigned. Director HUNTER, Wendy Jill has been resigned. Director LECKEY, Richard Norman has been resigned. Director MARSHALL, Jane Margaret has been resigned. Director MCKEOWN, Mark Ivan has been resigned. Director POWELL, Andrew Malcolm has been resigned. Director REDPATH, John Scott has been resigned. Director SHEPHERD, Philippa Ann has been resigned. Director SILKE, Peter David has been resigned. Director SOUTHERN, Steven Mark has been resigned. Director WHARTON, Kurt Christian, Sol has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Appointed Date: 13 August 2002

Director
FORREST, John Stephen
Appointed Date: 10 October 2000
74 years old

Director
MCKENNA, Catherine Maria Paulina
Appointed Date: 20 July 1999
61 years old

Director
SUTTON, Philip William
Appointed Date: 13 February 2003
58 years old

Resigned Directors

Secretary
DORAISAMY, Jayanthi
Resigned: 01 February 1996
Appointed Date: 05 April 1995

Secretary
LAMBERT, Wendy Jill
Resigned: 01 March 2000
Appointed Date: 01 February 1996

Secretary
MCKEOWN, Mark Ivan
Resigned: 05 April 1995
Appointed Date: 01 May 1994

Secretary
POWELL, Andrew Malcolm
Resigned: 01 May 1994

Secretary
HSE SECRETARIES LIMITED
Resigned: 13 August 2002
Appointed Date: 01 March 2000

Director
ARCHER, John Richard
Resigned: 01 May 1996
Appointed Date: 01 May 1994
82 years old

Director
ASHLEY TAYLOR, Andrew Mark
Resigned: 30 April 2007
Appointed Date: 03 June 1999
67 years old

Director
CULLEN, Gary Vaughan
Resigned: 01 April 1997
Appointed Date: 05 October 1995
56 years old

Director
DORAISAMY, Jayanthi
Resigned: 14 May 2009
Appointed Date: 05 October 1995
61 years old

Director
EDWARDS, Arthur Alan
Resigned: 12 August 1991
89 years old

Director
ELLISON, Robin Charles
Resigned: 01 May 1994
76 years old

Director
GOODCHILD, Philip David
Resigned: 25 August 2000
Appointed Date: 30 March 2000
55 years old

Director
GREENSTREET, Ian Alexander
Resigned: 09 October 2003
Appointed Date: 29 March 2001
64 years old

Director
HUNTER, Wendy Jill
Resigned: 15 May 2009
Appointed Date: 30 March 2000
56 years old

Director
LECKEY, Richard Norman
Resigned: 07 May 1999
Appointed Date: 14 October 1997
62 years old

Director
MARSHALL, Jane Margaret
Resigned: 01 May 1994
71 years old

Director
MCKEOWN, Mark Ivan
Resigned: 01 May 1994
Appointed Date: 16 July 1992
65 years old

Director
POWELL, Andrew Malcolm
Resigned: 31 October 2006
70 years old

Director
REDPATH, John Scott
Resigned: 10 May 2000
Appointed Date: 11 January 1999
59 years old

Director
SHEPHERD, Philippa Ann
Resigned: 10 January 1997
Appointed Date: 14 September 1995
58 years old

Director
SILKE, Peter David
Resigned: 30 May 2001
75 years old

Director
SOUTHERN, Steven Mark
Resigned: 31 August 2012
Appointed Date: 03 June 1999
57 years old

Director
WHARTON, Kurt Christian, Sol
Resigned: 20 June 2002
Appointed Date: 30 March 2000
63 years old

DEVONSHIRE TRUSTEES LIMITED Events

17 Jan 2017
Full accounts made up to 30 April 2016
22 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2

03 Nov 2015
Full accounts made up to 30 April 2015
11 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 2

02 Feb 2015
Full accounts made up to 30 April 2014
...
... and 134 more events
29 Sep 1989
Secretary resigned;new secretary appointed

22 Sep 1989
Accounting reference date notified as 31/12

25 Jul 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

25 Jul 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

03 Jul 1989
Incorporation