Cross Check

DEVELOPMENT SECURITIES (NO.43) LIMITED

Company Number

06086002

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

BARTON, Chris

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
7a Howick Place London SW1P 1DZ United Kingdom

SHEPHERD, Marcus Owen

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
7a Howick Place London SW1P 1DZ United Kingdom
Country of Residence
United Kingdom

UPTON, Richard

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
7a Howick Place London SW1P 1DZ United Kingdom
Country of Residence
England

WEINER, Matthew Simon

Date of Birth
Role
Active
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
7a Howick Place London SW1P 1DZ United Kingdom
Country of Residence
England

LANES, Stephen Alec

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Thorpe House 105 Mycenae Road Blackheath London SE3 7RX

RATSEY, Helen Maria

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Portland House Bressenden Place London SW1E 5DS England

SHEPHERD, Marcus Owen

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Portland House Bressenden Place London England SW1E 5DS England

7SIDE SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
14-18 City Road Cardiff CF24 3DL

BARWICK, Charles Julian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7a Howick Place London SW1P 1DZ United Kingdom
Country of Residence
England

MARX, Michael Henry

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7a Howick Place London SW1P 1DZ United Kingdom
Country of Residence
United Kingdom

PROTHERO, Graham

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Three Gables Bracken Lane Storrington West Sussex RH20 3HR England
Country of Residence
United Kingdom

7SIDE NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
14-18 City Road Cardiff South Glamorgan CF24 3DL

Development Securities (Investments) Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
7a Howick Place London SW1P 1DZ United Kingdom