DEVONSHIRE PROPERTY GROUP LIMITED
Company Number
10514601
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
The Estate Office
Edensor
Edensor
Bakewell
Derbyshire
DE45 1PJ
United KingdomDate of Birth
Role
Active
Director
Occupation
Estates Director
Nationality
British
- Appointed as Director
Correspondence Address
The Estate Office
Edensor
Edensor
Bakewell
Derbyshire
DE45 1PJ
United KingdomCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Property Development Director
Nationality
British
- Appointed as Director
Correspondence Address
The Estate Office
Edensor
Edensor
Bakewell
Derbyshire
DE45 1PJ
United KingdomCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Estates Director
Nationality
British
- Appointed as Director
Correspondence Address
The Estate Office
Edensor
Edensor
Bakewell
Derbyshire
DE45 1PJ
United KingdomCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
The Estate Office
Edensor
Edensor
Bakewell
Derbyshire
DE45 1PJ
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Non Executive Director
Nationality
British
- Appointed as Director
Correspondence Address
The Estate Office
Edensor
Edensor
Bakewell
Derbyshire
DE45 1PJ
United KingdomCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British
- Appointed as Director
Correspondence Address
The Estate Office
Edensor
Edensor
Bakewell
Derbyshire
DE45 1PJ
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Estate Office
Edensor
Edensor
Bakewell
Derbyshire
DE45 1PJ
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Estate Office
Edensor
Edensor
Bakewell
Derbyshire
DE45 1PJ
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Estate Office
Edensor
Edensor
Bakewell
Derbyshire
DE45 1PJ
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Estates Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Estate Office
Edensor
Edensor
Bakewell
Derbyshire
DE45 1PJ
United KingdomCountry of Residence
England
Mr Clive Pieter De Ruig
Date of Birth
Natures of Control
Active
Ownership of shares 75% or more with control over the trustees of a trust
Active
Ownership of voting rights 75% or more with control over the trustees of a trust
Nationality
British
Notified
Correspondence Address
The Estate Office
Edensor
Edensor
Bakewell
Derbyshire
DE45 1PJ
United KingdomCountry of Residence
United Kingdom
Mr John David Sebastin Booth
Date of Birth
Natures of Control
Active
Ownership of shares 75% or more with control over the trustees of a trust
Active
Ownership of voting rights 75% or more with control over the trustees of a trust
Nationality
British
Notified
Correspondence Address
The Estate Office
Edensor
Edensor
Bakewell
Derbyshire
DE45 1PJ
United KingdomCountry of Residence
England
Mrs Heather Jane Hancock
Date of Birth
Natures of Control
Active
Ownership of shares 75% or more with control over the trustees of a trust
Active
Ownership of voting rights 75% or more with control over the trustees of a trust
Nationality
British
Notified
Correspondence Address
The Estate Office
Edensor
Edensor
Bakewell
Derbyshire
DE45 1PJ
United KingdomCountry of Residence
England
Mr Stephen George Vickers
Date of Birth
Natures of Control
Ceased
Has significant influence or controlNationality
British
Notified
Ceased
Correspondence Address
The Estate Office
Edensor
Edensor
Bakewell
Derbyshire
DE45 1PJ
United KingdomCountry of Residence
England
Mr Daniel Martin Waller
Date of Birth
Natures of Control
Ceased
Has significant influence or controlNationality
British
Notified
Ceased
Correspondence Address
The Estate Office
Edensor
Edensor
Bakewell
Derbyshire
DE45 1PJ
United KingdomCountry of Residence
England
Mr Andrew Charles Lavery
Date of Birth
Natures of Control
Ceased
Has significant influence or controlNationality
British
Notified
Ceased
Correspondence Address
The Estate Office
Edensor
Edensor
Bakewell
Derbyshire
DE45 1PJ
United KingdomCountry of Residence
England
Mr Richard Hugh Reynolds
Date of Birth
Natures of Control
Ceased
Has significant influence or controlNationality
British
Notified
Ceased
Correspondence Address
The Estate Office
Edensor
Edensor
Bakewell
Derbyshire
DE45 1PJ
United KingdomCountry of Residence
United Kingdom