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development securities estates limited

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DEVELOPMENT SECURITIES ESTATES PLC
Address: SW1P 1DZ, United Kingdom

B.I.P. MANAGEMENT LIMITED
02923457
LIVE
Date Incorporated:

BARWICK, Charles Julian
Director - Resigned
Appointed: 1998-07-16
Resigned: 2017-02-28

BDS INVESTMENTS LIMITED
Director - Resigned
Appointed: 1994-07-27
Resigned: 1995-11-17

BDS PROPERTIES LIMITED
Director - Resigned
Appointed: 1994-07-27
Resigned: 1995-11-17

BODIE, Anthony Ellyah
Director - Resigned
Appointed: 1995-11-17
Resigned: 1997-05-21

BOWCOCK, David Norman
Director - Resigned
Appointed: 1994-04-27
Resigned: 1994-07-27

HESKETH, James Simon
Director - Resigned
Appointed: 2016-01-29
Resigned: 2019-06-11

MANDERS, Douglas Nigel
Director - Resigned
Appointed: 1994-04-27
Resigned: 1994-07-27

MARX, Michael Henry
Director - Resigned
Appointed: 1995-11-17
Resigned: 2016-02-29

PEARSE, Raymond Henry
Director - Resigned
Appointed: 1997-05-21
Resigned: 2010-01-27

RICHMOND WATSON, Stuart John
Director - Resigned
Appointed: 1997-08-05
Resigned: 2000-01-10

UPTON, Richard
Director - Resigned
Appointed: 2016-02-08
Resigned: 2019-06-11

LAURENSON, Katherine Morere Ruth
Director - Resigned
Appointed: 2020-01-30
Resigned: 2021-08-27

WESTMACOTT, Craig Harvey
Director - Active
Appointed: 2020-01-30

EDWARDS, Paul Alexander
Director - Active
Appointed: 2021-08-26

BARTON, Chris
Secretary - Resigned
Appointed: 2015-01-05
Resigned: 2019-06-11

BDS PROPERTIES LIMITED
Secretary - Resigned
Appointed: 1994-07-27
Resigned: 1995-11-17

LANES, Stephen Alec
Secretary - Resigned
Appointed: 1995-11-17
Resigned: 2011-01-19

MANDERS, Douglas Nigel
Secretary - Resigned
Appointed: 1994-04-27
Resigned: 1994-07-27

RATSEY, Helen Maria
Secretary - Resigned
Appointed: 2011-03-01
Resigned: 2014-09-01

SHEPHERD, Marcus Owen
Secretary - Resigned
Appointed: 2014-09-01
Resigned: 2015-01-05

BIRMINGHAM INTERNATIONAL PARK (2000) LIMITED
03239570
DISSOLVED
Date Incorporated:
Dissolved on 2021-09-14

SHEPHERD, Marcus Owen
Director - Expired
Appointed: 2016-01-05

UPTON, Richard
Director - Expired
Appointed: 2016-01-05

WEINER, Matthew Simon
Director - Expired
Appointed: 2016-04-26

BARWICK, Charles Julian
Director - Resigned
Appointed: 1998-07-16
Resigned: 2016-09-07

BODIE, Anthony Ellyah
Director - Resigned
Appointed: 1996-12-19
Resigned: 1997-05-21

FISHER, Jacqueline
Director - Resigned
Appointed: 1996-08-19
Resigned: 1996-12-19

HYLAND, Matthew William Edward
Director - Resigned
Appointed: 1996-08-19
Resigned: 1996-12-19

MARX, Michael Henry
Director - Resigned
Appointed: 1996-12-19
Resigned: 2016-02-29

PEARSE, Raymond Henry
Director - Resigned
Appointed: 1997-05-21
Resigned: 2010-01-27

BARTON, Chris
Secretary - Expired
Appointed: 2015-01-05

HYLAND, Matthew William Edward
Secretary - Resigned
Appointed: 1996-08-19
Resigned: 1996-12-19

LANES, Stephen Alec
Secretary - Resigned
Appointed: 1996-12-19
Resigned: 2011-01-19

RATSEY, Helen Maria
Secretary - Resigned
Appointed: 2011-03-01
Resigned: 2014-09-01

SHEPHERD, Marcus Owen
Secretary - Resigned
Appointed: 2014-09-01
Resigned: 2015-01-05

EXECUTIVE COMMUNICATION CENTRES LIMITED
02392658
LIVE
Date Incorporated:

WALDRON, Anthony David
Director - Active
Appointed: 1999-03-18

WEINER, Matthew Simon
Director - Active
Appointed: 2016-02-08

AARONS, David Anthony
Director - Resigned
Appointed:
Resigned: 1992-10-09

BARWICK, Charles Julian
Director - Resigned
Appointed: 1998-07-16
Resigned: 2000-01-27

BODIE, Anthony Ellyah
Director - Resigned
Appointed: 1993-06-28
Resigned: 1997-05-21

BRAYSHAW, Martin John
Director - Resigned
Appointed: 1992-10-09
Resigned: 1992-10-09

CHRISTOFI, Christakis
Director - Resigned
Appointed: 1999-11-16
Resigned: 2008-12-05

CORDEREY, Neil Sinclair
Director - Resigned
Appointed: 1997-05-21
Resigned: 2000-09-29

DOWLING, Brian Sidney Preston
Director - Resigned
Appointed:
Resigned: 1993-05-21

GEE, Peter Peregrine Simpson
Director - Resigned
Appointed: 1992-10-09
Resigned: 1993-10-17

GROBIEN, Henning Edward Alexander
Director - Resigned
Appointed:
Resigned: 1992-10-09

MARX, Michael Henry
Director - Resigned
Appointed: 1994-09-01
Resigned: 2016-02-29

WARE, Robert Thomas Ernest
Director - Resigned
Appointed:
Resigned: 1994-07-31

BARTON, Chris
Secretary - Active
Appointed: 2015-01-05

AARONS, David Anthony
Secretary - Resigned
Appointed:
Resigned: 1992-10-09

BRAYSHAW, Martin John
Secretary - Resigned
Appointed: 1992-10-09
Resigned: 1992-10-09

LANES, Stephen Alec
Secretary - Resigned
Appointed: 1993-11-15
Resigned: 2011-01-19

RATESY, Helen Maria
Secretary - Resigned
Appointed: 2011-03-01
Resigned: 2014-09-01

SHEPHERD, Marcus Owen
Secretary - Resigned
Appointed: 2014-09-01
Resigned: 2015-01-05

BRUFORM LIMITED
00657277
LIVE
Date Incorporated:

UPTON, Richard
Director - Active
Appointed: 2016-02-08

WEINER, Matthew Simon
Director - Active
Appointed: 2016-02-08

BODIE, Anthony Ellyah
Director - Resigned
Appointed: 1993-06-28
Resigned: 1997-05-21

BRAYSHAW, Martin John
Director - Resigned
Appointed: 1991-05-01
Resigned: 1993-04-30

BURLETSON, Bryan Richard
Director - Resigned
Appointed:
Resigned: 1991-07-01

CHATTERJEE, Vivienne Teresa
Director - Resigned
Appointed: 1991-05-01
Resigned: 1993-10-22

CHEER, Bruce Baxter
Director - Resigned
Appointed: 1991-05-01
Resigned: 1995-03-31

CORDEREY, Neil Sinclair
Director - Resigned
Appointed: 1997-05-21
Resigned: 2000-09-29

DOWLING, Brian Sidney Preston
Director - Resigned
Appointed:
Resigned: 1993-05-21

MARX, Michael Henry
Director - Resigned
Appointed: 1994-09-01
Resigned: 2016-02-29

VAUGHAN, Steven Mark
Director - Resigned
Appointed: 1991-05-01
Resigned: 1995-01-24

WARE, Robert Thomas Ernest
Director - Resigned
Appointed:
Resigned: 1993-11-15

BARTON, Chris
Secretary - Active
Appointed: 2015-01-05

BRAYSHAW, Martin John
Secretary - Resigned
Appointed: 1992-08-31
Resigned: 1993-04-30

CROMPTON, Rita Mary
Secretary - Resigned
Appointed:
Resigned: 1992-08-31

LANES, Stephen Alec
Secretary - Resigned
Appointed: 1993-11-15
Resigned: 2011-01-19

RATSEY, Helen Maria
Secretary - Resigned
Appointed: 2011-03-01
Resigned: 2014-09-01

SHEPHERD, Marcus Owen
Secretary - Resigned
Appointed: 2014-09-01
Resigned: 2015-01-05

WARE, Robert Thomas Ernest
Secretary - Resigned
Appointed: 1993-04-30
Resigned: 1993-11-15

SPEEDFIELDS PARK (NO. 2) LIMITED
02630475
LIVE
Date Incorporated:

LAW, Charles Owen
Director - Resigned
Appointed: 2015-04-13
Resigned: 2022-02-24

THOMPSON, Duncan Edward
Director - Active
Appointed: 2015-06-17

BODIE, Anthony Ellyah
Director - Resigned
Appointed: 1993-06-28
Resigned: 1997-05-21

CHATTERJEE, Vivienne Teresa
Director - Resigned
Appointed: 1992-08-31
Resigned: 1993-10-22

CHEER, Bruce Baxter
Director - Resigned
Appointed: 1991-11-20
Resigned: 1995-03-31

COLYER, Jacqueline Ann
Director - Resigned
Appointed: 2015-04-13
Resigned: 2015-06-17

MARX, Michael Henry
Director - Resigned
Appointed: 1994-09-01
Resigned: 2014-03-25

PEARSE, Raymond Henry
Director - Resigned
Appointed: 1997-05-21
Resigned: 2010-01-27

WARE, Robert Thomas Ernest
Director - Resigned
Appointed: 1991-11-20
Resigned: 1994-07-31

COLES, Julie Dawn
Director - Active
Appointed: 2022-02-24

BRAYSHAW, Martin John
Secretary - Resigned
Appointed: 1992-08-31
Resigned: 1993-04-30

CROMPTON, Rita Mary
Secretary - Resigned
Appointed: 1991-11-20
Resigned: 1991-11-20

LANES, Stephen Alec
Secretary - Resigned
Appointed: 1993-11-15
Resigned: 2011-01-19

RATSEY, Helen Maria
Secretary - Resigned
Appointed: 2011-03-01
Resigned: 2014-03-25

WARE, Robert Thomas Ernest
Secretary - Resigned
Appointed: 1991-11-20
Resigned: 1993-11-15

DEVELOPMENT SECURITIES (NO.9) LIMITED
02109098
LIVE
Date Incorporated:

UPTON, Richard
Director - Active
Appointed: 2016-02-08

WEINER, Matthew Simon
Director - Active
Appointed: 2000-11-02

AVER, Trevor James
Director - Resigned
Appointed:
Resigned: 1991-07-01

BARWICK, Charles Julian
Director - Resigned
Appointed: 1999-01-21
Resigned: 2016-07-07

BODIE, Anthony Ellyah
Director - Resigned
Appointed: 1993-06-28
Resigned: 1997-05-21

BURLETSON, Bryan Richard
Director - Resigned
Appointed:
Resigned: 1991-07-01

CLARK, Roger David, Director And Company Secretary
Director - Resigned
Appointed:
Resigned: 1994-03-31

CORDEREY, Neil Sinclair
Director - Resigned
Appointed: 1999-01-21
Resigned: 2000-09-29

DOWLING, Brian Sidney Preston
Director - Resigned
Appointed:
Resigned: 1993-05-21

FOUNDLY, Michael John
Director - Resigned
Appointed: 1991-07-01
Resigned: 1998-11-06

LAMBERT, Mark Conrad
Director - Resigned
Appointed: 1994-03-31
Resigned: 1998-04-17

MARX, Michael Henry
Director - Resigned
Appointed: 1995-01-24
Resigned: 2016-02-29

ROSE, William Marcus Henderson
Director - Resigned
Appointed: 1999-11-16
Resigned: 2000-03-17

VAUGHAN, Steven Mark
Director - Resigned
Appointed: 1991-07-01
Resigned: 1995-01-24

WARE, Robert Thomas Ernest
Director - Resigned
Appointed: 1993-05-21
Resigned: 1993-06-28

MOWLEM MANAGEMENT LIMITED
Director - Resigned
Appointed: 1998-11-06
Resigned: 1999-01-14

MOWLEM SECRETARIAT LIMITED
Director - Resigned
Appointed: 1998-11-06
Resigned: 1999-01-14

BARTON, Chris
Secretary - Active
Appointed: 2015-01-05

BRAYSHAW, Martin John
Secretary - Resigned
Appointed:
Resigned: 1993-04-30

CROMPTON, Rita Mary
Secretary - Resigned
Appointed:
Resigned: 1992-08-31

LANES, Stephen Alec
Secretary - Resigned
Appointed: 1993-11-15
Resigned: 2011-01-19

RATSEY, Helen Maria
Secretary - Resigned
Appointed: 2011-03-01
Resigned: 2014-09-01

SHEPHERD, Marcus Owen
Secretary - Resigned
Appointed: 2014-09-01
Resigned: 2015-01-05

WARE, Robert Thomas Ernest
Secretary - Resigned
Appointed: 1993-04-30
Resigned: 1993-11-15

DEVELOPMENT SECURITIES (GREENWICH) LIMITED
02969815
LIVE
Date Incorporated:

CHRISTMAS, Jamie Graham
Director - Resigned
Appointed: 2021-05-27
Resigned: 2022-03-31

SHEPHERD, Marcus Owen
Director - Resigned
Appointed: 2013-02-18
Resigned: 2021-06-19

UPTON, Richard
Director - Resigned
Appointed: 2016-02-08
Resigned: 2022-04-30

WEINER, Matthew Simon
Director - Resigned
Appointed: 2010-09-20
Resigned: 2021-05-31

BARWICK, Charles Julian
Director - Resigned
Appointed: 1998-07-16
Resigned: 2016-09-07

BODIE, Anthony Ellyah
Director - Resigned
Appointed: 1994-09-20
Resigned: 1997-05-21

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1994-09-20
Resigned: 1994-09-20

MARX, Michael Henry
Director - Resigned
Appointed: 1994-09-20
Resigned: 2016-02-29

PEARSE, Raymond Henry
Director - Resigned
Appointed: 1997-05-21
Resigned: 2010-01-27

PROTHERO, Graham
Director - Resigned
Appointed: 2010-09-20
Resigned: 2013-01-31

RICHARDSON, George Mark
Director - Active
Appointed: 2021-06-17

U AND I DIRECTOR 1 LIMITED
Director - Active
Appointed: 2022-10-05

U AND I DIRECTOR 2 LIMITED
Director - Active
Appointed: 2022-10-05

BARTON, Chris
Secretary - Resigned
Appointed: 2015-01-05
Resigned: 2021-12-17

LANES, Stephen Alec
Secretary - Resigned
Appointed: 1994-09-20
Resigned: 2011-01-19

RATSEY, Helen Maria
Secretary - Resigned
Appointed: 2011-03-01
Resigned: 2014-09-01

SHEPHERD, Marcus Owen
Secretary - Resigned
Appointed: 2014-09-01
Resigned: 2015-01-05

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-09-20
Resigned: 1994-09-20

U AND I COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2022-10-05

LS COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2021-12-17
Resigned: 2022-10-05

ECC INVESTMENTS LIMITED
02772969
LIVE
Date Incorporated:

CHRISTMAS, Jamie Graham
Director - Resigned
Appointed: 2021-05-27
Resigned: 2022-03-31

RICHARDSON, George Mark
Director - Active
Appointed: 2021-06-17

SHEPHERD, Marcus Owen
Director - Resigned
Appointed: 2013-02-18
Resigned: 2021-06-19

UPTON, Richard
Director - Resigned
Appointed: 2016-02-08
Resigned: 2022-04-30

WALDRON, Anthony David
Director - Resigned
Appointed: 2000-01-27
Resigned: 2022-04-15

BARWICK, Charles Julian
Director - Resigned
Appointed: 1998-07-16
Resigned: 2000-01-27

BAUMER, Leon
Director - Resigned
Appointed: 1992-12-11
Resigned: 1994-01-05

BODIE, Anthony Ellyah
Director - Resigned
Appointed: 1994-01-05
Resigned: 1997-05-21

CHRISTOFI, Christakis
Director - Resigned
Appointed: 2000-01-27
Resigned: 2008-12-05

CORDEREY, Neil Sinclair
Director - Resigned
Appointed: 1997-05-21
Resigned: 2000-09-29

MARX, Michael Henry
Director - Resigned
Appointed: 1994-09-01
Resigned: 2016-02-29

MELVILLE, Leslie William
Director - Resigned
Appointed: 1992-12-11
Resigned: 1994-01-05

PROTHERO, Graham
Director - Resigned
Appointed: 2011-03-30
Resigned: 2013-01-31

ROSE, William Marcus Henderson
Director - Resigned
Appointed: 1999-11-16
Resigned: 2000-01-27

WARE, Robert Thomas Ernest
Director - Resigned
Appointed: 1994-01-05
Resigned: 1994-07-31

WEINER, Matthew Simon
Director - Resigned
Appointed: 2016-02-08
Resigned: 2021-05-31

U AND I DIRECTOR 1 LIMITED
Director - Active
Appointed: 2022-10-05

U AND I DIRECTOR 2 LIMITED
Director - Active
Appointed: 2022-10-05

BARTON, Chris
Secretary - Resigned
Appointed: 2015-01-05
Resigned: 2021-12-17

DRAKE, Graham Lindsay
Secretary - Resigned
Appointed: 1992-12-11
Resigned: 1994-01-05

LANES, Stephen Alec
Secretary - Resigned
Appointed: 1994-01-05
Resigned: 2011-01-19

RATSEY, Helen Maria
Secretary - Resigned
Appointed: 2011-01-20
Resigned: 2014-09-01

SHEPHERD, Marcus Owen
Secretary - Resigned
Appointed: 2014-09-01
Resigned: 2015-01-05

LS COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2021-12-17
Resigned: 2022-10-05

U AND I COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2022-10-05

D.S. ESTATES (LANCASTER) LIMITED
02809523
DISSOLVED
Date Incorporated:
Dissolved on 2010-04-13

MARX, Michael Henry
Director - Expired
Appointed: 1994-09-01

BAUMER, Leon
Director - Resigned
Appointed: 1993-04-15
Resigned: 1994-01-05

BODIE, Anthony Ellyah
Director - Resigned
Appointed: 1994-01-05
Resigned: 1997-05-21

CORDEREY, Neil Sinclair
Director - Resigned
Appointed: 1997-05-21
Resigned: 2000-09-29

HARBOUR, Ronald James
Director - Resigned
Appointed: 1993-04-15
Resigned: 1993-04-15

MELVILLE, Leslie William
Director - Resigned
Appointed: 1993-04-15
Resigned: 1994-01-05

SILVER, Dawn Michelle
Director - Resigned
Appointed: 1993-04-15
Resigned: 1993-04-15

WARE, Robert Thomas Ernest
Director - Resigned
Appointed: 1994-01-05
Resigned: 1994-07-31

LANES, Stephen Alec
Secretary - Expired
Appointed: 1994-01-05

DRAKE, Graham Lindsay
Secretary - Resigned
Appointed: 1993-04-15
Resigned: 1994-01-05

HARBOUR, Ronald James
Secretary - Resigned
Appointed: 1993-04-15
Resigned: 1993-04-15

ELYSTAN DEVELOPMENTS LIMITED
01951290
LIVE
Date Incorporated:

RICHARDSON, George Mark
Director - Active
Appointed: 2021-05-31

U AND I DIRECTOR 1 LIMITED
Director - Active
Appointed: 2022-10-05

U AND I DIRECTOR 2 LIMITED
Director - Active
Appointed: 2022-10-05

BODIE, Anthony Ellyah
Director - Resigned
Appointed: 1993-06-28
Resigned: 1997-05-21

BURLETSON, Bryan Richard
Director - Resigned
Appointed:
Resigned: 1991-07-01

CHATTERJEE, Vivienne Teresa
Director - Resigned
Appointed: 1992-11-27
Resigned: 1993-10-22

CHRISTMAS, Jamie Graham
Director - Resigned
Appointed: 2021-05-31
Resigned: 2022-03-31

CORDEREY, Neil Sinclair
Director - Resigned
Appointed: 1997-05-21
Resigned: 2000-09-29

DOWLING, Brian Sidney Preston
Director - Resigned
Appointed:
Resigned: 1993-05-21

MARX, Michael Henry
Director - Resigned
Appointed: 1994-09-01
Resigned: 2016-02-29

UPTON, Richard
Director - Resigned
Appointed: 2016-02-08
Resigned: 2022-04-30

VAUGHAN, Steven Mark
Director - Resigned
Appointed: 1992-11-27
Resigned: 1995-01-24

WARE, Robert Thomas Ernest
Director - Resigned
Appointed:
Resigned: 1994-07-31

WEINER, Matthew Simon
Director - Resigned
Appointed: 2016-02-08
Resigned: 2021-05-31

U AND I COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2022-10-05

BARTON, Chris
Secretary - Resigned
Appointed: 2015-01-05
Resigned: 2021-12-17

BRAYSHAW, Martin John
Secretary - Resigned
Appointed: 1992-08-31
Resigned: 1993-04-30

CROMPTON, Rita Mary
Secretary - Resigned
Appointed:
Resigned: 1992-08-31

LANES, Stephen Alec
Secretary - Resigned
Appointed: 1993-11-15
Resigned: 2011-01-19

RATSEY, Helen Maria
Secretary - Resigned
Appointed: 2011-03-01
Resigned: 2014-09-01

SHEPHERD, Marcus Owen
Secretary - Resigned
Appointed: 2014-09-01
Resigned: 2015-01-05

WARE, Robert Thomas Ernest
Secretary - Resigned
Appointed: 1993-04-30
Resigned: 1993-11-15

LS COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2021-12-17
Resigned: 2022-10-05

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