DEVONSHIRE APPOINTMENTS LIMITED

Company summary

Company number: 02145418
Status: ACTIVE
Incorporated / age: 7 July 198739 years
Registered office: Lower Ground Floor Park House, 16-18 Finsbury Circus, London, EC2M 7EB, England
Accounts due: 31 March 2027
Confirmation statement due: 10 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 17:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Lower Ground Floor Park House, 16-18 Finsbury Circus, London, EC2M 7EB, England
Nature of business
Other activities of employment placement agencies
Temporary employment agency activities
Previous company names
STUNTSPAN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DURKAN, Sarah ACTIVE	Secretary	28 Jun 2024				Grenadier Holdings, Donnybrook House, 36-42, Donnybrook Road, Dublin 4, D04 E6X0, Ireland
CREAN, Pauric ACTIVE	Director	30 Apr 2026		Ireland	June 1993	Grenadier Holdings, Donnybrook House, 36-42, Donnybrook Road, Dublin 4, D04 E6X0, Ireland
DEVANE, Liam ACTIVE	Director	30 Apr 2026		Ireland	November 1986	Grenadier Holdings, Donnybrook House, 36-42, Donnybrook Road, Dublin 4, D04 E6X0, Ireland
EDSTROM, Martin Olof ACTIVE	Director	01 Aug 2025		United Kingdom	January 1971	Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB, England
WALTERS, Jeremy Edward Charles ACTIVE	Director	05 Nov 2019		England	September 1972	Lower Ground Floor, Park House, 16-18 Finsbury Circus, London, EC2M 7EB, England
BROWN, Walter RESIGNED	Secretary		30 Dec 2020			Lower Ground Floor, Park House, 16-18 Finsbury Circus, London, EC2M 7EB, England
CAHILL, Richard Joseph RESIGNED	Secretary	30 Dec 2020	28 Jun 2024			Paragon Suite, Irish Management Institute, Sandyford Road, Dublin, D16X 8C3, Ireland
AH-CHUEN, Marie-Therese Diane RESIGNED	Director	08 Apr 1998	13 Nov 2001		May 1966	316 Watling Avenue, Burnt Oak, Middlesex, HA8 0NQ
ANSELL, Marc John RESIGNED	Director	22 Jan 2004	15 Sep 2010	England	May 1971	Oak Tree Cottage, Ridlands Lane, Limpsfield, Surrey, RH8 0SS
BIRCHMORE, Madelaine RESIGNED	Director	21 Jan 1997	18 Jun 2003		March 1967	88 Norroy Road, London, SW15 1PG
BOLGER, Anthony Robert RESIGNED	Director	15 Sep 2010	12 Aug 2011	United Kingdom	June 1968	85 Gracechurch Street, London, EC3V 0AA
BRADSHAW, Dan Lloyd RESIGNED	Director	12 Jun 2007	31 Jul 2009	United Kingdom	December 1965	20 Snowbury Road, London, SW6 2NR
BROWN, Walter RESIGNED	Director		30 Dec 2020	Scotland	August 1951	Lower Ground Floor, Park House, 16-18 Finsbury Circus, London, EC2M 7EB, England
CLARK, Louise RESIGNED	Director	22 Jan 2004	21 Dec 2006		March 1971	69a Gloucester Avenue, London, NW1 8LD
CREAN, Patrick James RESIGNED	Director	05 Nov 2019	30 Apr 2026	Northern Ireland	March 1963	Grenadier Holdings, Donnybrook House, 36-42, Donnybrook Road, Dublin 4, D04 E6X0, Ireland
CROCKER, Samantha RESIGNED	Director	30 Dec 2020	28 Jun 2024	England	February 1974	Lower Ground Floor, Park House, 16-18 Finsbury Circus, London, EC2M 7EB, England
FARMER, John Samuel RESIGNED	Director	15 Sep 2010	17 Nov 2023	England	July 1960	Lower Ground Floor, Park House, 16-18 Finsbury Circus, London, EC2M 7EB, England
GORDON, Michael Stuart RESIGNED	Director	05 Nov 2019	30 Dec 2020	England	December 1961	Lower Ground Floor, Park House, 16-18 Finsbury Circus, London, EC2M 7EB, England
HOUGHTON, Elizabeth RESIGNED	Director	13 Mar 2002	16 Aug 2002		April 1974	59 Larkhill Rise, Clapham, London, SW4 6GT
KNAPP, Fiona Elizabeth RESIGNED	Director	06 Jun 2001	21 Dec 2006		January 1975	Oakwood House 2 Burywoods, Bakers Lane Braiswick, Colchester, Essex, CO4 5AW
NICOL, Andrea Laura RESIGNED	Director	16 Aug 2002	19 Mar 2003		January 1975	38 Mirabel Road, Fulham, London, SW6 7EH
PEARL, Louise Ann RESIGNED	Director	06 Jun 2001	26 Jul 2004		May 1972	70a Rosebury Road, London, SW6 2NG
SALMON, Laurent Thierry RESIGNED	Director	05 Nov 2019	30 Apr 2026	Luxembourg	July 1963	Grenadier Holdings, Donnybrook House, 36-42, Donnybrook Road, Dublin 4, D04 E6X0, Ireland
SHAH, Sheetal Mansukhlal RESIGNED	Director	06 Sep 2004	21 Dec 2006		July 1974	117 Northcroft Road, London, W13 9ST
SHINE, Sean Aongus RESIGNED	Director	05 Nov 2019	04 Jul 2024	Ireland	December 1963	Paragon Suite, Irish Management Institute, Sandyford Road, Dublin 16, Ireland
VIDLER, Claire Michelle RESIGNED	Director	02 Nov 1998	17 Jan 2003		March 1971	61 Glengarry Road, London, SE22 8QA
WEBB, Stanley Roy RESIGNED	Director		31 Jan 2001	England	May 1943	Greenacre Windmill Lane, Friston, Sussex, BN20 0EJ
WEISMAN, Gregory RESIGNED	Director	30 Sep 2004	12 Jun 2007		August 1971	300 East 75th Street, Apartment 4m, New York, Ny 10021, Usa
WHITE, Amanda Jane RESIGNED	Director	26 Jan 1995	21 Dec 2006		November 1967	108 King George Street, London, SE10 8PX

DURKAN, Sarah ACTIVE
Role: Secretary
Appointed on: 28 Jun 2024
Address: Grenadier Holdings, Donnybrook House, 36-42, Donnybrook Road, Dublin 4, D04 E6X0, Ireland

CREAN, Pauric ACTIVE
Role: Director
Appointed on: 30 Apr 2026
Country of Residence: Ireland
Date of birth: June 1993
Address: Grenadier Holdings, Donnybrook House, 36-42, Donnybrook Road, Dublin 4, D04 E6X0, Ireland

DEVANE, Liam ACTIVE
Role: Director
Appointed on: 30 Apr 2026
Country of Residence: Ireland
Date of birth: November 1986
Address: Grenadier Holdings, Donnybrook House, 36-42, Donnybrook Road, Dublin 4, D04 E6X0, Ireland

EDSTROM, Martin Olof ACTIVE
Role: Director
Appointed on: 01 Aug 2025
Country of Residence: United Kingdom
Date of birth: January 1971
Address: Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB, England

WALTERS, Jeremy Edward Charles ACTIVE
Role: Director
Appointed on: 05 Nov 2019
Country of Residence: England
Date of birth: September 1972
Address: Lower Ground Floor, Park House, 16-18 Finsbury Circus, London, EC2M 7EB, England

BROWN, Walter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Dec 2020
Address: Lower Ground Floor, Park House, 16-18 Finsbury Circus, London, EC2M 7EB, England

CAHILL, Richard Joseph RESIGNED
Role: Secretary
Appointed on: 30 Dec 2020
Resigned on: 28 Jun 2024
Address: Paragon Suite, Irish Management Institute, Sandyford Road, Dublin, D16X 8C3, Ireland

AH-CHUEN, Marie-Therese Diane RESIGNED
Role: Director
Appointed on: 08 Apr 1998
Resigned on: 13 Nov 2001
Date of birth: May 1966
Address: 316 Watling Avenue, Burnt Oak, Middlesex, HA8 0NQ

ANSELL, Marc John RESIGNED
Role: Director
Appointed on: 22 Jan 2004
Resigned on: 15 Sep 2010
Country of Residence: England
Date of birth: May 1971
Address: Oak Tree Cottage, Ridlands Lane, Limpsfield, Surrey, RH8 0SS

BIRCHMORE, Madelaine RESIGNED
Role: Director
Appointed on: 21 Jan 1997
Resigned on: 18 Jun 2003
Date of birth: March 1967
Address: 88 Norroy Road, London, SW15 1PG

BOLGER, Anthony Robert RESIGNED
Role: Director
Appointed on: 15 Sep 2010
Resigned on: 12 Aug 2011
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 85 Gracechurch Street, London, EC3V 0AA

BRADSHAW, Dan Lloyd RESIGNED
Role: Director
Appointed on: 12 Jun 2007
Resigned on: 31 Jul 2009
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 20 Snowbury Road, London, SW6 2NR

BROWN, Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 2020
Country of Residence: Scotland
Date of birth: August 1951
Address: Lower Ground Floor, Park House, 16-18 Finsbury Circus, London, EC2M 7EB, England

CLARK, Louise RESIGNED
Role: Director
Appointed on: 22 Jan 2004
Resigned on: 21 Dec 2006
Date of birth: March 1971
Address: 69a Gloucester Avenue, London, NW1 8LD

CREAN, Patrick James RESIGNED
Role: Director
Appointed on: 05 Nov 2019
Resigned on: 30 Apr 2026
Country of Residence: Northern Ireland
Date of birth: March 1963
Address: Grenadier Holdings, Donnybrook House, 36-42, Donnybrook Road, Dublin 4, D04 E6X0, Ireland

CROCKER, Samantha RESIGNED
Role: Director
Appointed on: 30 Dec 2020
Resigned on: 28 Jun 2024
Country of Residence: England
Date of birth: February 1974
Address: Lower Ground Floor, Park House, 16-18 Finsbury Circus, London, EC2M 7EB, England

FARMER, John Samuel RESIGNED
Role: Director
Appointed on: 15 Sep 2010
Resigned on: 17 Nov 2023
Country of Residence: England
Date of birth: July 1960
Address: Lower Ground Floor, Park House, 16-18 Finsbury Circus, London, EC2M 7EB, England

GORDON, Michael Stuart RESIGNED
Role: Director
Appointed on: 05 Nov 2019
Resigned on: 30 Dec 2020
Country of Residence: England
Date of birth: December 1961
Address: Lower Ground Floor, Park House, 16-18 Finsbury Circus, London, EC2M 7EB, England

HOUGHTON, Elizabeth RESIGNED
Role: Director
Appointed on: 13 Mar 2002
Resigned on: 16 Aug 2002
Date of birth: April 1974
Address: 59 Larkhill Rise, Clapham, London, SW4 6GT

KNAPP, Fiona Elizabeth RESIGNED
Role: Director
Appointed on: 06 Jun 2001
Resigned on: 21 Dec 2006
Date of birth: January 1975
Address: Oakwood House 2 Burywoods, Bakers Lane Braiswick, Colchester, Essex, CO4 5AW

NICOL, Andrea Laura RESIGNED
Role: Director
Appointed on: 16 Aug 2002
Resigned on: 19 Mar 2003
Date of birth: January 1975
Address: 38 Mirabel Road, Fulham, London, SW6 7EH

PEARL, Louise Ann RESIGNED
Role: Director
Appointed on: 06 Jun 2001
Resigned on: 26 Jul 2004
Date of birth: May 1972
Address: 70a Rosebury Road, London, SW6 2NG

SALMON, Laurent Thierry RESIGNED
Role: Director
Appointed on: 05 Nov 2019
Resigned on: 30 Apr 2026
Country of Residence: Luxembourg
Date of birth: July 1963
Address: Grenadier Holdings, Donnybrook House, 36-42, Donnybrook Road, Dublin 4, D04 E6X0, Ireland

SHAH, Sheetal Mansukhlal RESIGNED
Role: Director
Appointed on: 06 Sep 2004
Resigned on: 21 Dec 2006
Date of birth: July 1974
Address: 117 Northcroft Road, London, W13 9ST

SHINE, Sean Aongus RESIGNED
Role: Director
Appointed on: 05 Nov 2019
Resigned on: 04 Jul 2024
Country of Residence: Ireland
Date of birth: December 1963
Address: Paragon Suite, Irish Management Institute, Sandyford Road, Dublin 16, Ireland

VIDLER, Claire Michelle RESIGNED
Role: Director
Appointed on: 02 Nov 1998
Resigned on: 17 Jan 2003
Date of birth: March 1971
Address: 61 Glengarry Road, London, SE22 8QA

WEBB, Stanley Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2001
Country of Residence: England
Date of birth: May 1943
Address: Greenacre Windmill Lane, Friston, Sussex, BN20 0EJ

WEISMAN, Gregory RESIGNED
Role: Director
Appointed on: 30 Sep 2004
Resigned on: 12 Jun 2007
Date of birth: August 1971
Address: 300 East 75th Street, Apartment 4m, New York, Ny 10021, Usa

WHITE, Amanda Jane RESIGNED
Role: Director
Appointed on: 26 Jan 1995
Resigned on: 21 Dec 2006
Date of birth: November 1967
Address: 108 King George Street, London, SE10 8PX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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