NORTON ROSE FULBRIGHT DEVELOPMENT HOLDINGS LIMITED

Company summary

Company number: 09746897
Status: ACTIVE
Incorporated / age: 25 August 201511 years
Registered office: 3 More London Riverside, London, SE1 2AQ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 23 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 06:34 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
3 More London Riverside, London, SE1 2AQ, United Kingdom
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	25 Aug 2015				3, More London Riverside, London, SE1 2AQ, United Kingdom
CODY, Jeffery Allen ACTIVE	Director	01 Jan 2020		United States	March 1964	3, More London Riverside, London, SE1 2AQ, United Kingdom
JOHNSON, Jennifer Dawn Louise ACTIVE	Director	01 Jan 2024		Canada	January 1976	3, More London Riverside, London, SE1 2AQ, United Kingdom
SCOTT, Peter James ACTIVE	Director	01 Apr 2020		United Kingdom	November 1973	3, More London Riverside, London, SE1 2AQ, United Kingdom
BERRIMAN, John Robert Lloyd RESIGNED	Director	01 Jan 2017	31 Mar 2018	United Kingdom	July 1956	3, More London Riverside, London, SE1 2AQ, United Kingdom
BOTHA, Brent Etienne RESIGNED	Director	01 Oct 2023	31 Dec 2025	South Africa	January 1982	3, More London Riverside, London, SE1 2AQ, United Kingdom
DEITZ, Alison Joy RESIGNED	Director	01 Jul 2020	30 Jun 2026	Australia	April 1961	3, More London Riverside, London, SE1 2AQ, United Kingdom
DINNIE, Donald RESIGNED	Director	11 Jan 2017	31 Mar 2018	South Africa	August 1965	3, More London Riverside, London, SE1 2AQ, United Kingdom
GULE, Sibusiso William Mavela RESIGNED	Director	01 Apr 2018	31 Oct 2018	South Africa	November 1961	3, More London Riverside, London, SE1 2AQ, United Kingdom
HURDON, Charles Edward RESIGNED	Director	11 Jan 2017	31 Dec 2023	Canada	December 1960	3, More London Riverside, London, SE1 2AQ, United Kingdom
LANSDALE, Daryl Louis RESIGNED	Director	11 Jan 2017	31 Dec 2019	United States	August 1967	3, More London Riverside, London, SE1 2AQ, United Kingdom
MARTYR, Peter Mccallum RESIGNED	Director	30 Sep 2016	30 Sep 2020	United Kingdom	March 1954	3, More London Riverside, London, SE1 2AQ, United Kingdom
MORTELL, Kevin Edward RESIGNED	Director	25 Aug 2015	30 Sep 2016	United Kingdom	May 1955	3, More London Riverside, London, SE1 2AQ, United Kingdom
NUNEZ, Victor Manuel RESIGNED	Director	09 Apr 2018	06 Mar 2020	United States	February 1975	3, More London Riverside, London, SE1 2AQ, United Kingdom
OTTY, Robert Arthur RESIGNED	Director	01 Nov 2019	30 Nov 2023	United Kingdom	October 1966	3, More London Riverside, London, SE1 2AQ, United Kingdom
PECHT, Gerard George RESIGNED	Director	01 Oct 2020	05 Sep 2023	United States	September 1953	3, More London Riverside, London, SE1 2AQ, United Kingdom
ROBINSON, Andrew Peter Moncrieff RESIGNED	Director	01 May 2022	30 Sep 2023	South Africa	September 1961	3, More London Riverside, London, SE1 2AQ, United Kingdom
SCOTT, Martin David Keith RESIGNED	Director	11 Jan 2017	01 Apr 2020	United Kingdom	January 1959	3, More London Riverside, London, SE1 2AQ, United Kingdom
SPANNER, Wayne Sydney RESIGNED	Director	11 Jan 2017	30 Jun 2020	Australia	June 1965	3, More London Riverside, London, SE1 2AQ, United Kingdom
VAN DER WESTHUIZEN, Marelise RESIGNED	Director	01 Nov 2018	30 Apr 2022	South Africa	December 1971	3, More London Riverside, London, SE1 2AQ, United Kingdom
WESTON, Clive RESIGNED	Director	25 Aug 2015	25 Aug 2015	United Kingdom	June 1972	3, More London Riverside, London, SE1 2AQ, United Kingdom
WHITLEY, Mark RESIGNED	Director	25 Aug 2015	31 Dec 2016	England	August 1965	3, More London Riverside, London, SE1 2AQ, United Kingdom

NOROSE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 25 Aug 2015
Address: 3, More London Riverside, London, SE1 2AQ, United Kingdom

CODY, Jeffery Allen ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Country of Residence: United States
Date of birth: March 1964
Address: 3, More London Riverside, London, SE1 2AQ, United Kingdom

JOHNSON, Jennifer Dawn Louise ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: Canada
Date of birth: January 1976
Address: 3, More London Riverside, London, SE1 2AQ, United Kingdom

SCOTT, Peter James ACTIVE
Role: Director
Appointed on: 01 Apr 2020
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 3, More London Riverside, London, SE1 2AQ, United Kingdom

BERRIMAN, John Robert Lloyd RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 31 Mar 2018
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 3, More London Riverside, London, SE1 2AQ, United Kingdom

BOTHA, Brent Etienne RESIGNED
Role: Director
Appointed on: 01 Oct 2023
Resigned on: 31 Dec 2025
Country of Residence: South Africa
Date of birth: January 1982
Address: 3, More London Riverside, London, SE1 2AQ, United Kingdom

DEITZ, Alison Joy RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 30 Jun 2026
Country of Residence: Australia
Date of birth: April 1961
Address: 3, More London Riverside, London, SE1 2AQ, United Kingdom

DINNIE, Donald RESIGNED
Role: Director
Appointed on: 11 Jan 2017
Resigned on: 31 Mar 2018
Country of Residence: South Africa
Date of birth: August 1965
Address: 3, More London Riverside, London, SE1 2AQ, United Kingdom

GULE, Sibusiso William Mavela RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 31 Oct 2018
Country of Residence: South Africa
Date of birth: November 1961
Address: 3, More London Riverside, London, SE1 2AQ, United Kingdom

HURDON, Charles Edward RESIGNED
Role: Director
Appointed on: 11 Jan 2017
Resigned on: 31 Dec 2023
Country of Residence: Canada
Date of birth: December 1960
Address: 3, More London Riverside, London, SE1 2AQ, United Kingdom

LANSDALE, Daryl Louis RESIGNED
Role: Director
Appointed on: 11 Jan 2017
Resigned on: 31 Dec 2019
Country of Residence: United States
Date of birth: August 1967
Address: 3, More London Riverside, London, SE1 2AQ, United Kingdom

MARTYR, Peter Mccallum RESIGNED
Role: Director
Appointed on: 30 Sep 2016
Resigned on: 30 Sep 2020
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 3, More London Riverside, London, SE1 2AQ, United Kingdom

MORTELL, Kevin Edward RESIGNED
Role: Director
Appointed on: 25 Aug 2015
Resigned on: 30 Sep 2016
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 3, More London Riverside, London, SE1 2AQ, United Kingdom

NUNEZ, Victor Manuel RESIGNED
Role: Director
Appointed on: 09 Apr 2018
Resigned on: 06 Mar 2020
Country of Residence: United States
Date of birth: February 1975
Address: 3, More London Riverside, London, SE1 2AQ, United Kingdom

OTTY, Robert Arthur RESIGNED
Role: Director
Appointed on: 01 Nov 2019
Resigned on: 30 Nov 2023
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 3, More London Riverside, London, SE1 2AQ, United Kingdom

PECHT, Gerard George RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 05 Sep 2023
Country of Residence: United States
Date of birth: September 1953
Address: 3, More London Riverside, London, SE1 2AQ, United Kingdom

ROBINSON, Andrew Peter Moncrieff RESIGNED
Role: Director
Appointed on: 01 May 2022
Resigned on: 30 Sep 2023
Country of Residence: South Africa
Date of birth: September 1961
Address: 3, More London Riverside, London, SE1 2AQ, United Kingdom

SCOTT, Martin David Keith RESIGNED
Role: Director
Appointed on: 11 Jan 2017
Resigned on: 01 Apr 2020
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 3, More London Riverside, London, SE1 2AQ, United Kingdom

SPANNER, Wayne Sydney RESIGNED
Role: Director
Appointed on: 11 Jan 2017
Resigned on: 30 Jun 2020
Country of Residence: Australia
Date of birth: June 1965
Address: 3, More London Riverside, London, SE1 2AQ, United Kingdom

VAN DER WESTHUIZEN, Marelise RESIGNED
Role: Director
Appointed on: 01 Nov 2018
Resigned on: 30 Apr 2022
Country of Residence: South Africa
Date of birth: December 1971
Address: 3, More London Riverside, London, SE1 2AQ, United Kingdom

WESTON, Clive RESIGNED
Role: Director
Appointed on: 25 Aug 2015
Resigned on: 25 Aug 2015
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 3, More London Riverside, London, SE1 2AQ, United Kingdom

WHITLEY, Mark RESIGNED
Role: Director
Appointed on: 25 Aug 2015
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: August 1965
Address: 3, More London Riverside, London, SE1 2AQ, United Kingdom

Filing history

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