Devon Capital Advisors Limited
- Company number
- 03892658
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 13 Dec 1999
- Dissolved
- 19 Aug 2026
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Extrayield.com Ltd (until 19 Mar 2001)
- Rose Square Capital Limited (until 15 Aug 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 13 Dec 1999 | 13 Dec 1999 |
| DIAS, Joseph Michael | Director | 13 Dec 1999 | 27 Mar 2000 |
| O'LEARY, Raymond | Director | 13 Dec 1999 | 27 Mar 2000 |
| DIAS, Joseph Michael | Secretary | 13 Dec 1999 | 27 Mar 2000 |
| PADRNOS, John Peter | Secretary | 27 Mar 2000 | 20 Oct 2000 |
| PADRNOS, John Peter | Secretary | 20 Oct 2000 | 21 Oct 2005 |
| KOWALSKI, Gerald Raymond | Director | 13 Dec 1999 | 21 Oct 2005 |
| SEROV, Igor | Director | 13 Dec 1999 | 21 Oct 2005 |
| THROGMORTON UK LIMITED | Corporate-Secretary | 20 Oct 2000 | 16 Jul 2007 |
| THROGMORTON SECRETARIES LLP | Corporate-Secretary | 16 Jul 2007 | 22 Apr 2014 |
| PELLOW, Ian Anthony | Secretary | 22 Apr 2014 | 4 Nov 2015 |
| CARGIL MANAGEMENT SERVICES LIMITED | Corporate-Secretary | 4 Nov 2015 | 14 Aug 2024 |
| PADRNOS, John Peter | Director | 27 Mar 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Peter Padrnos | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |