Department Stores Realisations Limited
Company 00083395 In Administration/Administrative Receiver
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeCompany details
| Number | 00083395 |
| Status | In Administration/Administrative Receiver |
| Type | Private Limited Company |
| Incorporated | 28/01/1905 |
| Address | 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU |
| Accounts next due | 30/08/2020 |
| Accounts last made up | 01/09/2018 |
Industry (SIC)
47710 - Retail sale of clothing in specialised stores47721 - Retail sale of footwear in specialised stores70100 - Activities of head offices
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Celine Group Holdings Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, significant influence (firm) · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Department Stores Realisations (NO. 2) Administration Services Limited
75-100% shares · notified 2016-04-06 - DRS Trustee Limited
75-100% shares · notified 2016-04-06
Officers (36)
Show 36 former officers
- Sally Hopwood Secretary · appointed 2019 · resigned 2020
- Stefaan Leopold Jean Vansteenkiste Director · appointed 2019 · resigned 2020
- Mike Hazell Director · appointed 2019 · resigned 2020
- Alice Ann Darwall Secretary · appointed 2019 · resigned 2019
- Terence Duddy Director · appointed 2019 · resigned 2019
- David Adams Director · appointed 2019 · resigned 2020
- Rachel Claire Elizabeth Osborne Director · appointed 2018 · resigned 2019
- Rosalynde Harrison Secretary · appointed 2018 · resigned 2019
- Sergio Rodriguez Bucher Director · appointed 2016 · resigned 2019
- Matthew George Smith Director · appointed 2015 · resigned 2018
- Suzanne Harlow Director · appointed 2014 · resigned 2017
- Simon Edward Herrick Director · appointed 2012 · resigned 2014
- Michael John Todkill Sharp Director · appointed 2010 · resigned 2016
- Paul Rex Eardley Secretary · appointed 2007 · resigned 2019
- Robert William Templeman Director · appointed 2003 · resigned 2011
- Christopher Kevin Woodhouse Director · appointed 2003 · resigned 2012
- John David Lovering Director · appointed 2003 · resigned 2010
- Nigel Brian Palmer Director · appointed 2002 · resigned 2003
- Guy Antony Johnson Secretary · appointed 2000 · resigned 2007
- Hugh Rowland Bradley Director · appointed 1998 · resigned 2004
- Jane Heather Ruth Guillaume Director · appointed 1998 · resigned 2003
- Belinda Jane Earl Director · appointed 1998 · resigned 2003
- Wilson, David, Dr Director · appointed 1998 · resigned 1999
- Edward Matthew Giles Roberts Director · appointed 1996 · resigned 2003
- Andrew Thomas Higginson Director · appointed 1994 · resigned 1997
- James William Murphy Director · appointed 1993 · resigned 2004
- John Hodges Secretary · appointed 1993 · resigned 2004
- Paul Beverley Loft Director · appointed 1993 · resigned 1996
- Peter Martyn Betts Director · appointed 1993 · resigned 1994
- Ian Peter Jackman Director · appointed 1993 · resigned 1997
- Philip Oliver Wrigley Director · appointed 1993 · resigned 1993
- John Hoerner Director · resigned 1997
- Terence Anthony Green Director · resigned 2000
- Peter Thomas Kaursland Director · resigned 2002
- John Ormond Davies Director · resigned 1993
- Richard Conway North Director · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record