Department Stores Realisations (Properties) Limited
Company 00344823 In Administration/Administrative Receiver
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| Number | 00344823 |
| Status | In Administration/Administrative Receiver |
| Type | Private Limited Company |
| Incorporated | 30/09/1938 |
| Address | 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU |
| Accounts next due | 31/08/2020 |
| Accounts last made up | 01/09/2018 |
Industry (SIC)
41100 - Development of building projects68320 - Management of real estate on a fee or contract basis
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% voting, appoints directors · notified 2016-04-06
Officers (34)
Show 34 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
- Debenhams PLC Corporate-secretary · appointed 2019 · resigned 2019
- Jessica Louise Shepherd Director · appointed 2018 · resigned 2019
- Rachel Claire Elizabeth Osborne Director · appointed 2018 · resigned 2019
- Rosalynde Harrison Secretary · appointed 2018 · resigned 2019
- David Smith Director · appointed 2018 · resigned 2018
- Sergio Rodriguez Bucher Director · appointed 2017 · resigned 2018
- 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
- Guy Antony Johnson Secretary · appointed 2000 · resigned 2007
- James William Murphy Director · appointed 1999 · resigned 2004
- Patricia Valda Skinner Director · appointed 1998 · resigned 2003
- Wilson, David, Dr Director · appointed 1998 · resigned 1999
- Gail Timmins Director · appointed 1997 · resigned 2004
- Martin Keith Clifford-King Director · appointed 1997 · resigned 1999
- David Peter Coates Director · appointed 1997 · resigned 2003
- Edward Matthew Giles Roberts Director · appointed 1997 · resigned 2003
- Graham John Kilbey Director · appointed 1996 · resigned 1997
- David Nigel Brown Director · appointed 1994 · resigned 1997
- John Hodges Secretary · appointed 1993 · resigned 2004
- Ian Peter Jackman Director · resigned 1997
- Philip Clayton Smith Secretary · resigned 1993
- David John Bates Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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