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Dc Realisations 1 Limited (No: 00049139)

Address: 20 ST. ANDREW STREET, LONDON, EC4A 3AG

Status: In Administration

Incorporated: 14-Aug-1896

Accounts Next Due: 30-Jun-2020

Next Confirmation Statement Due: 28-Nov-2021

Industry Class: 93199 - Other sports activities

Current Director: ROY LESLIE MCFARLAND ( DOB: Apr-1948   From: May-2017  )

Current Director: MELVYN MORRIS ( DOB: Feb-1956   From: May-2014  )

Current Director: STEPHEN ANTHONY PEARCE ( DOB: Sep-1980   From: May-2017  )

Current Secretary: STEPHEN ANTHONY PEARCE (   From: Sep-2013  )

Resigned Director: DONALD KEITH AMOTT ( DOB: Feb-1949   From: Apr-2006   To: Jan-2008  )

Resigned Director: ANDREW D APPLEBY ( DOB: Nov-1962   From: Jan-2008   To: Sep-2015  )

Resigned Director: PAUL ANDREW CLOUTING ( DOB: May-1959   From: Nov-2005   To: Apr-2006  )

Resigned Director: ARTHUR JOHN COX ( DOB: Dec-1939   From: Nov-1992   To: Oct-1993  )

Resigned Director: BRIAN ERVIN FEARN ( DOB: Jul-1939   From: Nov-1992   To: Oct-1994  )

Resigned Director: PETER JAMES GADSBY ( DOB: Jul-1948   From: Apr-2006   To: Jan-2008  )

Resigned Director: THOMAS ALLEN GLICK ( DOB: Nov-1968   From: Jan-2008   To: Aug-2012  )

Resigned Director: STEVEN RAYMOND HARDING ( DOB: Sep-1957   From: Nov-2003   To: Apr-2006  )

Resigned Director: WILLIAM HART ( DOB: Dec-1929   From: Nov-1992   To: Oct-1994  )

Resigned Director: MICHAEL ALAN HORTON ( DOB: Jan-1951   From: Feb-1993   To: Oct-1994  )

Resigned Director: MICHAEL ALAN HORTON ( DOB: Jan-1951   From: Apr-2006   To: Jan-2008  )

Resigned Director: JEREMY PHILIP CHARLES KEITH ( DOB: Jul-1964   From: Oct-2003   To: Apr-2006  )

Resigned Director: JOHN NIGEL KIRKLAND ( DOB: Apr-1938   From: May-2017   To: Sep-2019  )

Resigned Director: WILLIAM LUBY ( DOB: Oct-1959   From: Nov-2009   To: Sep-2015  )

Resigned Director: ANDREW TUACH MACKENZIE ( DOB: Nov-1953   From: Feb-2004   To: May-2006  )

Resigned Director: JEFFREY MALLETT ( DOB: Aug-1964   From: Nov-2009   To: Sep-2015  )

Resigned Director: JILL DENISE MARPLES ( DOB: Jun-1964   From: Apr-2006   To: Jun-2007  )

Resigned Director: COLIN WILLIAM MCKERROW ( DOB: Jan-1934   From: Nov-1992   To: Oct-1994  )

Resigned Director: MICHAEL DAVID MILLS ( DOB: Mar-1949   From: Nov-1992   To: May-1994  )

Resigned Director: MELVYN MORRIS ( DOB: Feb-1956   From: Apr-2006   To: Jan-2008  )

Resigned Director: ADAM FAULKNER PEARSON ( DOB: Nov-1964   From: Oct-2007   To: Oct-2009  )

Resigned Director: LIONEL VICTOR PICKERING ( DOB: Dec-1931   From: Nov-1992   To: Oct-2003  )

Resigned Director: DAVID RICHARDSON ( DOB: Jun-1953   From: Nov-2009   To: Sep-2015  )

Resigned Director: THOMAS RICKETTS ( DOB: Sep-1965   From: Nov-2009   To: Sep-2015  )

Resigned Director: SAMUEL JOHN RUSH ( DOB: Mar-1972   From: Jan-2013   To: May-2017  )

Resigned Director: JOHN TREVOR SLEIGHTHOLME ( DOB: Jan-1942   From: Oct-2003   To: Apr-2006  )

Resigned Director: THOMAS VERTIN ( DOB: Sep-1946   From: Nov-2009   To: Sep-2015  )

Resigned Director: JOHN ROY VICARS ( DOB: Feb-1958   From: May-2017   To: Jun-2018  )

Resigned Director: ALFRED MERTON VINTON ( DOB: May-1938   From: May-2002   To: Oct-2003  )

Resigned Director: ANTHONY STUART WEBB ( DOB: May-1941   From: Dec-1994   To: Mar-2000  )

Resigned Director: DAVID HENRY WILLIAMS ( DOB: Nov-1956   From: May-2017   To: Sep-2019  )

Resigned Director: WILLIAM BRETT WILSON ( DOB: Jul-1957   From: Jan-2009   To: Nov-2009  )

Resigned Secretary: MALACHY BRANNIGAN BRANNIGAN ( DOB: Sep-1966   From: Jun-2008   To: Aug-2013  )

Resigned Secretary: MICHAEL JOHN DUNFORD ( DOB: Jun-1953   From: Nov-1992   To: Nov-1994  )

Resigned Secretary: LANCE LUTHER LUCKHURST ( DOB: Apr-1945   From: Nov-1994   To: Aug-1995  )

Resigned Secretary: ANDREW TUACH MACKENZIE ( DOB: Nov-1953   From: Aug-1995   To: May-2006  )

Resigned Secretary: JILL DENISE MARPLES ( DOB: Jun-1964   From: May-2006   To: Jun-2007  )

Resigned Secretary: MARTIN PAUL RIDGEWAY ( DOB: Jun-1970   From: Jun-2007   To: Jun-2008  )

Persons of Significant Control:

Sevco 5112 Limited, Number One Pride Place Pride Place, Pride Park, Derby, DE24 8QR, England: Ownership of shares – 75% or more (Notified: 2018-06-28)

Mr Melvyn Morris, Pride Park Stadium Pride Park, Derby, DE24 8XL, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-06-28)

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