Company information:
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)