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Department Stores Realisations (Properties) Limited (No: 00344823)

Address: 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU

Status: In Administration

Incorporated: 30-Sep-1938

Accounts Next Due: 31-Aug-2020

Next Confirmation Statement Due: 16-Aug-2020

Industry Class: 41100 - Development of building projects

Resigned Director: DAVID ADAMS ( DOB: Nov-1954   From: Mar-2019   To: Apr-2020  )

Resigned Director: DAVID JOHN BATES ( DOB: Jun-1934   From: Jun-1992   To: Dec-1994  )

Resigned Director: DAVID NIGEL BROWN ( DOB: Jul-1961   From: Dec-1994   To: Dec-1997  )

Resigned Director: SERGIO RODRIGUEZ BUCHER ( DOB: Nov-1963   From: Oct-2017   To: Apr-2018  )

Resigned Director: MARTIN CLIFFORD-KING ( DOB: Dec-1963   From: Dec-1997   To: Apr-1999  )

Resigned Director: DAVID PETER COATES ( DOB: Apr-1965   From: Dec-1997   To: Dec-2003  )

Resigned Director: TERENCE DUDDY ( DOB: Apr-1956   From: Mar-2019   To: Sep-2019  )

Resigned Director: SUZANNE HARLOW ( DOB: Jul-1966   From: Jan-2014   To: Oct-2017  )

Resigned Director: MIKE HAZELL ( DOB: Jun-1973   From: Oct-2019   To: Apr-2020  )

Resigned Director: SIMON EDWARD HERRICK ( DOB: Jun-1963   From: Jan-2012   To: Jan-2014  )

Resigned Director: JOHN HODGES ( DOB: Aug-1952   From: Mar-1993   To: Dec-2003  )

Resigned Director: IAN PETER JACKMAN ( DOB: Aug-1946   From: Jun-1992   To: Dec-1997  )

Resigned Director: GUY ANTONY JOHNSON ( DOB: Apr-1956   From: Feb-2000   To: Dec-2003  )

Resigned Director: GRAHAM JOHN KILBEY ( DOB: Mar-1950   From: Jul-1996   To: Dec-1997  )

Resigned Director: JOHN DAVID LOVERING ( DOB: Oct-1949   From: Dec-2003   To: Mar-2010  )

Resigned Director: JAMES WILLIAM MURPHY ( DOB: Mar-1947   From: Nov-1999   To: Jan-2004  )

Resigned Director: RACHEL CLAIRE ELIZABETH OSBORNE ( DOB: Mar-1965   From: Oct-2018   To: Oct-2019  )

Resigned Director: EDWARD MATTHEW GILES ROBERTS ( DOB: Aug-1963   From: Dec-1997   To: Dec-2003  )

Resigned Director: MICHAEL JOHN TODKILL SHARP ( DOB: Mar-1957   From: Mar-2010   To: Jun-2016  )

Resigned Director: JESSICA LOUISE SHEPHERD ( DOB: Jul-1979   From: Nov-2018   To: Jan-2019  )

Resigned Director: PATRICIA VALDA SKINNER ( DOB: Sep-1950   From: Jun-1998   To: Dec-2003  )

Resigned Director: PHILIP CLAYTON SMITH ( DOB: Jul-1935   From: Jun-1992   To: Mar-1993  )

Resigned Director: MATTHEW GEORGE SMITH ( DOB: Sep-1971   From: Jan-2015   To: Apr-2018  )

Resigned Director: DAVID SMITH ( DOB: Apr-1965   From: Apr-2018   To: Nov-2018  )

Resigned Director: ROBERT WILLIAM TEMPLEMAN ( DOB: Oct-1957   From: Dec-2003   To: Sep-2011  )

Resigned Director: GAIL TIMMINS ( DOB: Nov-1963   From: Dec-1997   To: Mar-2004  )

Resigned Director: STEFAAN LEOPOLD JEAN VANSTEENKISTE ( DOB: Apr-1964   From: Nov-2019   To: Apr-2020  )

Resigned Director: STEFFAAN LEOPOLD JEAN VANSTEENKISTE ( DOB: Apr-1964   From: Nov-2019   To: Apr-2020  )

Resigned Director: DAVID WILSON ( DOB: Jul-1960   From: Jun-1998   To: Sep-1999  )

Resigned Director: CHRISTOPHER KEVIN WOODHOUSE ( DOB: Jun-1961   From: Dec-2003   To: Jan-2012  )

Resigned Secretary: ALICE ANN DARWALL (   From: Apr-2019   To: Dec-2019  )

Resigned Secretary: DEBENHAMS PLC (   From: Jan-2019   To: Dec-2019  )

Resigned Secretary: DEBENHAMS PLC (   From: Jan-2019   To: Dec-2019  )

Resigned Secretary: PAUL REX EARDLEY ( DOB: Sep-1960   From: Oct-2007   To: Sep-2018  )

Resigned Secretary: PAUL REX EARDLEY (   From: Jan-2019   To: Apr-2019  )

Resigned Secretary: ROSALYNDE HARRISON (   From: Sep-2018   To: Jan-2019  )

Resigned Secretary: JOHN HODGES ( DOB: Aug-1952   From: Mar-1993   To: Feb-2004  )

Resigned Secretary: SALLY HOPWOOD (   From: Dec-2019   To: Apr-2020  )

Resigned Secretary: GUY ANTONY JOHNSON ( DOB: Apr-1956   From: Feb-2004   To: Oct-2007  )

Resigned Secretary: PHILIP CLAYTON SMITH ( DOB: Jul-1935   From: Jun-1992   To: Mar-1993  )

Persons of Significant Control:

Celine Group Holdings Limited, 334-348 Oxford Street, London, W1C 1JG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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