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Debut Services (South West) Limited (No: 04582950)

Address: 5 MERCHANT SQUARE, LEVEL 9, LONDON, W2 1BQ, ENGLAND

Status: Active

Incorporated: 11-Jun-2002

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 19-Dec-2024

Industry Class: 64203 - Activities of construction holding companies

Current Director: GEOFFREY MICHAEL ADAMS ( DOB: Nov-1963   From: Mar-2014  )

Current Director: KATE ELLEN BUTLER ( DOB: Dec-1960   From: Oct-2015  )

Current Director: TOM GILLIBRAND ( DOB: Apr-1986   From: Feb-2023  )

Current Director: SIMON WILLIAM GORSKI ( DOB: Sep-1969   From: Sep-2016  )

Current Director: SIMON WILLIAM GORSKI ( DOB: Sep-1969   From: Sep-2016  )

Current Director: CHRISTA JANE MARSH ( DOB: Dec-1970   From: Jan-2020  )

Resigned Director: JAMES BENJAMIN BAMBROUGH ( DOB: Jun-1974   From: Jun-2019   To: Dec-2019  )

Resigned Director: DENNIS BATE ( DOB: May-1944   From: Nov-2002   To: Sep-2003  )

Resigned Director: ANGUS BEVERIDGE (   From: Sep-2005   To: Jul-2012  )

Resigned Director: PATRICK DENIS BOYLE ( DOB: Mar-1968   From: Jul-2012   To: Jan-2014  )

Resigned Director: LOUISE NICOLA BRAMBLE ( DOB: Jul-1981   From: Dec-2021   To: Jan-2023  )

Resigned Director: KATE ELLEN BUTLER ( DOB: Dec-1960   From: Oct-2015   To: Jun-2019  )

Resigned Director: DOUGLAS CHARLES ROBERT CHALMERS ( DOB: Oct-1948   From: Jun-2003   To: Mar-2005  )

Resigned Director: JOHN DAVID CLARK (   From: Dec-2003   To: Mar-2005  )

Resigned Director: MICHAEL FELLOWES ( DOB: Jan-1958   From: Jul-2006   To: Jul-2010  )

Resigned Director: ALAN EDMUND WILCHEN HUDSON ( DOB: Mar-1937   From: Nov-2002   To: Nov-2002  )

Resigned Director: GRAHAM NEAL JEFFERY (   From: May-2012   To: Nov-2014  )

Resigned Director: STEVEN LANDREY (   From: Nov-2009   To: Mar-2014  )

Resigned Director: MARK DAVID LAWTON ( DOB: Aug-1972   From: Jul-2012   To: Oct-2015  )

Resigned Director: GRAHAM DAVID LEEMING ( DOB: Sep-1968   From: May-2009   To: Nov-2009  )

Resigned Director: ANTHONY STEPHEN LENEHAN ( DOB: Aug-1959   From: Jul-2008   To: Sep-2010  )

Resigned Director: MICHELLE GAYE LETTON ( DOB: Feb-1973   From: Apr-2020   To: Dec-2021  )

Resigned Director: PAUL JAMES MAGUIRE (   From: Mar-2005   To: Sep-2007  )

Resigned Director: ALEXANDER JAMES MARSH ( DOB: Jan-1946   From: Jan-2003   To: Apr-2004  )

Resigned Director: RICHARD KEVIN MCCABE (   From: Jun-2003   To: Dec-2003  )

Resigned Director: GEOFFREY MARK MINSHELL (   From: Sep-2007   To: Jul-2012  )

Resigned Director: ALISON LOUISE MITCHELL ( DOB: Dec-1971   From: Nov-2002   To: Nov-2002  )

Resigned Director: TIMOTHY PEACH ( DOB: May-1958   From: Nov-2010   To: May-2012  )

Resigned Director: CLAIRE MARIANNE PETTETT ( DOB: Sep-1975   From: Feb-2018   To: Apr-2020  )

Resigned Director: DAVID FRANK PLESTER ( DOB: Aug-1964   From: Jul-2010   To: Oct-2015  )

Resigned Director: WILLIAM JAN CHARLES QUARTERMAN ( DOB: Apr-1962   From: Jan-2003   To: Jun-2003  )

Resigned Director: GORDON RAY ( DOB: Sep-1960   From: Jan-2014   To: Feb-2018  )

Resigned Director: PETER LLOYD ROGERS ( DOB: Dec-1947   From: Apr-2004   To: Sep-2005  )

Resigned Director: WARWICK JOHN SPENCER ( DOB: Feb-1952   From: Jan-2003   To: Jun-2003  )

Resigned Director: JOHN DOUGLAS STOKOE ( DOB: Dec-1947   From: Sep-2003   To: Sep-2016  )

Resigned Director: KEVIN RICHARD THOMAS ( DOB: Jan-1954   From: Nov-2002   To: Jul-2006  )

Resigned Director: RICHARD ALAN VINING ( DOB: May-1961   From: Mar-2005   To: Jul-2008  )

Resigned Secretary: CAPITA COMPANY SECRETARIAL SERVICES LIMITED (   From: Sep-2013   To: Aug-2015  )

Resigned Secretary: JENNIFER GRACE DRAPER (   From: Oct-2015   To: Dec-2016  )

Resigned Secretary: HLM SECRETARIES LIMITED (   From: Nov-2002   To: Jun-2006  )

Resigned Secretary: THANALAKSHMI JANANDRAN ( DOB: Aug-1956   From: Jun-2006   To: Aug-2013  )

Persons of Significant Control:

Lendlease Construction (Europe) Limited, 5 Merchant Square Level 9, London, W2 1BQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)

Babcock Support Services Limited, 5 Merchant Square Level 9, London, W2 1BQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)

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