Company information:
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)