Cross Check

DEBUT SERVICES LIMITED

Company Number

04182322

Private limited company
Active
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CADIOT, David Edward

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5 Merchant Square Level 9 London W2 1BQ England
Country of Residence
England

GILLIBRAND, Tom

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5 Merchant Square Level 9 London W2 1BQ England
Country of Residence
England

MARSH, Christa Jane

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Babcock Technology Centre, Unit 100a Bristol Business Park Stoke Gifford Bristol BS16 1EJ England
Country of Residence
England

DRAPER, Jennifer Grace

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Triton Street Regent's Place London NW1 3BF

JANANDRAN, Thanalakshmi

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Triton Street Regent's Place London NW1 3BF England

THOMAS, Kevin Richard

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Barleymow Cottage 37 Mill Street Kingston Upon Thames Surrey KT1 2RG

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
40 Dukes Place London EC3A 7NH United Kingdom

HLM SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1st Floor 25 Stamford Street Altrincham Cheshire WA14 1EX

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

ADAMS, Geoffrey Michael

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Merchant Square Level 9 London W2 1BQ England
Country of Residence
England

BAMBROUGH, James Benjamin

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2610 The Quadrant Aztec West, Almonsbury Bristol BS32 4AQ England
Country of Residence
England

BATE, Dennis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
109 Carmill Road Billinge Wigan Lancashire WN5 7TY

BOYLE, Patrick Denis

Date of Birth
Role
Resigned
Director
Occupation
Projects Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Triton Street Regent's Place London NW1 3BF England
Country of Residence
United Kingdom

BRAMBLE, Louise Nicola

Date of Birth
Role
Resigned
Director
Occupation
Commercial Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Merchant Square Level 9 London W2 1BQ England
Country of Residence
England

BUTLER, Kate Ellen

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Triton Street Regent's Place London NW1 3BF
Country of Residence
United Kingdom

CHALMERS, Douglas Charles Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gubblecote Farm Barn Gubblecote Hertfordshire HP23 4QG
Country of Residence
England

CLARK, John David

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 3 11 Milton Road Highgate London N6 5QD

FELLOWES, Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Caversham House 13-17 Church Road Caversham Berkshire RG4 7AA Great Britain
Country of Residence
England

FELTON, Wayne Harold

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Treetops Furze Hill Road Headley Down Bordon Hampshire GU35 8HA
Country of Residence
United Kingdom

GORSKI, Simon William

Date of Birth
Role
Resigned
Director
Occupation
Executive General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Merchant Square Level 9 London W2 1BQ England
Country of Residence
England

JEFFERY, Graham Neal

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Triton Street Regent's Place London NW1 3BF England
Country of Residence
England

LENEHAN, Anthony Stephen

Date of Birth
Role
Resigned
Director
Occupation
Construction Project Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
142 Northolt Road Harrow Middlesex HA2 0EE
Country of Residence
England

LENEHAN, Anthony Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Wharfe Grange Wetherby West Yorkshire LS22 6SS
Country of Residence
England

LETTON, Michelle Gaye

Date of Birth
Role
Resigned
Director
Occupation
Executive General Manager, Finance
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Triton Street Regent's Place London NW1 3BF
Country of Residence
England

MAGUIRE, Paul James

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Denholm Street Greenock Renfrewshire PA16 8RJ

MARSH, Alexander James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Muckley Farm, Longhorsley Morpeth Northumberland NE65 8QT
Country of Residence
United Kingdom

MCCABE, Richard Kevin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 West Drive Cheam Surrey SM2 7NB

MINSHELL, Geoffrey Mark

Date of Birth
Role
Resigned
Director
Occupation
Head Of Business Unit
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Caversham House 13-17 Church Road Caversham Berkshire RG4 7AA England
Country of Residence
England

PEACH, Timothy

Date of Birth
Role
Resigned
Director
Occupation
Head Of Operations
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Triton Street Regent's Place London NW1 3BF England
Country of Residence
England

PETTETT, Claire Marianne

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Triton Street Regent's Place London NW1 3BF
Country of Residence
England

PLESTER, David Frank

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Triton Street Regent's Place London NW1 3BF England
Country of Residence
England

QUARTERMAN, William Jan Charles

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Oxlease Witney Oxfordshire OX28 3QX
Country of Residence
England

RAY, Gordon

Date of Birth
Role
Resigned
Director
Occupation
Executive General Manager, Public Sector, Pm&C
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Triton Street Regent's Place London NW1 3BF England
Country of Residence
England

SPENCER, Warwick John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lane Head Farm 80 Lane Head Road Lees Oldham Lancashire OL4 5RT

STOKOE, John Douglas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Triton Street Regent's Place London NW1 3BF England
Country of Residence
England

Lendlease Construction (Europe) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
5 Merchant Square Level 9 London W2 1BQ United Kingdom