Department Stores Realisations Limited
Company profile · London
DissolvedUnited KingdomIncorporated 1905
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCeline Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 125388327People behind the business
Current appointments and the wider business interests of each person.
Appointments
0 current · 40 historicalNo current officers on record.
Show 40 historical appointments
SH
Sally HopwoodResigned secretary
Resigned 2019-12-13
SV
Stefaan VansteenkisteResigned director
Resigned 2019-11-13 · Director
MH
Mike HazellResigned director
Resigned 2019-10-03 · Company Director
AD
Alice DarwallResigned secretary
Resigned 2019-04-29
TD
Terence DuddyResigned director
Resigned 2019-03-22 · Company Director
DA
David AdamsResigned director
Resigned 2019-03-22 · 1 yr · Company Director
PE
Paul EardleyResigned secretary
Resigned 2019-01-04
RO
Rachel OsborneResigned director
Resigned 2018-09-17 · 1 yr · Chief Financial Officer
RH
Rosalynde HarrisonResigned secretary
Resigned 2018-09-07
SB
Sergio BucherResigned director
Resigned 2016-12-15 · 2 yrs · Company Director
MS
Matthew SmithResigned director
Resigned 2015-01-26 · 3 yrs · Company Director
SH
Suzanne HarlowResigned director
Resigned 2014-01-02 · 3 yrs · Company Director
SH
Simon HerrickResigned director
Resigned 2012-01-10 · 1 yr · Company Director
MS
Michael SharpResigned director
Resigned 2010-03-31 · 6 yrs · Trading Director
PE
Paul EardleyResigned secretary
Resigned 2007-10-15 · 10 yrs · Solicitor
GJ
Resigned 2004-02-09 · 3 yrs
RT
Robert TemplemanResigned director
Resigned 2003-12-04 · 7 yrs · Director
JL
John LoveringResigned director
Resigned 2003-12-04 · 6 yrs · Director
CW
Christopher WoodhouseResigned director
Resigned 2003-12-04 · 8 yrs · Director
NP
Nigel PalmerResigned director
Resigned 2002-02-01 · 1 yr · Company Director
HB
Hugh BradleyResigned director
Resigned 1998-07-20 · 5 yrs · Visual Communications Director
BE
Belinda EarlResigned director
Resigned 1998-03-24 · 5 yrs · Chief Executive
JG
Jane GuillaumeResigned director
Resigned 1998-03-24 · 5 yrs · Company Director
DW
David WilsonResigned director
Resigned 1998-03-24 · 1 yr · Company Secretary
ER
Edward RobertsResigned director
Resigned 1996-05-01 · 7 yrs · Finance Director
AH
Andrew HigginsonResigned director
Resigned 1994-07-22 · 3 yrs · Group Finance Director
PL
Paul LoftResigned director
Resigned 1993-12-01 · 2 yrs · Finance Director
JM
James MurphyResigned director
Resigned 1993-12-01 · 10 yrs · Retail Director
JH
John HodgesResigned secretary
Resigned 1993-12-01 · 10 yrs
PB
Peter BettsResigned director
Resigned 1993-11-11 · Department Store Manager
IJ
Resigned 1993-01-07 · 4 yrs · Company Secretary
PW
Philip WrigleyResigned director
Resigned 1993-01-07 · Finance Director
PK
Peter KaurslandResigned director
Resigned 1992-06-28 · 9 yrs · Managing Director
JD
John DaviesResigned director
Resigned 1992-06-28 · Company Secretary
JH
John HoernerResigned director
Resigned 1992-06-28 · 5 yrs · Group Chief Executive
RN
Richard NorthResigned director
Resigned 1992-06-28 · 2 yrs · Group Finance Director
TG
Terence GreenResigned director
Resigned 1992-06-28 · 8 yrs · Chief Executive-Debenhams
Board profile
- People with appointments
- 0
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active