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DEPARTMENT STORES REALISATIONS LIMITED

Company number 00083395

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Officers: 40 officers / 40 resignations

DARWALL, Alice Ann

Correspondence address
334 - 348 Oxford Street, London, England, W1C 1JG
Role Resigned
Secretary
Appointed on
29 April 2019
Resigned on
13 December 2019

EARDLEY, Paul Rex

Correspondence address
334 - 348 Oxford Street, London, England, W1C 1JG
Role Resigned
Secretary
Appointed on
4 January 2019
Resigned on
29 April 2019

EARDLEY, Paul Rex

Correspondence address
10 Brock Street, Regent's Place, London, United Kingdom, NW1 3FG
Role Resigned
Secretary
Appointed on
15 October 2007
Resigned on
7 September 2018
Nationality
British
Occupation
Solicitor

HARRISON, Rosalynde

Correspondence address
10 Brock Street, Regent's Place, London, NW1 3FG
Role Resigned
Secretary
Appointed on
7 September 2018
Resigned on
4 January 2019

HODGES, John

Correspondence address
The Old Orchard Burney Road, Westhumble, Dorking, Surrey, RH5 6AU
Role Resigned
Secretary
Appointed on
1 December 1993
Resigned on
9 February 2004
Nationality
British

HOPWOOD, Sally

Correspondence address
334 - 348 Oxford Street, London, England, W1C 1JG
Role Resigned
Secretary
Appointed on
13 December 2019
Resigned on
9 April 2020

JACKMAN, Ian Peter

Correspondence address
Flat 11 Macready House, 75 Crawford Street, London, W1H 5LR
Role Resigned
Secretary
Appointed before
28 June 1992
Resigned on
1 December 1993
Nationality
British

JOHNSON, Guy Antony

Correspondence address
91 Wimpole Street, London, W1G 0EF
Role Resigned
Secretary
Appointed on
9 February 2004
Resigned on
15 October 2007
Nationality
British

ADAMS, David

Correspondence address
334 - 348 Oxford Street, London, England, W1C 1JG
Role Resigned
Director
Date of birth
November 1954
Appointed on
22 March 2019
Resigned on
8 April 2020
Nationality
British
Country of residence
England
Occupation
Company Director

BETTS, Peter Martyn

Correspondence address
4 Norwich Court, Beverley, North Humberside, HU17 8UJ
Role Resigned
Director
Date of birth
October 1960
Appointed on
11 November 1993
Resigned on
28 June 1994
Nationality
British
Occupation
Department Store Manager

BRADLEY, Hugh Rowland

Correspondence address
3 Platt Meadow, Guildford, Surrey, GU4 7EF
Role Resigned
Director
Date of birth
May 1950
Appointed on
20 July 1998
Resigned on
27 January 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Visual Communications Director

BUCHER, Sergio Rodriguez

Correspondence address
10 Brock Street, Regent's Place, London, United Kingdom, NW1 3FG
Role Resigned
Director
Date of birth
November 1963
Appointed on
15 December 2016
Resigned on
18 April 2019
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Company Director

DAVIES, John Ormond

Correspondence address
104 St Andrews Road, Henley On Thames, Oxfordshire, RG9 1PL
Role Resigned
Director
Date of birth
September 1942
Appointed before
28 June 1992
Resigned on
6 January 1993
Nationality
British
Occupation
Company Secretary

DUDDY, Terence

Correspondence address
334 - 348 Oxford Street, London, England, W1C 1JG
Role Resigned
Director
Date of birth
April 1956
Appointed on
22 March 2019
Resigned on
6 September 2019
Nationality
British
Country of residence
England
Occupation
Company Director

EARL, Belinda Jane

Correspondence address
91 Wimpole Street, London, W1G 0EF
Role Resigned
Director
Date of birth
December 1961
Appointed on
24 March 1998
Resigned on
4 December 2003
Nationality
British
Occupation
Chief Executive

GREEN, Terence Anthony

Correspondence address
Silverlands, Boars Head, Crowborough, East Sussex, TN6 3HE
Role Resigned
Director
Date of birth
October 1951
Appointed before
28 June 1992
Resigned on
13 September 2000
Nationality
British
Occupation
Chief Executive-Debenhams

GUILLAUME, Jane Heather Ruth

Correspondence address
91 Wimpole Street, London, W1G 0EF
Role Resigned
Director
Date of birth
September 1958
Appointed on
24 March 1998
Resigned on
4 December 2003
Nationality
British
Occupation
Company Director

HARLOW, Suzanne

Correspondence address
10 Brock Street, Regent's Place, London, United Kingdom, NW1 3FG
Role Resigned
Director
Date of birth
July 1966
Appointed on
2 January 2014
Resigned on
20 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAZELL, Mike

Correspondence address
334 - 348 Oxford Street, London, England, W1C 1JG
Role Resigned
Director
Date of birth
June 1973
Appointed on
3 October 2019
Resigned on
9 April 2020
Nationality
British
Country of residence
England
Occupation
Company Director

HERRICK, Simon Edward

Correspondence address
10 Brock Street, Regent's Place, London, United Kingdom, NW1 3FG
Role Resigned
Director
Date of birth
June 1963
Appointed on
10 January 2012
Resigned on
2 January 2014
Nationality
British
Country of residence
England
Occupation
Company Director

HIGGINSON, Andrew Thomas

Correspondence address
Little Wood Wood End, Marlow, Buckinghamshire, SL7 2HW
Role Resigned
Director
Date of birth
July 1957
Appointed on
22 July 1994
Resigned on
14 November 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

HOERNER, John

Correspondence address
Cornwell Gleve, Chipping Norton, Oxfordshire, OX7 6TX
Role Resigned
Director
Date of birth
September 1939
Appointed before
28 June 1992
Resigned on
14 November 1997
Nationality
Dual Us Uk
Occupation
Group Chief Executive

JACKMAN, Ian Peter

Correspondence address
Flat 11 Macready House, 75 Crawford Street, London, W1H 5LR
Role Resigned
Director
Date of birth
August 1946
Appointed on
7 January 1993
Resigned on
14 November 1997
Nationality
British
Occupation
Company Secretary

JOHNSON, Guy Antony

Correspondence address
91 Wimpole Street, London, W1G 0EF
Role Resigned
Director
Date of birth
April 1956
Appointed on
21 February 2000
Resigned on
4 December 2003
Nationality
British
Occupation
Solicitor

KAURSLAND, Peter Thomas

Correspondence address
The Springs Howe Road, Watlington, Oxfordshire, OX9 5EL
Role Resigned
Director
Date of birth
June 1943
Appointed before
28 June 1992
Resigned on
1 February 2002
Nationality
British
Occupation
Managing Director

LOFT, Paul

Correspondence address
32 Bosworth Road, New Barnet, Hertfordshire, EN5 5LP
Role Resigned
Director
Date of birth
February 1961
Appointed on
1 December 1993
Resigned on
1 May 1996
Nationality
British
Occupation
Finance Director

LOVERING, John David

Correspondence address
91 Wimpole Street, London, W1G 0EF
Role Resigned
Director
Date of birth
October 1949
Appointed on
4 December 2003
Resigned on
31 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MURPHY, James William

Correspondence address
Pheasants Copse, Rotherfield Greys, Henley On Thames, Oxfordshire, RG9 4QJ
Role Resigned
Director
Date of birth
March 1947
Appointed on
1 December 1993
Resigned on
27 January 2004
Nationality
British
Country of residence
None
Occupation
Retail Director

NORTH, Richard Conway

Correspondence address
8 St Simon's Avenue, Putney, London, SW15 6DU
Role Resigned
Director
Date of birth
January 1950
Appointed before
28 June 1992
Resigned on
1 July 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

OSBORNE, Rachel Claire Elizabeth

Correspondence address
334 - 348 Oxford Street, London, England, W1C 1JG
Role Resigned
Director
Date of birth
March 1965
Appointed on
17 September 2018
Resigned on
7 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

PALMER, Nigel Brian

Correspondence address
91 Wimpole Street, London, W1G 0EF
Role Resigned
Director
Date of birth
June 1959
Appointed on
1 February 2002
Resigned on
4 December 2003
Nationality
British
Occupation
Company Director

ROBERTS, Edward Matthew Giles

Correspondence address
91 Wimpole Street, London, W1G 0EF
Role Resigned
Director
Date of birth
August 1963
Appointed on
1 May 1996
Resigned on
4 December 2003
Nationality
British
Occupation
Finance Director

SHARP, Michael John Todkill

Correspondence address
10 Brock Street, Regent's Place, London, United Kingdom, NW1 3FG
Role Resigned
Director
Date of birth
March 1957
Appointed on
31 March 2010
Resigned on
24 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Trading Director

SHARP, Michael John Todkill

Correspondence address
91 Wimpole Street, London, W1G 0EF
Role Resigned
Director
Date of birth
March 1957
Appointed on
24 March 1998
Resigned on
4 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Trading Director

SMITH, Matthew George

Correspondence address
10 Brock Street, Regent's Place, London, United Kingdom, NW1 3FG
Role Resigned
Director
Date of birth
September 1971
Appointed on
26 January 2015
Resigned on
31 August 2018
Nationality
British
Country of residence
England
Occupation
Company Director