DEPARTMENT STORES REALISATIONS LIMITED

00083395
2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU

People & Contacts

Contact Details
Registered Address 2ND FLOOR
110 CANNON STREET LONDON

EC4N 6EU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DEBENHAMS RETAIL PLC 28 Jun 2005 - 28 Mar 2019
DEBENHAMS PLC 16 Oct 1989 - 26 Nov 1997
DEBENHAMS PLC 26 Nov 1997 - 04 Dec 1997
DEBENHAMS RETAIL PLC 04 Dec 1997 - 03 Mar 2004
DEBENHAMS RETAIL LIMITED 03 Mar 2004 - 04 Mar 2004
DEBENHAMS RETAIL PLC 04 Mar 2004 - 25 Mar 2004
DEBENHAMS RETAIL PLC 26 Mar 2004 - 27 Jun 2005
DEBENHAMS RETAIL LIMITED 27 Jun 2005 - 28 Jun 2005
DEBENHAMS RETAIL LIMITED 28 Mar 2019 - 09 Feb 2021
DEBENHAMS RETAIL LIMITED 25 Mar 2004 - 26 Mar 2004
People

Inactive directors

ALICE ANN DARWALL

Birthdate: N/A

Nationality:

Address: 2ND FLOOR 110 CANNON STREET EC4N6EU

Date Appointed: 29 Apr 2019

Date Resigned: Dec 2019

Appointment Type: PC

Other Appointments: None

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MR PAUL REX EARDLEY

Birthdate: Aug 1960

Nationality: BRITISH

Address: 10 BROCK STREET REGENT'S PLACE NW13FG

Date Appointed: 15 Oct 2007

Date Resigned: Sep 2018

Appointment Type: PC

Other Appointments: None

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PAUL REX EARDLEY

Birthdate: N/A

Nationality:

Address: 2ND FLOOR 110 CANNON STREET EC4N6EU

Date Appointed: 04 Jan 2019

Date Resigned: Apr 2019

Appointment Type: PC

Other Appointments: None

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ROSALYNDE HARRISON

Birthdate: N/A

Nationality:

Address: 2ND FLOOR 110 CANNON STREET EC4N6EU

Date Appointed: 07 Sep 2018

Date Resigned: Jan 2019

Appointment Type: PC

Other Appointments: None

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JOHN HODGES

Birthdate: Jul 1952

Nationality: BRITISH

Address: THE OLD ORCHARD BURNEY ROAD WESTHUMBLE SURREY RH56AU

Date Appointed: 01 Dec 1993

Date Resigned: Feb 2004

Appointment Type: PC

Other Appointments: None

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MRS SALLY HOPWOOD

Birthdate: N/A

Nationality:

Address: 2ND FLOOR 110 CANNON STREET EC4N6EU

Date Appointed: 13 Dec 2019

Date Resigned: Apr 2020

Appointment Type: PC

Other Appointments: None

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IAN PETER JACKMAN

Birthdate: Jul 1946

Nationality: BRITISH

Address: FLAT 11 MACREADY HOUSE 75 CRAWFORD STREET W1H5LR

Date Appointed: 28 Jun 1992

Date Resigned: Dec 1993

Appointment Type: PC

Other Appointments: None

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GUY ANTONY JOHNSON

Birthdate: Mar 1956

Nationality: BRITISH

Address: 91 WIMPOLE STREET W1G0EF

Date Appointed: 09 Feb 2004

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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MR DAVID ADAMS

Birthdate: Oct 1954

Nationality: BRITISH

Address: 2ND FLOOR 110 CANNON STREET EC4N6EU

Date Appointed: 22 Mar 2019

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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PETER MARTYN BETTS

Birthdate: Sep 1960

Nationality: BRITISH

Address: 4 NORWICH COURT NORTH HUMBERSIDE HU178UJ

Date Appointed: 11 Nov 1993

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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MR HUGH ROWLAND BRADLEY

Birthdate: Apr 1950

Nationality: BRITISH

Address: 3 PLATT MEADOW SURREY GU47EF

Date Appointed: 20 Jul 1998

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR SERGIO RODRIGUEZ BUCHER

Birthdate: Oct 1963

Nationality: SPANISH

Address: 10 BROCK STREET REGENT'S PLACE NW13FG

Date Appointed: 15 Dec 2016

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR JOHN ORMOND DAVIES

Birthdate: Aug 1942

Nationality: BRITISH

Address: 104 ST ANDREWS ROAD OXFORDSHIRE RG91PL

Date Appointed: 28 Jun 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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MR TERENCE DUDDY

Birthdate: Mar 1956

Nationality: BRITISH

Address: 2ND FLOOR 110 CANNON STREET EC4N6EU

Date Appointed: 22 Mar 2019

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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BELINDA JANE EARL

Birthdate: Nov 1961

Nationality: BRITISH

Address: 91 WIMPOLE STREET W1G0EF

Date Appointed: 24 Mar 1998

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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TERENCE ANTHONY GREEN

Birthdate: Sep 1951

Nationality: BRITISH

Address: SILVERLANDS BOARS HEAD EAST SUSSEX TN63HE

Date Appointed: 28 Jun 1992

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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JANE HEATHER RUTH GUILLAUME

Birthdate: Aug 1958

Nationality: BRITISH

Address: 91 WIMPOLE STREET W1G0EF

Date Appointed: 24 Mar 1998

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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SUZANNE HARLOW

Birthdate: Jun 1966

Nationality: BRITISH

Address: 10 BROCK STREET REGENT'S PLACE NW13FG

Date Appointed: 02 Jan 2014

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR MIKE HAZELL

Birthdate: May 1973

Nationality: BRITISH

Address: 2ND FLOOR 110 CANNON STREET EC4N6EU

Date Appointed: 03 Oct 2019

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR SIMON EDWARD HERRICK

Birthdate: May 1963

Nationality: BRITISH

Address: 10 BROCK STREET REGENT'S PLACE NW13FG

Date Appointed: 10 Jan 2012

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR ANDREW THOMAS HIGGINSON

Birthdate: Jun 1957

Nationality: BRITISH

Address: LITTLE WOOD WOOD END BUCKINGHAMSHIRE SL72HW

Date Appointed: 22 Jul 1994

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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JOHN HOERNER

Birthdate: Aug 1939

Nationality: DUAL US UK

Address: CORNWELL GLEVE OXFORDSHIRE OX76TX

Date Appointed: 28 Jun 1992

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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IAN PETER JACKMAN

Birthdate: Jul 1946

Nationality: BRITISH

Address: FLAT 11 MACREADY HOUSE 75 CRAWFORD STREET W1H5LR

Date Appointed: 07 Jan 1993

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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GUY ANTONY JOHNSON

Birthdate: Mar 1956

Nationality: BRITISH

Address: 91 WIMPOLE STREET W1G0EF

Date Appointed: 21 Feb 2000

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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PETER THOMAS KAURSLAND

Birthdate: May 1943

Nationality: BRITISH

Address: THE SPRINGS HOWE ROAD OXFORDSHIRE OX95EL

Date Appointed: 28 Jun 1992

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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PAUL LOFT

Birthdate: Jan 1961

Nationality: BRITISH

Address: 32 BOSWORTH ROAD HERTFORDSHIRE EN55LP

Date Appointed: 01 Dec 1993

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MR JOHN DAVID LOVERING

Birthdate: Sep 1949

Nationality: BRITISH

Address: 91 WIMPOLE STREET W1G0EF

Date Appointed: 04 Dec 2003

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR JAMES WILLIAM MURPHY

Birthdate: Feb 1947

Nationality: BRITISH

Address: PHEASANTS COPSE ROTHERFIELD GREYS OXFORDSHIRE RG94QJ

Date Appointed: 01 Dec 1993

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR RICHARD CONWAY NORTH

Birthdate: Dec 1949

Nationality: BRITISH

Address: 8 ST SIMON'S AVENUE PUTNEY SW156DU

Date Appointed: 28 Jun 1992

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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MS RACHEL CLAIRE ELIZABETH OSBORNE

Birthdate: Feb 1965

Nationality: BRITISH

Address: 2ND FLOOR 110 CANNON STREET EC4N6EU

Date Appointed: 17 Sep 2018

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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NIGEL BRIAN PALMER

Birthdate: May 1959

Nationality: BRITISH

Address: 91 WIMPOLE STREET W1G0EF

Date Appointed: 01 Feb 2002

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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EDWARD MATTHEW GILES ROBERTS

Birthdate: Jul 1963

Nationality: BRITISH

Address: 91 WIMPOLE STREET W1G0EF

Date Appointed: 01 May 1996

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN TODKILL SHARP

Birthdate: Feb 1957

Nationality: BRITISH

Address: 91 WIMPOLE STREET W1G0EF

Date Appointed: 24 Mar 1998

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN TODKILL SHARP

Birthdate: Feb 1957

Nationality: BRITISH

Address: 10 BROCK STREET REGENT'S PLACE NW13FG

Date Appointed: 31 Mar 2010

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR MATTHEW GEORGE SMITH

Birthdate: Aug 1971

Nationality: BRITISH

Address: 10 BROCK STREET REGENT'S PLACE NW13FG

Date Appointed: 26 Jan 2015

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR ROBERT WILLIAM TEMPLEMAN

Birthdate: Sep 1957

Nationality: BRITISH

Address: 91 WIMPOLE STREET W1G0EF

Date Appointed: 04 Dec 2003

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR STEFAAN LEOPOLD JEAN VANSTEENKISTE

Birthdate: Mar 1964

Nationality: BELGIAN

Address: 2ND FLOOR 110 CANNON STREET EC4N6EU

Date Appointed: 13 Nov 2019

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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DR DAVID WILSON

Birthdate: Jun 1960

Nationality: BRITISH

Address: 7 CLEAVER SQUARE KENNINGTON SE114DW

Date Appointed: 24 Mar 1998

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER KEVIN WOODHOUSE

Birthdate: May 1961

Nationality: BRITISH

Address: 91 WIMPOLE STREET W1G0EF

Date Appointed: 04 Dec 2003

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR PHILIP OLIVER WRIGLEY

Birthdate: Oct 1952

Nationality: BRITISH

Address: ORCHARD HOUSE BLENHEIM HILL OXFORDSHIRE OX110DS

Date Appointed: 07 Jan 1993

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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