DEBENHAMS DIRECT LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3FG

Company number 03665770
Status Active
Incorporation Date 5 November 1998
Company Type Private Limited Company
Address 10 BROCK STREET, REGENT'S PLACE, LONDON, NW1 3FG
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Accounts for a dormant company made up to 3 September 2016; Confirmation statement made on 8 November 2016 with updates; Termination of appointment of Michael John Todkill Sharp as a director on 24 June 2016. The most likely internet sites of DEBENHAMS DIRECT LIMITED are www.debenhamsdirect.co.uk, and www.debenhams-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Debenhams Direct Limited is a Private Limited Company. The company registration number is 03665770. Debenhams Direct Limited has been working since 05 November 1998. The present status of the company is Active. The registered address of Debenhams Direct Limited is 10 Brock Street Regent S Place London Nw1 3fg. . EARDLEY, Paul Rex is a Secretary of the company. HARLOW, Suzanne is a Director of the company. SMITH, Matthew George is a Director of the company. Secretary HERMAN, Miriam has been resigned. Secretary HODGES, John has been resigned. Secretary JOHNSON, Guy Antony has been resigned. Secretary PLENDERLEITH, Mark Ian has been resigned. Secretary WEEKS, Stephen Thomas has been resigned. Director COATES, David Peter has been resigned. Director HAWKER, Michael Leslie has been resigned. Director HERRICK, Simon Edward has been resigned. Director HODGES, John has been resigned. Director JOHNSON, Guy Antony has been resigned. Director KAURSLAND, Peter Thomas has been resigned. Director LOVERING, John David has been resigned. Director PALMER, Nigel Brian has been resigned. Director PARR, Jeremy Arthur has been resigned. Director PEARMUND, John Jeremy has been resigned. Director PLENDERLEITH, Mark Ian has been resigned. Director SHARP, Michael John Todkill has been resigned. Director SHARP, Michael John has been resigned. Director SKELSEY, Alistair James has been resigned. Director SKINNER, Patricia Valda has been resigned. Director SKINNER, Patricia Valda has been resigned. Director TEMPLEMAN, Robert William has been resigned. Director TIMMINS, Gail has been resigned. Director WEEKS, Stephen Thomas has been resigned. Director WILSON, David, Dr has been resigned. Director WOODHOUSE, Christopher Kevin has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
EARDLEY, Paul Rex
Appointed Date: 15 October 2007
Director
HARLOW, Suzanne
Appointed Date: 02 January 2014
59 years old
Director
SMITH, Matthew George
Appointed Date: 26 January 2015
54 years old

Resigned Directors

Secretary
HERMAN, Miriam
Resigned: 22 September 2000
Appointed Date: 09 December 1998
Secretary
HODGES, John
Resigned: 09 February 2004
Appointed Date: 11 June 2001
Secretary
JOHNSON, Guy Antony
Resigned: 15 October 2007
Appointed Date: 09 February 2004
Secretary
PLENDERLEITH, Mark Ian
Resigned: 05 November 1998
Appointed Date: 05 November 1998
Secretary
WEEKS, Stephen Thomas
Resigned: 17 May 2001
Appointed Date: 22 September 2000
Director
COATES, David Peter
Resigned: 09 February 2004
Appointed Date: 31 August 2002
60 years old
Director
HAWKER, Michael Leslie
Resigned: 31 August 2002
Appointed Date: 06 February 2001
75 years old
Director
HERRICK, Simon Edward
Resigned: 02 January 2014
Appointed Date: 10 January 2012
62 years old
Director
HODGES, John
Resigned: 04 December 2003
Appointed Date: 31 August 2002
73 years old
Director
JOHNSON, Guy Antony
Resigned: 04 December 2003
Appointed Date: 18 May 2000
69 years old
Director
KAURSLAND, Peter Thomas
Resigned: 01 February 2002
Appointed Date: 09 December 1998
82 years old
Director
LOVERING, John David
Resigned: 31 March 2010
Appointed Date: 04 December 2003
75 years old
Director
PALMER, Nigel Brian
Resigned: 31 August 2002
Appointed Date: 01 February 2002
66 years old
Director
PARR, Jeremy Arthur
Resigned: 13 November 1998
Appointed Date: 05 November 1998
63 years old
Director
PEARMUND, John Jeremy
Resigned: 01 May 2001
Appointed Date: 09 December 1998
72 years old
Director
PLENDERLEITH, Mark Ian
Resigned: 05 November 1998
Appointed Date: 05 November 1998
51 years old
Director
SHARP, Michael John Todkill
Resigned: 24 June 2016
Appointed Date: 31 March 2010
68 years old
Director
SHARP, Michael John
Resigned: 31 August 2002
Appointed Date: 11 June 2001
68 years old
Director
SKELSEY, Alistair James
Resigned: 31 August 2002
Appointed Date: 11 June 2001
74 years old
Director
SKINNER, Patricia Valda
Resigned: 04 December 2003
Appointed Date: 31 August 2002
75 years old
Director
SKINNER, Patricia Valda
Resigned: 18 May 2000
Appointed Date: 07 December 1999
75 years old
Director
TEMPLEMAN, Robert William
Resigned: 04 September 2011
Appointed Date: 04 December 2003
67 years old
Director
TIMMINS, Gail
Resigned: 31 May 2004
Appointed Date: 31 August 2002
61 years old
Director
WEEKS, Stephen Thomas
Resigned: 17 May 2001
Appointed Date: 09 December 1998
69 years old
Director
WILSON, David, Dr
Resigned: 07 December 1999
Appointed Date: 13 November 1998
65 years old
Director
WOODHOUSE, Christopher Kevin
Resigned: 10 January 2012
Appointed Date: 04 December 2003
64 years old

Persons With Significant Control

Debenhams Retail Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEBENHAMS DIRECT LIMITED Events

18 Jan 2017
Accounts for a dormant company made up to 3 September 2016
10 Nov 2016
Confirmation statement made on 8 November 2016 with updates
27 Jun 2016
Termination of appointment of Michael John Todkill Sharp as a director on 24 June 2016
23 Dec 2015
Accounts for a dormant company made up to 29 August 2015
06 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1.00001
...
... and 124 more events
23 Dec 1998
New director appointed
23 Dec 1998
Accounting reference date shortened from 30/11/99 to 31/07/99
22 Dec 1998
New director appointed
22 Dec 1998
New director appointed
05 Nov 1998
Incorporation

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