DEBUT SERVICES (SOUTH WEST) LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3BF

Company number 04582950
Status Active
Incorporation Date 6 November 2002
Company Type Private Limited Company
Address 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Jennifer Grace Draper as a secretary on 20 December 2016; Confirmation statement made on 6 November 2016 with updates. The most likely internet sites of DEBUT SERVICES (SOUTH WEST) LIMITED are www.debutservicessouthwest.co.uk, and www.debut-services-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Debut Services South West Limited is a Private Limited Company. The company registration number is 04582950. Debut Services South West Limited has been working since 06 November 2002. The present status of the company is Active. The registered address of Debut Services South West Limited is 20 Triton Street Regent S Place London Nw1 3bf. . ADAMS, Geoffrey Michael is a Director of the company. BUTLER, Kate Ellen is a Director of the company. GORSKI, Simon William is a Director of the company. RAY, Gordon is a Director of the company. Secretary DRAPER, Jennifer Grace has been resigned. Secretary JANANDRAN, Thanalakshmi has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary HLM SECRETARIES LIMITED has been resigned. Director BATE, Dennis has been resigned. Director BEVERIDGE, Angus has been resigned. Director BOYLE, Patrick Denis has been resigned. Director CHALMERS, Douglas Charles Robert has been resigned. Director CLARK, John David has been resigned. Director FELLOWES, Michael has been resigned. Director HUDSON, Alan Edmund Wilchen has been resigned. Director JEFFERY, Graham Neal has been resigned. Director LANDREY, Steven has been resigned. Director LAWTON, Mark David has been resigned. Director LEEMING, Graham David has been resigned. Director LEEMING, Graham David has been resigned. Director LENEHAN, Anthony Stephen has been resigned. Director MAGUIRE, Paul James has been resigned. Director MARSH, Alexander James has been resigned. Director MCCABE, Richard Kevin has been resigned. Director MINSHELL, Geoffrey Mark has been resigned. Director MITCHELL, Alison Louise has been resigned. Director PEACH, Timothy has been resigned. Director PLESTER, David Frank has been resigned. Director QUARTERMAN, William Jan Charles has been resigned. Director ROGERS, Peter Lloyd has been resigned. Director SPENCER, Warwick John has been resigned. Director STOKOE, John Douglas has been resigned. Director THOMAS, Kevin Richard has been resigned. Director VINING, Richard Alan has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Director
ADAMS, Geoffrey Michael
Appointed Date: 05 March 2014
62 years old
Director
BUTLER, Kate Ellen
Appointed Date: 19 October 2015
65 years old
Director
GORSKI, Simon William
Appointed Date: 27 September 2016
56 years old
Director
RAY, Gordon
Appointed Date: 05 January 2014
65 years old

Resigned Directors

Secretary
DRAPER, Jennifer Grace
Resigned: 20 December 2016
Appointed Date: 02 October 2015
Secretary
JANANDRAN, Thanalakshmi
Resigned: 16 August 2013
Appointed Date: 30 June 2006
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 28 August 2015
Appointed Date: 01 September 2013
Secretary
HLM SECRETARIES LIMITED
Resigned: 30 June 2006
Appointed Date: 06 November 2002
Director
BATE, Dennis
Resigned: 01 September 2003
Appointed Date: 12 November 2002
81 years old
Director
BEVERIDGE, Angus
Resigned: 27 July 2012
Appointed Date: 28 September 2005
70 years old
Director
BOYLE, Patrick Denis
Resigned: 05 January 2014
Appointed Date: 27 July 2012
57 years old
Director
CHALMERS, Douglas Charles Robert
Resigned: 02 March 2005
Appointed Date: 09 June 2003
77 years old
Director
CLARK, John David
Resigned: 02 March 2005
Appointed Date: 01 December 2003
55 years old
Director
FELLOWES, Michael
Resigned: 22 July 2010
Appointed Date: 03 July 2006
68 years old
Director
HUDSON, Alan Edmund Wilchen
Resigned: 12 November 2002
Appointed Date: 06 November 2002
88 years old
Director
JEFFERY, Graham Neal
Resigned: 03 November 2014
Appointed Date: 04 May 2012
64 years old
Director
LANDREY, Steven
Resigned: 01 March 2014
Appointed Date: 06 November 2009
56 years old
Director
LAWTON, Mark David
Resigned: 01 October 2015
Appointed Date: 27 July 2012
53 years old
Director
LEEMING, Graham David
Resigned: 06 November 2009
Appointed Date: 29 May 2009
57 years old
Director
LEEMING, Graham David
Resigned: 29 May 2009
Appointed Date: 31 January 2003
57 years old
Director
LENEHAN, Anthony Stephen
Resigned: 30 September 2010
Appointed Date: 16 July 2008
66 years old
Director
MAGUIRE, Paul James
Resigned: 13 September 2007
Appointed Date: 02 March 2005
57 years old
Director
MARSH, Alexander James
Resigned: 19 April 2004
Appointed Date: 31 January 2003
80 years old
Director
MCCABE, Richard Kevin
Resigned: 01 December 2003
Appointed Date: 09 June 2003
64 years old
Director
MINSHELL, Geoffrey Mark
Resigned: 27 July 2012
Appointed Date: 13 September 2007
67 years old
Director
MITCHELL, Alison Louise
Resigned: 12 November 2002
Appointed Date: 06 November 2002
54 years old
Director
PEACH, Timothy
Resigned: 04 May 2012
Appointed Date: 30 November 2010
67 years old
Director
PLESTER, David Frank
Resigned: 01 October 2015
Appointed Date: 22 July 2010
61 years old
Director
QUARTERMAN, William Jan Charles
Resigned: 09 June 2003
Appointed Date: 31 January 2003
63 years old
Director
ROGERS, Peter Lloyd
Resigned: 28 September 2005
Appointed Date: 19 April 2004
78 years old
Director
SPENCER, Warwick John
Resigned: 09 June 2003
Appointed Date: 31 January 2003
73 years old
Director
STOKOE, John Douglas
Resigned: 27 September 2016
Appointed Date: 01 September 2003
78 years old
Director
THOMAS, Kevin Richard
Resigned: 03 July 2006
Appointed Date: 12 November 2002
72 years old
Director
VINING, Richard Alan
Resigned: 16 July 2008
Appointed Date: 02 March 2005
64 years old

Persons With Significant Control

Babcock Support Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lendlease Construction (Europe) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEBUT SERVICES (SOUTH WEST) LIMITED Events

09 Jan 2017
Full accounts made up to 31 March 2016
21 Dec 2016
Termination of appointment of Jennifer Grace Draper as a secretary on 20 December 2016
26 Nov 2016
Confirmation statement made on 6 November 2016 with updates
30 Sep 2016
Appointment of Mr Simon William Gorski as a director on 27 September 2016
30 Sep 2016
Termination of appointment of John Douglas Stokoe as a director on 27 September 2016
...
... and 97 more events
22 Nov 2002
New director appointed
22 Nov 2002
Director resigned
22 Nov 2002
New director appointed
22 Nov 2002
Director resigned
06 Nov 2002
Incorporation

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