DEBENHAMS CARD HANDLING SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DEBENHAMS CARD HANDLING SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
DEBENHAMS CARD HANDLING SERVICES LIMITED was incorporated 23 years ago on 20/06/2000 and has the registered number: 04017621. The accounts status is DORMANT.
DEBENHAMS CARD HANDLING SERVICES LIMITED was incorporated 23 years ago on 20/06/2000 and has the registered number: 04017621. The accounts status is DORMANT.
DEBENHAMS CARD HANDLING SERVICES LIMITED - LONDON
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 01/09/2018 |
Registered Office
334 - 348 OXFORD STREET
LONDON
W1C 1JG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MIKE HAZELL | Jun 1973 | British | Director | 2019-12-13 | CURRENT |
| MRS GAIL TIMMINS | Nov 1963 | British | Director | 2000-09-26 UNTIL 2004-01-27 | RESIGNED |
| MR PAUL REX EARDLEY | Sep 1960 | British | Secretary | 2007-10-15 UNTIL 2017-10-20 | RESIGNED |
| JOHN HODGES | Aug 1952 | British | Secretary | 2000-09-26 UNTIL 2004-02-09 | RESIGNED |
| MRS SALLY HOPWOOD | Secretary | 2019-07-27 UNTIL 2020-06-24 | RESIGNED | ||
| MS PATRICIA VALDA SKINNER | Sep 1950 | British | Director | 2000-09-26 UNTIL 2003-12-04 | RESIGNED |
| MRS SARAH CARNE | Secretary | 2017-10-20 UNTIL 2019-07-26 | RESIGNED | ||
| GUY ANTONY JOHNSON | Apr 1956 | British | Secretary | 2004-02-09 UNTIL 2007-10-15 | RESIGNED |
| MATTHEW ROBERT LAYTON | Feb 1961 | British | Nominee Director | 2000-06-20 UNTIL 2000-09-26 | RESIGNED |
| MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 2000-06-20 UNTIL 2000-09-26 | RESIGNED |
| MR MATTHEW GEORGE SMITH | Sep 1971 | British | Director | 2015-01-26 UNTIL 2018-08-31 | RESIGNED |
| MR ROBERT WILLIAM TEMPLEMAN | Oct 1957 | British | Director | 2003-12-04 UNTIL 2011-09-04 | RESIGNED |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-06-20 UNTIL 2000-09-26 | RESIGNED | ||
| MR JOHN DAVID LOVERING | Oct 1949 | British | Director | 2003-12-04 UNTIL 2010-03-31 | RESIGNED |
| MR MICHAEL JOHN TODKILL SHARP | Mar 1957 | British | Director | 2010-03-31 UNTIL 2016-06-24 | RESIGNED |
| MRS ROSALYNDE VICTORIA HARRISON | Aug 1958 | British | Director | 2018-09-07 UNTIL 2019-01-04 | RESIGNED |
| JOHN HODGES | Aug 1952 | British | Director | 2000-09-26 UNTIL 2003-12-04 | RESIGNED |
| MR SIMON EDWARD HERRICK | Jun 1963 | British | Director | 2012-01-10 UNTIL 2014-01-02 | RESIGNED |
| SUZANNE HARLOW | Jul 1966 | British | Director | 2014-01-02 UNTIL 2017-10-20 | RESIGNED |
| PAUL REX EARDLEY | Sep 1960 | British | Director | 2017-10-20 UNTIL 2018-09-07 | RESIGNED |
| PAUL REX EARDLEY | Sep 1960 | British | Director | 2019-01-04 UNTIL 2019-04-29 | RESIGNED |
| MS ALICE ANN DARWALL | Aug 1968 | British | Director | 2019-04-29 UNTIL 2019-12-13 | RESIGNED |
| DAVID PETER COATES | Apr 1965 | British | Director | 2000-09-26 UNTIL 2004-01-27 | RESIGNED |
| MR CHRISTOPHER KEVIN WOODHOUSE | Jun 1961 | British | Director | 2003-12-04 UNTIL 2012-01-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Debenhams Retail Plc | 2016-04-06 | London | Ownership of shares 75 to 100 percent |