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Debut Services (Contracts) LTD

Adresa
C/O Pinsent Masons Llp
30 Crown Place
London
EC2A 4ES
VAT ID (DIČ) no VAT ID available
Company No. 04905429 Show on Companies House
Previous Names
  • Debut Services (Bids) Limited
  • Debut Services (Central) LTD
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Lendlease Europe Dormant Co Limited Status: Active Notified: 20/02/2025 Companies House Number: 16069460 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lendlease Construction (Europe) Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/02/2025 Companies House Number: 00467006 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Leplar, Leanne Margaret London, England Status: Active Notified: 25/02/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: Australian
    Marsh, Christa Jane Stoke Gifford, Bristol, England Status: Active Notified: 01/01/2020 Date of Birth: 12/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Willetts, Geoffrey Ross London, England Status: Active Notified: 25/02/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Adams, Geoffrey Michael Level 9, London, England Status: Ceased Notified: 02/10/2015 Ceased: 31/12/2023 Date of Birth: 11/1963 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Bramble, Louise Nicola Level 9, London, England Status: Ceased Notified: 17/12/2021 Ceased: 04/01/2023 Occupation: Commercial Finance Director Role: Director Country of Residence: England Nationality: British
    Cadiot, David Edward Level 9, London, England Status: Ceased Notified: 07/08/2024 Ceased: 25/02/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gillibrand, Tom Level 9, London, England Status: Ceased Notified: 16/02/2023 Ceased: 25/02/2025 Date of Birth: 04/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gorski, Simon William Level 9, London, England Status: Ceased Notified: 27/09/2016 Ceased: 23/08/2024 Date of Birth: 09/1969 Occupation: Executive General Manager Role: Director Country of Residence: England Nationality: British
    Lawton, Mark David Regent'S Place, London, England Status: Ceased Notified: 27/07/2012 Ceased: 01/10/2015 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British