# Department Stores Realisations Limited

## Details

- **Company number:** [00083395](https://find-and-update.company-information.service.gov.uk/company/00083395)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 28 Jan 1905
- **Dissolved:** 22 Jul 2026
- **Registered office:** 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU
- **Nature of business:** [47710](/sic/47710) Retail sale of clothing in specialised stores, [47721](/sic/47721) Retail sale of footwear in specialised stores, [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Celine Group Holdings Limited](/group/63245) (3 companies)


## Previous names

- Debenhams Retail PLC (until 3 Mar 2004)
- Debenhams PLC (until 4 Dec 1997)
- Debenhams Retail Limited (until 9 Feb 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOPWOOD, Sally | secretary | 13 Dec 2019 | 9 Apr 2020 |
| VANSTEENKISTE, Stefaan Leopold Jean | director | 13 Nov 2019 | 9 Apr 2020 |
| HAZELL, Mike | director | 3 Oct 2019 | 9 Apr 2020 |
| ADAMS, David | director | 22 Mar 2019 | 8 Apr 2020 |
| DARWALL, Alice Ann | secretary | 29 Apr 2019 | 13 Dec 2019 |
| OSBORNE, Rachel Claire Elizabeth | director | 17 Sep 2018 | 7 Oct 2019 |
| DUDDY, Terence | director | 22 Mar 2019 | 6 Sep 2019 |
| EARDLEY, Paul Rex | secretary | 4 Jan 2019 | 29 Apr 2019 |
| BUCHER, Sergio Rodriguez | director | 15 Dec 2016 | 18 Apr 2019 |
| HARRISON, Rosalynde | secretary | 7 Sep 2018 | 4 Jan 2019 |
| EARDLEY, Paul Rex | secretary | 15 Oct 2007 | 7 Sep 2018 |
| SMITH, Matthew George | director | 26 Jan 2015 | 31 Aug 2018 |
| HARLOW, Suzanne | director | 2 Jan 2014 | 20 Oct 2017 |
| SHARP, Michael John Todkill | director | 31 Mar 2010 | 24 Jun 2016 |
| HERRICK, Simon Edward | director | 10 Jan 2012 | 2 Jan 2014 |
| WOODHOUSE, Christopher Kevin | director | 4 Dec 2003 | 10 Jan 2012 |
| TEMPLEMAN, Robert William | director | 4 Dec 2003 | 4 Sep 2011 |
| LOVERING, John David | director | 4 Dec 2003 | 31 Mar 2010 |
| JOHNSON, Guy Antony | secretary | 9 Feb 2004 | 15 Oct 2007 |
| HODGES, John | secretary | 1 Dec 1993 | 9 Feb 2004 |
| BRADLEY, Hugh Rowland | director | 20 Jul 1998 | 27 Jan 2004 |
| MURPHY, James William | director | 1 Dec 1993 | 27 Jan 2004 |
| PALMER, Nigel Brian | director | 1 Feb 2002 | 4 Dec 2003 |
| JOHNSON, Guy Antony | director | 21 Feb 2000 | 4 Dec 2003 |
| SHARP, Michael John Todkill | director | 24 Mar 1998 | 4 Dec 2003 |
| EARL, Belinda Jane | director | 24 Mar 1998 | 4 Dec 2003 |
| GUILLAUME, Jane Heather Ruth | director | 24 Mar 1998 | 4 Dec 2003 |
| ROBERTS, Edward Matthew Giles | director | 1 May 1996 | 4 Dec 2003 |
| KAURSLAND, Peter Thomas | director | - | 1 Feb 2002 |
| GREEN, Terence Anthony | director | - | 13 Sep 2000 |
| WILSON, David, Dr | director | 24 Mar 1998 | 13 Sep 1999 |
| HIGGINSON, Andrew Thomas | director | 22 Jul 1994 | 14 Nov 1997 |
| JACKMAN, Ian Peter | director | 7 Jan 1993 | 14 Nov 1997 |
| HOERNER, John | director | - | 14 Nov 1997 |
| LOFT, Paul | director | 1 Dec 1993 | 1 May 1996 |
| NORTH, Richard Conway | director | - | 1 Jul 1994 |
| BETTS, Peter Martyn | director | 11 Nov 1993 | 28 Jun 1994 |
| WRIGLEY, Philip Oliver | director | 7 Jan 1993 | 1 Dec 1993 |
| JACKMAN, Ian Peter | secretary | - | 1 Dec 1993 |
| DAVIES, John Ormond | director | - | 6 Jan 1993 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Celine Group Holdings Limited | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm | 6 Apr 2016 |  |




## Owned by

Department Stores Realisations Limited → [Celine Group Holdings Limited](/company/03430071)



## Controls

- [Department Stores Realisations (No. 2) Administration Services Limited](/company/01306297) (01306297)




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