Debut Services Limited
- Company number
- 04182322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Mar 2001
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Devicemodel Limited (until 16 Jul 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 19 Mar 2001 | 23 May 2001 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 19 Mar 2001 | 23 May 2001 |
| THOMAS, Kevin Richard | Secretary | 23 May 2001 | 6 Sep 2001 |
| LENEHAN, Anthony Stephen | Director | 6 Sep 2001 | 29 Jun 2002 |
| FELTON, Wayne Harold | Director | 23 May 2001 | 9 Jul 2002 |
| MARSH, Alexander James | Director | 9 Jul 2002 | 10 Dec 2002 |
| THORBURN, Harry Brown | Director | 6 Sep 2001 | 31 Mar 2003 |
| SPENCER, Warwick John | Director | 31 Jan 2003 | 9 Jun 2003 |
| QUARTERMAN, William Jan Charles | Director | 9 Jul 2002 | 9 Jun 2003 |
| BATE, Dennis | Director | 6 Sep 2001 | 1 Sep 2003 |
| MCCABE, Richard Kevin | Director | 9 Jun 2003 | 1 Dec 2003 |
| CLARK, John David | Director | 1 Dec 2003 | 2 Mar 2005 |
| CHALMERS, Douglas Charles Robert | Director | 9 Jun 2003 | 2 Mar 2005 |
| HLM SECRETARIES LIMITED | Corporate-Secretary | 6 Sep 2001 | 30 Jun 2006 |
| THOMAS, Kevin Richard | Director | 23 May 2001 | 3 Jul 2006 |
| MAGUIRE, Paul James | Director | 2 Mar 2005 | 13 Sep 2007 |
| VINING, Richard Alan | Director | 2 Mar 2005 | 16 Jul 2008 |
| FELLOWES, Michael | Director | 3 Jul 2006 | 22 Jul 2010 |
| LENEHAN, Anthony Stephen | Director | 16 Jul 2008 | 30 Sep 2010 |
| PEACH, Timothy | Director | 30 Nov 2010 | 4 May 2012 |
| MINSHELL, Geoffrey Mark | Director | 13 Sep 2007 | 27 Jul 2012 |
| JANANDRAN, Thanalakshmi | Secretary | 30 Jun 2006 | 16 Aug 2013 |
| BOYLE, Patrick Denis | Director | 27 Jul 2012 | 5 Jan 2014 |
| JEFFERY, Graham Neal | Director | 4 May 2012 | 3 Nov 2014 |
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 1 Sep 2013 | 28 Aug 2015 |
| PLESTER, David Frank | Director | 22 Jul 2010 | 1 Oct 2015 |
| STOKOE, John Douglas | Director | 1 Sep 2003 | 27 Sep 2016 |
| DRAPER, Jennifer Grace | Secretary | 2 Oct 2015 | 20 Dec 2016 |
| RAY, Gordon | Director | 5 Jan 2014 | 28 Feb 2018 |
| BUTLER, Kate Ellen | Director | 19 Oct 2015 | 18 Jun 2019 |
| BAMBROUGH, James Benjamin | Director | 11 Jun 2019 | 31 Dec 2019 |
| PETTETT, Claire Marianne | Director | 21 Feb 2018 | 15 Apr 2020 |
| LETTON, Michelle Gaye | Director | 15 Apr 2020 | 18 Dec 2021 |
| BRAMBLE, Louise Nicola | Director | 17 Dec 2021 | 4 Jan 2023 |
| ADAMS, Geoffrey Michael | Director | 20 May 2015 | 31 Dec 2023 |
| GORSKI, Simon William | Director | 27 Sep 2016 | 23 Aug 2024 |
| CADIOT, David Edward | Director | 7 Aug 2024 | 25 Feb 2025 |
| GILLIBRAND, Tom | Director | 16 Feb 2023 | 25 Feb 2025 |
| WILLETTS, Geoffrey Ross | Director | 25 Feb 2025 | 27 Jun 2025 |
| PETTETT, Claire Marianne | Director | 27 Jun 2025 | |
| LEPLAR, Leanne Margaret | Director | 25 Feb 2025 | |
| MARSH, Christa Jane | Director | 1 Jan 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lendlease Construction (Europe) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 20 Feb 2025 |
| Lendlease Europe Dormant Co Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Feb 2025 |
Accounts
Connections
Owned by
Debut Services Limited → Lendlease Europe Dormant Co Limited → Lendlease Europe Holdings Limited
Directors’ other companies
- LEPLAR, Leanne Margaret - Director at Ep3 Limited
- LEPLAR, Leanne Margaret - Director at Lendlease Moorfields Investment (Europe) Limited
- LEPLAR, Leanne Margaret - Director at Lendlease Europe Dormant Co Limited
- LEPLAR, Leanne Margaret - Director at Lendlease Msg Investment (Europe) Limited
- LEPLAR, Leanne Margaret - Director at Lendlease Infrastructure Holdings (Europe) Limited
- LEPLAR, Leanne Margaret - Director at Lendlease Cemea Investments Limited
- LEPLAR, Leanne Margaret - Director at Blfb Limited
- PETTETT, Claire Marianne - Director at Blfb Limited
- PETTETT, Claire Marianne - Director at Lendlease Europe Dormant Co Limited
- PETTETT, Claire Marianne - Director at Lendlease Infrastructure Holdings (Europe) Limited
Companies at the same address
- Be Onsite (06042033)
- Blfb Limited (05613052)
- Cedarwood Square Residents Management Company Limited (09985460)
- Debut Services (Contracts) Ltd (04905429)
- Debut Services (South West) Limited (04582950)
- IQL Office (Gp) Limited (09351843)
- IQL S4 Limited (09351827)
- Lendlease Deptford Limited (08953412)
- Lendlease Development (Europe) Limited (02946679)
- Lendlease Europe Holdings Limited (02594928)