# Debut Services Limited ## Details - **Company number:** [04182322](https://find-and-update.company-information.service.gov.uk/company/04182322) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 19 Mar 2001 - **Registered office:** LEVEL 7,1, EVERSHOLT STREET, LONDON, NW1 2DN - **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis - **Corporate group:** [GMV Nominees Ltd](/group/4) (48353 companies) ## 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 | | ## Owned by Debut Services Limited → [Lendlease Europe Dormant Co Limited](/company/16069460) → [Lendlease Europe Holdings Limited](/company/02594928) ## Directors' other companies - [LEPLAR, Leanne Margaret](/person/5698207) - director at [Ep3 Limited](/company/04281831) - [LEPLAR, Leanne Margaret](/person/5698207) - director at [Lendlease Moorfields Investment (Europe) Limited](/company/14137002) - [LEPLAR, Leanne Margaret](/person/5698207) - director at [Lendlease Europe Dormant Co Limited](/company/16069460) - [LEPLAR, Leanne Margaret](/person/5698207) - director at [Lendlease Msg Investment (Europe) Limited](/company/12470204) - [LEPLAR, Leanne Margaret](/person/5698207) - director at [Lendlease Infrastructure Holdings (Europe) Limited](/company/05804271) - [LEPLAR, Leanne Margaret](/person/5698207) - director at [Lendlease Cemea Investments Limited](/company/05789389) - [LEPLAR, Leanne Margaret](/person/5698207) - director at [Blfb Limited](/company/05613052) - [PETTETT, Claire Marianne](/person/5669809) - director at [Blfb Limited](/company/05613052) - [PETTETT, Claire Marianne](/person/5669809) - director at [Lendlease Europe Dormant Co Limited](/company/16069460) - [PETTETT, Claire Marianne](/person/5669809) - director at [Lendlease Infrastructure Holdings (Europe) Limited](/company/05804271) ## Companies at the same address - [Be Onsite](/company/06042033) (06042033) - [Blfb Limited](/company/05613052) (05613052) - [Cedarwood Square Residents Management Company Limited](/company/09985460) (09985460) - [Debut Services (Contracts) Ltd](/company/04905429) (04905429) - [Debut Services (South West) Limited](/company/04582950) (04582950) - [IQL Office (Gp) Limited](/company/09351843) (09351843) - [IQL S4 Limited](/company/09351827) (09351827) - [Lendlease Deptford Limited](/company/08953412) (08953412) - [Lendlease Development (Europe) Limited](/company/02946679) (02946679) - [Lendlease Europe Holdings Limited](/company/02594928) (02594928)