D.E INVESTMENTS UK

Company summary

Insolvency history recorded

Company number: 04422679
Status: DISSOLVED
Incorporated / age: 23 April 200213 years
Registered office: 257b Croydon Road, Beckenham, Kent, BR3 3PS
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 29 October 2026 at 01:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
257b Croydon Road, Beckenham, Kent, BR3 3PS
Nature of business
Financial intermediation not elsewhere classified
Other business support service activities n.e.c.
Previous company names
SARA LEE INVESTMENTS

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
19 November 2014
Dissolved on
26 September 2015
Practitioners
- Paul Bailey
  Insolvency practitioner
  Appointed
  19 November 2014
- Tommaso Ahmad
  Insolvency practitioner
  Appointed
  19 November 2014

Officer details

Show 25 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THROGMORTON SECRETARIES LLP ACTIVE Registration number OC303099	Secretary	16 Jul 2007				4th Floor, Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, England
BAILEY, Russell Donald ACTIVE	Director	26 Jun 2008		United Kingdom	October 1961	257b, Croydon Road, Beckenham, Kent, BR3 3PS
COTTER, Sandrine Marcelle Veronique ACTIVE	Director	06 Dec 2010		England	June 1970	257b, Croydon Road, Beckenham, Kent, BR3 3PS
JAGUN, Ayotola RESIGNED	Secretary	26 Sep 2003	12 Jan 2007			4e Bassett Road, London, W10 6JJ
RUBENSTEIN, Howard Justin RESIGNED	Secretary	23 Apr 2002	26 Sep 2003			10 Cyprus Avenue, Finchley, London, N3 1ST
THROGMORTON UK LIMITED RESIGNED	Secretary	12 Jan 2007	16 Jul 2007			42-44 Portman Road, Reading, Berkshire, RG30 1EA
ALT, Aaron Edward RESIGNED	Director	05 Dec 2006	07 Dec 2009		September 1971	722 Park Avenue, Wilmett, Illinois 60091, Usa
BAKER, Julie April RESIGNED	Director	26 Jun 2008	21 Oct 2011	England	October 1966	225 Bath Road, Slough, Berkshire, SL1 4AU
BRINKMAN, Marcel Christiaan RESIGNED	Director	01 Sep 2008	01 Apr 2012	Netherlands	February 1970	Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ, England
CLARKE, Caroline Louise RESIGNED	Director	10 Nov 2003	01 Mar 2008		October 1964	377a Finchampstead Road, Finchampstead, Berkshire, RG40 3JU
CRADDOCK, Robert Walter RESIGNED	Director	21 Oct 2011	01 Sep 2013	England	February 1969	Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ, England
FERGUSON, Diana Sue RESIGNED	Director	26 Apr 2002	05 Dec 2006		April 1963	1530 S State Street, Unit Apt 1017, Chicago Illinois, 60605, Usa
GARVEY, Mark Anthony RESIGNED	Director	01 Jul 2006	01 Sep 2008		August 1964	Keizersgracht 664c, 1017 Et, Amsterdam, FOREIGN, Netherlands
HANDLEY, Helen Kay RESIGNED	Director	09 Dec 2005	08 Mar 2007		April 1974	6 Daniels Lane, Warlingham, Surrey, CR6 9ET
HEMUS, Simon Carwardine RESIGNED	Director	26 Apr 2002	17 Mar 2005		March 1949	84 Brook Green, London, W6 7BD
HEPWORTH, Peter Hamby RESIGNED	Director	23 Apr 2002	29 Aug 2003		February 1964	28 Kinnoul Road, London, W6 8NQ
JAGUN, Ayotola RESIGNED	Director	08 Dec 2005	12 Jan 2007		March 1968	4e Bassett Road, London, W10 6JJ
KLEEMAN, Richard Henry RESIGNED	Director	12 Aug 2002	31 May 2005		February 1958	1230 Wilson Drive, Lake Forest, Illinois, 60045
MARCUS, Mitchell Lane RESIGNED	Director	07 Dec 2009	28 Jun 2012	Usa	September 1963	Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ, England
PARSONS, Charles RESIGNED	Director	26 Apr 2002	12 Jan 2006		August 1968	58 Burnfoot Avenue, London, SW6 5EA
RUBENSTEIN, Howard Justin RESIGNED	Director	23 Apr 2002	26 Sep 2003	United Kingdom	November 1967	10 Cyprus Avenue, Finchley, London, N3 1ST
SHARPLES, Richard Jeremy Andrew RESIGNED	Director	17 Mar 2005	25 Aug 2011	United Kingdom	May 1960	Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ, England
STAM, Jodocus Wilhelmus Franciscus Severinus RESIGNED	Director	08 Aug 2005	06 Dec 2010	England	June 1967	225 Bath Road, Slough, Berkshire, SL1 4AU
VAN DER HOEK, Robert RESIGNED	Director	26 Apr 2002	07 Apr 2005		March 1954	Rijksstraatweg 9, 2471 Xe Zwammerdam, Netherlands
VAN HOLSTEIN, Nicolaas RESIGNED	Director	26 Jun 2008	06 Dec 2010	United Kingdom	January 1963	225 Bath Road, Slough, Berkshire, SL1 4AU
VAN OERS, Frank RESIGNED	Director	07 Apr 2005	30 Jun 2006	Netherlands	July 1959	Buspad 1 5509 Kw, Veldhoven, Netherlands
WELLS, Christian Henry RESIGNED	Director	26 Sep 2003	08 Dec 2005		November 1970	Jubilee Cottage 2 Kingfisher Grove, Three Mile Cross, Reading, Berkshire, RG7 1RA
ZIEGLER, Ann Elizabeth RESIGNED	Director	26 Apr 2002	12 Aug 2002		April 1958	1858 N Howe Street, Chicago, Illinois 60614, FOREIGN, United States Of America

THROGMORTON SECRETARIES LLP ACTIVE
Registration number: OC303099
Role: Secretary
Appointed on: 16 Jul 2007
Address: 4th Floor, Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, England

BAILEY, Russell Donald ACTIVE
Role: Director
Appointed on: 26 Jun 2008
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 257b, Croydon Road, Beckenham, Kent, BR3 3PS

COTTER, Sandrine Marcelle Veronique ACTIVE
Role: Director
Appointed on: 06 Dec 2010
Country of Residence: England
Date of birth: June 1970
Address: 257b, Croydon Road, Beckenham, Kent, BR3 3PS

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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