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DSG INTERNATIONAL RETAIL PROPERTIES LIMITED

Company number 00476440

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28 officers / 25 resignations

THOMAS, Sarah

Correspondence address
1 Portal Way, London, United Kingdom, W3 6RS
Role Active
Secretary
Appointed on
14 March 2019

EDDLES, Andrew Mark

Correspondence address
1 Portal Way, London, W3 6RS
Role Active
Director
Date of birth
April 1972
Appointed on
29 January 2021
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chartered Accountant

JAMIESON, Katrina

Correspondence address
1 Portal Way, London, W3 6RS
Role Active
Director
Date of birth
January 1970
Appointed on
30 January 2020
Nationality
British
Country of residence
England
Occupation
Director

BUDD, Geoffrey David

Correspondence address
Nimrod, 32 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JA
Role Resigned
Secretary
Resigned on
27 April 2007

FOO, Julia Hui Ching

Correspondence address
1 Portal Way, London, W3 6RS
Role Resigned
Secretary
Appointed on
2 March 2018
Resigned on
17 December 2018

SPRINGETT, Catherine

Correspondence address
1 Portal Way, London, United Kingdom, W3 6RS
Role Resigned
Secretary
Appointed on
17 December 2018
Resigned on
14 March 2019

STEVENS, Mark Philip, David

Correspondence address
200 The Campus, Maylands Avenue, Hemel Hempstead, Hertfordshire, England, HP2 7TG
Role Resigned
Secretary
Appointed on
12 June 2008
Resigned on
16 February 2011

THOMAS, Helen

Correspondence address
29 Rutherford Way, Bushey Heath, Herts, WD23 1NJ
Role Resigned
Secretary
Appointed on
27 April 2007
Resigned on
12 June 2008

DSG CORPORATE SERVICES LIMITED

Correspondence address
1 Portal Way, London, United Kingdom, W3 6RS
Role Resigned
Secretary
Appointed on
17 February 2011
Resigned on
2 March 2018

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
7248698

BUDD, Geoffrey David

Correspondence address
Nimrod, 32 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JA
Role Resigned
Director
Date of birth
February 1944
Appointed on
17 January 1996
Resigned on
1 March 2007
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

CLARE, John Charles

Correspondence address
The Cottage Pinkneys Drive, Pinkneys Green, Berkshire, SL6 6QD
Role Resigned
Director
Date of birth
August 1950
Appointed on
17 January 1996
Resigned on
5 September 2007
Nationality
British
Country of residence
England
Occupation
Company Director

GIBSON, Alistair

Correspondence address
1 Portal Way, London, W3 6RS
Role Resigned
Director
Date of birth
November 1975
Appointed on
4 January 2019
Resigned on
30 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAINES, Thomas Stephen

Correspondence address
Boterbloemenlaan 39, 3080 Tervuren, Belgium
Role Resigned
Director
Date of birth
October 1953
Resigned on
17 January 1996
Nationality
British
Occupation
Company Director

HEATON, Michael Wallace

Correspondence address
Mulberry Cottage 6 Yew Tree Lane, Spratton, Northampton, NN6 8HL
Role Resigned
Director
Date of birth
January 1940
Resigned on
17 January 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOLDEN, Terence

Correspondence address
Wychwood, 15 The Ridings, East Horsley, Surrey, KT24 5BN
Role Resigned
Director
Date of birth
March 1946
Resigned on
31 October 1993
Nationality
British
Occupation
Company Director

JAMES, Paul Anthony

Correspondence address
1 Portal Way, London, W3 6RS
Role Resigned
Director
Date of birth
February 1967
Appointed on
22 October 2014
Resigned on
2 March 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LEIGH, Edward John Charles

Correspondence address
C/O Dixons Retail Plc, Maylands Avenue, Hemel Hempstead, Herts, England, HP2 7TG
Role Resigned
Director
Date of birth
February 1971
Appointed on
4 October 2007
Resigned on
8 February 2013
Nationality
British
Country of residence
England
Occupation
Accountant

LIVINGSTON, Ian Paul

Correspondence address
14 Blattner Close, Allum Lane, Elstree, Hertfordshire, WD6 3PD
Role Resigned
Director
Date of birth
July 1964
Appointed on
17 January 1996
Resigned on
21 February 2002
Nationality
British
Occupation
Company Director

MARSH, Bruce

Correspondence address
2 Ash Close, Abbots Langley, Hertfordshire, WD5 ODN
Role Resigned
Director
Date of birth
January 1968
Appointed on
18 September 2006
Resigned on
1 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MEECH, Martin Richard

Correspondence address
Wisteria Corner, 50 Clifton Road, Chesham Bois, Buckinghamshire, HP6 5PP
Role Resigned
Director
Date of birth
June 1957
Appointed on
17 January 1996
Resigned on
16 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PAGE, Dominic Martin Etienne

Correspondence address
1 Portal Way, London, W3 6RS
Role Resigned
Director
Date of birth
May 1968
Appointed on
27 February 2007
Resigned on
17 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PEAKE, Trevor Milnthorpe

Correspondence address
22 Orchard Way, Stanbridge, Leighton Buzzard, Bedfordshire, LU7 9JE
Role Resigned
Director
Date of birth
October 1947
Resigned on
30 September 1993
Nationality
British
Occupation
Company Director

RICHARDSON, Bruce Michael

Correspondence address
1 Portal Way, London, United Kingdom, W3 6RS
Role Resigned
Director
Date of birth
February 1970
Appointed on
17 February 2016
Resigned on
4 January 2019
Nationality
South African
Country of residence
United Kingdom
Occupation
Chartered Accountant

SIDDERS, Martin John

Correspondence address
17 Beech Way, Wheathampstead, St. Albans, Hertfordshire, United Kingdom, AL4 8LY
Role Resigned
Director
Date of birth
September 1958
Appointed on
17 January 1996
Resigned on
18 September 2006
Nationality
British
Country of residence
England
Occupation
Company Director

SINGER, Humphrey Stewart Morgan

Correspondence address
C/O Dixons Retail Plc, Maylands Avenue, Hemel Hempstead, Herts, England, HP2 7TG
Role Resigned
Director
Date of birth
December 1965
Appointed on
11 March 2009
Resigned on
8 February 2013
Nationality
British
Country of residence
England
Occupation
Director

SMITH, Julian James Lawrence

Correspondence address
C/O Dixons Retail Plc Maylands Avenue, Hemel Hempstead, Herts, England, HP2 7TG
Role Resigned
Director
Date of birth
May 1965
Appointed on
8 February 2013
Resigned on
22 October 2014
Nationality
British
Country of residence
England
Occupation
Director

SMITH, Leon

Correspondence address
1 Portal Way, London, W3 6RS
Role Resigned
Director
Date of birth
July 1976
Appointed on
2 March 2018
Resigned on
30 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

UQAILI, Khurram Shahzad

Correspondence address
1 Portal Way, London, W3 6RS
Role Resigned
Director
Date of birth
March 1980
Appointed on
30 January 2020
Resigned on
29 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director