DSG OVERSEAS INVESTMENTS LIMITED

Company number 02734677

36 officers / 32 resignations

THOMAS, Sarah

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

LESTER, Richard

• Correspondence address: 1 Portal Way, London, United Kingdom, W3 6RS
• Role (Active): Director
• Date of birth: May 1990
• Appointed on: 16 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SEMON, Shalini Karen Bernadine

• Correspondence address: 1 Portal Way, London, United Kingdom, W3 6RS
• Role (Active): Director
• Date of birth: April 1984
• Appointed on: 8 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMPSON, Daniel James

• Correspondence address: 1 Portal Way, London, United Kingdom, W3 6RS
• Role (Active): Director
• Date of birth: April 1990
• Appointed on: 10 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BUDD, Geoffrey David

• Correspondence address: Nimrod, 32 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JA
• Role (Resigned): Secretary
• Appointed on: 7 August 1992
• Resigned on: 27 April 2007
• Nationality: British
• Occupation: Chartered Secretary

FOO, Julia Hui Ching

• Correspondence address: 1 Portal Way, London, United Kingdom, 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
• Nationality: British

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
• Nationality: British

CCS SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 27 July 1992
• Resigned on: 7 August 1992

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: 7 August 1992
• Resigned on: 27 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

CARROLL, Stephen Christopher

• Correspondence address: 32 Hill Street, St Albans, Hertfordshire, AL3 4QT
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 10 April 2000
• Resigned on: 23 April 2007
• Nationality: British
• Occupation: Director

DARROCH, David Jeremy

• Correspondence address: White Lodge, Elmstead Road, West Byfleet, KT14 6JB
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 21 February 2002
• Resigned on: 19 July 2004
• Nationality: British
• Occupation: Finance Director

EDDLES, Andrew Mark

• Correspondence address: 1 Portal Way, London, United Kingdom, W3 6RS
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 29 January 2021
• Resigned on: 19 July 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FAIRWEATHER, George Rollo

• Correspondence address: 32 Maresfield Gardens, Hampstead, London, NW3 5SX
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 7 August 1992
• Resigned on: 29 July 1994
• Nationality: British
• Occupation: Company Director

GIBSON, Alistair

• Correspondence address: 1 Portal Way, London, United Kingdom, 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

GRANTHAM, Helen Clare

• Correspondence address: C/O Dixons Retail Plc, Maylands Avenue, Hemel Hempstead, Herts, HP2 7TG
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 27 April 2007
• Resigned on: 30 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

JAMES, Paul Anthony

• Correspondence address: 1 Portal Way, London, United Kingdom, 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: United Kingdom
• Occupation: Chartered Accountant

JAMIESON, Katrina

• Correspondence address: 1 Portal Way, London, United Kingdom, W3 6RS
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 30 January 2020
• Resigned on: 1 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

LEIGH, Edward John Charles

• Correspondence address: C/O Dixons Retail Plc, Maylands Avenue, Hemel Hempstead, Herts, HP2 7TG
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 23 March 2009
• 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: 29 July 1994
• 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: 27 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NORTHEAST, Michael William

• Correspondence address: Hemige The Avenue, Farnham Common, Slough, Berkshire, SL2 3JY
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 15 April 1993
• Resigned on: 28 July 1995
• Nationality: British
• Occupation: Director

O'BYRNE, Kevin

• Correspondence address: 14 Rusthall Avenue, London, W4 1BP
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 19 July 2004
• Resigned on: 10 October 2005
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Finance Director

OWEN, Andrew

• Correspondence address: 132 Lemsford Lane, Welwyn Garden City, Hertfordshire, AL8 6YP
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 31 August 2004
• Resigned on: 13 April 2007
• Nationality: British
• Occupation: Company Director

PAGE, Dominic Martin Etienne

• Correspondence address: 1 Portal Way, London, United Kingdom, 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

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

SALMONS, Roger Martin

• Correspondence address: Flat 2,21 Minster Road, West Hampstead, London, NW2 3SE
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 15 April 1993
• Resigned on: 12 August 1994
• Nationality: British
• Occupation: Company Director

SHRAGER, Robert Neil

• Correspondence address: Woodstock 5 Hollycroft Avenue, Hampstead, London, NW3 7QG
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 7 August 1992
• Resigned on: 1 May 1998
• Nationality: British
• Occupation: Company Director

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: 15 April 1993
• Resigned on: 18 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SINGER, Humphrey Stewart Morgan

• Correspondence address: 1 Portal Way, London, United Kingdom, W3 6RS
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 27 February 2009
• Resigned on: 17 February 2016
• 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: 4 November 2010
• Resigned on: 22 October 2014
• Nationality: British
• Country of residence: United Kigdom
• Occupation: Director

SMITH, Leon

• Correspondence address: 1 Portal Way, London, United Kingdom, 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, United Kingdom, 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: England
• Occupation: Director