DSG OVERSEAS INVESTMENTS LIMITED

Company number 02734677

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33 officers / 30 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, United Kingdom, 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, United Kingdom, 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
Appointed on
7 August 1992
Resigned on
27 April 2007

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

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

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
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

CCS DIRECTORS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Date of birth
November 1990
Appointed on
27 July 1992
Resigned on
7 August 1992

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

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
England
Occupation
Chartered Accountant

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
England
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
England
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
England
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
United Kingdom
Occupation
Director