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DSG INTERNATIONAL HOLDINGS LIMITED

Company number 03887870

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30 officers / 27 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

ATTERBURY, Karen Lorraine

Correspondence address
C/O Dixons Retail Plc, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TG
Role Resigned
Secretary
Appointed on
12 September 2014
Resigned on
14 August 2015

BUDD, Geoffrey David

Correspondence address
Nimrod, 32 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JA
Role Resigned
Secretary
Appointed on
14 January 2000
Resigned on
27 April 2007

FOO, Julia Hui Ching

Correspondence address
1 Portal Way, London, United Kingdom, W3 6RS
Role Resigned
Secretary
Appointed on
14 August 2015
Resigned on
17 December 2018

GRANTHAM, Helen Clare

Correspondence address
C/O Dsg International Plc, Maylands Avenue, Hemel Hempstead, Herts, HP2 7TG
Role Resigned
Secretary
Appointed on
27 April 2007
Resigned on
12 September 2014

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
28 March 2008
Resigned on
16 February 2011

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

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
2 December 1999
Resigned on
14 January 2000

BUDD, Geoffrey David

Correspondence address
Nimrod, 32 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JA
Role Resigned
Director
Date of birth
February 1944
Appointed on
14 January 2000
Resigned on
27 April 2007
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

CATTERMOLE, Ian Kendall

Correspondence address
Spindlewood, Coppins Close, Berkhamsted, Hertfordshire, HP4 3NZ
Role Resigned
Director
Date of birth
January 1960
Appointed on
13 June 2002
Resigned on
7 February 2003
Nationality
British
Occupation
Chartered Secretary

DAVIES, Simon John

Correspondence address
Long Pipers, Little Hollis, Great Missenden, Buckinghamshire, HP16 9HZ
Role Resigned
Director
Date of birth
January 1960
Appointed on
13 June 2002
Resigned on
3 June 2004
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, Hertfordshire, United Kingdom, HP2 7TG
Role Resigned
Director
Date of birth
January 1965
Appointed on
31 July 2014
Resigned on
30 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

GRANTHAM, Helen Clare

Correspondence address
C/O Dsg International Plc, Maylands Avenue, Hemel Hempstead, Herts, HP2 7TG
Role Resigned
Director
Date of birth
January 1965
Appointed on
27 April 2007
Resigned on
27 April 2007
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 Dsg International Plc, C/O Dsg International Plc, Maylands Avenue, Hemel Hempstead, Herts, HP2 7TG
Role Resigned
Director
Date of birth
February 1971
Appointed on
7 May 2008
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
14 January 2000
Resigned on
21 February 2001
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

OWEN, Andrew

Correspondence address
132 Lemsford Lane, Welwyn Garden City, Hertfordshire, AL8 6YP
Role Resigned
Director
Date of birth
September 1947
Appointed on
3 June 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

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
14 January 2000
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
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
United Kingdom
Occupation
Director

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
2 December 1999
Resigned on
14 January 2000