DSG INTERNATIONAL HOLDINGS LIMITED

Company number 03887870

33 officers / 30 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

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

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
• Nationality: British
• Occupation: Secretary & Director

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
• Nationality: British

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
• Nationality: British

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
• Country of residence: England
• Occupation: Company 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

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

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: United Kingdom
• Occupation: Director

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

SEMON, Shalini Karen Bernadine

• Correspondence address: 1 Portal Way, London, United Kingdom, W3 6RS
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 8 July 2022
• Resigned on: 20 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 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: 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

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