DX ELECTRONIC SERVICES LIMITED

Company number 04779641

28 officers / 26 resignations

DEARDS, Russell Alan

• Correspondence address: 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
• Role: Director
• Date of birth: March 1967
• Appointed on: 13 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MULLIGAN, David Kevin

• Correspondence address: 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
• Role: Director
• Date of birth: November 1969
• Appointed on: 9 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

BAXTER, Richard Alistair

• Correspondence address: Little Stonborough Grovers Gardens, Hindhead, Surrey, GU26 6PT
• Role (Resigned): Secretary
• Appointed on: 29 May 2003
• Resigned on: 14 August 2003
• Nationality: British
• Occupation: Solicitor

BORT, Stefan Edward

• Correspondence address: 126 Grove Park, London, SE5 8LD
• Role (Resigned): Secretary
• Appointed on: 14 August 2003
• Resigned on: 10 June 2004
• Nationality: British

CARSWELL, Adam Peter

• Correspondence address: 5 Shanklin Crescent, Upper Shirley, Southampton, SO15 7RB
• Role (Resigned): Secretary
• Appointed on: 10 June 2004
• Resigned on: 9 August 2004
• Nationality: British

MCGRATH, Raquel

• Correspondence address: Dx House, Ridgeway, Iver, Buckinghamshire, SL0 9JQ
• Role (Resigned): Secretary
• Appointed on: 8 April 2011
• Resigned on: 26 May 2016

O'FLYNN, Matthew Joseph

• Correspondence address: Dx House, Ridgeway, Iver, Buckinghamshire, SL0 9JQ
• Role (Resigned): Secretary
• Appointed on: 27 February 2009
• Resigned on: 8 April 2011
• Nationality: British
• Occupation: Solicitor

PAIN, Ian Richard

• Correspondence address: Westward House, Berries Road, Cookham, Berkshire, SL6 9SD
• Role (Resigned): Secretary
• Appointed on: 27 May 2008
• Resigned on: 27 February 2009
• Nationality: British
• Occupation: Director

PEPPER, Zoe Lesley

• Correspondence address: Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9GL
• Role (Resigned): Secretary
• Appointed on: 31 October 2016
• Resigned on: 17 April 2018

PRATT, Elaine Margaret

• Correspondence address: 24 Lark Avenue, Staines, Middlesex, TW18 4RX
• Role (Resigned): Secretary
• Appointed on: 25 September 2006
• Resigned on: 23 March 2007
• Nationality: British

RAY, Richard Bardrick

• Correspondence address: 16 Harefield, Hinchley Wood, Surrey, KT10 9TQ
• Role (Resigned): Secretary
• Appointed on: 9 August 2004
• Resigned on: 25 September 2006
• Nationality: British

WARNER, Robert Edward

• Correspondence address: 17 Cavalry Close, Melton Mowbray, Leicestershire, LE13 0SZ
• Role (Resigned): Secretary
• Appointed on: 23 March 2007
• Resigned on: 27 May 2008
• Nationality: British
• Occupation: Financial Controller

WILKES, Sarita Kaur

• Correspondence address: Dx House, Ridgeway, Iver, Buckinghamshire, SL0 9JQ
• Role (Resigned): Secretary
• Appointed on: 23 June 2016
• Resigned on: 31 October 2016

BASI, Daljit Singh

• Correspondence address: Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9GL
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 31 October 2016
• Resigned on: 14 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BAXTER, Richard Alistair

• Correspondence address: Little Stonborough Grovers Gardens, Hindhead, Surrey, GU26 6PT
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 29 May 2003
• Resigned on: 14 August 2003
• Nationality: British
• Occupation: Solicitor

BROUGHAM, Peter David

• Correspondence address: 25 Limes Way, Shabbington, Aylesbury, HP18 9HB
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 14 August 2003
• Resigned on: 11 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

CVETKOVIC, Petar

• Correspondence address: Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9GL
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 30 April 2010
• Resigned on: 14 July 2017
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

GREENBURY, James Brett

• Correspondence address: 6 Montague Road, Richmond, Surrey, TW10 6QW
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 30 August 2006
• Resigned on: 16 July 2008
• Nationality: British
• Occupation: Company Director

KEHOE, Paul

• Correspondence address: 16 Tekels Park, Camberley, Surrey, GU15 2LF
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 14 November 2005
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OWENS, Hugh

• Correspondence address: Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9GL
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 14 July 2017
• Resigned on: 17 April 2018
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Chief People Officer

PAIN, Ian Richard

• Correspondence address: Dx House, Ridgeway, Iver, Buckinghamshire, SL0 9JQ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 21 December 2006
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PEPPER, Zoe Lesley

• Correspondence address: Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9GL
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 14 July 2017
• Resigned on: 13 November 2017
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

RICHARDSON, David Gordon

• Correspondence address: Haselbury House, Water Lane, Radwinter, Saffron Walden, Essex, CB10 2TX
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 14 August 2003
• Resigned on: 1 November 2004
• Nationality: British
• Occupation: Director

SAUNDERS, Michael-John

• Correspondence address: Walnut Tree Cottage, Cookham Dean Common, Maidenhead, Berkshire, SL6 9NZ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 26 March 2004
• Resigned on: 24 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SERIES, Ronald Charles

• Correspondence address: Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9GL
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 13 November 2017
• Resigned on: 13 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Chairman

STONE, Michael Adrian

• Correspondence address: 54 Sheen Park, Richmond, Surrey, TW9 1UP
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 24 November 2006
• Resigned on: 30 April 2010
• Nationality: Irish
• Country of residence: England
• Occupation: Director

SYSON, Keith Gordon

• Correspondence address: Garden Lodge, 8 Tennyson's Ridge, Haslemere, Surrey, GU27 3SY
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 29 May 2003
• Resigned on: 14 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WHELAN, Alan Francis

• Correspondence address: 34 Bovingdon Heights, Marlow, Buckinghamshire, SL7 2JS
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 16 April 2007
• Resigned on: 18 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director