DX HOLDINGS LIMITED

Company number 05844346

25 officers / 23 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: 12 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

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: 148 Winchmore Hill Road, London, N21 1QP
• Role (Resigned): Secretary
• Appointed on: 28 February 2009
• Resigned on: 8 April 2011

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

PEEL, Alistair Charles

• Correspondence address: 73 Woburn Avenue, Theydon Bois, Essex, CM16 7JR
• Role (Resigned): Secretary
• Appointed on: 30 June 2006
• Resigned on: 25 September 2006
• Nationality: British

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

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

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Secretary
• Appointed on: 13 June 2006
• Resigned on: 30 June 2006

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

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: United Kingdom
• Occupation: Company Director

GRAY, Ian James

• Correspondence address: Ridge Lea, Oak Avenue, Sevenoaks, Kent, TN13 1PR
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 30 June 2006
• Resigned on: 7 September 2009
• Nationality: British
• Occupation: Investment Director

GREENBURY, James Brett

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

ROGERS, William Bowen Shepheard

• Correspondence address: Top Floor, 11 Moorhouse, London, W2 5DH
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 4 July 2006
• Resigned on: 6 July 2009
• Nationality: British
• Occupation: Investment Manager

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: 12 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

WATFORD, Emma Judith Sophia

• Correspondence address: 16 Western Lane, London, SW12 8JS
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 4 July 2006
• Resigned on: 7 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

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

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 13 June 2006
• Resigned on: 30 June 2006

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 13 June 2006
• Resigned on: 30 June 2006