DPG HOLDINGS LIMITED

Company number 05860040

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26 officers / 22 resignations

BUSHNELL, Adrian John

Correspondence address
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, United Kingdom, MK6 4BB
Role Active
Secretary
Appointed on
25 July 2016

BUSHNELL, Adrian John

Correspondence address
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, United Kingdom, MK6 4BB
Role Active
Director
Date of birth
March 1964
Appointed on
25 July 2016
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

PAUL, Dominic James

Correspondence address
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
Role Active
Director
Date of birth
May 1971
Appointed on
1 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SMITH, Neil Reynolds

Correspondence address
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, United Kingdom, MK6 4BB
Role Active
Director
Date of birth
January 1965
Appointed on
1 May 2020
Nationality
British
Country of residence
England
Occupation
Company Director

BATTY, Adam David

Correspondence address
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
Role Resigned
Secretary
Appointed on
18 February 2008
Resigned on
15 February 2013

BELLHOUSE, Robin Christian

Correspondence address
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
Role Resigned
Secretary
Appointed on
2 November 2015
Resigned on
25 July 2016

GINSBERG, Lee Dale

Correspondence address
The Ridings, 30 Hurstwood, South Ascot, Berkshire, SL5 9SP
Role Resigned
Secretary
Appointed on
5 July 2006
Resigned on
18 February 2008
Nationality
British
Occupation
Director

HIGGINS, Philip Lyndon

Correspondence address
1 Thornbury, West Ashland, Milton Keynes, England, MK6 4BB
Role Resigned
Secretary
Appointed on
11 May 2015
Resigned on
31 October 2015

MILLAR, Mark Falcon

Correspondence address
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
Role Resigned
Secretary
Appointed on
28 January 2013
Resigned on
31 July 2014

WATERS, Paul Christopher

Correspondence address
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
Role Resigned
Secretary
Appointed on
1 August 2014
Resigned on
11 May 2015

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
28 June 2006
Resigned on
5 July 2006

BATCHELOR, Lance Henry Lowe

Correspondence address
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
Role Resigned
Director
Date of birth
January 1964
Appointed on
27 June 2011
Resigned on
16 March 2014
Nationality
British
Country of residence
Uk
Occupation
Director

BATTY, Adam David

Correspondence address
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
Role Resigned
Director
Date of birth
March 1972
Appointed on
18 February 2008
Resigned on
15 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

BAUERNFEIND, David Gregory

Correspondence address
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, United Kingdom, MK6 4BB
Role Resigned
Director
Date of birth
April 1968
Appointed on
9 October 2018
Resigned on
26 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BELLHOUSE, Robin Christian

Correspondence address
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
Role Resigned
Director
Date of birth
May 1964
Appointed on
2 November 2015
Resigned on
25 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

DOUGHTY, Paul Harris

Correspondence address
1 Thornbury, West Ashland, Milton Keynes, England, MK6 4BB
Role Resigned
Director
Date of birth
June 1968
Appointed on
24 June 2015
Resigned on
31 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GINSBERG, Lee Dale

Correspondence address
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
Role Resigned
Director
Date of birth
August 1957
Appointed on
5 July 2006
Resigned on
2 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HEMSLEY, Stephen Glen

Correspondence address
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
Role Resigned
Director
Date of birth
August 1957
Appointed on
5 July 2006
Resigned on
12 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HIGGINS, Philip Lyndon

Correspondence address
1 Thornbury, West Ashland, Milton Keynes, England, MK6 4BB
Role Resigned
Director
Date of birth
January 1969
Appointed on
11 May 2015
Resigned on
31 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

MILLAR, Mark Falcon

Correspondence address
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, England, MK6 4BB
Role Resigned
Director
Date of birth
October 1969
Appointed on
28 January 2013
Resigned on
31 July 2014
Nationality
British
Country of residence
England
Occupation
Solicitor

MOORE, Christopher Humphrey Robertson

Correspondence address
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
Role Resigned
Director
Date of birth
June 1959
Appointed on
5 July 2006
Resigned on
26 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OSBORNE, Rachel Claire Elizabeth

Correspondence address
1 Thornbury, West Ashland, Milton Keynes, England, MK6 4BB
Role Resigned
Director
Date of birth
March 1965
Appointed on
10 October 2016
Resigned on
11 June 2018
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

WATERS, Paul Christopher

Correspondence address
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
Role Resigned
Director
Date of birth
March 1960
Appointed on
1 August 2014
Resigned on
11 May 2015
Nationality
British
Country of residence
England
Occupation
Director

WILD, David James

Correspondence address
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
Role Resigned
Director
Date of birth
May 1955
Appointed on
16 March 2014
Resigned on
1 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILKINS, Sean Ernest

Correspondence address
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
Role Resigned
Director
Date of birth
August 1969
Appointed on
8 January 2014
Resigned on
20 January 2015
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
28 June 2006
Resigned on
5 July 2006