DPG HOLDINGS LIMITED

Company number 05860040

30 officers / 26 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: United Kingdom
• Occupation: Chartered Secretary

JAMIESON, Edward Robert Francis

• Correspondence address: 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 17 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RENNIE, Andrew Charles

• Correspondence address: 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, United Kingdom, MK6 4BB
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 7 August 2023
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: 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
• Nationality: British
• Occupation: General Counsel

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
• Nationality: British

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

PAUL, Dominic James

• Correspondence address: 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 May 2020
• Resigned on: 10 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SESE, Elias Diaz

• Correspondence address: 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 10 October 2022
• Resigned on: 7 August 2023
• Nationality: Spanish
• 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 (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 May 2020
• Resigned on: 26 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SURDEAU, David Wayne

• Correspondence address: 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 26 November 2021
• Resigned on: 17 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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