- Company Overview for DSG PENSION TRUSTEES LIMITED (05946821)
- Filing history for DSG PENSION TRUSTEES LIMITED (05946821)
- People for DSG PENSION TRUSTEES LIMITED (05946821)
- More for DSG PENSION TRUSTEES LIMITED (05946821)
Officers: 32 officers / 25 resignations
THOMAS, Sarah
- Correspondence address
- 1 Portal Way, London, United Kingdom, W3 6RS
- Role Active
- Secretary
- Appointed on
- 14 March 2019
HOWELLS, David William
- Correspondence address
- 1 Portal Way, London, W3 6RS
- Role Active
- Director
- Date of birth
- April 1957
- Appointed on
- 30 April 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
LESTER, Richard
- Correspondence address
- 1 Portal Way, London, W3 6RS
- Role Active
- Director
- Date of birth
- May 1990
- Appointed on
- 14 September 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
SILLS, John Robert
- Correspondence address
- 35 Baytree Walk, Watford, Hertfordshire, United Kingdom, WD17 4RX
- Role Active
- Director
- Date of birth
- July 1959
- Appointed on
- 1 May 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
STOBART, Eric St Clair
- Correspondence address
- 1 Portal Way, London, W3 6RS
- Role Active
- Director
- Date of birth
- September 1948
- Appointed on
- 1 March 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
WALLIS, Neil David
- Correspondence address
- 1 Portal Way, London, W3 6RS
- Role Active
- Director
- Date of birth
- June 1974
- Appointed on
- 28 November 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
ZEDRA GOVERNANCE LIMITED
- Correspondence address
- 4th Floor, The Anchorage, 34 Bridge Street, Reading, England, RG1 2LU
- Role Active
- Director
- Appointed on
- 1 October 2022
UK Limited Company What's this?
- Registration number
- 02952373
ATTERBURY, Karen Lorraine
- Correspondence address
- C/O Dixons Retail Plc, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TG
- Role Resigned
- Secretary
- Appointed on
- 30 March 2015
- Resigned on
- 14 August 2015
BUDD, Geoffrey David
- Correspondence address
- Nimrod, 32 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JA
- Role Resigned
- Secretary
- Appointed on
- 26 September 2006
- Resigned on
- 27 April 2007
- Nationality
- British
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 Dixons Retail Plc, Maylands Avenue, Hemel Hempstead, Herts, HP2 7TG
- Role Resigned
- Secretary
- Appointed on
- 27 April 2007
- Resigned on
- 30 March 2015
- 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
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 26 September 2006
- Resigned on
- 26 September 2006
BOULT, Philippa
- Correspondence address
- 1 Portal Way, London, W3 6RS
- Role Resigned
- Director
- Date of birth
- September 1967
- Appointed on
- 24 September 2019
- Resigned on
- 16 March 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Head Of Executive Reward And Share Plans
BUDD, Geoffrey David
- Correspondence address
- Nimrod, 32 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JA
- Role Resigned
- Director
- Date of birth
- February 1944
- Appointed on
- 26 September 2006
- Resigned on
- 28 November 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Secretary
DAVIDSON, Jennifer Sharon
- Correspondence address
- 1 Portal Way, London, United Kingdom, W3 6RS
- Role Resigned
- Director
- Date of birth
- October 1965
- Appointed on
- 28 August 2015
- Resigned on
- 31 January 2016
- Nationality
- United Kingdom
- Country of residence
- United Kingdom
- Occupation
- Group Rewards Director
DENNIS, Rodney John
- Correspondence address
- 25 Fitzroy Road, London, NW1 8TP
- Role Resigned
- Director
- Date of birth
- November 1952
- Appointed on
- 26 September 2006
- Resigned on
- 20 January 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
DIAMOND, June
- Correspondence address
- C/O Dixons Retail Plc, Maylands Avenue, Hemel Hempstead, Herts, England, HP2 7TG
- Role Resigned
- Director
- Date of birth
- October 1943
- Appointed on
- 1 April 2011
- Resigned on
- 31 March 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
GELPEY, Lisa
- Correspondence address
- 1 Portal Way, London, W3 6RS
- Role Resigned
- Director
- Date of birth
- August 1970
- Appointed on
- 16 March 2022
- Resigned on
- 7 July 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Reward Director
KAYE, John Michael
- Correspondence address
- 1 Portal Way, London, W3 6RS
- Role Resigned
- Director
- Date of birth
- May 1953
- Appointed on
- 31 March 2015
- Resigned on
- 30 April 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Manager
KAYE, John Michael
- Correspondence address
- C/O Dixons Retail Plc, Maylands Avenue, Hemel Hempstead, Herts, England, HP2 7TG
- Role Resigned
- Director
- Date of birth
- May 1953
- Appointed on
- 1 April 2011
- Resigned on
- 25 July 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Manager
KEMP, Harriet Grace
- Correspondence address
- 1 Portal Way, London, W3 6RS
- Role Resigned
- Director
- Date of birth
- February 1961
- Appointed on
- 16 August 2016
- Resigned on
- 28 November 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Reward Director
LINDLEY, Derek Harry
- Correspondence address
- 3 Thomas Street, Heath & Reach, Leighton Buzzard, Bedfordshire, LU7 0AN
- Role Resigned
- Director
- Date of birth
- September 1950
- Appointed on
- 29 April 2007
- Resigned on
- 31 March 2011
- Nationality
- British
- Occupation
- Financial Manager
MARSH, Bruce
- Correspondence address
- 2 Ash Close, Abbots Langley, Hertfordshire, WD5 ODN
- Role Resigned
- Director
- Date of birth
- January 1968
- Appointed on
- 26 September 2006
- Resigned on
- 23 July 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
MARTIN, Christopher Harwood
- Correspondence address
- 26 Cundell Way, Kingsworthy, Winchester, Hants, SO23 7NP
- Role Resigned
- Director
- Date of birth
- May 1948
- Appointed on
- 29 April 2007
- Resigned on
- 31 March 2011
- Nationality
- British
- Occupation
- Director
MORRIS, Anthony John Briggs
- Correspondence address
- 1 Portal Way, London, W3 6RS
- Role Resigned
- Director
- Date of birth
- December 1974
- Appointed on
- 26 July 2012
- Resigned on
- 30 April 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
NEWELL, Jane
- Correspondence address
- 69 Moore Park Road, Fulham, London, SW6 2HH
- Role Resigned
- Director
- Date of birth
- April 1944
- Appointed on
- 26 September 2006
- Resigned on
- 28 April 2007
- Nationality
- British
- Occupation
- Director & Independent Trustee
PAGE, Dominic Martin Etienne
- Correspondence address
- C/O Dixons Retail Plc, Maylands Avenue, Hemel Hempstead, Herts, HP2 7TG
- Role Resigned
- Director
- Date of birth
- May 1968
- Appointed on
- 8 October 2008
- Resigned on
- 28 August 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
ROBINSON, Ann, Dr
- Correspondence address
- Northridge House, Usk Road, Shirenewton, Monmouthshire, NP16 6RZ
- Role Resigned
- Director
- Date of birth
- January 1937
- Appointed on
- 26 September 2006
- Resigned on
- 31 December 2006
- Nationality
- British
- Occupation
- Company Director
SMITH, Leon
- Correspondence address
- 1 Portal Way, London, W3 6RS
- Role Resigned
- Director
- Date of birth
- July 1976
- Appointed on
- 28 November 2017
- Resigned on
- 24 September 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
YANDLE, Stephen John
- Correspondence address
- 1 Portal Way, London, United Kingdom, W3 6RS
- Role Resigned
- Director
- Date of birth
- June 1962
- Appointed on
- 6 April 2016
- Resigned on
- 1 October 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
- Correspondence address
- The Law Debenture Pension Trust Corporation Plc, Fifth Floor, 100 Wood Street, London, England, EC2V 7EX
- Role Resigned
- Director
- Appointed on
- 26 February 2007
- Resigned on
- 6 April 2016
Registered in a European Economic Area What's this?
- Place registered
- ENGLAND
- Registration number
- 03267461