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DST PROCESS SOLUTIONS LIMITED

Company number 07269757

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Officers: 8 officers / 7 resignations

SCHELL, Brian N., Mr.

Correspondence address
Platinum House, St. Marks Hill, Surbiton, England, KT6 4QD
Role Active
Director
Date of birth
August 1965
Appointed on
30 November 2023
Nationality
American
Country of residence
United States
Occupation
Director

EVANS, Robert Wyn

Correspondence address
Dst House, St Mark's Hill, Surbiton, Surrey, United Kingdom, KT6 4QD
Role Resigned
Secretary
Appointed on
1 December 2011
Resigned on
31 July 2018

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
Role Resigned
Secretary
Appointed on
1 June 2010
Resigned on
10 June 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
01447749

GIVENS, Gregg

Correspondence address
Dst House, St Marks Hill, Surbiton, Surrey, KT6 4QD
Role Resigned
Director
Date of birth
October 1960
Appointed on
10 June 2010
Resigned on
16 April 2018
Nationality
American
Country of residence
United States
Occupation
Accountant

PEDONTI, Patrick John Louis

Correspondence address
Platinum House, St. Marks Hill, Surbiton, England, KT6 4QD
Role Resigned
Director
Date of birth
December 1951
Appointed on
16 April 2018
Resigned on
30 November 2023
Nationality
American
Country of residence
United States
Occupation
Director

YUILL, William George Henry

Correspondence address
26 Springfield Park, North Parade, Horsham, United Kingdom, RH12 2BF
Role Resigned
Director
Date of birth
September 1961
Appointed on
1 June 2010
Resigned on
10 June 2010
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

MITRE DIRECTORS LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
Role Resigned
Director
Appointed on
1 June 2010
Resigned on
10 June 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04316680

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
Role Resigned
Director
Appointed on
1 June 2010
Resigned on
10 June 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
01447749