DX (GROUP) LIMITED

Company number 08696699

29 officers / 26 resignations

BLUNT, Simon Nicholas

• Correspondence address: Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9GL
• Role (Active): Secretary
• Appointed on: 11 August 2022

BLUNT, Simon Nicholas

• Correspondence address: Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9GL
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 29 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Head Of Legal

WRIGHT, William Thomas

• Correspondence address: Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9GL
• Role (Active): Director
• Date of birth: September 1984
• Appointed on: 2 September 2024
• Nationality: British,Australian
• Country of residence: England
• Occupation: Company Director

DEARDS, Russell Alan

• Correspondence address: Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9GL
• Role (Resigned): Secretary
• Appointed on: 26 March 2020
• Resigned on: 14 June 2022

MCGRATH, Raquel

• Correspondence address: Dx House, The Ridgeway, Iver, Buckinghamshire, England, SL0 9JQ
• Role (Resigned): Secretary
• Appointed on: 29 January 2014
• Resigned on: 26 May 2016

MULLIGAN, David Kevin

• Correspondence address: Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9GL
• Role (Resigned): Secretary
• Appointed on: 14 June 2022
• Resigned on: 11 August 2022

MULLIGAN, David Kevin

• Correspondence address: Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9GL
• Role (Resigned): Secretary
• Appointed on: 17 April 2018
• Resigned on: 26 March 2020

PAIN, Ian Richard

• Correspondence address: Dx House, The Ridgeway, Iver, Buckinghamshire, SL0 9JQ
• Role (Resigned): Secretary
• Appointed on: 26 May 2016
• Resigned on: 31 October 2016

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

DMCS SECRETARIES LIMITED

• Correspondence address: 210d, Ballards Lane, London, United Kingdom, N3 2NA
• Role (Resigned): Secretary
• Appointed on: 19 September 2013
• Resigned on: 29 January 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2766848

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: 21 September 2016
• Resigned on: 14 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BLACK, David Russell

• Correspondence address: Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9GL
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 19 October 2017
• Resigned on: 19 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive 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: 29 January 2014
• Resigned on: 14 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUNN, Lloyd John Charles

• Correspondence address: Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9GL
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 19 October 2017
• Resigned on: 6 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

GOODSON, Paul Andrew

• Correspondence address: Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9GL
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 19 October 2017
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

GRAY, Ian Archie

• Correspondence address: Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9GL
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 July 2017
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HAMMOND, Mark

• Correspondence address: Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9GL
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 15 November 2022
• Resigned on: 29 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOARE, David Alexander

• Correspondence address: D X House, Ridgeway, Iver, United Kingdom, SL0 9JQ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 20 February 2014
• Resigned on: 17 July 2014
• Nationality: British
• Country of residence: Uk
• Occupation: None

HOLT, Robert

• Correspondence address: Ditton Park, Riding Court Road, Datchet, Slough, Berkshire, United Kingdom, SL3 9GL
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 20 February 2014
• Resigned on: 19 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

IBBETSON, Paul John

• Correspondence address: Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9GL
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 31 January 2023
• Resigned on: 29 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KEMPSTER, Jonathan

• Correspondence address: Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9GL
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 11 July 2022
• Resigned on: 29 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MEIDAR, Liad Yehuda

• Correspondence address: 33 Gatemore Capital Management, Cavendish Square, London, England, W1G 0PW
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 13 December 2021
• Resigned on: 19 October 2022
• Nationality: American,British
• Country of residence: England
• Occupation: Fund Manager

MILES, Dudley Robert Alexander

• Correspondence address: 210d, Ballards Lane, London, United Kingdom, N3 2NA
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 19 September 2013
• Resigned on: 29 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MULLIGAN, David Kevin

• Correspondence address: Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9GL
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 9 April 2018
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

MURRAY, Paul David

• Correspondence address: Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9GL
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 17 July 2014
• Resigned on: 19 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

O'CONNOR, Alison

• Correspondence address: Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9GL
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 2 October 2023
• Resigned on: 29 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

PAIN, Ian Richard

• Correspondence address: Dx House, The Ridgeway, Iver, Buckinghamshire, England, SL0 9JQ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 29 January 2014
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RUSSELL, Michael John

• Correspondence address: Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9GL
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 11 July 2022
• Resigned on: 29 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 19 October 2017
• Resigned on: 14 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Chairman