Advanced company searchLink opens in new window

DX (GROUP) LIMITED

Company number 08696699

Filter officers

Filter officers

Officers: 28 officers / 25 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

MULLIGAN, David Kevin

Correspondence address
Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9GL
Role Active
Director
Date of birth
November 1969
Appointed on
9 April 2018
Nationality
British
Country of residence
England
Occupation
Chief Finance Officer

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
England
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

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