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DSG KHI LIMITED

Company number 09012752

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Officers: 16 officers / 13 resignations

THOMAS, Sarah

Correspondence address
1 Portal Way, London, United Kingdom, W3 6RS
Role
Secretary
Appointed on
14 March 2019

CONNOLLY, Edward John

Correspondence address
1 Portal Way, London, United Kingdom, W3 6RS
Role
Director
Date of birth
February 1978
Appointed on
12 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PENDLETON, Stephen

Correspondence address
1 Portal Way, London, United Kingdom, W3 6RS
Role
Director
Date of birth
February 1973
Appointed on
7 February 2020
Nationality
British
Country of residence
England
Occupation
Director

FOO, Julia Hui Ching

Correspondence address
1 Portal Way, London, United Kingdom, W3 6RS
Role Resigned
Secretary
Appointed on
2 March 2018
Resigned on
17 December 2018

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

DSG CORPORATE SERVICES LIMITED

Correspondence address
1 Portal Way, London, England, W3 6RS
Role Resigned
Secretary
Appointed on
25 April 2014
Resigned on
2 March 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
7248698

AGER, Stephen Lawrence

Correspondence address
1 Portal Way, London, United Kingdom, W3 6RS
Role Resigned
Director
Date of birth
September 1959
Appointed on
8 May 2014
Resigned on
24 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ATHANASSOPOULOS, Antreas

Correspondence address
1 Portal Way, London, United Kingdom, W3 6RS
Role Resigned
Director
Date of birth
February 1966
Appointed on
8 May 2018
Resigned on
27 November 2020
Nationality
Greek
Country of residence
United Kingdom
Occupation
Chief Customer Officer

DAVIS, Paul Mark

Correspondence address
1 Portal Way, London, United Kingdom, W3 6RS
Role Resigned
Director
Date of birth
September 1974
Appointed on
16 November 2017
Resigned on
12 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

GUNTER, Kevin Leslie

Correspondence address
1 Portal Way, London, United Kingdom, W3 6RS
Role Resigned
Director
Date of birth
August 1971
Appointed on
22 April 2015
Resigned on
24 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JONES, Keith John

Correspondence address
1 Portal Way, London, United Kingdom, W3 6RS
Role Resigned
Director
Date of birth
July 1964
Appointed on
16 November 2017
Resigned on
8 May 2018
Nationality
British
Country of residence
England
Occupation
Director

MACKLE, Feilim

Correspondence address
1 Portal Way, London, United Kingdom, W3 6RS
Role Resigned
Director
Date of birth
July 1967
Appointed on
24 April 2017
Resigned on
16 November 2017
Nationality
Irish
Country of residence
Scotland
Occupation
Director Of Companies

PAGE, Dominic Martin Etienne

Correspondence address
1 Portal Way, London, United Kingdom, W3 6RS
Role Resigned
Director
Date of birth
May 1968
Appointed on
25 April 2014
Resigned on
17 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ROY, Marcus

Correspondence address
1 Portal Way, London, United Kingdom, W3 6RS
Role Resigned
Director
Date of birth
May 1977
Appointed on
24 April 2017
Resigned on
17 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TAYLOR, Carl Damian

Correspondence address
1 Portal Way, London, United Kingdom, W3 6RS
Role Resigned
Director
Date of birth
July 1970
Appointed on
16 November 2017
Resigned on
15 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Services Director

WALL, Marie Ann

Correspondence address
Dixons Retail Plc, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
Role Resigned
Director
Date of birth
April 1973
Appointed on
25 April 2014
Resigned on
26 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director