DSG INTERNATIONAL RETAIL PROPERTIES LIMITED

Company number 00476440

31 officers / 28 resignations

THOMAS, Sarah

• Correspondence address: 1 Portal Way, London, United Kingdom, W3 6RS
• Role (Active): Secretary
• Appointed on: 14 March 2019

LESTER, Richard

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Active): Director
• Date of birth: May 1990
• Appointed on: 16 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMPSON, Daniel James

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Active): Director
• Date of birth: April 1990
• Appointed on: 10 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BUDD, Geoffrey David

• Correspondence address: Nimrod, 32 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JA
• Role (Resigned): Secretary
• Appointed before: 12 October 1992
• Resigned on: 27 April 2007
• Nationality: British

FOO, Julia Hui Ching

• Correspondence address: 1 Portal Way, London, 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

STEVENS, Mark Philip, David

• Correspondence address: 200 The Campus, Maylands Avenue, Hemel Hempstead, Hertfordshire, England, HP2 7TG
• Role (Resigned): Secretary
• Appointed on: 12 June 2008
• Resigned on: 16 February 2011
• Nationality: British

THOMAS, Helen

• Correspondence address: 29 Rutherford Way, Bushey Heath, Herts, WD23 1NJ
• Role (Resigned): Secretary
• Appointed on: 27 April 2007
• Resigned on: 12 June 2008
• Nationality: British

DSG CORPORATE SERVICES LIMITED

• Correspondence address: 1 Portal Way, London, United Kingdom, W3 6RS
• Role (Resigned): Secretary
• Appointed on: 17 February 2011
• Resigned on: 2 March 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 7248698

BUDD, Geoffrey David

• Correspondence address: Nimrod, 32 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JA
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 17 January 1996
• Resigned on: 1 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

CLARE, John Charles

• Correspondence address: The Cottage Pinkneys Drive, Pinkneys Green, Berkshire, SL6 6QD
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 17 January 1996
• Resigned on: 5 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EDDLES, Andrew Mark

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 29 January 2021
• Resigned on: 19 July 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GIBSON, Alistair

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 4 January 2019
• Resigned on: 30 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAINES, Thomas Stephen

• Correspondence address: Boterbloemenlaan 39, 3080 Tervuren, Belgium
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed before: 12 October 1992
• Resigned on: 17 January 1996
• Nationality: British
• Occupation: Company Director

HEATON, Michael Wallace

• Correspondence address: Mulberry Cottage 6 Yew Tree Lane, Spratton, Northampton, NN6 8HL
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed before: 12 October 1992
• Resigned on: 17 January 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLDEN, Terence

• Correspondence address: Wychwood, 15 The Ridings, East Horsley, Surrey, KT24 5BN
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 12 October 1992
• Resigned on: 31 October 1993
• Nationality: British
• Occupation: Company Director

JAMES, Paul Anthony

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 22 October 2014
• Resigned on: 2 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JAMIESON, Katrina

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 30 January 2020
• Resigned on: 1 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEIGH, Edward John Charles

• Correspondence address: C/O Dixons Retail Plc, Maylands Avenue, Hemel Hempstead, Herts, England, HP2 7TG
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 4 October 2007
• Resigned on: 8 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LIVINGSTON, Ian Paul

• Correspondence address: 14 Blattner Close, Allum Lane, Elstree, Hertfordshire, WD6 3PD
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 17 January 1996
• Resigned on: 21 February 2002
• Nationality: British
• Occupation: Company Director

MARSH, Bruce

• Correspondence address: 2 Ash Close, Abbots Langley, Hertfordshire, WD5 ODN
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 18 September 2006
• Resigned on: 1 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEECH, Martin Richard

• Correspondence address: Wisteria Corner, 50 Clifton Road, Chesham Bois, Buckinghamshire, HP6 5PP
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 17 January 1996
• Resigned on: 16 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PAGE, Dominic Martin Etienne

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 27 February 2007
• Resigned on: 17 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PEAKE, Trevor Milnthorpe

• Correspondence address: 22 Orchard Way, Stanbridge, Leighton Buzzard, Bedfordshire, LU7 9JE
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 12 October 1992
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Company Director

RICHARDSON, Bruce Michael

• Correspondence address: 1 Portal Way, London, United Kingdom, W3 6RS
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 17 February 2016
• Resigned on: 4 January 2019
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SEMON, Shalini Karen Bernadine

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 8 July 2022
• Resigned on: 20 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIDDERS, Martin John

• Correspondence address: 17 Beech Way, Wheathampstead, St. Albans, Hertfordshire, United Kingdom, AL4 8LY
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 17 January 1996
• Resigned on: 18 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SINGER, Humphrey Stewart Morgan

• Correspondence address: C/O Dixons Retail Plc, Maylands Avenue, Hemel Hempstead, Herts, England, HP2 7TG
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 11 March 2009
• Resigned on: 8 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Julian James Lawrence

• Correspondence address: C/O Dixons Retail Plc Maylands Avenue, Hemel Hempstead, Herts, England, HP2 7TG
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 8 February 2013
• Resigned on: 22 October 2014
• Nationality: British
• Country of residence: United Kigdom
• Occupation: Director

SMITH, Leon

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 2 March 2018
• Resigned on: 30 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

UQAILI, Khurram Shahzad

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 30 January 2020
• Resigned on: 29 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director