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DSG-CANUSA UK LIMITED

Company number 02282421

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Officers: 15 officers / 10 resignations

MCCOLL, Henry Brown

Correspondence address
Glendevon 89 Thorniecroft Drive, Cumbernauld, Glasgow, Lanarkshire, G67 4JT
Role
Secretary
Appointed on
15 December 1999
Nationality
British

BUCKLEY, William Peter

Correspondence address
2 Red Oaks Crescent, Toronto, Ontario, Canada, M4G 1A5
Role
Director
Date of birth
November 1948
Appointed on
15 December 1999
Nationality
Canadian
Occupation
Executive Vice President

LOVE, Gary Scott

Correspondence address
2100 Blyth Crescent, Oakville, Ontario, L6j 5h6, Canada
Role
Director
Date of birth
April 1961
Appointed on
30 June 2006
Nationality
Canadian
Occupation
Vp Finance & Cfo

MCCOLL, Henry Brown

Correspondence address
Glendevon, 89 Thorniecroft Drive, Cumbernauld, Glasgow, Lanarkshire, United Kingdom, G67 4JT
Role
Director
Date of birth
December 1946
Appointed on
4 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SCHMINKE, Thomas Hans-Gerhard

Correspondence address
Auf Den Steinen 44 D-53340, Meckenheim-Luftelberg, Germany
Role
Director
Date of birth
June 1967
Appointed on
1 January 2002
Nationality
German
Occupation
Business Executive

ALTENDORF, Frank

Correspondence address
Mittelstrasse 24, 50169 Kerpen Herrem, Germany
Role Resigned
Secretary
Appointed on
1 December 1995
Resigned on
15 December 1999
Nationality
British

COUSINS, Peter John

Correspondence address
Paines Farm, Otford, Kent, TN15 6XN
Role Resigned
Secretary
Appointed before
5 June 1991
Resigned on
1 December 1995
Nationality
British

CONROY, Brian John

Correspondence address
3710 Price Court, Mississauga, Ontario, Canada, L5L 4S6
Role Resigned
Director
Date of birth
January 1942
Appointed on
15 December 1999
Resigned on
24 November 2000
Nationality
Canadian
Occupation
Businessman

COUSINS, Peter John

Correspondence address
Paines Farm, Otford, Kent, TN15 6XN
Role Resigned
Director
Date of birth
November 1945
Appointed before
5 June 1991
Resigned on
1 December 1995
Nationality
British
Country of residence
England
Occupation
Company Director

HYLAND, Geoffrey Fyfe

Correspondence address
21496 Shaw's Creek Road, Rr No.1, Alton, Ontario, Canada, LON 1AO
Role Resigned
Director
Date of birth
December 1944
Appointed on
15 December 1999
Resigned on
30 June 2005
Nationality
Canadian
Occupation
Businessman

KORTENBACH, Martinus

Correspondence address
Danzigerstrasse 51b, 53757 Sankt Augustin, Germany, FOREIGN
Role Resigned
Director
Date of birth
May 1941
Appointed on
1 December 1995
Resigned on
15 December 1999
Nationality
Dutch
Occupation
Director

NEIB, Ingo

Correspondence address
Gartenstrasse D 53577, Neustadt/Wied, Germany
Role Resigned
Director
Date of birth
April 1963
Appointed on
15 December 1999
Resigned on
23 July 2002
Nationality
Germam
Occupation
Sales Manager Mba

RIGBY, Brian

Correspondence address
3 The Drove, Horton Heath, Eastleigh, Hampshire, SO50 7NX
Role Resigned
Director
Date of birth
November 1942
Appointed before
5 June 1991
Resigned on
1 December 1995
Nationality
British
Occupation
Company Director

THOMAS, Alan Richard

Correspondence address
34 Elliotwood Court, Toronto, Ontario M2l 2p9, Canada
Role Resigned
Director
Date of birth
December 1942
Appointed on
23 November 2000
Resigned on
30 June 2006
Nationality
Canadian
Occupation
Chartered Accountant

THOMPSON, Roy Frederick

Correspondence address
The Old Rectory, Hever, Kent, TN8 7LH
Role Resigned
Director
Date of birth
December 1924
Appointed before
5 June 1991
Resigned on
1 December 1995
Nationality
British
Occupation
Company Director