DSG INTERNATIONAL WHOLESALE LIMITED

Company number 04977541

15 officers / 12 resignations

STEVENS, Mark Philip, David

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

PAGE, Dominic Martin Etienne

• Correspondence address: C/O Dixons Retail Plc, Maylands Avenue, Hemel Hempstead, Herts, England, HP2 7TG
• Role: Director
• Date of birth: May 1968
• Appointed on: 4 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SINGER, Humphrey Stewart Morgan

• Correspondence address: C/O Dsg International Plc, C/O Dsg International Plc, Maylands Avenue, Hemel Hempstead, Herts, HP2 7TG
• Role: Director
• Date of birth: December 1965
• Appointed on: 11 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

BUDD, Geoffrey David

• Correspondence address: Nimrod, 32 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JA
• Role (Resigned): Secretary
• Appointed on: 6 February 2004
• Resigned on: 27 April 2007
• Nationality: British
• Occupation: Chartered Secretary

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

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 November 2003
• Resigned on: 6 February 2004

BJORGAS, Per

• Correspondence address: Frognersetervn 50, 0776, Oslo, Norway
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 23 October 2006
• Resigned on: 30 January 2009
• Nationality: Norwegian
• Occupation: Director

BUDD, Geoffrey David

• Correspondence address: Nimrod, 32 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JA
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 6 February 2004
• Resigned on: 23 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

CHARRETTEUR, Jean

• Correspondence address: C/O Dsg International Plc, C/O Dsg International Plc, Maylands Avenue, Hemel Hempstead, Herts, HP2 7TG
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 30 January 2009
• Resigned on: 4 November 2010
• Nationality: French
• Country of residence: United Kingdom
• Occupation: 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: 19 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'BYRNE, Kevin

• Correspondence address: 14 Rusthall Avenue, London, W4 1BP
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 23 October 2006
• Resigned on: 14 August 2008
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Finance 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: 6 February 2004
• Resigned on: 18 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TURNER, Simon

• Correspondence address: 10 The Hamiltons, Newmarket, Suffolk, CB8 0NF
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 23 October 2006
• Resigned on: 26 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

WOOD, Nicholas Alexander Lewis

• Correspondence address: 168 East Dulwich Grove, Dulwich Village, London, SE22 8TB
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 22 August 2005
• Resigned on: 23 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 26 November 2003
• Resigned on: 6 February 2004