DSTI HOLDINGS LIMITED

Company number 05211646

12 officers / 10 resignations

SCHELL, Brian N., Mr.

• Correspondence address: Platinum House, St. Marks Hill, Surbiton, England, KT6 4QD
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 30 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

WRIGHT, Nicholas Paul

• Correspondence address: Platinum House, St. Marks Hill, Surbiton, England, KT6 4QD
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 6 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

COOKE, Stephen

• Correspondence address: High Oaks East Paddock, Hockett Lane, Cookham Dean, Berkshire, SL6 9UP
• Role (Resigned): Secretary
• Appointed on: 23 August 2004
• Resigned on: 28 July 2009
• Nationality: British

EVANS, Robert Wyn

• Correspondence address: 5 College Drive, Thames Ditton, Surrey, KT7 0LB
• Role (Resigned): Secretary
• Appointed on: 28 July 2009
• Resigned on: 31 July 2018
• Nationality: British
• Occupation: Vp & Group General Counsel

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 August 2004
• Resigned on: 23 August 2004

ABRAHAM, Thomas Richard

• Correspondence address: 20 Langford Place, St Johns Wood, London, NW8 0LL
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 27 March 2007
• Resigned on: 17 December 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Ceo

GIVENS, Gregg

• Correspondence address: 5903 N. Mattox Court, Kansas City, Missouri, Usa, United States
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 23 August 2004
• Resigned on: 16 April 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

HUDSON-LUND, Simon Neil

• Correspondence address: D S T House, St. Marks Hill, Surbiton, Surrey, KT6 4QD
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 27 June 2013
• Resigned on: 25 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Ceo

MCDONNELL, Thomas

• Correspondence address: 4909 Sunset Drive, Kansas City, Missouri 64112-2309, Usa
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 23 August 2004
• Resigned on: 17 December 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Director

PEDONTI, Patrick John Louis

• Correspondence address: Platinum House, St. Marks Hill, Surbiton, England, KT6 4QD
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 16 April 2018
• Resigned on: 30 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

SLATTERY, William

• Correspondence address: D S T House, St. Marks Hill, Surbiton, Surrey, KT6 4QD
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 25 January 2017
• Resigned on: 5 March 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Ceo

WINN, John Michael

• Correspondence address: Little Germains, Fullers Hill, Chesham, Buckinghamshire, HP5 1LS
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 23 August 2004
• Resigned on: 27 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director