DMWSL 488 LIMITED

Company number 05575201

34 officers / 32 resignations

ASHLEY, Jonathan

• Correspondence address: 15th Floor, 6 Bevis Marks, London, England, EC3A 7BA
• Role: Director
• Date of birth: February 1966
• Appointed on: 27 February 2018
• Nationality: American
• Country of residence: England
• Occupation: Non Executive Director

BOUSABA, Marie-Anne

• Correspondence address: 15th Floor, 6 Bevis Marks, London, England, EC3A 7BA
• Role: Director
• Date of birth: August 1986
• Appointed on: 29 March 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Executive Director

BIONDI, Lorna

• Correspondence address: Cardinal House, Abbeyfield Road, Nottingham, England, NG7 2SZ
• Role (Resigned): Secretary
• Appointed on: 26 March 2015
• Resigned on: 30 April 2018

GOLD, Nick

• Correspondence address: 126 Hamilton Terrace, St John's Wood, London, NW8 9UT
• Role (Resigned): Secretary
• Appointed on: 3 March 2006
• Resigned on: 13 April 2010
• Nationality: British

MCKENZIE, Robbie

• Correspondence address: 6 Bevis Marks, London, United Kingdom, EC3A 7BA
• Role (Resigned): Secretary
• Appointed on: 29 January 2015
• Resigned on: 26 March 2015

PRIOR, Mark Lee

• Correspondence address: 6 Bevis Marks, London, United Kingdom, EC3A 7BA
• Role (Resigned): Secretary
• Appointed on: 25 April 2013
• Resigned on: 29 January 2015

RIVERS, Paul Edward

• Correspondence address: Fox Cottage 1a Abingdon Road, Tubney, Abingdon, Oxfordshire, OX13 5QL
• Role (Resigned): Secretary
• Appointed on: 22 November 2005
• Resigned on: 3 March 2006
• Nationality: British
• Occupation: Director

WALTON, Caroline Debra

• Correspondence address: Browne Jacobson Llp, 77 Gracechurch Street, London, United Kingdom, EC3V 0AS
• Role (Resigned): Secretary
• Appointed on: 13 April 2010
• Resigned on: 24 April 2013
• Nationality: British

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 27 September 2005
• Resigned on: 22 November 2005

AFZAL, Sheraz

• Correspondence address: 15th Floor, 6 Bevis Marks, London, England, EC3A 7BA
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 6 September 2019
• Resigned on: 6 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

BRYAN, Robert Andrew

• Correspondence address: Browne Jacobson Llp, 77 Gracechurch Street, London, United Kingdom, EC3V 0AS
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 13 April 2010
• Resigned on: 24 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

COREPAL, Sanjiv Kumar

• Correspondence address: 6th Floor, 77 Gracechurch Street, London, EC3V 0AS
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 13 April 2010
• Resigned on: 14 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail Director

DEAKIN, Tony

• Correspondence address: Unit 1, Castle Marina Road, Nottingham, England, NG7 1TN
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 27 February 2018
• Resigned on: 1 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

DOWNES, Paul William Edwin

• Correspondence address: Seven Acres, Horsell Common, Woking, Surrey, GU21 4XY
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 11 November 2005
• Resigned on: 3 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ERICKSON, Eric George

• Correspondence address: 1436 Lancaster Avenue, Suite 300, Berwyn, Usa, 19312
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 15 January 2013
• Resigned on: 8 July 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: Business Executive

FILECCIA, Piero

• Correspondence address: Browne Jacobson Llp, 77 Gracechurch Street, London, United Kingdom, EC3V 0AS
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 13 April 2010
• Resigned on: 24 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GOLD, Nicholas Paul

• Correspondence address: 126 Hamilton Terrace, St Johns Wood, London, NW8 9UT
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 25 May 2006
• Resigned on: 23 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOLD, Nick

• Correspondence address: 40 Uphill Road, Mill Hill, London, NW7 4PP
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 3 March 2006
• Resigned on: 3 March 2006
• Nationality: British
• Occupation: Company Director

GRAY, Lisa Susanne

• Correspondence address: 15th Floor, 6 Bevis Marks, London, England, EC3A 7BA
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 6 September 2019
• Resigned on: 15 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HIBBERD, Roy Wayne

• Correspondence address: Browne Jacobson Llp, 77 Gracechurch Street, London, United Kingdom, EC3V 0AS
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 13 April 2010
• Resigned on: 24 April 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Executive

HOWARD, Stuart John

• Correspondence address: Cardinal House, Abbeyfield Road, Nottingham, England, NG7 2SZ
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 8 July 2015
• Resigned on: 15 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSON-POENSGEN, Douglas Howard

• Correspondence address: 6 Bevis Marks, London, United Kingdom, EC3A 7BA
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 8 July 2015
• Resigned on: 12 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

KAYE, Kevin Richard

• Correspondence address: Cardinal House, Abbeyfield Road, Nottingham, England, NG7 2SZ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 5 January 2015
• Resigned on: 27 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MASON, Robert Sturdee

• Correspondence address: Blindwell House, North Leigh, Oxfordshire, OX29 6PN
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 11 November 2005
• Resigned on: 3 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLER, Matthew Nicholas

• Correspondence address: 40 Uphill Road, Mill Hill, London, NW7 4PP
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 3 March 2006
• Resigned on: 13 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NUSSBAUM, Bennett Lawrence

• Correspondence address: Dfg World, 1436 Lancaster Avenue, Berwyn, Pa, Usa, 19312
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 10 August 2014
• Resigned on: 30 June 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Director

PICCINI, Silvio Dante

• Correspondence address: Browne Jacobson Llp, 77 Gracechurch Street, London, United Kingdom, EC3V 0AS
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 13 April 2010
• Resigned on: 30 June 2011
• Nationality: American
• Country of residence: England
• Occupation: Managing Director

PRIOR, Mark Lee

• Correspondence address: 6 Bevis Marks, London, United Kingdom, EC3A 7BA
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 25 April 2013
• Resigned on: 8 July 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

RIVERS, Paul Edward

• Correspondence address: Fox Cottage 1a Abingdon Road, Tubney, Abingdon, Oxfordshire, OX13 5QL
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 22 November 2005
• Resigned on: 3 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Andrew James

• Correspondence address: Unit 1, Castle Marina Road, Nottingham, England, NG7 1TN
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 8 July 2015
• Resigned on: 8 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STAADECKER, Justin

• Correspondence address: Unit 1, Castle Marina Road, Nottingham, England, NG7 1TN
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 27 February 2018
• Resigned on: 6 September 2019
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Non Executive Director

UNDERWOOD, Randy

• Correspondence address: Browne Jacobson Llp, 77 Gracechurch Street, London, United Kingdom, EC3V 0AS
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 13 April 2010
• Resigned on: 10 August 2014
• Nationality: United States
• Country of residence: Usa
• Occupation: Executive

WEISS, Jeffrey Allan

• Correspondence address: Browne Jacobson Llp, 77 Gracechurch Street, London, United Kingdom, EC3V 0AS
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 13 April 2010
• Resigned on: 12 September 2014
• Nationality: United States
• Country of residence: Usa
• Occupation: Company Director

25 NOMINEES LIMITED

• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 27 September 2005
• Resigned on: 11 November 2005