DX GROUP LIMITED

Company number 05769062

25 officers / 22 resignations

MCGRATH, Raquel

• Correspondence address: Dx House, Ridgeway, Iver, Buckinghamshire, SL0 9JQ
• Role: Secretary
• Appointed on: 8 April 2011

CVETKOVIC, Petar

• Correspondence address: Dx House, Ridgeway, Iver, Buckinghamshire, SL0 9JQ
• Role: Director
• Date of birth: September 1961
• Appointed on: 12 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PAIN, Ian Richard

• Correspondence address: Dx House, Ridgeway, Iver, Buckinghamshire, SL0 9JQ
• Role: Director
• Date of birth: January 1965
• Appointed on: 20 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCGRATH, Raquel

• Correspondence address: Dx House, Ridgeway, Iver, Buckinghamshire, SL0 9JQ
• Role (Resigned): Secretary
• Appointed on: 8 April 2011
• Resigned on: 19 August 2011

O'FLYNN, Matthew Joseph

• Correspondence address: Dx House, Ridgeway, Iver, Buckinghamshire, SL0 9JQ
• Role (Resigned): Secretary
• Appointed on: 21 September 2010
• Resigned on: 8 April 2011

PAIN, Ian Richard

• Correspondence address: Dx House, Ridgeway, Iver, Buckinghamshire, SL0 9JQ
• Role (Resigned): Secretary
• Appointed on: 27 May 2008
• Resigned on: 21 September 2010
• Nationality: British
• Occupation: Director

PEEL, Alistair Charles

• Correspondence address: 73 Woburn Avenue, Theydon Bois, Essex, CM16 7JR
• Role (Resigned): Secretary
• Appointed on: 30 June 2006
• Resigned on: 25 September 2006
• Nationality: British

PRATT, Elaine Margaret

• Correspondence address: 24 Lark Avenue, Staines, Middlesex, TW18 4RX
• Role (Resigned): Secretary
• Appointed on: 25 September 2006
• Resigned on: 23 March 2007
• Nationality: British

WARNER, Robert Edward

• Correspondence address: 17 Cavalry Close, Melton Mowbray, Leicestershire, LE13 0SZ
• Role (Resigned): Secretary
• Appointed on: 23 March 2007
• Resigned on: 27 May 2008
• Nationality: British
• Occupation: Financial Controller

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Secretary
• Appointed on: 4 April 2006
• Resigned on: 30 June 2006

COGHLAN, John Bernard

• Correspondence address: Dx House, Ridgeway, Iver, Buckinghamshire, SL0 9JQ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 April 2010
• Resigned on: 20 July 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

COGHLAN, John Bernard

• Correspondence address: 1 Langley Grove, New Malden, Surrey, KT3 3AL
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 20 December 2006
• Resigned on: 1 April 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

DICKINSON, Mark Simon

• Correspondence address: The Coach House, Blackdown Avenue, Pyrford, Woking, Surrey, GU22 8QG
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 21 July 2009
• Resigned on: 21 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner - Private Equity

DORMANDY, Alexis Paul Momtchiloff

• Correspondence address: 8 Avondale Park Gardens, London, W11 4PR
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 21 February 2008
• Resigned on: 21 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

GRAY, Ian James

• Correspondence address: Ridge Lea, Oak Avenue, Sevenoaks, Kent, TN13 1PR
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 30 June 2006
• Resigned on: 7 September 2009
• Nationality: British
• Occupation: Investment Director

GREENBURY, James Brett

• Correspondence address: 6 Montague Road, Richmond, Surrey, TW10 6QW
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 30 June 2006
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Director

HOARE, David Alexander

• Correspondence address: Dx House, Ridgeway, Iver, Buckinghamshire, SL0 9JQ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 12 April 2010
• Resigned on: 21 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MITCHELL, David Mcneil

• Correspondence address: Greystones, 14 Birds Hill Drive, Oxshott, Surrey, KT22 0SP
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 4 September 2006
• Resigned on: 9 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Compnay Director

ROGERS, William Bowen Shepheard

• Correspondence address: Top Floor, 11 Moorhouse, London, W2 5DH
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 4 July 2006
• Resigned on: 4 June 2009
• Nationality: British
• Occupation: Investment Manager

STONE, Michael Adrian

• Correspondence address: 54 Sheen Park, Richmond, Surrey, TW9 1UP
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 24 November 2006
• Resigned on: 30 April 2010
• Nationality: Irish
• Country of residence: England
• Occupation: Director

TEBBUTT, Jeremy Martin

• Correspondence address: Dx House, Ridgeway, Iver, Buckinghamshire, SL0 9JQ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 20 July 2010
• Resigned on: 21 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHELAN, Alan Francis

• Correspondence address: 34 Bovingdon Heights, Marlow, Buckinghamshire, SL7 2JS
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 16 April 2007
• Resigned on: 18 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILKINSON, Emma

• Correspondence address: 16 Western Lane, London, SW12 8JS
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 4 July 2006
• Resigned on: 7 August 2009
• Nationality: British
• Occupation: Investment Manager

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 4 April 2006
• Resigned on: 30 June 2006

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 4 April 2006
• Resigned on: 30 June 2006