DSG BOXMOOR NO 2 LIMITED

Company number 06039479

10 officers / 7 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 Dsg International Plc, C/O Dsg International Plc, Maylands Avenue, Hemel Hempstead, Herts, HP2 7TG
• Role: Director
• Date of birth: May 1968
• Appointed on: 9 March 2007
• 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: 9 March 2007
• Resigned on: 27 April 2007
• Nationality: British

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

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 2 January 2007
• Resigned on: 9 March 2007

HURN, Matthew John

• Correspondence address: 5 Cylers Thicket, Welwyn, Hertfordshire, AL6 9RS
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 9 March 2007
• Resigned on: 15 February 2008
• Nationality: British
• Occupation: Treasurer

LEIGH, Edward John Charles

• 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: February 1971
• Appointed on: 4 October 2007
• Resigned on: 26 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MARSH, Bruce

• Correspondence address: 2 Ash Close, Abbots Langley, Hertfordshire, WD5 ODN
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 9 March 2007
• Resigned on: 1 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHALE ROCK DIRECTORS LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Director
• Appointed on: 2 January 2007
• Resigned on: 9 March 2007