DSG RETAIL LIMITED

Company number NF002926

42 officers / 34 resignations

GRANTHAM, Helen Clare

• Correspondence address: Dsg International Plc, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7TG
• Role: Secretary
• Appointed on: 27 April 2007
• Nationality: British
• Occupation: Solicitor

STEVENS, Mark Philip David

• Correspondence address: 200 The Campus, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TG
• Role: Secretary
• Appointed on: 28 March 2008
• Nationality: British
• Occupation: None

AGER, Stephen Lawrence

• Correspondence address: C/O Dsg International Plc, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7TG
• Role: Director
• Date of birth: September 1959
• Appointed on: 26 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BICKERSTAFFE, Kate

• Correspondence address: C/O Dsg International Plc, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7TG
• Role: Director
• Date of birth: April 1967
• Appointed on: 18 August 2008
• Nationality: British
• Occupation: Company Director

BROWETT, John Julian

• Correspondence address: C/O Dsg International Plc, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7TG
• Role: Director
• Date of birth: December 1963
• Appointed on: 18 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CADBURY, Nicholas Theodore

• Correspondence address: C/O Dsg International Plc, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7TG
• Role: Director
• Date of birth: April 1966
• Appointed on: 18 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRANTHAM, Helen Clare

• Correspondence address: Dsg International Plc, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7TG
• Role: Director
• Date of birth: January 1965
• Appointed on: 27 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JONES, Keith

• Correspondence address: C/O Dsg International Plc, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7TG
• Role: Director
• Date of birth: July 1964
• Appointed on: 17 January 2007
• Nationality: British
• Occupation: Group Retail Director

BUDD, Geoffrey David

• Correspondence address: Nimrod, 32 Chipperfield Road, Kings Langley, Herts, WD4 9JA
• Role (Resigned): Secretary
• Appointed on: 5 September 1990
• Resigned on: 27 April 2007
• Nationality: British

ANDREW, Iain

• Correspondence address: 33 The Rex, High Street, Berkhamsted, Hertfordshire
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 2 March 2004
• Resigned on: 4 February 2005
• Nationality: British
• Occupation: Chief Information Officer

BISH-JONES, Trevor

• Correspondence address: Ashton House, 13 Bedford Road, Apsley Guise, England, MK17 4DQ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 5 September 1990
• Resigned on: 18 January 2002
• Nationality: British
• 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: 20 March 2000
• Resigned on: 27 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

BURTON, Mark Timothy

• Correspondence address: Glebe House, Sacombe Nr. Ware, Hertfordshire, SG12 0JJ
• Role (Resigned): Director
• Appointed on: 5 September 1990
• Resigned on: 7 January 1994

CARPENTER, Sarah Van Dusen

• Correspondence address: Glen Tor, 1 Woodland Rise, Studham, Bedfordshire, LU6 2PF
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 8 March 1999
• Resigned on: 8 July 1999
• Nationality: American

CHURCHILL, Daniel John

• Correspondence address: Cromwell House, Cromwell Gardens, Marlow, Buckinghamshire
• Role (Resigned): Director
• Appointed on: 5 September 1990
• Resigned on: 1 December 2001

CLARE, John Charles

• Correspondence address: The Cottage, Pinkneys Drive, Pinkneys Green, Berkshire
• Role (Resigned): Director
• Appointed on: 5 September 1990
• Resigned on: 5 September 2007

CLIFFORD, Timothy David Ordish

• Correspondence address: Flint House, Hatherden, Nr Andover, Hampshire, SP11 0HP
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 7 May 2002
• Resigned on: 19 November 2004
• Nationality: British
• Occupation: Procurement Director

CLIFFORD, Timothy David Ordish

• Correspondence address: 55 Murray Road, Northwood, Middlesex, HA6 2YP
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 7 May 2002
• Resigned on: 19 November 2004
• Nationality: British
• Occupation: Procurement Director

CROFT, James Anthony

• Correspondence address: 32 Barn Owl Close, Northampton, Northamptonshire, NN4 0UA
• Role (Resigned): Director
• Appointed on: 5 September 1990
• Resigned on: 8 March 1999

DARROCH, David Jeremy

• Correspondence address: Westerton Lodge, 112 Old Woking Road, Pyrford#, Surrey, GU22 8PB
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 March 2002
• Resigned on: 19 July 2004
• Nationality: British
• Occupation: Governor

DIGNUM, Anthony Peter

• Correspondence address: 85 Wood Vale, Highgate Woods, London
• Role (Resigned): Director
• Appointed on: 5 September 1990
• Resigned on: 10 January 1995

FAGAN, Elizabeth

• Correspondence address: Inglenook Cottage, Woodhurst, Raymead Road, Maidenhead Berkshire
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 8 March 1999
• Resigned on: 4 February 2005
• Nationality: British

FITZMAURICE, Edward Martin

• Correspondence address: 22 Gayton Crescent, Hampstead, London, England, NW3 1UA
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 4 April 2002
• Resigned on: 8 April 2005
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

GAVIN, Alexander Rupert

• Correspondence address: 25 Rosary Gardens, London, SW7 4NH
• Role (Resigned): Director
• Appointed on: 5 September 1990
• Resigned on: 21 January 1994

GILBERT, David Samuel

• Correspondence address: The Lyndons, Milton Avenue, Gerrards Cross, Bucks
• Role (Resigned): Director
• Appointed on: 5 September 1990
• Resigned on: 6 February 2004

HAMID, David

• Correspondence address: Lowerourt, Three Houses Lane, Codicoteh, SG4 8TB
• Role (Resigned): Director
• Appointed on: 5 September 1990
• Resigned on: 20 May 2003

HART, Jonathan Duncan

• Correspondence address: 2 Woodville Place, Hertford, Hertfordshire, SG14 3NX
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 9 August 1993
• Resigned on: 20 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOURIGAN, Daniel John

• Correspondence address: 6 Park Close, Lodge Park, Whittlebury, Nn12 8xe
• Role (Resigned): Director
• Appointed on: 5 September 1990
• Resigned on: 11 February 1991

KELLY, Terry Leigh

• Correspondence address: 18-24 High Street, Edgware, Middlesex, Ha8 7eg
• Role (Resigned): Director
• Appointed on: 5 September 1990
• Resigned on: 21 January 1995

LANGLEY, Christopher James

• Correspondence address: 48 Longman Court, Apsley, Hemel Hempstead, Hertfordshire, HP3 9RS
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 19 June 2000
• Resigned on: 7 February 2004
• Nationality: British
• Occupation: Company Director

LIGHTOWLER, Nicholas Detlef

• Correspondence address: The Thatched Cottage, 236 Amersham Road, Hazelmere, Bucks Hp15 7qn
• Role (Resigned): Director
• Appointed on: 5 September 1990
• Resigned on: 7 December 1990

LIVINGSTON, Ian Paul

• Correspondence address: 14 Blattner Close, Elstree, Borehamwood, WD6 3PD
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 29 July 1994
• Resigned on: 6 March 2002
• Nationality: British

LONGBOTTOM, David Alan

• Correspondence address: Tudor Cottage, 54 Acre End Street, Eynsham, Oxford, OX18 1PD
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 12 February 1991
• Resigned on: 5 April 2006
• Nationality: British
• Occupation: Co. Director

MEECH, Martin

• Correspondence address: 22 Hughfield Close, Amersham, Bucks, HP6 6HG
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 5 July 1993
• Resigned on: 16 September 2005
• Occupation: Co. Director

NORTON, Patrick Damian

• Correspondence address: Saxons, Little Gaddesden, Berkhansted, Herts, HP4 1PE
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 17 April 2002
• Resigned on: 15 April 2004
• Nationality: British
• Occupation: Group Director