Cross Check

DSG IRELAND LIMITED

Company Number

00240621

Private limited company
Dissolved
OverviewPeopleRelated
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THOMAS, Sarah

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 Portal Way London W3 6RS United Kingdom

LESTER, Richard

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Portal Way London W3 6RS
Country of Residence
England

SEMON, Shalini Karen Bernadine

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Portal Way London W3 6RS
Country of Residence
United Kingdom

THOMPSON, Daniel James

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Portal Way London W3 6RS
Country of Residence
United Kingdom

BUDD, Geoffrey David

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Nimrod 32 Chipperfield Road Kings Langley Hertfordshire WD4 9JA

FOO, Julia Hui Ching

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Portal Way London W3 6RS

SPRINGETT, Catherine

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Portal Way London W3 6RS United Kingdom

STEVENS, Mark Philip, David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
200 The Campus Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG England

THOMAS, Helen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
29 Rutherford Way Bushey Heath Herts WD23 1NJ

DSG CORPORATE SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Portal Way London W3 6RS United Kingdom

BUDD, Geoffrey David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nimrod 32 Chipperfield Road Kings Langley Hertfordshire WD4 9JA
Country of Residence
England

BUDD, Geoffrey David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nimrod 32 Chipperfield Road Kings Langley Hertfordshire WD4 9JA
Country of Residence
England

CLARE, John Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Cottage Pinkneys Drive Pinkneys Green Berkshire SL6 6QD
Country of Residence
England

EDDLES, Andrew Mark

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Portal Way London W3 6RS
Country of Residence
United Kingdom

FAGAN, Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Inglenook Cottage Woodhurst Raymead Road Maidenhead Berkshire SL6 8NY
Country of Residence
United Kingdom

FIDLER, Colin Field

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Elmhurst Ricksons Lane West Horsley Leatherhead Surrey KT24 6HU
Country of Residence
England

GIBSON, Alistair

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Portal Way London W3 6RS
Country of Residence
United Kingdom

HEATON, Michael Wallace

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Mulberry Cottage 6 Yew Tree Lane Spratton Northampton NN6 8HL
Country of Residence
United Kingdom

JAMES, Paul Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Portal Way London W3 6RS
Country of Residence
England

JAMIESON, Katrina

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Portal Way London W3 6RS
Country of Residence
United Kingdom

KEENAN, Peter Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44 Lucerne Road Highbury London N5 1TZ

LEIGH, Edward John Charles

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Dixons Retail Plc Maylands Avenue Hemel Hempstead Herts HP2 7TG England
Country of Residence
England

LIVINGSTON, Ian Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Blattner Close Allum Lane Elstree Hertfordshire WD6 3PD

LONGBOTTOM, David Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Pitters Piece Chilton Road Long Crendon Buckinghamshire HP18 9PP
Country of Residence
United Kingdom

MARSH, Bruce

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Ash Close Abbots Langley Hertfordshire WD5 ODN
Country of Residence
United Kingdom

MEECH, Martin Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wisteria Corner 50 Clifton Road Chesham Bois Buckinghamshire HP6 5PP
Country of Residence
United Kingdom

PAGE, Dominic Martin Etienne

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Portal Way London W3 6RS
Country of Residence
United Kingdom

RICHARDSON, Bruce Michael

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Portal Way London W3 6RS United Kingdom
Country of Residence
United Kingdom

SIDDERS, Martin John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Beech Way Wheathampstead St. Albans Hertfordshire AL4 8LY United Kingdom
Country of Residence
England

SINGER, Humphrey Stewart Morgan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Dixons Retail Plc Maylands Avenue Hemel Hempstead Herts HP2 7TG England
Country of Residence
England

SMITH, Julian James Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Dixons Retail Plc Maylands Avenue Hemel Hempstead Herts HP2 7TG England
Country of Residence
United Kigdom

SMITH, Leon

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Portal Way London W3 6RS
Country of Residence
United Kingdom

UQAILI, Khurram Shahzad

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Portal Way London W3 6RS
Country of Residence
England

Dsg International Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
1 Portal Way London W3 6RS United Kingdom