Cross Check

DX BUSINESS DIRECT LIMITED

Company Number

06592557

Private limited company
Dissolved
OverviewPeopleRelated
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DEARDS, Russell Alan

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor Grove House 248a Marylebone Road London NW1 6BB
Country of Residence
England

MULLIGAN, David Kevin

Date of Birth
Role
Active
Director
Occupation
Chief Finance Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor Grove House 248a Marylebone Road London NW1 6BB
Country of Residence
England

MCGRATH, Raquel

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Dx House The Ridgeway Iver Bucks SL0 9JQ

O'FLYNN, Matthew Joseph

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Dx House The Ridgeway Iver Bucks SL0 9JQ

PAIN, Ian Richard

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Westward House Berries Road Cookham Berkshire SL6 9SD

PEPPER, Zoe Lesley

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ditton Park Riding Court Road Datchet Slough SL3 9GL England

WILKES, Sarita Kaur

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Dx House The Ridgeway Iver Bucks SL0 9JQ

OVALSEC LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
2 Temple Back East Temple Quay Bristol BS1 6EG

BASI, Daljit Singh

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ditton Park Riding Court Road Datchet Slough SL3 9GL England
Country of Residence
England

CVETKOVIC, Petar

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ditton Park Riding Court Road Datchet Slough SL3 9GL England
Country of Residence
United Kingdom

OWENS, Hugh

Date of Birth
Role
Resigned
Director
Occupation
Chief People Officer
Nationality
Scottish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ditton Park Riding Court Road Datchet Slough SL3 9GL England
Country of Residence
Scotland

PAIN, Ian Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dx House The Ridgeway Iver Bucks SL0 9JQ
Country of Residence
United Kingdom

PEPPER, Zoe Lesley

Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ditton Park Riding Court Road Datchet Slough SL3 9GL England
Country of Residence
England

SERIES, Ronald Charles

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ditton Park Riding Court Road Datchet Slough SL3 9GL England
Country of Residence
England

STONE, Michael Adrian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
54 Sheen Park Richmond Surrey TW9 1UP
Country of Residence
England

OVAL NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
2 Temple Back East Temple Quay Bristol BS1 6EG

Dx (Vcp) Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Ditton Park Riding Court Road Datchet Berkshire SL3 9GL United Kingdom