DSG CARD HANDLING SERVICES LIMITED

7 officers / 12 resignations

UQAILI, Khurram Shahzad

Correspondence address
1 Portal Way, London, United Kingdom, W3 6RS
Role ACTIVE
director
Date of birth
March 1980
Appointed on
30 January 2020
Resigned on
29 January 2021
Nationality
British
Occupation
Director

JAMIESON, Katrina

Correspondence address
1 Portal Way, London, United Kingdom, W3 6RS
Role ACTIVE
director
Date of birth
January 1970
Appointed on
30 January 2020
Nationality
British
Occupation
Director

SMITH, Leon

Correspondence address
1 Portal Way, London, United Kingdom, W3 6RS
Role ACTIVE
director
Date of birth
July 1976
Appointed on
2 March 2018
Resigned on
30 January 2020
Nationality
British
Occupation
Chartered Accountant

JAMES, Paul Anthony

Correspondence address
1 Portal Way, London, United Kingdom, W3 6RS
Role ACTIVE
director
Date of birth
February 1967
Appointed on
22 October 2014
Resigned on
2 March 2018
Nationality
British
Occupation
Chartered Accountant

SMITH, Julian James Lawrence

Correspondence address
C/O Dixons Retail Plc Maylands Avenue, Hemel Hempstead, Herts, England, HP2 7TG
Role ACTIVE
director
Date of birth
May 1965
Appointed on
8 February 2013
Resigned on
22 October 2014
Nationality
British
Occupation
Director

DSG CORPORATE SERVICES LIMITED

Correspondence address
MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TG
Role ACTIVE
Secretary
Appointed on
17 February 2011
Nationality
BRITISH

PAGE, Dominic Martin Etienne

Correspondence address
1 Portal Way, London, United Kingdom, W3 6RS
Role ACTIVE
director
Date of birth
May 1968
Appointed on
27 February 2007
Resigned on
17 February 2016
Nationality
British
Occupation
Accountant

SMITH, JULIAN JAMES LAWRENCE

Correspondence address
C/O DIXONS RETAIL PLC MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTS, ENGLAND, HP2 7TG
Role RESIGNED
Director
Date of birth
May 1965
Appointed on
8 February 2013
Resigned on
22 October 2014
Nationality
BRITISH
Occupation
DIRECTOR

SINGER, HUMPHREY STEWART MORGAN

Correspondence address
C/O DIXONS RETAIL PLC MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTS, ENGLAND, HP2 7TG
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
11 March 2009
Resigned on
8 February 2013
Nationality
BRITISH
Occupation
DIRECTOR

STEVENS, MARK PHILIP, DAVID

Correspondence address
200 THE CAMPUS, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP2 7TG
Role RESIGNED
Secretary
Appointed on
12 June 2008
Resigned on
16 February 2011
Nationality
BRITISH

LEIGH, EDWARD JOHN CHARLES

Correspondence address
C/O DIXONS RETAIL PLC MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTS, ENGLAND, HP2 7TG
Role RESIGNED
Director
Date of birth
February 1971
Appointed on
4 October 2007
Resigned on
8 February 2013
Nationality
BRITISH
Occupation
ACCOUNTANT

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

Average house price in the postcode WD23 1NJ £637,000

MARSH, Bruce

Correspondence address
2 Ash Close, Abbots Langley, Hertfordshire, WD5 ODN
Role RESIGNED
director
Date of birth
January 1968
Appointed on
18 September 2006
Resigned on
1 October 2007
Nationality
British
Occupation
Director

SIDDERS, MARTIN JOHN

Correspondence address
17 BEECH WAY, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 8LY
Role RESIGNED
Director
Date of birth
September 1958
Appointed on
4 April 2001
Resigned on
18 September 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode AL4 8LY £1,153,000

BUDD, GEOFFREY DAVID

Correspondence address
NIMROD, 32 CHIPPERFIELD ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 9JA
Role RESIGNED
Director
Date of birth
February 1944
Appointed on
4 April 2001
Resigned on
1 March 2007
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode WD4 9JA £1,301,000

OWEN, ANDREW

Correspondence address
132 LEMSFORD LANE, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 6YP
Role RESIGNED
Director
Date of birth
September 1947
Appointed on
4 April 2001
Resigned on
13 April 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode AL8 6YP £541,000

BUDD, GEOFFREY DAVID

Correspondence address
NIMROD, 32 CHIPPERFIELD ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 9JA
Role RESIGNED
Secretary
Date of birth
February 1944
Appointed on
4 April 2001
Resigned on
27 April 2007
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode WD4 9JA £1,301,000

HACKWOOD DIRECTORS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
22 March 2001
Resigned on
4 April 2001

HACKWOOD SECRETARIES LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Secretary
Appointed on
22 March 2001
Resigned on
4 April 2001

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