Company information:
Dsg International Holdings Limited (No: 03887870)
Address: 1 PORTAL WAY, LONDON, W3 6RS, UNITED KINGDOM
Status: Operating Company
Incorporated: 12-Feb-1999
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 19-Sep-2024
Industry Class: 70100 - Activities of head offices
Current Director: RICHARD LESTER ( DOB: May-1990 From: Nov-2023 )
Current Director: DANIEL JAMES THOMPSON ( DOB: Apr-1990 From: Oct-2022 )
Current Director: KHURRAM SHAHZAD UQAILI ( DOB: Mar-1980 From: Jan-2020 )
Current Secretary: SARAH THOMAS ( From: Mar-2019 )
Resigned Director: GEOFFREY DAVID BUDD ( DOB: Feb-1944 From: Jan-2000 To: Apr-2007 )
Resigned Director: IAN KENDALL CATTERMOLE ( DOB: Jan-1960 From: Jun-2002 To: Feb-2003 )
Resigned Director: SIMON JOHN DAVIES ( DOB: Jan-1960 From: Jun-2002 To: Jun-2004 )
Resigned Director: ANDREW MARK EDDLES ( DOB: Apr-1972 From: Jan-2021 To: Jul-2022 )
Resigned Director: ALISTAIR GIBSON ( DOB: Nov-1975 From: Jan-2019 To: Jan-2020 )
Resigned Director: HELEN CLARE GRANTHAM ( DOB: Jan-1965 From: Apr-2007 To: Apr-2007 )
Resigned Director: HELEN CLARE GRANTHAM ( From: Jul-2014 To: Mar-2015 )
Resigned Director: HACKWOOD DIRECTORS LIMITED ( From: Dec-1999 To: Jan-2000 )
Resigned Director: PAUL ANTHONY JAMES ( DOB: Feb-1967 From: Oct-2014 To: Mar-2018 )
Resigned Director: KATRINA JAMIESON ( DOB: Jan-1970 From: Jan-2020 To: Nov-2022 )
Resigned Director: KATRINA JAMIESON ( DOB: Jan-1970 From: Jan-2020 To: Nov-2022 )
Resigned Director: EDWARD JOHN CHARLES LEIGH ( DOB: Feb-1971 From: May-2008 To: Feb-2013 )
Resigned Director: IAN PAUL LIVINGSTON ( DOB: Jul-1964 From: Jan-2000 To: Feb-2001 )
Resigned Director: BRUCE MARSH ( DOB: Jan-1968 From: Sep-2006 To: Feb-2009 )
Resigned Director: ANDREW OWEN ( DOB: Sep-1947 From: Jun-2004 To: Apr-2007 )
Resigned Director: DOMINIC MARTIN ETIENNE PAGE ( DOB: May-1968 From: Feb-2007 To: Feb-2016 )
Resigned Director: DOMINIC MARTIN ETIENNE PAGE ( DOB: May-1968 From: Feb-2007 To: Feb-2016 )
Resigned Director: BRUCE MICHAEL RICHARDSON ( DOB: Feb-1970 From: Feb-2016 To: Jan-2019 )
Resigned Director: SHALINI KAREN BERNADINE SEMON ( DOB: Apr-1984 From: Jul-2022 To: May-2024 )
Resigned Director: MARTIN JOHN SIDDERS ( DOB: Sep-1958 From: Jan-2000 To: Sep-2006 )
Resigned Director: HUMPHREY STEWART MORGAN SINGER ( DOB: Dec-1965 From: Feb-2009 To: Feb-2016 )
Resigned Director: JULIAN JAMES LAWRENCE SMITH ( DOB: May-1965 From: Nov-2010 To: Oct-2014 )
Resigned Director: LEON SMITH ( DOB: Jul-1976 From: Mar-2018 To: Jan-2020 )
Resigned Director: JULIAN JAMES LAWRENCE SMITH ( DOB: May-1965 From: Nov-2010 To: Oct-2014 )
Resigned Secretary: KAREN LORRAINE ATTERBURY ( From: Sep-2014 To: Aug-2015 )
Resigned Secretary: GEOFFREY DAVID BUDD ( DOB: Feb-1944 From: Jan-2000 To: Apr-2007 )
Resigned Secretary: DSG CORPORATE SERVICES LIMITED ( From: Feb-2011 To: Mar-2018 )
Resigned Secretary: JULIA HUI CHING FOO ( From: Aug-2015 To: Dec-2018 )
Resigned Secretary: HELEN CLARE GRANTHAM ( DOB: Jan-1965 From: Apr-2007 To: Sep-2014 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Dec-1999 To: Jan-2000 )
Resigned Secretary: CATHERINE SPRINGETT ( From: Dec-2018 To: Mar-2019 )
Resigned Secretary: MARK PHILIP, DAVID STEVENS ( From: Mar-2008 To: Feb-2011 )
Persons of Significant Control:
Currys Retail Group Limited, 1 Portal Way, London, W3 6RS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)