Company information:
Dx Services Limited (No: 05146074)
Address: DITTON PARK RIDING COURT ROAD, DATCHET, SLOUGH, SL3 9GL, ENGLAND
Status: Active
Incorporated: 06-Apr-2004
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 18-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: SIMON NICHOLAS BLUNT ( DOB: Mar-1970 From: Jan-2024 )
Current Director: MARK HAMMOND ( DOB: Feb-1968 From: Jan-2023 )
Current Director: DAVID KEVIN MULLIGAN ( DOB: Nov-1969 From: Apr-2018 )
Resigned Director: DALJIT SINGH BASI ( DOB: Mar-1966 From: Oct-2016 To: Jul-2017 )
Resigned Director: PETER DAVID BROUGHAM ( DOB: Nov-1955 From: Jul-2004 To: Nov-2005 )
Resigned Director: PETAR CVETKOVIC ( DOB: Sep-1961 From: Apr-2010 To: Jul-2017 )
Resigned Director: JAMES BRETT GREENBURY ( From: Aug-2006 To: Jul-2008 )
Resigned Director: MARK HAMMOND ( DOB: Feb-1968 From: Jan-2023 To: Jan-2024 )
Resigned Director: PAUL NIGEL HAMPDEN SMITH ( DOB: Dec-1960 From: Aug-2004 To: Aug-2006 )
Resigned Director: PAUL KEHOE ( DOB: Apr-1959 From: Nov-2005 To: Dec-2006 )
Resigned Director: ROBERT ARTHUR LAWSON ( DOB: Dec-1944 From: Jun-2004 To: Jul-2004 )
Resigned Director: JOHN WALLEY MARTIN ( DOB: Apr-1966 From: Jun-2004 To: Jul-2004 )
Resigned Director: JOHN HUNTER MAXWELL ( DOB: Sep-1944 From: Jul-2004 To: Aug-2006 )
Resigned Director: HUGH OWENS ( DOB: Jan-1970 From: Jul-2017 To: Apr-2018 )
Resigned Director: IAN RICHARD PAIN ( DOB: Jan-1965 From: Dec-2006 To: Oct-2016 )
Resigned Director: ZOE LESLEY PEPPER ( DOB: Dec-1981 From: Jul-2017 To: Nov-2017 )
Resigned Director: MICHAEL-JOHN SAUNDERS ( DOB: Nov-1960 From: Jul-2004 To: Dec-2005 )
Resigned Director: RONALD CHARLES SERIES ( DOB: Aug-1951 From: Nov-2017 To: Nov-2022 )
Resigned Director: MICHAEL ADRIAN STONE ( DOB: Jun-1960 From: Nov-2006 To: Apr-2010 )
Resigned Director: ALAN FRANCIS WHELAN ( DOB: Jun-1961 From: Apr-2007 To: Jul-2008 )
Resigned Director: DAVID GAY WILLIAMS ( DOB: Dec-1946 From: Aug-2004 To: Aug-2006 )
Resigned Secretary: ADAM PETER CARSWELL ( From: Jun-2004 To: Aug-2004 )
Resigned Secretary: JOHN WALLEY MARTIN ( DOB: Apr-1966 From: Jun-2004 To: Jun-2004 )
Resigned Secretary: RAQUEL MCGRATH ( From: Apr-2011 To: May-2016 )
Resigned Secretary: MATTHEW JOSEPH O'FLYNN ( From: Feb-2009 To: Apr-2011 )
Resigned Secretary: IAN RICHARD PAIN ( DOB: Jan-1965 From: May-2008 To: Feb-2009 )
Resigned Secretary: ZOE LESLEY PEPPER ( From: Oct-2016 To: Apr-2018 )
Resigned Secretary: ELAINE MARGARET PRATT ( From: Sep-2006 To: Mar-2007 )
Resigned Secretary: RICHARD BARDRICK RAY ( DOB: Aug-1961 From: Aug-2004 To: Sep-2006 )
Resigned Secretary: ROBERT EDWARD WARNER ( DOB: Dec-1972 From: Mar-2007 To: May-2008 )
Resigned Secretary: SARITA KAUR WILKES ( From: Jun-2016 To: Oct-2016 )
Persons of Significant Control:
Dx (Group) Limited, Ditton Park Riding Court Road, Datchet, Slough, SL3 9GL, 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)