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Dx Holdings Limited (No: 05844346)

Address: 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB

Status: Liquidation

Incorporated: 13-Jun-2006

Accounts Next Due: 31-Mar-2022

Next Confirmation Statement Due: 27-Jun-2022

Industry Class: 70100 - Activities of head offices

Current Director: RUSSELL ALAN DEARDS ( DOB: Mar-1967   From: May-2021  )

Current Director: DAVID KEVIN MULLIGAN ( DOB: Nov-1969   From: Apr-2018  )

Current Director: RONALD CHARLES SERIES ( DOB: Aug-1951   From: Nov-2017  )

Resigned Director: DALJIT SINGH BASI ( DOB: Mar-1966   From: Oct-2016   To: Jul-2017  )

Resigned Director: PETAR CVETKOVIC ( DOB: Sep-1961   From: Apr-2010   To: Jul-2017  )

Resigned Director: IAN JAMES GRAY ( DOB: Jun-1961   From: Jun-2006   To: Sep-2009  )

Resigned Director: JAMES BRETT GREENBURY (   From: Jun-2006   To: Jul-2008  )

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: WILLIAM BOWEN SHEPHEARD ROGERS (   From: Jul-2006   To: Jul-2009  )

Resigned Director: MICHAEL ADRIAN STONE ( DOB: Jun-1960   From: Nov-2006   To: Apr-2010  )

Resigned Director: TRAVERS SMITH LIMITED (   From: Jun-2006   To: Jun-2006  )

Resigned Director: TRAVERS SMITH SECRETARIES LIMITED (   From: Jun-2006   To: Jun-2006  )

Resigned Director: EMMA JUDITH SOPHIA WATFORD ( DOB: Sep-1977   From: Jul-2006   To: Aug-2009  )

Resigned Director: ALAN FRANCIS WHELAN ( DOB: Jun-1961   From: Apr-2007   To: Jul-2008  )

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: ALISTAIR CHARLES PEEL ( DOB: Jan-1969   From: Jun-2006   To: Sep-2006  )

Resigned Secretary: ZOE LESLEY PEPPER (   From: Oct-2016   To: Apr-2018  )

Resigned Secretary: ELAINE MARGARET PRATT (   From: Sep-2006   To: Mar-2007  )

Resigned Secretary: TRAVERS SMITH SECRETARIES LIMITED (   From: Jun-2006   To: Jun-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 (Vcp) Limited, Ditton Park Riding Court Road, Datchet, Slough, SL3 9GL, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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