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Dst Global Solutions (Realty) Limited (No: 07262475)

Address: PLATINUM HOUSE, ST. MARKS HILL, SURBITON, KT6 4QD, ENGLAND

Status: Active

Incorporated: 24-May-2010

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 06-Jul-2024

Industry Class: 68100 - Buying and selling of own real estate

Current Director: BRIAN N. SCHELL ( DOB: Aug-1965   From: Dec-2023  )

Current Director: BRIAN NORMAN SCHELL ( DOB: Aug-1965   From: Dec-2023  )

Resigned Director: GREGG GIVENS (   From: Jun-2010   To: Apr-2018  )

Resigned Director: MITRE DIRECTORS LIMITED (   From: May-2010   To: Jun-2010  )

Resigned Director: MITRE SECRETARIES LIMITED (   From: May-2010   To: Jun-2010  )

Resigned Director: PATRICK JOHN LOUIS PEDONTI ( DOB: Dec-1951   From: Apr-2018   To: Dec-2023  )

Resigned Director: WILLIAM GEORGE HENRY YUILL ( DOB: Sep-1961   From: May-2010   To: Jun-2010  )

Resigned Secretary: ROBERT WYN EVANS (   From: Dec-2011   To: Jul-2018  )

Resigned Secretary: MITRE SECRETARIES LIMITED (   From: May-2010   To: Jun-2010  )

Persons of Significant Control:

Ss&C Dst Holdings Limited, 1 St Martin's Le Grand, London, EC1A 4AS, England: Ownership of shares – 75% or more (Notified: 2021-04-22)

Dst Process Solutions Limited, Dst House, St. Marks Hill, Surbiton, KT6 4QD, England: Ownership of shares – 75% or more (Notified: 2017-01-04, Ceased: 2021-04-22)

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