DSG CARD HANDLING SERVICES LIMITED

Profile DSG CARD HANDLING SERVICES LIMITED

Actual on 01.04.2021
Company name
DSG CARD HANDLING SERVICES LIMITED
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Company number
04185110
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 March 2001
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 02.05.2020

Confirmation statement

Actual

Next statement date Thursday, 27 January 2022 due by Thursday, 10 February 2022

Last statement dated Wednesday, 27 January 2021

Nature of business (SIC)
64191 - Banks
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Registered office address
1 PORTAL WAY, UNITED KINGDOM, LONDON, W3 6RS
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PSC and Officers DSG CARD HANDLING SERVICES LIMITED

Officers

(as of 19.09.2020)

JAMIESON, Katrina
Status: Active
Appointed on: Thursday, 30 January 2020
Correspondence address: 1 Portal Way, London, United Kingdom, W3 6RS
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Director
Country of residence: England
THOMAS, Sarah
Status: Active
Appointed on: Thursday, 14 March 2019
Correspondence address: 1 Portal Way, London, United Kingdom, W3 6RS
Role: Secretary
UQAILI, Khurram Shahzad
Status: Active
Appointed on: Thursday, 30 January 2020
Correspondence address: 1 Portal Way, London, United Kingdom, W3 6RS
Nationality: British
Date of birth: March 1980
Role: Director
Occupation: Director
Country of residence: United Kingdom
DSG CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 17 February 2011
Resigned on: Friday, 02 March 2018
Correspondence address: 1 Portal Way, London, United Kingdom, W3 6RS
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 7248698
JAMES, Paul Anthony
Status: Not active
Appointed on: Wednesday, 22 October 2014
Resigned on: Friday, 02 March 2018
Correspondence address: 1 Portal Way, London, United Kingdom, W3 6RS
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Chartered Accountant
Country of residence: England
RICHARDSON, Bruce Michael
Status: Not active
Appointed on: Wednesday, 17 February 2016
Resigned on: Friday, 04 January 2019
Correspondence address: 1 Portal Way, London, United Kingdom, W3 6RS
Nationality: South African
Date of birth: February 1970
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
LEIGH, Edward John Charles
Status: Not active
Appointed on: Thursday, 04 October 2007
Resigned on: Friday, 08 February 2013
Correspondence address: C/O Dixons Retail Plc Maylands Avenue, Hemel Hempstead, England, Herts, HP2 7TG
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Accountant
Country of residence: England
SINGER, Humphrey Stewart Morgan
Status: Not active
Appointed on: Wednesday, 11 March 2009
Resigned on: Friday, 08 February 2013
Correspondence address: C/O Dixons Retail Plc Maylands Avenue, Hemel Hempstead, England, Herts, HP2 7TG
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Director
Country of residence: England
OWEN, Andrew
Status: Not active
Appointed on: Wednesday, 04 April 2001
Resigned on: Friday, 13 April 2007
Correspondence address: 132 Lemsford Lane, Welwyn Garden City, Hertfordshire, AL8 6YP
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Director
BUDD, Geoffrey David
Status: Not active
Appointed on: Wednesday, 04 April 2001
Resigned on: Friday, 27 April 2007
Correspondence address: Nimrod, 32 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JA
Role: Secretary
MARSH, Bruce
Status: Not active
Appointed on: Monday, 18 September 2006
Resigned on: Monday, 01 October 2007
Correspondence address: 2 Ash Close, Abbots Langley, Hertfordshire, WD5 ODN
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
FOO, Julia Hui Ching
Status: Not active
Appointed on: Friday, 02 March 2018
Resigned on: Monday, 17 December 2018
Correspondence address: 1 Portal Way, London, United Kingdom, W3 6RS
Role: Secretary
SIDDERS, Martin John
Status: Not active
Appointed on: Wednesday, 04 April 2001
Resigned on: Monday, 18 September 2006
Correspondence address: 17 Beech Way, Wheathampstead, St. Albans, United Kingdom, Hertfordshire, AL4 8LY
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Director
Country of residence: England
BUDD, Geoffrey David
Status: Not active
Appointed on: Wednesday, 04 April 2001
Resigned on: Thursday, 01 March 2007
Correspondence address: Nimrod, 32 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JA
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Chartered Secretary
Country of residence: England
THOMAS, Helen
Status: Not active
Appointed on: Friday, 27 April 2007
Resigned on: Thursday, 12 June 2008
Correspondence address: 29 Rutherford Way, Bushey Heath, Herts, WD23 1NJ
Role: Secretary
SPRINGETT, Catherine
Status: Not active
Appointed on: Monday, 17 December 2018
Resigned on: Thursday, 14 March 2019
Correspondence address: 1 Portal Way, London, United Kingdom, W3 6RS
Role: Secretary
GIBSON, Alistair
Status: Not active
Appointed on: Friday, 04 January 2019
Resigned on: Thursday, 30 January 2020
Correspondence address: 1 Portal Way, London, United Kingdom, W3 6RS
Nationality: British
Date of birth: November 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
SMITH, Leon
Status: Not active
Appointed on: Friday, 02 March 2018
Resigned on: Thursday, 30 January 2020
Correspondence address: 1 Portal Way, London, United Kingdom, W3 6RS
Nationality: British
Date of birth: July 1976
Role: Director
Occupation: Chartered Accountant
Country of residence: England
HACKWOOD DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 22 March 2001
Resigned on: Wednesday, 04 April 2001
Correspondence address: One Silk Street, London, EC2Y 8HQ
Role: Corporate Nominee Director
HACKWOOD SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 22 March 2001
Resigned on: Wednesday, 04 April 2001
Correspondence address: One Silk Street, London, EC2Y 8HQ
Role: Corporate Nominee Secretary
STEVENS, Mark Philip, David
Status: Not active
Appointed on: Thursday, 12 June 2008
Resigned on: Wednesday, 16 February 2011
Correspondence address: 200 The Campus, Maylands Avenue, Hemel Hempstead, England, Hertfordshire, HP2 7TG
Role: Secretary
PAGE, Dominic Martin Etienne
Status: Not active
Appointed on: Tuesday, 27 February 2007
Resigned on: Wednesday, 17 February 2016
Correspondence address: 1 Portal Way, London, United Kingdom, W3 6RS
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Accountant
Country of residence: England
SMITH, Julian James Lawrence
Status: Not active
Appointed on: Friday, 08 February 2013
Resigned on: Wednesday, 22 October 2014
Correspondence address: C/O Dixons Retail Plc Maylands Avenue Hemel Hempstead, England, Herts, HP2 7TG
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Dsg Retail Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors