00222379 Limited
Private Limited Company · London
Active - Proposal to Strike offUnited KingdomIncorporated 1927Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDsg International Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 130935318People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalCorpDsg Corporate Services LimitedCurrent secretary
Appointed 2011-02-17 · 15 yrs
Show 15 historical appointments
KA
Karen AtterburyResigned director
Resigned 2015-03-30 · Secretary
HS
Humphrey SingerResigned director
Resigned 2009-03-12 · 3 yrs · Director
MS
Mark StevensResigned secretary
Resigned 2008-06-12 · 2 yrs
EL
Edward LeighResigned director
Resigned 2007-10-04 · 1 yr · Accountant
HT
Helen ThomasResigned secretary
Resigned 2007-04-27 · 1 yr
HG
Helen GranthamResigned director
Resigned 2007-04-27 · 7 yrs · Company Secretary
DP
Dominic PageResigned director
Resigned 2007-02-27 · 8 yrs · Accountant
BM
Bruce MarshResigned director
Resigned 2006-09-18 · 1 yr · Director
MS
Martin SiddersResigned director
Resigned 1999-03-08 · 7 yrs · Company Director
MM
Martin MeechResigned director
Resigned 1996-06-11 · 9 yrs · Company Director
IL
Ian LivingstonResigned director
Resigned 1994-07-29 · 7 yrs · Company Director
MS
Mark SouhamiResigned director
Resigned 1992-10-12 · 2 yrs · Company Director
GF
George FairweatherResigned director
Resigned 1992-10-12 · 1 yr · Company Director
GB
Resigned 1992-10-12 · 14 yrs · Chartered Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active