DSG WOOD END NO.3 LIMITED

00735542
55 BAKER STREET LONDON W1U 7EU

People & Contacts

Contact Details
Registered Address 55 BAKER STREET
LONDON

W1U 7EU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DIXONS HOLDINGS LIMITED 18 Mar 1991 - 10 Sep 1996
WALLACE HEATON LIMITED 10 Sep 1996 - 18 Jan 2005
PHOTO TRADE PROCESSING LIMITED 03 Dec 1986 - 07 Jul 1989
PERFECT PRINTS LIMITED 02 Jun 1986 - 03 Dec 1986
DIXONS GROUP RETAIL PROPERTIES LIMITED 18 Jan 2005 - 08 Jan 2010
DIXONS COLOUR LABORATORIES LIMITED 27 Oct 1983 - 02 Jun 1986
LINGFELL DRUG STORES LIMITED 17 Sep 1962 - 31 Dec 1981
PERFECT PHOTO LIMITED 31 Dec 1981 - 27 Oct 1983
GROSVENOR STREET FILMS LIMITED 07 Jul 1989 - 18 Mar 1991
People

Current directors

DSG CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: MAYLANDS AVENUE HERTFORDSHIRE HP27TG

Date Appointed: 17 Feb 2011

Appointment Type: C

Other Appointments: None

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MR EDWARD JOHN CHARLES LEIGH

Birthdate: Jan 1971

Nationality: BRITISH

Address: C/O DIXONS RETAIL PLC MAYLANDS AVENUE HERTS HP27TG

Date Appointed: 04 Oct 2007

Appointment Type: D

Other Appointments: None

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MR DOMINIC MARTIN ETIENNE PAGE

Birthdate: Apr 1968

Nationality: BRITISH

Address: C/O DIXONS RETAIL PLC MAYLANDS AVENUE HERTS HP27TG

Date Appointed: 27 Feb 2007

Appointment Type: D

Other Appointments: None

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Inactive directors

MR GEOFFREY DAVID BUDD

Birthdate: Jan 1944

Nationality: BRITISH

Address: NIMROD 32 CHIPPERFIELD ROAD HERTFORDSHIRE WD49JA

Date Appointed: 12 Oct 1992

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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MR MARK PHILIP, DAVID STEVENS

Birthdate: N/A

Nationality: BRITISH

Address: 200 THE CAMPUS MAYLANDS AVENUE HERTFORDSHIRE HP27TG

Date Appointed: 12 Jun 2008

Date Resigned: Feb 2011

Appointment Type: PC

Other Appointments: None

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HELEN THOMAS

Birthdate: N/A

Nationality: BRITISH

Address: 29 RUTHERFORD WAY HERTS WD231NJ

Date Appointed: 27 Apr 2007

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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MR GEOFFREY DAVID BUDD

Birthdate: Jan 1944

Nationality: BRITISH

Address: NIMROD 32 CHIPPERFIELD ROAD HERTFORDSHIRE WD49JA

Date Appointed: 12 Oct 1992

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR JOHN CHARLES CLARE

Birthdate: Jul 1950

Nationality: BRITISH

Address: THE COTTAGE PINKNEYS DRIVE BERKSHIRE SL66QD

Date Appointed: 01 Oct 1996

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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GEORGE ROLLO FAIRWEATHER

Birthdate: Sep 1957

Nationality: BRITISH

Address: 32 MARESFIELD GARDENS HAMPSTEAD NW35SX

Date Appointed: 12 Oct 1992

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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MR MICHAEL WALLACE HEATON

Birthdate: Dec 1939

Nationality: BRITISH

Address: MULBERRY COTTAGE 6 YEW TREE LANE SPRATTON NN68HL

Date Appointed: 11 Sep 1996

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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IAN PAUL LIVINGSTON

Birthdate: Jun 1964

Nationality: BRITISH

Address: 14 BLATTNER CLOSE ALLUM LANE HERTFORDSHIRE WD63PD

Date Appointed: 29 Jul 1994

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR BRUCE MARSH

Birthdate: Dec 1967

Nationality: BRITISH

Address: 2 ASH CLOSE HERTFORDSHIRE WD5ODN

Date Appointed: 18 Sep 2006

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR MARTIN JOHN SIDDERS

Birthdate: Aug 1958

Nationality: BRITISH

Address: 17 BEECH WAY WHEATHAMPSTEAD HERTFORDSHIRE AL48LY

Date Appointed: 15 Jul 2002

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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