DSG CARD HANDLING SERVICES LIMITED

04185110
1 PORTAL WAY LONDON UNITED KINGDOM W3 6RS

People & Contacts

Contact Details
Registered Address 1
PORTAL WAY LONDON UNITED KINGDOM

W3 6RS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HACKREMCO (NO.1799) LIMITED 22 Mar 2001 - 02 Apr 2001
People

Current directors

MRS SARAH THOMAS

Birthdate: N/A

Nationality:

Address: 1 PORTAL WAY W36RS

Date Appointed: 14 Mar 2019

Appointment Type: C

Other Appointments: None

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ANDREW MARK EDDLES

Birthdate: Mar 1972

Nationality: IRISH

Address: 1 PORTAL WAY W36RS

Date Appointed: 29 Jan 2021

Appointment Type: D

Other Appointments: None

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MRS KATRINA JAMIESON

Birthdate: Dec 1969

Nationality: BRITISH

Address: 1 PORTAL WAY W36RS

Date Appointed: 30 Jan 2020

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: 04 Apr 2001

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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DSG CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 PORTAL WAY W36RS

Date Appointed: 17 Feb 2011

Date Resigned: Mar 2018

Appointment Type: PC

Other Appointments: None

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JULIA HUI CHING FOO

Birthdate: N/A

Nationality:

Address: 1 PORTAL WAY W36RS

Date Appointed: 02 Mar 2018

Date Resigned: Dec 2018

Appointment Type: PC

Other Appointments: None

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HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 22 Mar 2001

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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MRS CATHERINE SPRINGETT

Birthdate: N/A

Nationality:

Address: 1 PORTAL WAY W36RS

Date Appointed: 17 Dec 2018

Date Resigned: Mar 2019

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: 04 Apr 2001

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR GIBSON

Birthdate: Oct 1975

Nationality: BRITISH

Address: 1 PORTAL WAY W36RS

Date Appointed: 04 Jan 2019

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 22 Mar 2001

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR PAUL ANTHONY JAMES

Birthdate: Jan 1967

Nationality: BRITISH

Address: 1 PORTAL WAY W36RS

Date Appointed: 22 Oct 2014

Date Resigned: Mar 2018

Appointment Type: PD

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

Date Resigned: Feb 2013

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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ANDREW OWEN

Birthdate: Aug 1947

Nationality: BRITISH

Address: 132 LEMSFORD LANE HERTFORDSHIRE AL86YP

Date Appointed: 04 Apr 2001

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR DOMINIC MARTIN ETIENNE PAGE

Birthdate: Apr 1968

Nationality: BRITISH

Address: 1 PORTAL WAY W36RS

Date Appointed: 27 Feb 2007

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR BRUCE MICHAEL RICHARDSON

Birthdate: Jan 1970

Nationality: SOUTH AFRICAN

Address: 1 PORTAL WAY W36RS

Date Appointed: 17 Feb 2016

Date Resigned: Jan 2019

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: 04 Apr 2001

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR HUMPHREY STEWART MORGAN SINGER

Birthdate: Nov 1965

Nationality: BRITISH

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

Date Appointed: 11 Mar 2009

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR JULIAN JAMES LAWRENCE SMITH

Birthdate: Apr 1965

Nationality: BRITISH

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

Date Appointed: 08 Feb 2013

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR LEON SMITH

Birthdate: Jun 1976

Nationality: BRITISH

Address: 1 PORTAL WAY W36RS

Date Appointed: 02 Mar 2018

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR KHURRAM SHAHZAD UQAILI

Birthdate: Feb 1980

Nationality: BRITISH

Address: 1 PORTAL WAY W36RS

Date Appointed: 30 Jan 2020

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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