DSTI HOLDINGS LIMITED

05211646
PLATINUM HOUSE ST. MARKS HILL SURBITON ENGLAND KT6 4QD

People & Contacts

Contact Details
Registered Address PLATINUM HOUSE
ST. MARKS HILL SURBITON ENGLAND

KT6 4QD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DST GLOBAL SOLUTIONS GROUP SERVICES LIMITED 15 May 2009 - 21 Feb 2013
DST INTERNATIONAL GROUP SERVICES LIMITED 06 Sep 2004 - 15 May 2009
DST INTERANTIONAL GROUP SERVICES LIMITED 23 Aug 2004 - 06 Sep 2004
People

Current directors

MR. BRIAN N. SCHELL

Birthdate: Jul 1965

Nationality: AMERICAN

Address: PLATINUM HOUSE ST. MARKS HILL KT64QD

Date Appointed: 30 Nov 2023

Appointment Type: D

Other Appointments: None

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MR NICHOLAS PAUL WRIGHT

Birthdate: May 1967

Nationality: BRITISH

Address: PLATINUM HOUSE ST. MARKS HILL KT64QD

Date Appointed: 06 Mar 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

STEPHEN COOKE

Birthdate: Jun 1952

Nationality: BRITISH

Address: HIGH OAKS EAST PADDOCK HOCKETT LANE BERKSHIRE SL69UP

Date Appointed: 23 Aug 2004

Date Resigned: Jul 2009

Appointment Type: PC

Other Appointments: None

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MR ROBERT WYN EVANS

Birthdate: Nov 1964

Nationality: BRITISH

Address: 5 COLLEGE DRIVE SURREY KT70LB

Date Appointed: 28 Jul 2009

Date Resigned: Jul 2018

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 23 Aug 2004

Date Resigned: Aug 2004

Appointment Type: PC

Other Appointments: None

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THOMAS RICHARD ABRAHAM

Birthdate: Sep 1951

Nationality: AMERICAN

Address: 20 LANGFORD PLACE ST JOHNS WOOD NW80LL

Date Appointed: 27 Mar 2007

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR GREGG GIVENS

Birthdate: Sep 1960

Nationality: AMERICAN

Address: 5903 N. MATTOX COURT KANSAS CITY USA

Date Appointed: 23 Aug 2004

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR SIMON NEIL HUDSON-LUND

Birthdate: Nov 1961

Nationality: BRITISH

Address: PLATINUM HOUSE ST. MARKS HILL KT64QD

Date Appointed: 27 Jun 2013

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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THOMAS MCDONNELL

Birthdate: Oct 1945

Nationality: AMERICAN

Address: 4909 SUNSET DRIVE KANSAS CITY

Date Appointed: 23 Aug 2004

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR PATRICK JOHN LOUIS PEDONTI

Birthdate: Nov 1961

Nationality: AMERICAN

Address: PLATINUM HOUSE ST. MARKS HILL KT64QD

Date Appointed: 16 Apr 2018

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MR WILLIAM SLATTERY

Birthdate: Jun 1955

Nationality: IRISH

Address: PLATINUM HOUSE ST. MARKS HILL KT64QD

Date Appointed: 25 Jan 2017

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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JOHN MICHAEL WINN

Birthdate: Dec 1946

Nationality: BRITISH

Address: LITTLE GERMAINS FULLERS HILL BUCKINGHAMSHIRE HP51LS

Date Appointed: 23 Aug 2004

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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