DHX-RD HOLDINGS LIMITED

05786071
1 QUEEN CAROLINE STREET 2ND FLOOR LONDON W6 9YD

People & Contacts

Contact Details
Registered Address 1 QUEEN CAROLINE STREET
2ND FLOOR LONDON

W6 9YD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

ANNE HO-YAN LOI

Birthdate: N/A

Nationality:

Address: 1 QUEEN CAROLINE STREET 2ND FLOOR W69YD

Date Appointed: 02 Oct 2013

Appointment Type: C

Other Appointments: None

View Director

MR MARK GREGORY GOSINE

Birthdate: Oct 1966

Nationality: CANADIAN

Address: 1 QUEEN CAROLINE STREET 2ND FLOOR W69YD

Date Appointed: 13 Sep 2013

Appointment Type: D

Other Appointments: None

View Director

MS ADRIENNE SCOTT MIRVISS

Birthdate: Aug 1954

Nationality: BRITISH

Address: 1 QUEEN CAROLINE STREET 2ND FLOOR W69YD

Date Appointed: 13 Sep 2013

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MARK ANTHONY HOLLINGSWORTH

Birthdate: Dec 1960

Nationality: BRITISH

Address: GREENWOOD COPSE LANE, JORDANS HP92TA

Date Appointed: 05 Sep 2006

Date Resigned: Sep 2013

Appointment Type: PC

Other Appointments: None

View Director

MR JAMES DAVID STEVENSON

Birthdate: N/A

Nationality: BRITISH

Address: FLAT 33 100 DRAYTON PARK N51NF

Date Appointed: 19 Apr 2006

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

View Director

MR MARCUS PETER ARTHUR

Birthdate: Aug 1966

Nationality: SCOTTISH

Address: 1 QUEEN CAROLINE STREET 2ND FLOOR W69YD

Date Appointed: 06 Jan 2012

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

View Director

MS SUZANNE MARY BURROWS

Birthdate: Apr 1967

Nationality: BRITISH

Address: 1 QUEEN CAROLINE STREET 2ND FLOOR W69YD

Date Appointed: 04 Jul 2013

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

View Director

MR DARREN MICHAEL CHILDS

Birthdate: Feb 1966

Nationality: BRITISH

Address: 1 QUEEN CAROLINE STREET 2ND FLOOR W69YD

Date Appointed: 28 Apr 2010

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW PHILIP DAVENPORT

Birthdate: May 1965

Nationality: BRITISH

Address: 10 CUMBERLAND GARDENS WC1X9AG

Date Appointed: 05 Sep 2008

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

View Director

MARK ANTHONY HOLLINGSWORTH

Birthdate: Dec 1960

Nationality: BRITISH

Address: GREENWOOD COPSE LANE, JORDANS HP92TA

Date Appointed: 19 Apr 2006

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW CHARLES KERR

Birthdate: Aug 1967

Nationality: BRITISH

Address: 33 WORDSWORTH AVENUE WARWICKSHIRE CV377JB

Date Appointed: 05 Sep 2006

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

View Director

MR KEVIN DONALD LANGFORD

Birthdate: Dec 1963

Nationality: BRITISH

Address: 12 HILLBROW SURREY KT34HT

Date Appointed: 08 Jun 2009

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

View Director

MR DANIEL ADAM LEVART

Birthdate: Apr 1962

Nationality: BRITISH

Address: 1 QUEEN CAROLINE STREET 2ND FLOOR W69YD

Date Appointed: 13 Sep 2013

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN JAMES MACALLISTER

Birthdate: Mar 1961

Nationality: BRITISH

Address: 1 QUEEN CAROLINE STREET 2ND FLOOR W69YD

Date Appointed: 28 Apr 2010

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

View Director

MS HELEN MCALEER

Birthdate: Sep 1963

Nationality: BRITISH

Address: 26 WOODFIELD AVENUE EALING W51PA

Date Appointed: 19 Apr 2006

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD JOHN PARSONS

Birthdate: Apr 1967

Nationality: BRITISH

Address: 90 THE AVENUE NW67NN

Date Appointed: 19 Apr 2006

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

View Director

MR PETER SANGSTER PHIPPEN

Birthdate: Jan 1960

Nationality: BRITISH

Address: OAK ACRE TEMPLEWOOD LANE SOUTH BUCKINGHAMSHIRE SL24BG

Date Appointed: 05 Sep 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

View Director

GILL PRITCHARD

Birthdate: Feb 1977

Nationality: BRITISH

Address: FLAT 1 ALBION HOUSE ST PETERS SQUARE W69NN

Date Appointed: 16 Oct 2007

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

View Director

NEIL ROSS RUSSELL

Birthdate: Jan 1970

Nationality: BRITISH

Address: LYNSTED PARK LYNSTED KENT ME90JH

Date Appointed: 05 Sep 2008

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

View Director

MR IAN JAMES WATSON

Birthdate: Sep 1965

Nationality: BRITISH

Address: 1 QUEEN CAROLINE STREET 2ND FLOOR W69YD

Date Appointed: 14 Jan 2013

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER CHARLES WELLER

Birthdate: Jan 1950

Nationality: BRITISH

Address: 421 LIVERPOOL ROAD N78PR

Date Appointed: 23 Mar 2007

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

View Director

MRS ANNE WOOD

Birthdate: Nov 1937

Nationality: BRITISH

Address: 1 QUEEN CAROLINE STREET 2ND FLOOR W69YD

Date Appointed: 28 Apr 2010

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

View Director

MR MARK CHRISTOPHER YOUNG

Birthdate: Apr 1961

Nationality: BRITISH

Address: HOGERTY HILL LUNGHURST ROAD, WOLDINGHAM SURREY CR37HE

Date Appointed: 19 Apr 2006

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

View Director