DSG PENSION TRUSTEES LIMITED

05946821
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

No previous names

People

Current directors

MR DAVID WILLIAM HOWELLS

Birthdate: Mar 1957

Nationality: BRITISH

Address: 1 PORTAL WAY W36RS

Date Appointed: 30 Apr 2023

Appointment Type: D

Other Appointments: None

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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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MR DAVID WILLIAM HOWELLS

Birthdate: Mar 1957

Nationality: BRITISH

Address: 1 PORTAL WAY W36RS

Date Appointed: 30 Apr 2023

Appointment Type: D

Other Appointments: None

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MR RICHARD LESTER

Birthdate: Apr 1990

Nationality: BRITISH

Address: 1 PORTAL WAY W36RS

Date Appointed: 14 Sep 2023

Appointment Type: D

Other Appointments: None

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MR JOHN ROBERT SILLS

Birthdate: Jun 1959

Nationality: BRITISH

Address: 35 BAYTREE WALK HERTFORDSHIRE WD174RX

Date Appointed: 01 May 2019

Appointment Type: D

Other Appointments: None

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MR ERIC ST CLAIR STOBART

Birthdate: Aug 1948

Nationality: BRITISH

Address: 1 PORTAL WAY W36RS

Date Appointed: 01 Mar 2011

Appointment Type: D

Other Appointments: None

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NEIL DAVID WALLIS

Birthdate: May 1974

Nationality: BRITISH

Address: 1 PORTAL WAY W36RS

Date Appointed: 28 Nov 2017

Appointment Type: D

Other Appointments: None

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ZEDRA GOVERNANCE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR, THE ANCHORAGE, 34 BRIDGE STREET RG12LU

Date Appointed: 01 Oct 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

KAREN LORRAINE ATTERBURY

Birthdate: N/A

Nationality:

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

Date Appointed: 30 Mar 2015

Date Resigned: Aug 2015

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: 26 Sep 2006

Date Resigned: Apr 2007

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: 14 Aug 2015

Date Resigned: Dec 2018

Appointment Type: PC

Other Appointments: None

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HELEN CLARE GRANTHAM

Birthdate: Dec 1964

Nationality: BRITISH

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

Date Appointed: 27 Apr 2007

Date Resigned: Mar 2015

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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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 26 Sep 2006

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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MS PHILIPPA BOULT

Birthdate: Aug 1967

Nationality: BRITISH

Address: 1 PORTAL WAY W36RS

Date Appointed: 24 Sep 2019

Date Resigned: Mar 2022

Appointment Type: PD

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: 26 Sep 2006

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MRS JENNIFER SHARON DAVIDSON

Birthdate: Sep 1965

Nationality: UNITED KINGDOM

Address: 1 PORTAL WAY W36RS

Date Appointed: 28 Aug 2015

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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RODNEY JOHN DENNIS

Birthdate: Oct 1952

Nationality: BRITISH

Address: 25 FITZROY ROAD NW18TP

Date Appointed: 26 Sep 2006

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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JUNE DIAMOND

Birthdate: Sep 1943

Nationality: BRITISH

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

Date Appointed: 01 Apr 2011

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MS LISA GELPEY

Birthdate: Jul 1970

Nationality: BRITISH

Address: 1 PORTAL WAY W36RS

Date Appointed: 16 Mar 2022

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL KAYE

Birthdate: Apr 1953

Nationality: BRITISH

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

Date Appointed: 01 Apr 2011

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MS HARRIET GRACE KEMP

Birthdate: Jan 1961

Nationality: BRITISH

Address: 1 PORTAL WAY W36RS

Date Appointed: 16 Aug 2016

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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DEREK HARRY LINDLEY

Birthdate: Aug 1950

Nationality: BRITISH

Address: 3 THOMAS STREET HEATH & REACH, LEIGHTON BUZZARD LU70AN

Date Appointed: 29 Apr 2007

Date Resigned: Mar 2011

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: 26 Sep 2006

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER HARWOOD MARTIN

Birthdate: Apr 1948

Nationality: BRITISH

Address: 26 CUNDELL WAY KINGSWORTHY HANTS SO237NP

Date Appointed: 29 Apr 2007

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JOHN BRIGGS MORRIS

Birthdate: Nov 1974

Nationality: BRITISH

Address: 1 PORTAL WAY W36RS

Date Appointed: 26 Jul 2012

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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JANE NEWELL

Birthdate: Mar 1944

Nationality: BRITISH

Address: 69 MOORE PARK ROAD FULHAM SW62HH

Date Appointed: 26 Sep 2006

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: C/O DIXONS RETAIL PLC MAYLANDS AVENUE HERTS HP27TG

Date Appointed: 08 Oct 2008

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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DR ANN ROBINSON

Birthdate: Dec 1936

Nationality: BRITISH

Address: NORTHRIDGE HOUSE USK ROAD MONMOUTHSHIRE NP166RZ

Date Appointed: 26 Sep 2006

Date Resigned: Dec 2006

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: 28 Nov 2017

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

Birthdate: N/A

Nationality:

Address: THE LAW DEBENTURE PENSION TRUST CORPORATION PLC FIFTH FLOOR 100 WOOD STREET EC2V7EX

Date Appointed: 26 Feb 2007

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN YANDLE

Birthdate: May 1962

Nationality: BRITISH

Address: 1 PORTAL WAY W36RS

Date Appointed: 06 Apr 2016

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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