DSG BOXMOOR NO 2 LIMITED

06039479
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

No previous names

People

Current directors

MR MARK PHILIP, DAVID STEVENS

Birthdate: N/A

Nationality: BRITISH

Address: 200 THE CAMPUS MAYLANDS AVENUE HERTFORDSHIRE HP27TG

Date Appointed: 12 Jun 2008

Appointment Type: C

Other Appointments: None

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MR DOMINIC MARTIN ETIENNE PAGE

Birthdate: Apr 1968

Nationality: BRITISH

Address: C/O DSG INTERNATIONAL PLC C/O DSG INTERNATIONAL PLC MAYLANDS AVENUE HERTS HP27TG

Date Appointed: 09 Mar 2007

Appointment Type: D

Other Appointments: None

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MR HUMPHREY STEWART MORGAN SINGER

Birthdate: Nov 1965

Nationality: BRITISH

Address: C/O DSG INTERNATIONAL PLC C/O DSG INTERNATIONAL PLC MAYLANDS AVENUE HERTS HP27TG

Date Appointed: 11 Mar 2009

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: 09 Mar 2007

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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LAWGRAM SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4 MORE LONDON RIVERSIDE SE12AU

Date Appointed: 02 Jan 2007

Date Resigned: Mar 2007

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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MATTHEW JOHN HURN

Birthdate: Jun 1972

Nationality: BRITISH

Address: 5 CYLERS THICKET HERTFORDSHIRE AL69RS

Date Appointed: 09 Mar 2007

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR EDWARD JOHN CHARLES LEIGH

Birthdate: Jan 1971

Nationality: BRITISH

Address: C/O DSG INTERNATIONAL PLC C/O DSG INTERNATIONAL PLC MAYLANDS AVENUE HERTS HP27TG

Date Appointed: 04 Oct 2007

Date Resigned: Jan 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: 09 Mar 2007

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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WHALE ROCK DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4 MORE LONDON RIVERSIDE SE12AU

Date Appointed: 02 Jan 2007

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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