DSG OVERSEAS INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
DSG OVERSEAS INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DSG OVERSEAS INVESTMENTS LIMITED was incorporated 31 years ago on 27/07/1992 and has the registered number: 02734677. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
DSG OVERSEAS INVESTMENTS LIMITED was incorporated 31 years ago on 27/07/1992 and has the registered number: 02734677. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
DSG OVERSEAS INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 29/04/2023 | 31/01/2025 |
Registered Office
1 PORTAL WAY
LONDON
W3 6RS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DIXONS OVERSEAS INVESTMENTS LIMITED (until 20/09/2005)
DIXONS OVERSEAS INVESTMENTS LIMITED (until 20/09/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/03/2023 | 28/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SHALINI KAREN BERNADINE SEMON | Apr 1984 | British | Director | 2022-07-08 | CURRENT |
MR RICHARD LESTER | May 1990 | British | Director | 2023-11-16 | CURRENT |
MRS SARAH THOMAS | Secretary | 2019-03-14 | CURRENT | ||
MR DANIEL JAMES THOMPSON | Apr 1990 | British | Director | 2022-10-10 | CURRENT |
HELEN THOMAS | British | Secretary | 2007-04-27 UNTIL 2008-06-12 | RESIGNED | |
ROBERT NEIL SHRAGER | May 1948 | British | Director | 1992-08-07 UNTIL 1998-05-01 | RESIGNED |
MR HUMPHREY STEWART MORGAN SINGER | Dec 1965 | British | Director | 2009-02-27 UNTIL 2016-02-17 | RESIGNED |
MR BRUCE MICHAEL RICHARDSON | Feb 1970 | South African | Director | 2016-02-17 UNTIL 2019-01-04 | RESIGNED |
MR DOMINIC MARTIN ETIENNE PAGE | May 1968 | British | Director | 2007-02-27 UNTIL 2016-02-17 | RESIGNED |
ANDREW OWEN | Sep 1947 | British | Director | 2004-08-31 UNTIL 2007-04-13 | RESIGNED |
MR KEVIN O'BYRNE | Irish | Director | 2004-07-19 UNTIL 2005-10-10 | RESIGNED | |
MICHAEL WILLIAM NORTHEAST | Jul 1952 | British | Director | 1993-04-15 UNTIL 1995-07-28 | RESIGNED |
MR ROGER MARTIN SALMONS | Jan 1957 | British | Director | 1993-04-15 UNTIL 1994-08-12 | RESIGNED |
DSG CORPORATE SERVICES LIMITED | Corporate Secretary | 2011-02-17 UNTIL 2018-03-02 | RESIGNED | ||
CCS DIRECTORS LIMITED | Nov 1990 | Corporate Nominee Director | 1992-07-27 UNTIL 1992-08-07 | RESIGNED | |
MR MARK PHILIP, DAVID STEVENS | British | Secretary | 2008-06-12 UNTIL 2011-02-16 | RESIGNED | |
MRS CATHERINE SPRINGETT | Secretary | 2018-12-17 UNTIL 2019-03-14 | RESIGNED | ||
JULIA HUI CHING FOO | Secretary | 2018-03-02 UNTIL 2018-12-17 | RESIGNED | ||
MR GEOFFREY DAVID BUDD | British | Secretary | 1992-08-07 UNTIL 2007-04-27 | RESIGNED | |
CCS SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-07-27 UNTIL 1992-08-07 | RESIGNED | ||
MR MARTIN JOHN SIDDERS | Sep 1958 | British | Director | 1993-04-15 UNTIL 2006-09-18 | RESIGNED |
IAN PAUL LIVINGSTON | Jul 1964 | British | Director | 1994-07-29 UNTIL 2002-02-21 | RESIGNED |
MR JULIAN JAMES LAWRENCE SMITH | May 1965 | British | Director | 2010-11-04 UNTIL 2014-10-22 | RESIGNED |
MR LEON SMITH | Jul 1976 | British | Director | 2018-03-02 UNTIL 2020-01-30 | RESIGNED |
MR KHURRAM SHAHZAD UQAILI | Mar 1980 | British | Director | 2020-01-30 UNTIL 2021-01-29 | RESIGNED |
MR BRUCE MARSH | Jan 1968 | British | Director | 2006-09-18 UNTIL 2009-02-27 | RESIGNED |
MR PAUL ANTHONY JAMES | Feb 1967 | British | Director | 2014-10-22 UNTIL 2018-03-02 | RESIGNED |
MR EDWARD JOHN CHARLES LEIGH | Feb 1971 | British | Director | 2009-03-23 UNTIL 2013-02-08 | RESIGNED |
MRS KATRINA JAMIESON | Jan 1970 | British | Director | 2020-01-30 UNTIL 2022-11-01 | RESIGNED |
HELEN CLARE GRANTHAM | Jan 1965 | British | Director | 2007-04-27 UNTIL 2015-03-30 | RESIGNED |
MR ALISTAIR GIBSON | Nov 1975 | British | Director | 2019-01-04 UNTIL 2020-01-30 | RESIGNED |
GEORGE ROLLO FAIRWEATHER | Oct 1957 | British | Director | 1992-08-07 UNTIL 1994-07-29 | RESIGNED |
ANDREW MARK EDDLES | Apr 1972 | Irish | Director | 2021-01-29 UNTIL 2022-07-19 | RESIGNED |
DAVID JEREMY DARROCH | Jul 1962 | British | Director | 2002-02-21 UNTIL 2004-07-19 | RESIGNED |
STEPHEN CHRISTOPHER CARROLL | Oct 1957 | British | Director | 2000-04-10 UNTIL 2007-04-23 | RESIGNED |
MR GEOFFREY DAVID BUDD | British | Director | 1992-08-07 UNTIL 2007-04-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dsg International Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |