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Companies/00476440

Dsg International Retail Properties Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 151133815

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 29 historical
SS
Shalini Karen SemonCurrent director
Appointed 2025-03-20 · 1 yr · Director
+14 others
DT
Daniel ThompsonCurrent director
Appointed 2022-10-10 · 4 yrs · Chartered Accountant
+9 others
ST
Sarah ThomasCurrent secretary
Appointed 2019-03-14 · 7 yrs
+30 others
Show 29 historical appointments
RL
Richard LesterResigned director
Resigned 2023-11-16 · 1 yr · Director
SS
Shalini SemonResigned director
Resigned 2022-07-08 · 1 yr · Director
AE
Andrew EddlesResigned director
Resigned 2021-01-29 · 1 yr · Chartered Accountant
KJ
Katrina JamiesonResigned director
Resigned 2020-01-30 · 2 yrs · Director
KU
Khurram UqailiResigned director
Resigned 2020-01-30 · Director
AG
Alistair GibsonResigned director
Resigned 2019-01-04 · 1 yr · Director
CS
Catherine SpringettResigned secretary
Resigned 2018-12-17
JF
Julia FooResigned secretary
Resigned 2018-03-02
LS
Leon SmithResigned director
Resigned 2018-03-02 · 1 yr · Chartered Accountant
BR
Bruce RichardsonResigned director
Resigned 2016-02-17 · 2 yrs · Chartered Accountant
PJ
Paul JamesResigned director
Resigned 2014-10-22 · 3 yrs · Chartered Accountant
JS
Julian SmithResigned director
Resigned 2013-02-08 · 1 yr · Director
Resigned 2011-02-17 · 7 yrs
HS
Humphrey SingerResigned director
Resigned 2009-03-11 · 3 yrs · Director
MS
Mark StevensResigned secretary
Resigned 2008-06-12 · 2 yrs
EL
Edward LeighResigned director
Resigned 2007-10-04 · 5 yrs · Accountant
HT
Helen ThomasResigned secretary
Resigned 2007-04-27 · 1 yr
DP
Dominic PageResigned director
Resigned 2007-02-27 · 8 yrs · Accountant
BM
Bruce MarshResigned director
Resigned 2006-09-18 · 1 yr · Director
MM
Martin MeechResigned director
Resigned 1996-01-17 · 9 yrs · Company Director
MS
Martin SiddersResigned director
Resigned 1996-01-17 · 10 yrs · Company Director
IL
Ian LivingstonResigned director
Resigned 1996-01-17 · 6 yrs · Company Director
JC
John ClareResigned director
Resigned 1996-01-17 · 11 yrs · Company Director
GB
Geoffrey BuddResigned directorResigned secretary
Resigned 1996-01-17 · 11 yrs · Chartered Secretary
TP
Trevor PeakeResigned director
Resigned 1992-10-12 · Company Director
TH
Terence HoldenResigned director
Resigned 1992-10-12 · 1 yr · Company Director
TH
Thomas HainesResigned director
Resigned 1992-10-12 · 3 yrs · Company Director
MH
Michael HeatonResigned director
Resigned 1992-10-12 · 3 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active