DIXONS RETAIL PLC

Company Number

03847921

Status

Active

Incorporation Date

24 September 1999 (over 13 years ago)

Company Type

Public Limited Company

Jurisdiction

United Kingdom

Registered Address

MAYLANDS AVENUE, HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7TG

SIC Codes

70.10 - Activities of head offices

Previous Names

DSG INTERNATIONAL PLC (2010-09-08)
DIXONS GROUP PLC (2005-09-07)
NEW DIXONS GROUP PLC (2000-03-07)
HACKPLIMCO (NO.SEVENTY-FIVE) PUBLIC LIMITED COMPANY (1999-11-23)

Directors/ Officers

HELEN CLARE GRANTHAM, secretary, 27 Apr 2007-
JOHN MURRAY ALLAN, director, 23 Jun 2009-
inactive JOHN BROWETT, director, 5 Dec 2007-20 Feb 2012
inactive NICHOLAS THEODORE CADBURY, director, 17 Jul 2008- 1 Sep 2011
inactive RITA ANN CLIFTON, director, 1 Sep 2003- 6 Sep 2012
UTHO CONSTANTIN WILHELM CREUSEN, director, 1 Feb 2010-
TIMOTHY FRANCIS HOW, director, 8 Sep 2009-
inactive ANDREW PATRICK LYNCH, director, 20 May 2003- 9 May 2012
DHARMASH PRAVIN MISTRY, director, 27 Sep 2010-
KATE BICKERSTAFFE, director, 20 Feb 2012-
SEBASTIAN RICHARD EDWARD CUTHBERT JAMES, director, 20 Feb 2012-
JOHN FYFE LENNOX, director, 10 Jan 2012-
HUMPHREY STEWART MORGAN SINGER, director, 1 Jul 2011-
inactive GEOFFREY DAVID BUDD, secretary, 10 Dec 1999-27 Apr 2007
inactive NORMAN ROY BLACKWELL, director, 1 Sep 2000- 1 Sep 2003
inactive ARTHUR DAVID CHESSELLS, director, 10 Dec 1999- 1 Feb 2002
inactive JOHN CHARLES CLARE, director, 10 Dec 1999- 5 Sep 2007
inactive JOHN ALEXANDER COLLINS, director, 4 Sep 2001- 2 Sep 2009
inactive KAREN RACHEL COOK, director, 10 Dec 1999- 2 Sep 2003
inactive JOHN ARTHUR HUGH CURRY, director, 10 Dec 1999- 7 Sep 2001
inactive EMMANUEL D'ANDRE, director, 1 Feb 2002- 2 Sep 2009
inactive DAVID JEREMY DARROCH, director, 5 Mar 2002-19 Jul 2004
inactive DAVID SAMUEL GILBERT, director, 10 Dec 1999- 1 Sep 2003
inactive DAVID HAMID, director, 10 Dec 1999-20 May 2003
inactive HAROLD STANLEY KALMS, director, 10 Dec 1999-11 Sep 2002
inactive IAN PAUL LIVINGSTON, director, 10 Dec 1999- 5 Mar 2002
inactive DAVID ALAN LONGBOTTOM, director, 5 Nov 2002- 5 Apr 2006
inactive KEVIN O'BYRNE, director, 19 Jul 2004-14 Aug 2008
inactive MARK JACOB SOUHAMI, director, 10 Dec 1999- 1 Sep 2003
inactive JOHN WILLIAM WHYBROW, director, 24 Jun 2003-31 Mar 2010
ANDREA GISLE JOOSEN, director, 1 Mar 2013-
inactive HACKWOOD SECRETARIES LIMITED, nominated secretary, 24 Sep 1999-10 Dec 1999
inactive HACKWOOD DIRECTORS LIMITED, nominated director, 24 Sep 1999-10 Dec 1999
inactive HACKWOOD SECRETARIES LIMITED, nominated director, 24 Sep 1999-10 Dec 1999

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