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Companies/05146074

Dx Services Limited

Activities of head offices · Slough

ActiveUnited KingdomIncorporated 2004Private Limited Company
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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 118060802

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 30 historical
HL
Helen Jane LightCurrent secretary
Appointed 2026-05-06
HL
Helen Jane LightCurrent director
Appointed 2026-03-31
+1 other
WW
William WrightCurrent director
Appointed 2024-09-03 · 2 yrs · Company Director
+16 others
Show 30 historical appointments
SB
Simon BluntResigned director
Resigned 2024-01-29 · 2 yrs · Head Of Legal
MH
Mark HammondResigned director
Resigned 2023-01-26 · 1 yr · Company Director
DM
David MulliganResigned director
Resigned 2018-04-09 · 6 yrs · Chief Finance Officer
RS
Ronald SeriesResigned director
Resigned 2017-11-13 · 5 yrs · Chairman
ZP
Zoe PepperResigned director
Resigned 2017-07-14 · General Counsel
HO
Hugh OwensResigned director
Resigned 2017-07-14 · Chief People Officer
ZP
Zoe PepperResigned secretary
Resigned 2016-10-31 · 1 yr
DB
Daljit BasiResigned director
Resigned 2016-10-31 · Finance Director
SW
Sarita WilkesResigned secretary
Resigned 2016-06-23
RM
Raquel McgrathResigned secretary
Resigned 2011-04-08 · 5 yrs
PC
Petar CvetkovicResigned director
Resigned 2010-04-30 · 7 yrs · Company Director
MO
Matthew O FlynnResigned secretary
Resigned 2009-02-27 · 2 yrs · Solicitor
IP
Ian PainResigned secretaryResigned director
Resigned 2008-05-27 · Director
AW
Alan WhelanResigned director
Resigned 2007-04-16 · 1 yr · Director
RW
Robert WarnerResigned secretary
Resigned 2007-03-23 · 1 yr · Financial Controller
MS
Michael StoneResigned director
Resigned 2006-11-24 · 3 yrs · Director
EP
Elaine PrattResigned secretary
Resigned 2006-09-25
JG
James GreenburyResigned director
Resigned 2006-08-23 · 1 yr · Company Director
PK
Paul KehoeResigned director
Resigned 2005-11-14 · 1 yr · Company Director
DW
David WilliamsResigned director
Resigned 2004-08-20 · 2 yrs · Director
PH
Paul Hampden SmithResigned director
Resigned 2004-08-09 · 2 yrs · Accountant
RR
Richard RayResigned secretary
Resigned 2004-08-09 · 2 yrs
PB
Peter BroughamResigned director
Resigned 2004-07-19 · 1 yr · Director
MS
Michael SaundersResigned director
Resigned 2004-07-19 · 1 yr · Director
JM
John MaxwellResigned director
Resigned 2004-07-12 · 2 yrs · Chairman
AC
Adam CarswellResigned secretary
Resigned 2004-06-10
RL
Robert LawsonResigned director
Resigned 2004-06-04 · Chairman
JM
John MartinResigned directorResigned secretary
Resigned 2004-06-04 · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active