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DSL Group Limited

Directors

Current

—

Retired

17

Closed

3

Director Details

Director Name	Christopher David Beese
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	13 October 1998 (2 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (Closed 17 December 2002)
Assigned Occupation	General Manager
Correspondence Address	Egginton House 25-28 Buckingham Gate London SW1E 6LD

Director Name	Robert Schiller
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Appointment Status	Closed
Appointment Type	Director
Appointment Date	08 March 2000 (3 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (Closed 17 December 2002)
Assigned Occupation	Company Director
Correspondence Address	7270 Oakmont Court Ponte Vedra Beach Florida 32082

Director Name	Mr David John Seaton
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	08 March 2000 (3 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (Closed 17 December 2002)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Whistlebrook House Windmill Close Ivinghoe Buckinghamshire LU7 9EW

Director Name	Hugh Philip Lenon
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 July 1996 (1 month, 4 weeks after company formation)
Appointment Duration	8 months, 2 weeks (Resigned 16 April 1997)
Assigned Occupation	Fund Manager
Correspondence Address	1 Laurence Pountney Hill London

Director Name	Alastair George Angus Morrison
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 July 1996 (1 month, 4 weeks after company formation)
Appointment Duration	2 years, 4 months (Resigned 11 December 1998)
Assigned Occupation	Company Director
Correspondence Address	Flat 6 21 Embankment Gardens London SW3 4LW

Director Name	Lord Bethell
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 July 1996 (1 month, 4 weeks after company formation)
Appointment Duration	2 years, 1 month (Resigned 21 September 1998)
Assigned Occupation	Company Director
Correspondence Address	60 Bromfelde Road London SW4 6PR

Director Name	Mr Martin John Brayshaw
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 August 1996 (2 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (Resigned 01 October 1997)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	87 Main Street Lyddington Oakham Leicestershire LE15 9LS

Director Name	Mr John Randolph Hustler
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 August 1996 (2 months, 3 weeks after company formation)
Appointment Duration	7 months, 3 weeks (Resigned 16 April 1997)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ripsley House Portsmouth Road Liphook Hampshire GU30 7JH

Director Name	Mr Martin John Brayshaw
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 August 1996 (2 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (Resigned 01 October 1997)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	87 Main Street Lyddington Oakham Leicestershire LE15 9LS

Director Name	Mr Charles Dorsey Mackay
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 1996 (6 months after company formation)
Appointment Duration	4 months, 2 weeks (Resigned 16 April 1997)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	8 Alexander Square London SW3 2AY

Director Name	Lord Ramsbotham
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 1997 (7 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 26 November 1998)
Assigned Occupation	HM Inspector Of Prisons
Correspondence Address	14 Kelso Place London W8 5QD

Director Name	Warren Kanders
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 April 1997 (10 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (Resigned 08 March 2000)
Assigned Occupation	Chairman Board Armor Holdings
Correspondence Address	23 East 74th Street Apartment 10d New York 10021 New York County Usa Foreign

Director Name	Nicolas Sokolow
Date of Birth	December 1949 (Born 74 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 April 1997 (10 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (Resigned 08 March 2000)
Assigned Occupation	Attorney
Correspondence Address	100 Blvd Malesherbes 75017 Paris France Foreign

Director Name	Jonathan Spiller
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 April 1997 (10 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (Resigned 08 March 2000)
Assigned Occupation	President & Chief Executive
Correspondence Address	128 Lamplighter Lane Ponte Vedra Beach 32082 St Johns Usa

Director Name	Gordon Thomas Riddell Birdwood
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 October 1997 (1 year, 4 months after company formation)
Appointment Duration	1 year (Resigned 13 October 1998)
Assigned Occupation	Company Director
Correspondence Address	31 Alexander Street London W2 5NU

Director Name	Mr Eric Walter Rothbarth
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 October 1998 (2 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (Resigned 02 August 1999)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Peppard Cottage Peppard Common Henley On Thames Oxfordshire RG9 5LB

Director Name	Mr Stephen John Loffler
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 May 1999 (2 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 06 September 2002)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	14 Grey Close London NW11 6QG

Director Name	Travers Smith Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 June 1996 (same day as company formation)
Appointment Duration	1 month, 3 weeks (Resigned 29 July 1996)
Corporation	This director is a corporation
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 June 1996 (same day as company formation)
Appointment Duration	1 month, 3 weeks (Resigned 29 July 1996)
Corporation	This director is a corporation
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 June 1996 (same day as company formation)
Appointment Duration	1 month, 4 weeks (Resigned 31 July 1996)
Corporation	This director is a corporation
Correspondence Address	10 Snow Hill London EC1A 2AL

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