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Companies/03243754

Dg3 Europe 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 121220308

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 25 historical
JW
Jeremy WaltersCurrent director
Appointed 2021-12-01 · 4 yrs · Company Director
+54 others
LS
Laurent SalmonCurrent director
Appointed 2021-12-01 · 4 yrs · Director
+46 others
PC
Patrick CreanCurrent director
Appointed 2021-12-01 · 4 yrs · Director
+49 others
RC
Richard CahillCurrent secretary
Appointed 2021-12-01 · 4 yrs
+4 others
Show 25 historical appointments
MR
Michael RothResigned director
Resigned 2019-11-19 · 2 yrs · Chief Financial Officer
GW
Gary WilsonResigned director
Resigned 2019-07-08 · 2 yrs · Director
SL
Suzanne LatoucheResigned director
Resigned 2019-06-17 · Head Of Finance
SB
Steven BabatResigned director
Resigned 2018-01-01 · 3 yrs · Ceo
BP
Barry PageResigned director
Resigned 2017-04-01 · 2 yrs · Director
PF
Peter FurlongeResigned director
Resigned 2013-09-18 · 3 yrs · Chairman
PJ
Paul JealResigned secretary
Resigned 2010-07-14 · 3 yrs
TS
Thomas SaggiomoResigned director
Resigned 2009-11-06 · 8 yrs · None
TM
Terence MullenResigned director
Resigned 2009-11-06 · 6 yrs · Managing Director
PJ
Paul JealResigned director
Resigned 2008-09-08 · 5 yrs · Director
RE
Ralph ElmanResigned director
Resigned 2004-09-01 · 5 yrs · Director
JC
John CroftResigned director
Resigned 2004-02-01 · 1 yr · Director
MR
Marie RidgeonResigned directorResigned secretary
Resigned 2004-02-01 · 4 yrs · Director
RD
Richard DouvilleResigned director
Resigned 2001-12-01 · 1 yr · Business Officer
RS
Robert SingerResigned director
Resigned 2001-12-01 · 2 yrs · Senior Real Estate Counsel
JB
James BensonResigned director
Resigned 2001-12-01 · 2 yrs · Business Officer
WH
William HarveyResigned director
Resigned 1999-06-21 · 2 yrs · Management Consultant
MC
Michael CunninghamResigned director
Resigned 1998-04-17 · 3 yrs · Business Owner
RO
Robert O HareResigned director
Resigned 1998-04-17 · 1 yr · Accountant
PF
Peter FurlongeResigned director
Resigned 1996-10-21 · 13 yrs · Company Director
GN
Guy NaggarResigned director
Resigned 1996-10-21 · 1 yr · Merchant Banker
PM
Peter MundayResigned director
Resigned 1996-08-29 · Solicitor

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active