Dg3 Digital Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDg3 Group (Holdings) LimitedCorporate
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 106286653People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 21 historicalShow 21 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
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 · 4 yrs · Director
MR
Resigned 2005-06-03 · 3 yrs · Director
PF
Peter FurlongeResigned director
Resigned 2005-06-03 · 4 yrs · Director
DM
Resigned 2003-09-30 · 1 yr · Director
JR
Jeremy RawlinsonResigned director
Resigned 1998-10-14 · 1 yr · Company Director
JR
Joanne RawlinsonResigned secretary
Resigned 1998-10-14 · 4 yrs · Company Secretary
DW
David WhitnallResigned director
Resigned 1998-10-14 · 11 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1997-10-13
AW
Ann WardResigned secretary
Resigned 1997-10-13 · 1 yr
CB
Catherine BrownResigned director
Resigned 1997-10-13 · 2 yrs · Financial Controller
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active