Dg3 Group (Holdings) Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-12-01 · No cessation recorded
Source record 119172185Show 1 ceased record
Dg3 Uk Intermediate 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 · Ceased 2021-12-01
Source record 113660284People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 25 historicalShow 25 historical appointments
RC
Richard CahillResigned secretary
Resigned 2021-12-01 · 2 yrs
LS
Laurent SalmonResigned director
Resigned 2021-12-01 · 4 yrs · Director
PC
Patrick CreanResigned director
Resigned 2021-12-01 · 4 yrs · Director
MG
Maria GibbsResigned secretary
Resigned 2020-01-27 · 1 yr
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
SL
Suzanne LatoucheResigned secretary
Resigned 2014-05-08 · 5 yrs
PF
Peter FurlongeResigned director
Resigned 2013-09-18 · 3 yrs · Chairman
TS
Thomas SaggiomoResigned director
Resigned 2009-11-06 · 8 yrs · None
PJ
Paul JealResigned director
Resigned 2008-09-08 · 5 yrs · Director
AG
Resigned 2008-04-04 · 1 yr · Operating Director
TM
Terence MullenResigned director
Resigned 2008-04-04 · 8 yrs · Managing Director
AS
Andrew StewartResigned director
Resigned 2005-06-01 · 2 yrs · Director
JC
John CroftResigned director
Resigned 2004-10-20 · Director
RE
Ralph ElmanResigned director
Resigned 2004-08-19 · 3 yrs · Director
MR
Resigned 2004-02-16 · 4 yrs · Director
PF
Peter FurlongeResigned director
Resigned 2004-02-02 · 4 yrs · Company Director
CorpBoyes Turner Directors LimitedResigned director
Resigned 2003-08-29 · Corporate Body
CorpBoyes Turner Secretaries LimitedResigned secretary
Resigned 2003-08-29
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 47
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active