Dg3 Squared 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 119058313People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 15 historicalShow 15 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 · 5 yrs · Director
PF
Peter FurlongeResigned director
Resigned 2005-06-27 · 4 yrs · Director
JC
John CroftResigned director
Resigned 2005-04-27 · Director
MR
Resigned 2005-04-27 · 3 yrs · Director
CorpBoyes Turner Directors LimitedResigned director
Resigned 2004-12-24 · Corporate Body
CorpBoyes Turner Secretaries LimitedResigned secretary
Resigned 2004-12-24
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active