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Companies/06532377

Dg3 UK Intermediate Holdings 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 2016-06-17 · No cessation recorded

Source record 114020839

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
MR
Michael RothCurrent director
Appointed 2019-11-19 · 6 yrs · Chief Financial Officer
+1 other
BM
Bassem MansourCurrent director
Appointed 2019-02-19 · 7 yrs · Ceo
+4 others
SB
Steven BabatCurrent director
Appointed 2018-01-01 · 8 yrs · Ceo
+1 other
Show 13 historical appointments
MG
Maria GibbsResigned secretary
Resigned 2020-01-27 · 1 yr
GW
Gary WilsonResigned director
Resigned 2019-07-08 · 2 yrs · Director
SL
Suzanne LatoucheResigned director
Resigned 2019-06-17 · Head Of Finance
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 2009-11-06 · 3 yrs · Accountant
AG
Anthony GiorgioResigned directorResigned secretary
Resigned 2008-03-26 · 1 yr · Operating Director
TM
Terence MullenResigned director
Resigned 2008-03-26 · 8 yrs · Managing Director
Resigned 2008-03-12 · Cb
Resigned 2008-03-12 · Cb

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active