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DGA GROUP UK LIMITED

Company number 02715838

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Officers: 30 officers / 25 resignations

KLINK, Heather Anne

Correspondence address
82 St John Street, London, England, EC1M 4JN
Role Active
Director
Date of birth
December 1966
Appointed on
10 January 2022
Nationality
American
Country of residence
United States
Occupation
Lawyer

MORGAN, Katherine Louise

Correspondence address
82 St John Street, London, England, EC1M 4JN
Role Active
Director
Date of birth
September 1977
Appointed on
30 November 2018
Nationality
British
Country of residence
England
Occupation
Political Consultant

POISSON, Gregoire Albert Olivier

Correspondence address
82 St John Street, London, England, EC1M 4JN
Role Active
Director
Date of birth
May 1974
Appointed on
23 May 2019
Nationality
French
Country of residence
Belgium
Occupation
Chief Executive Officer

SCOTT, Deborah Mary

Correspondence address
82 St John Street, London, England, EC1M 4JN
Role Active
Director
Date of birth
April 1974
Appointed on
24 August 2021
Nationality
British
Country of residence
England
Occupation
Consultant

WALLACE, William Rupert

Correspondence address
82 St John Street, London, England, EC1M 4JN
Role Active
Director
Date of birth
January 1986
Appointed on
5 May 2021
Nationality
British
Country of residence
England
Occupation
Consultant

CUNNINGHAM, Amanda

Correspondence address
Greencoat House, Francis Street, London, SW1P 1DH
Role Resigned
Secretary
Appointed on
31 March 2005
Resigned on
19 July 2014
Nationality
British
Occupation
Company Director

GILBERT, Lesley Jane

Correspondence address
160 Higham Hill Road, London, E17 6EJ
Role Resigned
Secretary
Appointed on
10 December 1997
Resigned on
31 March 2005
Nationality
British

GUYVER, Christopher John

Correspondence address
3 Franche Court Road, London, SW17 0JX
Role Resigned
Secretary
Appointed on
22 July 1993
Resigned on
10 December 1997
Nationality
British

WINTLE, Peter Philip

Correspondence address
Stuckton Farm, Stuckton, Fordingbridge, Hampshire, SP6 2HG
Role Resigned
Secretary
Appointed on
30 June 1992
Resigned on
22 July 1993
Nationality
British

2020 SECRETARIAL LIMITED

Correspondence address
82 St John Street, London, England, EC1M 4JN
Role Resigned
Secretary
Appointed on
27 May 2014
Resigned on
16 November 2020

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
05269573

PENNSEC LIMITED

Correspondence address
Abacus House, 33 Gutter Lane, London, EC2V 8AR
Role Resigned
Nominee Secretary
Appointed on
19 May 1992
Resigned on
30 June 1992

BOSTOCK, Richard Mark

Correspondence address
Rivers Court, Woolverstone, Ipswich, Suffolk, IP9 1AJ
Role Resigned
Director
Date of birth
April 1939
Appointed on
26 January 2005
Resigned on
22 December 2006
Nationality
British
Country of residence
Uk
Occupation
Economist

BURGAUD, Christine

Correspondence address
Suite 4b, Greencoat House, Francis Street, London, England, SW1P 1DH
Role Resigned
Director
Date of birth
March 1965
Appointed on
24 April 2008
Resigned on
3 September 2017
Nationality
French
Country of residence
Belgium
Occupation
Finance Director

CUNNINGHAM, Amanda

Correspondence address
Greencoat House, Francis Street, London, SW1P 1DH
Role Resigned
Director
Date of birth
November 1961
Appointed on
25 January 2000
Resigned on
19 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DUNLOP, Andrew James, Lord

Correspondence address
Greencoat House, Francis Street, London, SW1P 1DH
Role Resigned
Director
Date of birth
June 1959
Appointed on
30 June 1992
Resigned on
30 January 2012
Nationality
British
Country of residence
England
Occupation
Political Consultant

EDWARDS, Stephen Trevor

Correspondence address
Greencoat House, Francis Street, London, SW1P 1DH
Role Resigned
Director
Date of birth
September 1976
Appointed on
14 February 2011
Resigned on
30 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Political Consultant

GHYOOT, Geoffrey Marc Caroline

Correspondence address
One, Fleet Place, London, United Kingdom, EC4M 7WS
Role Resigned
Director
Date of birth
August 1980
Appointed on
23 February 2018
Resigned on
10 January 2023
Nationality
Belgian
Country of residence
Belgium
Occupation
Cfo

GILBERT, Lesley Jane

Correspondence address
160 Higham Hill Road, London, E17 6EJ
Role Resigned
Director
Date of birth
February 1967
Appointed on
30 June 1999
Resigned on
31 March 2005
Nationality
British
Occupation
Accountant

GUYVER, Christopher John

Correspondence address
3 Franche Court Road, London, SW17 0JX
Role Resigned
Director
Date of birth
June 1962
Appointed on
30 June 1992
Resigned on
30 June 1999
Nationality
British
Occupation
Political Consultant

JACKSON, Christopher Murray

Correspondence address
Dorsetts, Grassy Lane, Sevenoaks, Kent, TN13 1PL
Role Resigned
Director
Date of birth
May 1935
Appointed on
12 May 1995
Resigned on
14 May 1998
Nationality
British
Occupation
Company Director

LOFTHAGEN, Fredrik Olof Birger

Correspondence address
Greencoat House, Francis Street, London, SW1P 1DH
Role Resigned
Director
Date of birth
February 1965
Appointed on
11 February 2008
Resigned on
23 May 2019
Nationality
Swedish
Country of residence
Belgium
Occupation
Director

MASSINGHAM, David

Correspondence address
Greencoat House, Francis Street, London, SW1P 1DH
Role Resigned
Director
Date of birth
December 1957
Appointed on
5 January 1999
Resigned on
31 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCGREGOR, George Gregor

Correspondence address
Greencoat House, Francis Street, London, SW1P 1DH
Role Resigned
Director
Date of birth
August 1965
Appointed on
14 February 2011
Resigned on
22 April 2021
Nationality
British
Country of residence
England
Occupation
Political Consultant

PARKER, Thomas

Correspondence address
Avenue Bel-Air 58, Bruxelles, B-1180, Belgium
Role Resigned
Director
Date of birth
April 1973
Appointed on
11 February 2008
Resigned on
31 December 2008
Nationality
British
Occupation
Managing Director

SHERBOURNE, Stephen Ashley, Lord

Correspondence address
38 Whittingstall Road, London, United Kingdom, SW6 4EB
Role Resigned
Director
Date of birth
October 1945
Appointed on
1 January 2012
Resigned on
29 July 2013
Nationality
British
Country of residence
England
Occupation
Communications Consultant

VERNON, William Michael, Sir

Correspondence address
Fyfield Manor, Andover, Hampshire, SP11 8EN
Role Resigned
Director
Date of birth
April 1926
Appointed on
1 July 1996
Resigned on
22 July 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

WADE OF CHORLTON, William Oulton, Lord

Correspondence address
Chorlton House, 1 Rectory Close Church Street, Farndon, Chester, CH3 6PS
Role Resigned
Director
Date of birth
December 1932
Appointed on
30 June 1992
Resigned on
22 February 1995
Nationality
British
Country of residence
England
Occupation
Company Director

WINTLE, Peter Philip

Correspondence address
Stuckton Farm, Stuckton, Fordingbridge, Hampshire, SP6 2HG
Role Resigned
Director
Date of birth
May 1940
Appointed on
30 June 1992
Resigned on
22 July 1994
Nationality
British
Occupation
Financial Director

WREN, Paul Edward

Correspondence address
Greencoat House, Francis Street, London, England, SW1P 1DH
Role Resigned
Director
Date of birth
September 1977
Appointed on
24 August 2021
Resigned on
31 December 2021
Nationality
British
Country of residence
England
Occupation
Cfo

PENNINGTONS DIRECTORS (NO 1) LIMITED

Correspondence address
Abacus House, 33 Gutter Lane, London, EC2V 8AR
Role Resigned
Nominee Director
Appointed on
19 May 1992
Resigned on
30 June 1992