DG3 EUROPE LIMITED

Company number 03243754

30 officers / 26 resignations

CAHILL, Richard Joseph

• Correspondence address: Lower Ground Floor, Park House, 16-18, Finsbury Circus, London, England, EC2M 7EB
• Role: Secretary
• Appointed on: 1 December 2021

CREAN, Patrick James

• Correspondence address: Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England, EC2M 7EB
• Role: Director
• Date of birth: March 1963
• Appointed on: 1 December 2021
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Director

SALMON, Laurent Thierry

• Correspondence address: Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England, EC2M 7EB
• Role: Director
• Date of birth: July 1963
• Appointed on: 1 December 2021
• Nationality: French
• Country of residence: France
• Occupation: Director

WALTERS, Jeremy Edward Charles

• Correspondence address: Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England, EC2M 7EB
• Role: Director
• Date of birth: September 1972
• Appointed on: 1 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JEAL, Paul William

• Correspondence address: Unit C3 Enterprise Business Park, 2 Millharbour, Docklands, London, England, E14 9TE
• Role (Resigned): Secretary
• Appointed on: 14 July 2010
• Resigned on: 30 September 2013
• Nationality: British

RIDGEON, Marie

• Correspondence address: Woodeaves, Yester Park, Chislehurst, Kent, BR7 5DQ
• Role (Resigned): Secretary
• Appointed on: 21 October 1996
• Resigned on: 8 September 2008
• Nationality: British
• Occupation: Director

MUNDAYS COMPANY SECRETARIES LIMITED

• Correspondence address: Crown House, Church Road Claygate, Esher, Surrey, KT10 0LP
• Role (Resigned): Secretary
• Appointed on: 29 August 1996
• Resigned on: 21 October 1996

BABAT, Steven

• Correspondence address: 100 Burma Road, Jersey City, New Jersey, United States, 07305
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 January 2018
• Resigned on: 1 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

BENSON, James Bracken

• Correspondence address: 110 Riverside Drive, New York New York 10024, Usa
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 1 December 2001
• Resigned on: 27 February 2004
• Nationality: American
• Occupation: Business Officer

CROFT, John Phillip Kemble

• Correspondence address: Hainton Lodge, Sutton Courtenay, Oxfordshire, OX14 4AX
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 February 2004
• Resigned on: 23 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

CUNNINGHAM, Michael

• Correspondence address: 10 Longview Road, Lebanon, New Jersey, America, 08833
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 17 April 1998
• Resigned on: 31 August 2001
• Nationality: American
• Occupation: Business Owner

DOUVILLE, Richard Alan

• Correspondence address: 47 Corey Lane, Mendham, New Jersey Nj 07945, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 December 2001
• Resigned on: 30 April 2003
• Nationality: American
• Occupation: Business Officer

ELMAN, Ralph Julian

• Correspondence address: 8 Graces Mews, Abbey Road, London, NW8 9AZ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 September 2004
• Resigned on: 6 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FURLONGE, Peter Lionel

• Correspondence address: Unit 11, Thames Gateway Park, Chequers Lane, Dagenham Dock, London, England, England, RM9 6FB
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 18 September 2013
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Chairman

FURLONGE, Peter Lionel

• Correspondence address: Flat 4 Princes Tower, Elephant Lane, London, SE16 4NF
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 21 October 1996
• Resigned on: 6 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARVEY, William George Barnet

• Correspondence address: Mountford House 25 Britton Street, London, EC1M 5NY
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 21 June 1999
• Resigned on: 1 December 2001
• Nationality: British
• Occupation: Management Consultant

HARVEY, William George Barnet

• Correspondence address: Mountford House 25 Britton Street, London, EC1M 5NY
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 21 October 1996
• Resigned on: 17 April 1998
• Nationality: British
• Occupation: Management Consultant

JEAL, Paul William

• Correspondence address: Unit C3, Enterprise Business Park, 2 Millharbour, Docklands, London, England, E14 9TE
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 8 September 2008
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

LATOUCHE, Suzanne

• Correspondence address: Unit 11, Thames Gateway Park, Chequers Lane, Dagenham Dock, London, England, England, RM9 6FB
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 17 June 2019
• Resigned on: 19 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance

MULLEN, Terence Maxwell

• Correspondence address: 320 Park Ave, 30th Floor, New York, New York, 10022
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 6 November 2009
• Resigned on: 17 June 2016
• Nationality: United States
• Country of residence: Usa
• Occupation: Managing Director

MUNDAY, Peter James

• Correspondence address: Pinewood Lodge, Warren Lane, Oxshott, Surrey, KT22 0ST
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 29 August 1996
• Resigned on: 21 October 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

NAGGAR, Guy Anthony

• Correspondence address: 61 Avenue Road, London, NW8 6HR
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 21 October 1996
• Resigned on: 17 April 1998
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Merchant Banker

O'HARE, Robert

• Correspondence address: 354 Lacey Drive, New Milford, New Jersey, Bergen, America, 07646
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 17 April 1998
• Resigned on: 1 January 2000
• Nationality: American
• Occupation: Accountant

PAGE, Barry James

• Correspondence address: Unit 11, Thames Gateway Park, Dagenham Dock, London, United Kingdom, RM9 6FB
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 April 2017
• Resigned on: 17 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAGE, Barry James

• Correspondence address: Woodlands, 60 Hazelmere Road, Pettswood, Kent, BR5 1PD
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 February 2004
• Resigned on: 6 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RIDGEON, Marie

• Correspondence address: Woodeaves, Yester Park, Chislehurst, Kent, BR7 5DQ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 February 2004
• Resigned on: 8 September 2008
• Nationality: British
• Occupation: Director

ROTH, Michael

• Correspondence address: 100 Burma Road, Jersey City, New Jersey, United States, 07305
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 19 November 2019
• Resigned on: 1 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

SAGGIOMO, Thomas, President & C.E.O.

• Correspondence address: 100 Burma Road, Jersey City, New Jersey, United States, 07305
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 6 November 2009
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: Ct Usa
• Occupation: None

SINGER, Robert J

• Correspondence address: 5 Tanger Drive, Livingston, New Jersey, Usa, NJ 07039
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 1 December 2001
• Resigned on: 27 February 2004
• Nationality: Usa
• Occupation: Senior Real Estate Counsel

WILSON, Gary Ronald

• Correspondence address: Unit 11, Thames Gateway Park, Chequers Lane, Dagenham Dock, London, England, England, RM9 6FB
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 8 July 2019
• Resigned on: 1 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director