DG INNOVATE PLC

Company number 04006413

40 officers / 32 resignations

BAILEY WILSON ACCOUNTING LTD

• Correspondence address: 15 Victoria Mews, Cottingley Business Park, Mill Field Road, Bingley, England, BD16 1PY
• Role (Active): Secretary
• Appointed on: 18 May 2020

UK Limited Company What's this?

• Registration number: 08010051

ALLARDYCE, John Frame

• Correspondence address: 15 Victoria Mews, Cottingley Business Park, Mill Field Road, Bingley, England, BD16 1PY
• Role (Active): Director
• Date of birth: May 1982
• Appointed on: 30 September 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BARDENFLETH-HANSEN, Peter

• Correspondence address: 15 Victoria Mews Cottingley Business Park, Mill Field Road, Mill Field Road, Bingley, England, BD16 1PY
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 11 December 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

CARLETON, Mark

• Correspondence address: 15 Victoria Mews, Cottingley Business Park, Mill Field Road, Bingley, England, BD16 1PY
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 9 July 2024
• Nationality: American
• Country of residence: Italy
• Occupation: Director

EIDEM, Christian Fredrik

• Correspondence address: 15 Victoria Mews Cottingley Business Park, Mill Field Road, Mill Field Road, Bingley, England, BD16 1PY
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 11 December 2023
• Nationality: Norwegian
• Country of residence: Monaco
• Occupation: Director

FALLON, Michael, Sir

• Correspondence address: 15 Victoria Mews, Cottingley Business Park, Mill Field Road, Bingley, England, BD16 1PY
• Role (Active): Director
• Date of birth: May 1952
• Appointed on: 21 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

GABRIEL, Trevor

• Correspondence address: 15 Victoria Mews, Cottingley Business Park, Mill Field Road, Bingley, England, BD16 1PY
• Role (Active): Director
• Date of birth: September 1947
• Appointed on: 8 April 2022
• Nationality: British
• Country of residence: Monaco
• Occupation: Company Director

RUDAT, Jochen

• Correspondence address: 15 Victoria Mews Cottingley Business Park, Mill Field Road, Mill Field Road, Bingley, England, BD16 1PY
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 11 December 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director

PATEL, Rakesh Ramesh

• Correspondence address: Aston House, Cornwall Avenue, London, N3 1LF
• Role (Resigned): Secretary
• Appointed on: 9 June 2015
• Resigned on: 18 May 2020

SUMNER, Bernard Michael

• Correspondence address: 7 Chantlers Close, East Grinstead, West Sussex, RH19 1LU
• Role (Resigned): Secretary
• Appointed on: 11 February 2004
• Resigned on: 1 June 2011
• Nationality: British

CLIFFORD CLIFFORD & CO

• Correspondence address: 2 Mansard Close, Pinner, Middlesex, HA5 3FQ
• Role (Resigned): Secretary
• Appointed on: 16 September 2003
• Resigned on: 11 February 2004

HALLIWELLS SECRETARIES LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 2000
• Resigned on: 16 September 2003

KITWELL CONSULTANTS LIMITED

• Correspondence address: Kitwell House, The Warren, Radlett, Hertfordshire, WD7 7DU
• Role (Resigned): Secretary
• Appointed on: 1 June 2011
• Resigned on: 9 June 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 3394407

ASHFORD, Mark Thomas

• Correspondence address: 3 New Court Place, New Court Road, Chelmsford, Essex, CM2 6BW
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 21 April 2004
• Resigned on: 10 February 2005
• Nationality: British
• Occupation: Director

BOUGHTWOOD, Andrew John

• Correspondence address: 15 Victoria Mews, Cottingley Business Park, Mill Field Road, Bingley, England, BD16 1PY
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 8 April 2022
• Resigned on: 23 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOUGHTWOOD, Martin Hugh

• Correspondence address: 15 Victoria Mews Cottingley Business Park, Mill Field Road, Bingley, United Kingdom, BD16 1PY
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 8 April 2022
• Resigned on: 9 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

BOYLAN, Donal Joseph

• Correspondence address: Aston House, Cornwall Avenue, London, N3 1LF
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 20 May 2010
• Resigned on: 22 May 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director-Engineer

CORRADO, Tommaso Maria

• Correspondence address: 15 Victoria Mews, Cottingley Business Park, Mill Field Road, Bingley, England, BD16 1PY
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 2 September 2016
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Energy Advisor And Entrepreneur

DALTON, Stephen, Sir

• Correspondence address: 15 Victoria Mews Cottingley Business Park, Mill Field Road, Bingley, England, BD16 1PY
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 8 April 2022
• Resigned on: 23 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIS, Graeme Andrew

• Correspondence address: 911 Green Lanes, London, N21 2QP
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 8 June 2005
• Resigned on: 6 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FITZPATRICK, Nigel Brent

• Correspondence address: 15 Victoria Mews, Cottingley Business Park, Mill Field Road, Bingley, England, BD16 1PY
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 17 December 2015
• Resigned on: 8 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

GARSTON, Clive Richard

• Correspondence address: Sandy Ridge, Bollinway Hale, Altrincham, Cheshire, WA15 0NZ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 22 November 2000
• Resigned on: 8 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GREENSTONE, Nicolas David Antony

• Correspondence address: Flat 19 Walham Court, 109-111 Haverstock Hill, London, NW3 4SD
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 15 October 2003
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HARRIS, Raymond Ian

• Correspondence address: 3 Golfside Close, London, N20 0RD
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 15 October 2003
• Resigned on: 9 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LITTLE, Nigel Stuart

• Correspondence address: Aston House, Cornwall Avenue, London, N3 1LF
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 8 February 2011
• Resigned on: 28 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

NOLAN, Richard

• Correspondence address: Aston House, Cornwall Avenue, London, N3 1LF
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 11 April 2014
• Resigned on: 31 January 2016
• Nationality: Canadian
• Country of residence: England
• Occupation: Director

PATEL, Rakesh

• Correspondence address: Timbers, 41 Brookshill, Harrow, Middlesex, United Kingdom, HA3 6RT
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 31 August 2006
• Resigned on: 22 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PATEL, Rakesh

• Correspondence address: 10 East Hill, Wembley Park, Middlesex, HA9 9PT
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 25 July 2003
• Resigned on: 2 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PHILLIPS, Christopher Robin Leslie

• Correspondence address: 17 Greenfield Drive, Fortes Green, London, N2 9AF
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 22 November 2000
• Resigned on: 26 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STAINFORTH, Christopher Graham

• Correspondence address: Denfurlong House, Lower Chedworth, Chedworth, Cheltenham, Gloucestershire, GL54 4AN
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 26 April 2005
• Resigned on: 8 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Banker

STIRLING, Ronald Edward

• Correspondence address: Woodland Lodge, Spaniards End, London, NW3 7JG
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 15 October 2003
• Resigned on: 20 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

SYMONDS, Patrick Bruce, Dr

• Correspondence address: 15 Victoria Mews, Cottingley Business Park, Mill Field Road, Bingley, England, BD16 1PY
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 13 April 2022
• Resigned on: 11 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

THEIS, Christopher Lorne Dennis Jonathan

• Correspondence address: 15 Victoria Mews, Cottingley Business Park, Mill Field Road, Bingley, England, BD16 1PY
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 13 December 2012
• Resigned on: 1 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

THOMAS, Stuart James

• Correspondence address: Aston House, Cornwall Avenue, London, N3 1LF
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 9 November 2011
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TIERNEY, Peter

• Correspondence address: 15 Victoria Mews, Mill Field Road, Cottingley Business Park, Bingley, England, BD16 1PY
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 July 2022
• Resigned on: 29 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo