DG3 GROUP (HOLDINGS) LIMITED

Company number 04881124

27 officers / 23 resignations

CREAN, Sarah

• Correspondence address: The Grenadier Suite, Imi, Sandyford Road, Dublin 16, Ireland
• Role (Active): Secretary
• Appointed on: 28 June 2024

CREAN, Patrick James

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

WALTERS, Jeremy Edward Charles

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

CAHILL, Richard Joseph

• Correspondence address: Paragon Suite, Irish Management Institute, Sandyford Road, Dublin, Ireland, D16X 8C3
• Role (Resigned): Secretary
• Appointed on: 1 December 2021
• Resigned on: 28 June 2024

GIBBS, Maria Jayne

• Correspondence address: Unit 11, Thames Gateway Park, Chequers Lane, Dagenham Dock, London, England, England, RM9 6FB
• Role (Resigned): Secretary
• Appointed on: 27 January 2020
• Resigned on: 1 December 2021

GIORGIO, Anthony Paul

• Correspondence address: 630 First Avenue, Apt. 20g, New York, Ny 10016, United States
• Role (Resigned): Secretary
• Appointed on: 4 April 2008
• Resigned on: 6 November 2009
• Nationality: United States
• Occupation: Operating Director

LATOUCHE, Suzanne

• Correspondence address: Unit 11, Thames Gateway Park, Chequers Lane, Dagenham Dock, London, England, England, RM9 6FB
• Role (Resigned): Secretary
• Appointed on: 8 May 2014
• Resigned on: 19 November 2019

RIDGEON, Marie

• Correspondence address: Woodeaves, Yester Park, Chislehurst, Kent, BR7 5DQ
• Role (Resigned): Secretary
• Appointed on: 2 February 2004
• Resigned on: 4 April 2008
• Nationality: British
• Occupation: Director

BOYES TURNER SECRETARIES LIMITED

• Correspondence address: First Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD
• Role (Resigned): Secretary
• Appointed on: 29 August 2003
• Resigned on: 2 February 2004

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

CROFT, John Phillip Kemble

• Correspondence address: Hainton Lodge, Sutton Courtenay, Oxfordshire, OX14 4AX
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 20 October 2004
• Resigned on: 23 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

ELMAN, Ralph Julian

• Correspondence address: 8 Graces Mews, Abbey Road, London, NW8 9AZ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 19 August 2004
• Resigned on: 4 April 2008
• 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: 2 February 2004
• Resigned on: 4 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GIORGIO, Anthony Paul

• Correspondence address: 630 First Avenue, Apt. 20g, New York, Ny 10016, United States
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 4 April 2008
• Resigned on: 6 November 2009
• Nationality: United States
• Occupation: Operating Director

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: 11 Argyle Place, Bronxville, New York, Ny 10708, Usa
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 4 April 2008
• Resigned on: 17 June 2016
• Nationality: United States
• Country of residence: Usa
• Occupation: Managing Director

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: 20 October 2004
• Resigned on: 4 April 2008
• 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: 16 February 2004
• Resigned on: 4 April 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 Roa, Jersey City, New Jersey, 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

STEWART, Andrew

• Correspondence address: 1 Poynders Meadow, Codicote, United Kingdom, SG48UJ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 June 2005
• Resigned on: 28 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

BOYES TURNER DIRECTORS LIMITED

• Correspondence address: First Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD
• Role (Resigned): Director
• Appointed on: 29 August 2003
• Resigned on: 29 August 2003