DLG EQUITY HOLDINGS LIMITED

Company number 06384160

14 officers / 9 resignations

FLEMING, John Richard, Dr

• Correspondence address: 3 Kidnams Walk, Hyde Lane, Whitminster, Gloucestershire, United Kingdom, GL2 7NL
• Role: Secretary
• Appointed on: 9 October 2008
• Nationality: British
• Occupation: Finance Director

BOSS, Royston Gary Goodwell

• Correspondence address: Elm Farm, Hankerton, Malmesbury, Wiltshire, SN16 9JZ
• Role: Director
• Date of birth: August 1950
• Appointed on: 16 October 2007
• Nationality: British
• Occupation: Director

FLEMING, John Richard, Dr

• Correspondence address: 3 Kidnams Walk, Hyde Lane, Whitminster, Gloucestershire, United Kingdom, GL2 7NL
• Role: Director
• Date of birth: April 1962
• Appointed on: 9 October 2008
• Nationality: British
• Occupation: Finance Director

NEIL, Jamie Gibson

• Correspondence address: 7 Shabden Park High Road, Chipstead, Coulsdon, Surrey, United Kingdom, CR5 3SF
• Role: Director
• Date of birth: December 1958
• Appointed on: 9 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Operations Officer

WHITAKER, Jeremy Stewart

• Correspondence address: Greenacre, Rockshaw Road, Merstham, Surrey, United Kingdom, RH1 3DE
• Role: Director
• Date of birth: August 1964
• Appointed on: 16 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

PARKINSON, Ivan James Latimer

• Correspondence address: Pearwood, Watford Road, Radlett, Hertfordshire, WD7 8JZ
• Role (Resigned): Secretary
• Appointed on: 17 June 2008
• Resigned on: 26 September 2008
• Nationality: British
• Occupation: Finance Director

ROWLAND, Martin Christopher

• Correspondence address: 1 Brendon Drive, Esher, Surrey, KT10 9EQ
• Role (Resigned): Secretary
• Appointed on: 16 October 2007
• Resigned on: 17 June 2008
• Nationality: British
• Occupation: Director

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 27 September 2007
• Resigned on: 16 October 2007

BATE, Graham Matthew

• Correspondence address: 108 Byewaters, Watford, Hertfordshire, WD18 8WJ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 16 October 2007
• Resigned on: 9 October 2008
• Nationality: British
• Occupation: Director

PARKINSON, Ivan James Latimer

• Correspondence address: Pearwood, Watford Road, Radlett, Hertfordshire, WD7 8JZ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 16 October 2007
• Resigned on: 26 September 2008
• Nationality: British
• Occupation: Finance Director

ROWLAND, Martin Christopher

• Correspondence address: 1 Brendon Drive, Esher, Surrey, KT10 9EQ
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 16 October 2007
• Resigned on: 17 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHERRATT, David Mark

• Correspondence address: Ashridge House, Golf Club Road, Little Gaddesden, Hertfordshire, HP4 1LY
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 16 October 2007
• Resigned on: 15 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STUART, Forbes

• Correspondence address: 1 Cole Park Gardens, Twickenham, Middlesex, TW1 1JB
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 16 October 2007
• Resigned on: 10 June 2008
• Nationality: British
• Occupation: Banker

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 27 September 2007
• Resigned on: 16 October 2007