DG3 UK INTERMEDIATE HOLDINGS LIMITED

Company number 06532377

16 officers / 13 resignations

BABAT, Steven

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

MANSOUR, Bassem

• Correspondence address: C/O Resilience Capital Partners, 25101 Chagrin Boulevard, Suite 350, Cleveland, Ohio, United States, 44122
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 19 February 2019
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

ROTH, Michael

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

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: 26 March 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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Secretary
• Appointed on: 12 March 2008
• Resigned on: 26 March 2008

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

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: 26 March 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: 6 November 2009
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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: 26 March 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

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

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

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 March 2008
• Resigned on: 26 March 2008