DG3 SQUARED LIMITED
05321097 · Dissolved · Ltd · 21 yrs · London
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DG3 SQUARED LIMITED
05321097Dissolved· Ltd· England Wales· 2004-12-24Incorporated 2004-12-24Health 27/100 · Risk
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CAHILL, Richard Joseph· SecretaryAppointed 2021-12-01
- CREAN, Patrick James· DirectorAppointed 2021-12-01
- SALMON, Laurent Thierry· DirectorAppointed 2021-12-01
- WALTERS, Jeremy Edward Charles· DirectorAppointed 2021-12-01
CAHILL, Richard Joseph
Secretary
- Appointed
- 2021-12-01
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CREAN, Patrick James
Director
- Appointed
- 2021-12-01
- Nationality
- Irish
- Residence
- Northern Ireland
- Born
- 03/1963
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SALMON, Laurent Thierry
Director
- Appointed
- 2021-12-01
- Nationality
- French
- Residence
- France
- Born
- 07/1963
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WALTERS, Jeremy Edward Charles
Director
- Appointed
- 2021-12-01
- Nationality
- British
- Residence
- England
- Born
- 09/1972
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RIDGEON, Marie
Secretary
- Appointed
- 2005-04-27
- Resigned
- 2008-09-08
- Nationality
- British
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BOYES TURNER SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2004-12-24
- Resigned
- 2005-04-27
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BABAT, Steven
Director
- Appointed
- 2018-01-01
- Resigned
- 2021-12-01
- Nationality
- American
- Residence
- United States
- Born
- 10/1961
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CROFT, John Phillip Kemble
Director
- Appointed
- 2005-04-27
- Resigned
- 2005-09-23
- Nationality
- British
- Residence
- England
- Born
- 04/1965
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FURLONGE, Peter Lionel
Director
- Appointed
- 2013-09-18
- Resigned
- 2017-03-31
- Nationality
- British
- Residence
- England
- Born
- 10/1952
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FURLONGE, Peter Lionel
Director
- Appointed
- 2005-06-27
- Resigned
- 2009-11-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1952
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JEAL, Paul William
Director
- Appointed
- 2008-09-08
- Resigned
- 2013-09-30
- Nationality
- British
- Residence
- England
- Born
- 02/1969
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LATOUCHE, Suzanne
Director
- Appointed
- 2019-06-17
- Resigned
- 2019-11-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1971
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MULLEN, Terence Maxwell
Director
- Appointed
- 2009-11-06
- Resigned
- 2016-06-17
- Nationality
- United States
- Residence
- Usa
- Born
- 11/1966
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PAGE, Barry James
Director
- Appointed
- 2017-04-01
- Resigned
- 2019-06-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1957
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RIDGEON, Marie
Director
- Appointed
- 2005-04-27
- Resigned
- 2008-09-08
- Nationality
- British
- Born
- 05/1967
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ROTH, Michael
Director
- Appointed
- 2019-11-19
- Resigned
- 2021-12-01
- Nationality
- American
- Residence
- United States
- Born
- 07/1967
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SAGGIOMO, Thomas, President & C.E.O.
Director
- Appointed
- 2009-11-06
- Resigned
- 2018-01-01
- Nationality
- British
- Residence
- Ct Usa
- Born
- 01/1951
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WILSON, Gary Ronald
Director
- Appointed
- 2019-07-08
- Resigned
- 2021-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1957
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BOYES TURNER DIRECTORS LIMITED
Corporate Director
- Appointed
- 2004-12-24
- Resigned
- 2005-04-27
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