DG3 UK INTERMEDIATE HOLDINGS LIMITED
06532377 · Dissolved · Ltd · 18 yrs · Liverpool
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DG3 UK INTERMEDIATE HOLDINGS LIMITED
06532377Dissolved· Ltd· England Wales· 2008-03-12Incorporated 2008-03-12Health 0/100 · Risk
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- GIBBS, Maria Jayne· SecretaryResigned 2021-12-01
- WILSON, Gary Ronald· DirectorResigned 2021-12-01
- ROTH, Michael· DirectorAppointed 2019-11-19
- LATOUCHE, Suzanne· SecretaryResigned 2019-11-19
BABAT, Steven
Director
- Appointed
- 2018-01-01
- Nationality
- American
- Residence
- United States
- Born
- 10/1961
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MANSOUR, Bassem
Director
- Appointed
- 2019-02-19
- Nationality
- American
- Residence
- United States
- Born
- 07/1970
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ROTH, Michael
Director
- Appointed
- 2019-11-19
- Nationality
- American
- Residence
- United States
- Born
- 07/1967
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GIBBS, Maria Jayne
Secretary
- Appointed
- 2020-01-27
- Resigned
- 2021-12-01
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GIORGIO, Anthony Paul
Secretary
- Appointed
- 2008-03-26
- Resigned
- 2009-11-06
- Nationality
- United States
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LATOUCHE, Suzanne
Secretary
- Appointed
- 2014-05-08
- Resigned
- 2019-11-19
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SWIFT INCORPORATIONS LIMITED
Corporate Secretary
- Appointed
- 2008-03-12
- Resigned
- 2008-03-26
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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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GIORGIO, Anthony Paul
Director
- Appointed
- 2008-03-26
- Resigned
- 2009-11-06
- Nationality
- United States
- Born
- 08/1973
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JEAL, Paul William
Director
- Appointed
- 2009-11-06
- 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
- 2008-03-26
- 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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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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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2008-03-12
- Resigned
- 2008-03-26
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