DG3 SQUARED LIMITED

Company number 05321097 ·

Dissolved

7 officers / 10 resignations

Correspondence address
Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, England, EC2M 7EB
Appointed
2021-12-01
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
September 1972
Correspondence address
Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, England, EC2M 7EB
Appointed
2021-12-01
Occupation
Director
Nationality
French
Country of residence
France
Date of birth
July 1963
Correspondence address
Lower Ground Floor, Park House, 16-18 Finsbury Circus, London, England, EC2M 7EB
Appointed
2021-12-01
Correspondence address
Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, England, EC2M 7EB
Appointed
2021-12-01
Nationality
Irish
Country of residence
Northern Ireland
Date of birth
March 1963
Correspondence address
UNIT C3 - ENTERPRISE BUSINESS PARK, 2 MILLHARBOUR DOCKLANDS, LONDON, UNITED KINGDOM, E14 9TE
Appointed
2013-09-18
Occupation
CHAIRMAN
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1952
Correspondence address
320 PARK AVE, 30TH FLOOR, NEW YORK, NEW YORK, 10022
Appointed
2009-11-06
Occupation
MANAGING DIRECTOR
Nationality
UNITED STATES
Country of residence
USA
Date of birth
November 1966
Correspondence address
100 BURMA ROAD, JERSEY CITY, NEW JERSEY, UNITED STATES, 07305
Appointed
2009-11-06
Occupation
NONE
Nationality
BRITISH
Country of residence
CT USA
Date of birth
January 1951

Michael ROTH

Director Resigned
Correspondence address
100 Burma Road, Jersey City, New Jersey, United States, 07305
Appointed
2019-11-19
Resigned
2021-12-01
Occupation
Chief Financial Officer
Nationality
American
Country of residence
United States
Date of birth
July 1967

Gary Ronald WILSON

Director Resigned
Correspondence address
Unit 11, Thames Gateway Park Chequers Lane, Dagenham Dock, London, England, England, RM9 6FB
Appointed
2019-07-08
Resigned
2021-12-01
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1957

Steven BABAT

Director Resigned
Correspondence address
100 Burma Road, Jersey City, New Jersey, United States, 07305
Appointed
2018-01-01
Resigned
2021-12-01
Occupation
Ceo
Nationality
American
Country of residence
United States
Date of birth
October 1961

MR PAUL WILLIAM JEAL

Director Resigned
Correspondence address
UNIT C3 ENTERPRISE BUSINESS PARK, 2 MILLHARBOUR, DOCKLANDS, LONDON, ENGLAND, E14 9TE
Appointed
2008-09-08
Resigned
2013-09-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1969

PETER LIONEL FURLONGE

Director Resigned
Correspondence address
FLAT 4 PRINCES TOWER, ELEPHANT LANE, LONDON, SE16 4NF
Appointed
2005-06-27
Resigned
2009-11-06
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1952

MS MARIE RIDGEON

Director Resigned
Correspondence address
WOODEAVES, YESTER PARK, CHISLEHURST, KENT, BR7 5DQ
Appointed
2005-04-27
Resigned
2008-09-08
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
May 1967

MR JOHN PHILLIP KEMBLE CROFT

Director Resigned
Correspondence address
HAINTON LODGE, SUTTON COURTENAY, OXFORDSHIRE, OX14 4AX
Appointed
2005-04-27
Resigned
2005-09-23
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1965

MS MARIE RIDGEON

Secretary Resigned
Correspondence address
WOODEAVES, YESTER PARK, CHISLEHURST, KENT, BR7 5DQ
Appointed
2005-04-27
Resigned
2008-09-08
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
May 1967

BOYES TURNER SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
FIRST FLOOR ABBOTS HOUSE, ABBEY STREET, READING, BERKSHIRE, RG1 3BD
Appointed
2004-12-24
Resigned
2005-04-27
Nationality
BRITISH

BOYES TURNER DIRECTORS LIMITED

Director Resigned Corporate
Correspondence address
ABBOTS HOUSE, ABBEY STREET, READING, BERKSHIRE, RG1 3BD
Appointed
2004-12-24
Resigned
2005-04-27
Occupation
CORPORATE BODY
Nationality
BRITISH