Advanced company searchLink opens in new window

DMGI LAND & PROPERTY EUROPE LTD

Company number 01163844

Filter officers

Filter officers

Officers: 37 officers / 31 resignations

SALLAS, Frances Louise

Correspondence address
5-6 Abbey Court, Eagle Way, Sowton Industrial Estate, Exeter, England, EX2 7HY
Role Active
Secretary
Appointed on
15 November 2022

BROWN, Simon James

Correspondence address
5-6 Abbey Court, Eagle Way, Sowton Industrial Estate, Exeter, England, EX2 7HY
Role Active
Director
Date of birth
March 1965
Appointed on
5 November 2018
Nationality
British
Country of residence
England
Occupation
Chief Executive

MULHOLLAND, Nicholas Colum

Correspondence address
Northcliffe House, 2 Derry Street, Kensington, London, United Kingdom, W8 5TT
Role Active
Director
Date of birth
August 1979
Appointed on
30 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Group Finance

SALLAS, Frances Louise

Correspondence address
5-6 Abbey Court, Eagle Way, Sowton Industrial Estate, Exeter, England, EX2 7HY
Role Active
Director
Date of birth
October 1977
Appointed on
30 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

STOUT, Stephen John

Correspondence address
5-6 Abbey Court, Eagle Way, Sowton Industrial Estate, Exeter, England, EX2 7HY
Role Active
Director
Date of birth
January 1960
Appointed on
5 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

TEAGUE, Matthew

Correspondence address
5-6 Abbey Court, Eagle Way, Sowton Industrial Estate, Exeter, England, EX2 7HY
Role Active
Director
Date of birth
June 1975
Appointed on
30 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ALCOCK, Mark Julius

Correspondence address
16 Crooked Usage, Finchley, London, N3 5HB
Role Resigned
Secretary
Appointed before
21 January 1992
Resigned on
20 November 1992
Nationality
British

CALLCOTT, David William

Correspondence address
2 Northcote Road, Clifton, Bristol, BS8 3HB
Role Resigned
Secretary
Appointed on
20 March 2008
Resigned on
1 April 2019
Nationality
British
Occupation
Accountant

MORGAN, Martin William Howard

Correspondence address
8 Hills Avenue, Cambridge, CB1 4XA
Role Resigned
Secretary
Appointed on
31 January 1997
Resigned on
9 June 1997
Nationality
British

ROUND, Andrew John

Correspondence address
25 Luard Road, Cambridge, CB2 2PJ
Role Resigned
Secretary
Appointed on
20 November 1992
Resigned on
31 January 1997
Nationality
British
Occupation
Director

SYKES, Paul

Correspondence address
16 Hidden Meadow Lane, New Canaan, Ct 06840, Usa
Role Resigned
Secretary
Appointed on
9 June 1997
Resigned on
20 March 2008
Nationality
British
Occupation
Finance Director

TEAGUE, Matthew Stephen

Correspondence address
5-7, Abbey Court, Eagle Way Sowton Industrial Estate, Exeter, EX2 7HY
Role Resigned
Secretary
Appointed on
1 April 2019
Resigned on
15 November 2022

ALCOCK, Mark Julius

Correspondence address
16 Crooked Usage, Finchley, London, N3 5HB
Role Resigned
Director
Date of birth
August 1953
Appointed before
21 January 1992
Resigned on
20 November 1992
Nationality
British
Occupation
Director

BAKER, Robert James

Correspondence address
Porters Farm, Overcote Road, Over, Cambridgeshire, CB4 5NS
Role Resigned
Director
Date of birth
December 1947
Appointed on
5 July 1994
Resigned on
14 September 1998
Nationality
British
Country of residence
England
Occupation
Director

BARNES, Richard Henry

Correspondence address
Harley House, Clifton Down, Bristol, BS8 3BP
Role Resigned
Director
Date of birth
June 1963
Appointed on
20 March 2008
Resigned on
7 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BRACKLEY, Christopher

Correspondence address
Greenbank, Old Ebford Lane Ebford, Exeter, Devon, EX3 0QP
Role Resigned
Director
Date of birth
June 1950
Appointed on
20 March 2008
Resigned on
7 January 2014
Nationality
British
Country of residence
England
Occupation
Company Director

CALLCOTT, David William

Correspondence address
2 Northcote Road, Clifton, Bristol, BS8 3HB
Role Resigned
Director
Date of birth
March 1959
Appointed on
20 March 2008
Resigned on
1 April 2019
Nationality
British
Country of residence
England
Occupation
Accountant

DAVIES, Graeme John, Professor Sir

Correspondence address
Principals Office The University, Glasgow, G12 8QG
Role Resigned
Director
Date of birth
April 1937
Appointed on
16 November 1995
Resigned on
4 December 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Principal

DUTTON, David Martin Maxfield

Correspondence address
Highgate House Merton Lane, London, N6 6NA
Role Resigned
Director
Date of birth
October 1942
Appointed on
20 November 1992
Resigned on
29 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FALLON, Padraic Matthew

Correspondence address
20 Lower Addison Gardens, London, W14 8BQ
Role Resigned
Director
Date of birth
September 1946
Appointed on
20 November 1992
Resigned on
30 July 2003
Nationality
Irish
Country of residence
England
Occupation
Chairman

GILBERT, Roger Neil

Correspondence address
16 The Chenies, Petts Wood, Orpington, Kent, BR6 0ED
Role Resigned
Director
Date of birth
November 1944
Appointed before
21 January 1992
Resigned on
8 May 1997
Nationality
British
Occupation
Director

JOHNSTON, Mark Daniel

Correspondence address
5-6 Abbey Court, Eagle Way, Sowton Industrial Estate, Exeter, England, EX2 7HY
Role Resigned
Director
Date of birth
December 1971
Appointed on
18 October 2019
Resigned on
30 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KAVAN, Suresh

Correspondence address
Dmgi 3 Stamford Landing Suite 400, 46 Southfield Avenue, Stamford, Connecticut 06902, United States
Role Resigned
Director
Date of birth
August 1965
Appointed on
10 May 2010
Resigned on
11 January 2017
Nationality
British
Country of residence
United States
Occupation
Chief Executive Officer

LETCHER, Christopher John

Correspondence address
The Old Vicarage, Salehurst, East Sussex
Role Resigned
Director
Date of birth
May 1960
Appointed on
1 January 1997
Resigned on
30 July 2003
Nationality
British
Occupation
Publishing Director

MILNER, Mark Francis

Correspondence address
5-7, Abbey Court, Eagle Way Sowton Industrial Estate, Exeter, United Kingdom, EX2 7HY
Role Resigned
Director
Date of birth
December 1967
Appointed on
14 August 2012
Resigned on
5 November 2018
Nationality
British
Country of residence
England
Occupation
Director

MOORE, Denis Christopher

Correspondence address
The Old Forge, Fossebridge, Cheltenham, Gloucestershire, GL54 3JP
Role Resigned
Director
Date of birth
October 1953
Appointed on
14 December 1999
Resigned on
20 June 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MORGAN, Martin William Howard

Correspondence address
32 Copper Beech Road, Greenwich, Ct 06830, Usa
Role Resigned
Director
Date of birth
February 1950
Appointed on
20 November 1992
Resigned on
10 May 2010
Nationality
British
Country of residence
Usa
Occupation
Director

PERRY, Adrian

Correspondence address
Northcliffe House, 2 Derry Street, Kensington, London, United Kingdom, W8 5TT
Role Resigned
Director
Date of birth
April 1959
Appointed on
11 January 2017
Resigned on
13 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ROPER, Christopher

Correspondence address
North End Farm, Venn Lane Chideock, Bridport, Dorset, DT6 6JY
Role Resigned
Director
Date of birth
December 1939
Appointed on
20 March 2008
Resigned on
7 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROUND, Andrew John

Correspondence address
25 Luard Road, Cambridge, CB2 2PJ
Role Resigned
Director
Date of birth
October 1957
Appointed on
20 November 1992
Resigned on
31 January 1997
Nationality
British
Country of residence
England
Occupation
Director

SHERWOOD-ROGERS, James Stephen Gustav

Correspondence address
14 Kitto Road, London, SE14 5TW
Role Resigned
Director
Date of birth
September 1972
Appointed on
20 March 2008
Resigned on
3 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SINCLAIR, Charles James Francis

Correspondence address
6 Highbury Road, Wimbledon, London, SW19 7PR
Role Resigned
Director
Date of birth
April 1948
Appointed on
20 November 1992
Resigned on
20 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

STOUT, Stephen John

Correspondence address
Priors, Priorsfield Road, Hurtmore, Surrey, GU7 2RG
Role Resigned
Director
Date of birth
January 1960
Appointed on
20 March 2008
Resigned on
2 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SYKES, Paul

Correspondence address
16 Hidden Meadow Lane, New Canaan, Ct 06840, Usa
Role Resigned
Director
Date of birth
June 1965
Appointed on
9 June 1997
Resigned on
11 January 2017
Nationality
British
Country of residence
United States
Occupation
Finance Director

TEAGUE, Matthew Stephen

Correspondence address
5-7, Abbey Court, Eagle Way Sowton Industrial Estate, Exeter, EX2 7HY
Role Resigned
Director
Date of birth
June 1975
Appointed on
1 April 2019
Resigned on
18 October 2019
Nationality
British
Country of residence
England
Occupation
Finance Director