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DGL ACQUISITIONS LIMITED

Company number 05271553

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Officers: 23 officers / 20 resignations

SHELLEY, Leon

Correspondence address
40 Berkeley Square, London, W1J 5AL
Role
Secretary
Appointed on
30 October 2006
Nationality
British

HODES, Jonathan Andrew

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Director
Date of birth
October 1968
Appointed on
21 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant And Chartered Tax Advisor

SHELLEY, Leon

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Director
Date of birth
June 1972
Appointed on
24 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COOK, Kenneth Alan

Correspondence address
27 Glendower Road, East Sheen, London, SW14 8NY
Role Resigned
Secretary
Appointed on
20 January 2005
Resigned on
3 October 2006
Nationality
British

DRAPER, Jennifer

Correspondence address
23 Hanover Square, London, W1S 1JB
Role Resigned
Secretary
Appointed on
20 November 2008
Resigned on
30 June 2010
Nationality
British

MCCARTHY, Murray Peter

Correspondence address
36 Colville Terrace, London, W11 2BU
Role Resigned
Secretary
Appointed on
6 October 2005
Resigned on
20 November 2008
Nationality
British

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 St Thomas Street, Bristol, BS1 6JS
Role Resigned
Secretary
Appointed on
27 October 2004
Resigned on
20 January 2005

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
27 October 2004
Resigned on
27 October 2004

COLLINS, David John

Correspondence address
Flat 3, 10 Thurloe Square, London, SW7 2TA
Role Resigned
Director
Date of birth
June 1970
Appointed on
12 July 2007
Resigned on
30 June 2010
Nationality
Australian
Country of residence
United Kingdom
Occupation
Accountant

GUTMAN, Michael Joseph

Correspondence address
6th Floor Midcity Place, 71 High Holborn, London, WC1V 6EA
Role Resigned
Director
Date of birth
December 1955
Appointed on
18 June 2010
Resigned on
22 April 2015
Nationality
Australian
Country of residence
United Kingdom
Occupation
Company Director

GUTMAN, Michael Joseph

Correspondence address
6th Floor Midcity Place, 71 High Holburn, London, United Kingdom, WC1V 6EA
Role Resigned
Director
Date of birth
December 1955
Appointed on
23 November 2004
Resigned on
18 June 2010
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

LOWY, Peter Simon

Correspondence address
6th Floor Midcity Place, 71 High Holburn, London, United Kingdom, WC1V 6EA
Role Resigned
Director
Date of birth
February 1959
Appointed on
27 October 2004
Resigned on
18 June 2010
Nationality
British
Occupation
Director

MACKRILL, Brian James

Correspondence address
6th, Floor Midcity Place, 71 High Holborn, London, WC1V 6EA
Role Resigned
Director
Date of birth
June 1969
Appointed on
18 June 2010
Resigned on
1 January 2011
Nationality
Australian
Country of residence
United Kingdom
Occupation
Company Director

MACKRILL, Brian James

Correspondence address
6th, Floor, Midcity Place 71 High Holborn, London, United Kingdom, WC1V 6EA
Role Resigned
Director
Date of birth
June 1969
Appointed on
18 June 2010
Resigned on
18 June 2010
Nationality
Australian
Country of residence
United Kingdom
Occupation
Company Director

MACKRILL, Brian James

Correspondence address
6th Floor Midcity Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
Role Resigned
Director
Date of birth
August 1969
Appointed on
28 May 2008
Resigned on
18 June 2010
Nationality
British
Occupation
Company Director

MCDIVEN, Ross Arnold

Correspondence address
U 9 38 Bay Street, Double Bay, New South Wales, Australia, NSW 2028
Role Resigned
Director
Date of birth
August 1949
Appointed on
6 October 2005
Resigned on
5 April 2006
Nationality
Australian
Occupation
Company Director

NAHUM, Stephane Abraham Joseph

Correspondence address
21a Kensington High Street, London, W8 5NP
Role Resigned
Director
Date of birth
December 1975
Appointed on
23 November 2004
Resigned on
17 December 2007
Nationality
French
Country of residence
England
Occupation
Company Director

O'DRISCOLL, Patrick Colin

Correspondence address
50 Pams Way, Epsom, Surrey, KT19 0HX
Role Resigned
Director
Date of birth
May 1975
Appointed on
17 December 2007
Resigned on
30 June 2010
Nationality
Irish
Country of residence
England
Occupation
Accountant

ROBERTS, Andrew Timothy

Correspondence address
11a Gladswood Gardens, Double Bay, Nsw, 2028, Australia
Role Resigned
Director
Date of birth
October 1966
Appointed on
27 October 2004
Resigned on
8 June 2007
Nationality
Australian
Occupation
Company Director

RUSANOW, Elliott

Correspondence address
Level 24, Westfield Towers, 100 William Street, Sydney, Nsw 2011, Australia, FOREIGN
Role Resigned
Director
Date of birth
February 1974
Appointed on
29 July 2005
Resigned on
3 October 2008
Nationality
Australian/British
Occupation
Company Director

SLAVIN, Philip Simon

Correspondence address
6th Floor Midcity Place, 71 High Holborn, London, WC1V 6EA
Role Resigned
Director
Date of birth
October 1974
Appointed on
12 July 2010
Resigned on
22 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, BS1 6BU
Role Resigned
Director
Appointed on
27 October 2004
Resigned on
27 October 2004

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Director
Appointed on
27 October 2004
Resigned on
27 October 2004