DG3 GROUP (HOLDINGS) LIMITED

04881124
LOWER GROUND FLOOR, PARK HOUSE, 16/18 FINSBURY CIRCUS LONDON ENGLAND EC2M 7EB

People & Contacts

Contact Details
Registered Address LOWER GROUND FLOOR, PARK HOUSE, 16/18
FINSBURY CIRCUS LONDON ENGLAND

EC2M 7EB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CGI GROUP (HOLDINGS) LIMITED 09 Feb 2004 - 16 Jan 2008
ABBOTS 315 LIMITED 29 Aug 2003 - 09 Feb 2004
People

Current directors

MR PATRICK JAMES CREAN

Birthdate: Feb 1963

Nationality: IRISH

Address: LOWER GROUND FLOOR, PARK HOUSE, 16/18 FINSBURY CIRCUS EC2M7EB

Date Appointed: 01 Dec 2021

Appointment Type: D

Other Appointments: None

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MR JEREMY EDWARD CHARLES WALTERS

Birthdate: Aug 1972

Nationality: BRITISH

Address: LOWER GROUND FLOOR, PARK HOUSE, 16/18 FINSBURY CIRCUS EC2M7EB

Date Appointed: 01 Dec 2021

Appointment Type: D

Other Appointments: None

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MR LAURENT THIERRY SALMON

Birthdate: Jun 1963

Nationality: FRENCH

Address: LOWER GROUND FLOOR, PARK HOUSE, 16/18 FINSBURY CIRCUS EC2M7EB

Date Appointed: 01 Dec 2021

Appointment Type: D

Other Appointments: None

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MR LAURENT THIERRY SALMON

Birthdate: Jun 1963

Nationality: FRENCH

Address: LOWER GROUND FLOOR, PARK HOUSE, 16/18 FINSBURY CIRCUS EC2M7EB

Date Appointed: 01 Dec 2021

Appointment Type: D

Other Appointments: None

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SARAH CREAN

Birthdate: N/A

Nationality:

Address: THE GRENADIER SUITE, IMI SANDYFORD ROAD

Date Appointed: 28 Jun 2024

Appointment Type: C

Other Appointments: None

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Inactive directors

BOYES TURNER SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIRST FLOOR ABBOTS HOUSE ABBEY STREET BERKSHIRE RG13BD

Date Appointed: 29 Aug 2003

Date Resigned: Feb 2004

Appointment Type: PC

Other Appointments: None

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MISS MARIA JAYNE GIBBS

Birthdate: N/A

Nationality:

Address: UNIT 11, THAMES GATEWAY PARK CHEQUERS LANE DAGENHAM DOCK ENGLAND RM96FB

Date Appointed: 27 Jan 2020

Date Resigned: Dec 2021

Appointment Type: PC

Other Appointments: None

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ANTHONY PAUL GIORGIO

Birthdate: Jul 1973

Nationality: UNITED STATES

Address: 630 FIRST AVENUE, APT. 20G NY 10016

Date Appointed: 04 Apr 2008

Date Resigned: Nov 2009

Appointment Type: PC

Other Appointments: None

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MS SUZANNE LATOUCHE

Birthdate: N/A

Nationality:

Address: UNIT 11, THAMES GATEWAY PARK CHEQUERS LANE DAGENHAM DOCK ENGLAND RM96FB

Date Appointed: 08 May 2014

Date Resigned: Nov 2019

Appointment Type: PC

Other Appointments: None

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MS MARIE RIDGEON

Birthdate: Apr 1967

Nationality: BRITISH

Address: WOODEAVES YESTER PARK KENT BR75DQ

Date Appointed: 02 Feb 2004

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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MR STEVEN BABAT

Birthdate: Sep 1961

Nationality: AMERICAN

Address: 100 BURMA ROAD NEW JERSEY 07305

Date Appointed: 01 Jan 2018

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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BOYES TURNER DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIRST FLOOR ABBOTS HOUSE ABBEY STREET BERKSHIRE RG13BD

Date Appointed: 29 Aug 2003

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MR JOHN PHILLIP KEMBLE CROFT

Birthdate: Mar 1965

Nationality: BRITISH

Address: HAINTON LODGE OXFORDSHIRE OX144AX

Date Appointed: 20 Oct 2004

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR RALPH JULIAN ELMAN

Birthdate: Jan 1953

Nationality: BRITISH

Address: 8 GRACES MEWS ABBEY ROAD NW89AZ

Date Appointed: 19 Aug 2004

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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PETER LIONEL FURLONGE

Birthdate: Sep 1952

Nationality: BRITISH

Address: FLAT 4 PRINCES TOWER ELEPHANT LANE SE164NF

Date Appointed: 02 Feb 2004

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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ANTHONY PAUL GIORGIO

Birthdate: Jul 1973

Nationality: UNITED STATES

Address: 630 FIRST AVENUE, APT. 20G NY 10016

Date Appointed: 04 Apr 2008

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR PAUL WILLIAM JEAL

Birthdate: Jan 1969

Nationality: BRITISH

Address: UNIT C3 ENTERPRISE BUSINESS PARK 2 MILLHARBOUR, DOCKLANDS E149TE

Date Appointed: 08 Sep 2008

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MS SUZANNE LATOUCHE

Birthdate: Mar 1971

Nationality: BRITISH

Address: UNIT 11, THAMES GATEWAY PARK CHEQUERS LANE DAGENHAM DOCK ENGLAND RM96FB

Date Appointed: 17 Jun 2019

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR TERENCE MAXWELL MULLEN

Birthdate: Oct 1966

Nationality: UNITED STATES

Address: 11 ARGYLE PLACE BRONXVILLE NY 10708

Date Appointed: 04 Apr 2008

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR BARRY JAMES PAGE

Birthdate: Feb 1957

Nationality: BRITISH

Address: WOODLANDS 60 HAZELMERE ROAD KENT BR51PD

Date Appointed: 20 Oct 2004

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MS MARIE RIDGEON

Birthdate: Apr 1967

Nationality: BRITISH

Address: WOODEAVES YESTER PARK KENT BR75DQ

Date Appointed: 16 Feb 2004

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ROTH

Birthdate: Jun 1967

Nationality: AMERICAN

Address: 100 BURMA ROAD NEW JERSEY 07305

Date Appointed: 19 Nov 2019

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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PRESIDENT & C.E.O. THOMAS SAGGIOMO

Birthdate: Dec 1950

Nationality: BRITISH

Address: 100 BURMA ROA NEW JERSEY 07305

Date Appointed: 06 Nov 2009

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR ANDREW STEWART

Birthdate: Mar 1969

Nationality: BRITISH

Address: 1 POYNDERS MEADOW SG48UJ

Date Appointed: 01 Jun 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR GARY RONALD WILSON

Birthdate: Mar 1957

Nationality: BRITISH

Address: UNIT 11, THAMES GATEWAY PARK CHEQUERS LANE DAGENHAM DOCK ENGLAND RM96FB

Date Appointed: 08 Jul 2019

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOSEPH CAHILL

Birthdate: N/A

Nationality:

Address: PARAGON SUITE, IRISH MANAGEMENT INSTITUTE SANDYFORD ROAD D16X8C3

Date Appointed: 01 Dec 2021

Date Resigned: Jun 2024

Appointment Type: PC

Other Appointments: None

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MR PETER LIONEL FURLONGE

Birthdate: Sep 1952

Nationality: BRITISH

Address: UNIT 11, THAMES GATEWAY PARK CHEQUERS LANE DAGENHAM DOCK ENGLAND RM96FB

Date Appointed: 18 Sep 2013

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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