DGSL CORE LIMITED - LONDON
Company Profile | Company Filings |
Overview
DGSL CORE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON UNITED KINGDOM and has the status: Active.
DGSL CORE LIMITED was incorporated 7 years ago on 19/09/2016 and has the registered number: 10384085. The accounts status is FULL and accounts are next due on 28/02/2025.
DGSL CORE LIMITED was incorporated 7 years ago on 19/09/2016 and has the registered number: 10384085. The accounts status is FULL and accounts are next due on 28/02/2025.
DGSL CORE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
1 NEW STREET SQUARE
LONDON
EC4A 3HQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/09/2023 | 02/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ADAM KRAMER | Sep 1977 | Canadian | Director | 2022-09-13 | CURRENT |
MR MORTEN RY | Nov 1965 | Danish | Director | 2023-01-01 | CURRENT |
MS DONNA LOUISE WARD | Apr 1968 | Australian | Director | 2023-06-01 | CURRENT |
KIMBERLY KIM | Aug 1968 | American | Director | 2019-06-01 | CURRENT |
MR DAVID KENNEDY | Dec 1963 | Australian | Director | 2023-06-01 | CURRENT |
JUAN MANUEL ALONSO FERNANDEZ | Jan 1975 | Spanish | Director | 2017-05-31 | CURRENT |
RAINER ERICH BAETZ | Jun 1966 | German | Director | 2020-06-01 | CURRENT |
MARIO VAN VLIET | Oct 1962 | Dutch | Director | 2016-09-19 UNTIL 2017-06-21 | RESIGNED |
JANET ELIZABETH LEWELL | Nov 1969 | Canadian | Director | 2017-05-31 UNTIL 2019-05-31 | RESIGNED |
PAUL SIU | Oct 1960 | Chinese | Director | 2018-06-01 UNTIL 2018-09-01 | RESIGNED |
JEFFREY MICHAEL SALVATORE | Jun 1966 | American | Director | 2016-09-19 UNTIL 2017-04-01 | RESIGNED |
EMILIO SEISDEDOS FERNANDEZ DEL PINO | Feb 1958 | Spanish | Director | 2016-09-19 UNTIL 2017-05-31 | RESIGNED |
SHERIF SAKR | Mar 1976 | American | Director | 2018-06-01 UNTIL 2019-05-31 | RESIGNED |
PAUL ANTHONY ROBINSON | Dec 1964 | British | Director | 2016-09-19 UNTIL 2019-05-31 | RESIGNED |
ISEO PASQUALI | Aug 1970 | Canadian | Director | 2019-06-01 UNTIL 2022-09-13 | RESIGNED |
MR DAVID ALLAN NOON | Oct 1968 | British | Director | 2019-06-01 UNTIL 2023-01-01 | RESIGNED |
NOBUYUKI NAGATA | Aug 1963 | Japanese | Director | 2018-06-01 UNTIL 2018-09-01 | RESIGNED |
JOHN ROBERT PEIRSON | Dec 1965 | American | Director | 2017-04-01 UNTIL 2018-05-31 | RESIGNED |
MARK ROY ROBINSON | Oct 1956 | Canadian | Director | 2016-09-19 UNTIL 2018-05-31 | RESIGNED |
NOBUYUKI NAGATA | Aug 1963 | Japanese | Director | 2022-06-01 UNTIL 2023-05-31 | RESIGNED |
LEO SATORU ISHIBASHI | Feb 1961 | American | Director | 2016-09-19 UNTIL 2018-05-31 | RESIGNED |
DAVID MARK HILL | Aug 1974 | Australian | Director | 2016-09-19 UNTIL 2022-06-01 | RESIGNED |
FRANKLIN STUART FRIEDMAN | Aug 1957 | American | Director | 2016-09-19 UNTIL 2019-06-01 | RESIGNED |
MICHAEL DOUGHERTY | Feb 1967 | American | Director | 2019-06-01 UNTIL 2023-05-31 | RESIGNED |
ADRIAN DUNCAN CRAMPTON | Jun 1959 | German,British | Director | 2016-09-19 UNTIL 2020-05-31 | RESIGNED |
BERTRAND-MARIE ROBERT BOISSELIER | Sep 1966 | French | Director | 2016-09-19 UNTIL 2017-05-31 | RESIGNED |
VINCENT PHILIPPE MARIE BATLLE | Aug 1969 | French | Director | 2017-06-02 UNTIL 2019-05-31 | RESIGNED |
PIERRE BARABY | Feb 1959 | Canadian | Director | 2016-09-19 UNTIL 2017-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Deloitte Global Services Limited | 2016-09-19 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |