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 - LONDON

This company is listed in the following categories:
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

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DELOITTE NSE LLP LONDON UNITED KINGDOM Active GROUP None Supplied
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