Company information:
Dgsl Core Limited (No: 10384085)
Address: 1 NEW STREET SQUARE, LONDON, EC4A 3HQ, UNITED KINGDOM
Status: Active
Incorporated: 19-Sep-2016
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 10-Feb-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JUAN MANUEL ALONSO FERNANDEZ ( DOB: Jan-1975 From: May-2017 )
Current Director: VINCENT PHILIPPE MARIE BATLLE ( DOB: Aug-1969 From: Jun-2017 )
Current Director: ADRIAN DUNCAN CRAMPTON ( DOB: Jun-1959 From: Sep-2016 )
Current Director: MICHAEL DOUGHERTY ( From: Jun-2019 )
Current Director: FRANKLIN STUART FRIEDMAN ( DOB: Aug-1957 From: Sep-2016 )
Current Director: DAVID KENNEDY ( DOB: Dec-1963 From: Jun-2023 )
Current Director: DIANA KHOSLA ( DOB: May-1984 From: Mar-2024 )
Current Director: KIMBERLY KIM ( From: Jun-2019 )
Current Director: JANET ELIZABETH LEWELL ( DOB: Nov-1969 From: May-2017 )
Current Director: PAUL ANTHONY ROBINSON ( DOB: Dec-1964 From: Sep-2016 )
Current Director: MORTEN RY ( DOB: Nov-1965 From: Jan-2023 )
Current Director: SHERIF SAKR ( DOB: Mar-1976 From: Jun-2018 )
Current Director: DONNA LOUISE WARD ( DOB: Apr-1968 From: Jun-2023 )
Current Director: DONNA LOUISE WARD ( DOB: Apr-1968 From: Jun-2023 )
Resigned Director: PIERRE BARABY ( From: Sep-2016 To: May-2017 )
Resigned Director: VINCENT PHILIPPE MARIE BATLLE ( DOB: Aug-1969 From: Jun-2017 To: May-2019 )
Resigned Director: BERTRAND-MARIE ROBERT BOISSELIER ( From: Sep-2016 To: May-2017 )
Resigned Director: MICHAEL DOUGHERTY ( DOB: Feb-1967 From: Jun-2019 To: May-2023 )
Resigned Director: FRANKLIN STUART FRIEDMAN ( DOB: Aug-1957 From: Sep-2016 To: Jun-2019 )
Resigned Director: DAVID MARK HILL ( DOB: Aug-1974 From: Sep-2016 To: Jun-2022 )
Resigned Director: LEO SATORU ISHIBASHI ( DOB: Feb-1961 From: Sep-2016 To: May-2018 )
Resigned Director: ADAM KRAMER ( DOB: Sep-1977 From: Sep-2022 To: Mar-2024 )
Resigned Director: JANET ELIZABETH LEWELL ( DOB: Nov-1969 From: May-2017 To: May-2019 )
Resigned Director: NOBUYUKI NAGATA ( From: Jun-2018 To: Sep-2018 )
Resigned Director: NOBUYUKI NAGATA ( DOB: Aug-1963 From: Jun-2022 To: May-2023 )
Resigned Director: DAVID ALLAN NOON ( DOB: Oct-1968 From: Jun-2019 To: Jan-2023 )
Resigned Director: ISEO PASQUALI ( DOB: Aug-1970 From: Jun-2019 To: Sep-2022 )
Resigned Director: JOHN ROBERT PEIRSON ( From: Apr-2017 To: May-2018 )
Resigned Director: PAUL ANTHONY ROBINSON ( DOB: Dec-1964 From: Sep-2016 To: May-2019 )
Resigned Director: MARK ROY ROBINSON ( From: Sep-2016 To: May-2018 )
Resigned Director: SHERIF SAKR ( DOB: Mar-1976 From: Jun-2018 To: May-2019 )
Resigned Director: JEFFREY MICHAEL SALVATORE ( From: Sep-2016 To: Apr-2017 )
Resigned Director: EMILIO SEISDEDOS FERNANDEZ DEL PINO ( From: Sep-2016 To: May-2017 )
Resigned Director: PAUL SIU ( From: Jun-2018 To: Sep-2018 )
Resigned Director: MARIO VAN VLIET ( DOB: Oct-1962 From: Sep-2016 To: Jun-2017 )
Persons of Significant Control:
Deloitte Global Services Limited, Hill House 1 Little New Street, London, EC4A 3TR, United Kingdom: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-19)