Cross Check

DMPG HOLDINGS LTD

Company Number

13073878

Private limited company
Active
OverviewPeopleRelated
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MCARTHUR, Anna Louise Liberty

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT England

AFFLECK, Patrick Andrew Robert

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT England
Country of Residence
United Kingdom

CARROD, Steven

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
6a St Andrews Court Wellington Street Thame Oxfordshire OX9 3WT United Kingdom
Country of Residence
United Kingdom

MARIANCZAK, Thomas

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
6a St Andrews Court Wellington Street Thame Oxfordshire OX9 3WT United Kingdom
Country of Residence
United Kingdom

ROSS, Allan John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT England
Country of Residence
England

TODHUNTER, Darren

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT England
Country of Residence
England

Dmpg Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT England

Thomas Marianczak

Date of Birth
Natures of Control
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
6a St Andrews Court Wellington Street Thame OX9 3WT United Kingdom
Country of Residence
United Kingdom

Steven Carrod

Date of Birth
Natures of Control
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
6a St Andrews Court Wellington Street Thame OX9 3WT United Kingdom
Country of Residence
United Kingdom