DG INNOVATE PLC
| Status | ACTIVE |
| Company No. | 04006413 |
| Category | Private Limited Company |
| Incorporated | 02 Jun 2000 |
| Age | 24 years, 1 month, 9 days |
| Jurisdiction | England Wales |
SUMMARY
DG INNOVATE PLC is an active private limited company with number 04006413. It was incorporated 24 years, 1 month, 9 days ago, on 02 June 2000. The company address is 15 Victoria Mews Cottingley Business Park 15 Victoria Mews Cottingley Business Park, Bingley, BD16 1PY, England.
People
Corporate-secretary
ACTIVEAssigned on 18 May 2020
Current time on role 4 years, 1 month, 24 days
Director
Company Director
ACTIVEAssigned on 30 Sep 2020
Current time on role 3 years, 9 months, 11 days
Director
Company Director
ACTIVEAssigned on 08 Apr 2022
Current time on role 2 years, 3 months, 3 days
TULLOCH, Nicholas George Selby
Director
Director
ACTIVEAssigned on 10 Apr 2021
Current time on role 3 years, 3 months, 1 day
Secretary
RESIGNEDAssigned on 09 Jun 2015
Resigned on 18 May 2020
Time on role 4 years, 11 months, 9 days
Secretary
RESIGNEDAssigned on 11 Feb 2004
Resigned on 01 Jun 2011
Time on role 7 years, 3 months, 21 days
Corporate-secretary
RESIGNEDAssigned on 16 Sep 2003
Resigned on 11 Feb 2004
Time on role 4 months, 25 days
HALLIWELLS SECRETARIES LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 02 Jun 2000
Resigned on 16 Sep 2003
Time on role 3 years, 3 months, 14 days
Corporate-secretary
RESIGNEDAssigned on 01 Jun 2011
Resigned on 09 Jun 2015
Time on role 4 years, 8 days
Director
Director
RESIGNEDAssigned on 21 Apr 2004
Resigned on 10 Feb 2005
Time on role 9 months, 19 days
Director
Company Director
RESIGNEDAssigned on 08 Apr 2022
Resigned on 23 Jan 2023
Time on role 9 months, 15 days
Director
General Manager
RESIGNEDAssigned on 08 Apr 2022
Resigned on 09 Jun 2024
Time on role 2 years, 2 months, 1 day
Director
Managing Director-Engineer
RESIGNEDAssigned on 20 May 2010
Resigned on 22 May 2017
Time on role 7 years, 2 days
Director
Energy Advisor And Entrepreneur
RESIGNEDAssigned on 02 Sep 2016
Resigned on 30 Sep 2020
Time on role 4 years, 28 days
Director
Director
RESIGNEDAssigned on 08 Apr 2022
Resigned on 23 Jan 2023
Time on role 9 months, 15 days
Director
Accountant
RESIGNEDAssigned on 08 Jun 2005
Resigned on 06 Oct 2005
Time on role 3 months, 28 days
Director
Director
RESIGNEDAssigned on 17 Dec 2015
Resigned on 08 Apr 2022
Time on role 6 years, 3 months, 22 days
Director
Company Director
RESIGNEDAssigned on 22 Nov 2000
Resigned on 08 Oct 2002
Time on role 1 year, 10 months, 16 days
GREENSTONE, Nicolas David Antony
Director
Solicitor
RESIGNEDAssigned on 15 Oct 2003
Resigned on 31 Aug 2006
Time on role 2 years, 10 months, 16 days
Director
Accountant
RESIGNEDAssigned on 15 Oct 2003
Resigned on 09 Jun 2004
Time on role 7 months, 25 days
Director
Investment Banker
RESIGNEDAssigned on 08 Feb 2011
Resigned on 28 Nov 2011
Time on role 9 months, 20 days
Director
Director
RESIGNEDAssigned on 11 Apr 2014
Resigned on 31 Jan 2016
Time on role 1 year, 9 months, 20 days
Director
Accountant
RESIGNEDAssigned on 31 Aug 2006
Resigned on 22 May 2017
Time on role 10 years, 8 months, 22 days
Director
Accountant
RESIGNEDAssigned on 25 Jul 2003
Resigned on 02 Dec 2005
Time on role 2 years, 4 months, 8 days
PHILLIPS, Christopher Robin Leslie
Director
Company Director
RESIGNEDAssigned on 22 Nov 2000
Resigned on 26 Apr 2005
Time on role 4 years, 5 months, 4 days
STAINFORTH, Christopher Graham
Director
Banker
RESIGNEDAssigned on 26 Apr 2005
Resigned on 08 Feb 2011
Time on role 5 years, 9 months, 12 days
Director
Director
RESIGNEDAssigned on 15 Oct 2003
Resigned on 20 Jul 2009
Time on role 5 years, 9 months, 5 days
Director
Director
RESIGNEDAssigned on 13 Apr 2022
Resigned on 11 Dec 2023
Time on role 1 year, 7 months, 28 days
THEIS, Christopher Lorne Dennis Jonathan
Director
Investment Banker
RESIGNEDAssigned on 13 Dec 2012
Resigned on 01 Jul 2022
Time on role 9 years, 6 months, 18 days
Director
Company Director
RESIGNEDAssigned on 09 Nov 2011
Resigned on 01 Jun 2012
Time on role 6 months, 23 days
Director
Business Analyst
RESIGNEDAssigned on 01 Sep 2011
Resigned on 07 Jan 2014
Time on role 2 years, 4 months, 6 days
Director
Company Director
RESIGNEDAssigned on 17 Dec 2015
Resigned on 21 Jan 2020
Time on role 4 years, 1 month, 4 days
Corporate-nominee-director
RESIGNEDAssigned on 02 Jun 2000
Resigned on 22 Nov 2000
Time on role 5 months, 20 days
Corporate-director
RESIGNEDAssigned on 02 Jun 2000
Resigned on 02 Jun 2001
Time on role 1 year
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