Previous names
- Dgaa Trading Limited (until 17 Jan 2000)
Officers
| Name | Role | Appointed | Resigned |
| LAWSON, Thomas John De Mouilpied |
Director |
2 Mar 2021 |
|
| MATHEW, Thomas |
Secretary |
17 Feb 2020 |
|
| HUNTER, Steven Andrew |
Director |
24 Apr 2018 |
26 Dec 2025 |
| MIDMER, Richard Neil |
Director |
3 Jun 2014 |
30 Jun 2022 |
| SHAIKH, Sadiya |
Director |
19 Jul 2021 |
24 Jan 2022 |
| GRIER, Jamie |
Director |
24 Apr 2018 |
2 Mar 2021 |
| PALMER, Gillian |
Secretary |
10 Sep 2019 |
29 Nov 2019 |
| HOPKINS, Simon David William |
Secretary |
20 Feb 2014 |
30 Jun 2018 |
| HOPKINS, Simon David William |
Director |
1 Jan 2014 |
30 Jun 2018 |
| GUYMER, Mark |
Director |
1 Jan 2014 |
24 Apr 2018 |
| COLVIN, William |
Director |
1 Jan 2014 |
5 Dec 2017 |
| SYKES, Matthew |
Director |
29 Jun 2010 |
30 Oct 2014 |
| PAVIA, Michael James |
Director |
15 Dec 2009 |
30 Sep 2014 |
| HOPKINS, Simon David William |
Secretary |
2 Sep 2013 |
1 Jan 2014 |
| DOWN, Richard Charles Alastair |
Director |
27 Jan 1998 |
10 Dec 2013 |
| DE VAL, Michael |
Secretary |
29 Jun 2010 |
1 Sep 2013 |
| DE VAL, Michael Thomas |
Director |
13 Dec 2005 |
1 Sep 2013 |
| QUINT, Joan Francesca Rae |
Director |
27 Jan 1998 |
25 Sep 2012 |
| WELFARE, Jonathan William |
Secretary |
23 Sep 1998 |
29 Jun 2010 |
| WELFARE, Jonathan William |
Director |
22 Sep 1998 |
21 May 2010 |
| WHITE, Adrian Harold Michael |
Director |
11 Jul 2006 |
14 May 2008 |
| DOWNE, Alison Diana, The Viscountess Downe |
Director |
27 Jan 1998 |
11 Jul 2006 |
| LEAVER, Antony Michael Peter |
Director |
27 Jan 1998 |
30 Sep 2005 |
| LEAVER, Antony Michael Peter |
Secretary |
1 May 1998 |
1 Sep 1998 |
| ROBERTS, Peter John |
Secretary |
27 Jan 1998 |
30 Apr 1998 |
| ROBERTS, Peter John |
Director |
27 Jan 1998 |
30 Apr 1998 |
| CDF FORMATIONS LIMITED |
Corporate-Nominee-Director |
27 Jan 1998 |
27 Jan 1998 |
| CDF SECRETARIAL SERVICES LIMITED |
Corporate-Nominee-Secretary |
27 Jan 1998 |
27 Jan 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|
Elizabeth Finn Care
|
Ownership Of Shares 75 To 100 Percent |
30 Jun 2016 |
|
Connections
Owned by
Elizabeth Finn Trading Limited
→ Turn2us
Directors’ other companies
Companies at the same address