DG INNOVATE PLC
2
Cases
3
Practitioners
39
Directors
Company overview
Company number
04006413
Type
plc
Status
liquidation
Incorporated
2000-06-02
Registered office
Manchester, M1 4PB
Industry
Professional & technical services
SIC codes
70100
About the company
Dg Innovate Plc is a Manchester company incorporated in 2000. Its registered activity is activities of head offices.
Insolvency timeline
30 Apr 2025
wound up on · Creditors' voluntary liquidation
22 May 2013
voluntary arrangement ended on · Company voluntary arrangement (CVA)
03 Dec 2012
voluntary arrangement started on · Company voluntary arrangement (CVA)
Directors (39)
| Director | Appointed | Ceased to act |
|---|---|---|
| Bailey Wilson Accounting Ltd Current Corporate Secretary | 18 May 2020 | |
| Mark Carleton Director | 09 Jul 2024 | 27 Feb 2025 |
| Michael, Sir Fallon Director | 21 Jun 2024 | 27 Feb 2025 |
| Peter Bardenfleth-Hansen Director | 11 Dec 2023 | 04 Aug 2025 |
| Christian Fredrik Eidem Director | 11 Dec 2023 | 06 Mar 2025 |
| Jochen Rudat Director | 11 Dec 2023 | 15 Jan 2025 |
| Peter Tierney Director | 01 Jul 2022 | 29 Aug 2024 |
| Patrick Bruce, Dr Symonds Director | 13 Apr 2022 | 11 Dec 2023 |
| Andrew John Boughtwood Director | 08 Apr 2022 | 23 Jan 2023 |
| Martin Hugh Boughtwood Director | 08 Apr 2022 | 09 Jun 2024 |
| Stephen, Sir Dalton Director | 08 Apr 2022 | 23 Jan 2023 |
| Trevor Gabriel Director | 08 Apr 2022 | 15 Jan 2025 |
| Nicholas George Selby Tulloch Director | 10 Apr 2021 | 29 Aug 2024 |
| John Frame Allardyce Director | 30 Sep 2020 | 04 Aug 2025 |
| Tommaso Maria Corrado Director | 02 Sep 2016 | 30 Sep 2020 |
| Nigel Brent Fitzpatrick Director | 17 Dec 2015 | 08 Apr 2022 |
| Andrew Robert Yeo Director | 17 Dec 2015 | 21 Jan 2020 |
| Rakesh Ramesh Patel Secretary | 09 Jun 2015 | 18 May 2020 |
| Richard Nolan Director | 11 Apr 2014 | 31 Jan 2016 |
| Christopher Lorne Dennis Jonathan Theis Director | 13 Dec 2012 | 01 Jul 2022 |
| Stuart James Thomas Director | 09 Nov 2011 | 01 Jun 2012 |
| Christopher Weafer Director | 01 Sep 2011 | 07 Jan 2014 |
| Kitwell Consultants Limited Corporate Secretary | 01 Jun 2011 | 09 Jun 2015 |
| Nigel Stuart Little Director | 08 Feb 2011 | 28 Nov 2011 |
| Donal Joseph Boylan Director | 20 May 2010 | 22 May 2017 |
| Graeme Andrew Davis Director | 08 Jun 2005 | 06 Oct 2005 |
| Christopher Graham Stainforth Director | 26 Apr 2005 | 08 Feb 2011 |
| Mark Thomas Ashford Director | 21 Apr 2004 | 10 Feb 2005 |
| Bernard Michael Sumner Secretary | 11 Feb 2004 | 01 Jun 2011 |
| Nicolas David Antony Greenstone Director | 15 Oct 2003 | 31 Aug 2006 |
| Raymond Ian Harris Director | 15 Oct 2003 | 09 Jun 2004 |
| Ronald Edward Stirling Director | 15 Oct 2003 | 20 Jul 2009 |
| Clifford Clifford & Co Corporate Secretary | 16 Sep 2003 | 11 Feb 2004 |
| Rakesh Patel Director | 25 Jul 2003 | 22 May 2017 |
| Clive Richard Garston Director | 22 Nov 2000 | 08 Oct 2002 |
| Christopher Robin Leslie Phillips Director | 22 Nov 2000 | 26 Apr 2005 |
| Halliwells Secretaries Limited Corporate Nominee Secretary | 02 Jun 2000 | 16 Sep 2003 |
| Halliwells Directors Limited Corporate Nominee Director | 02 Jun 2000 | 22 Nov 2000 |
| Hl Secretaries Limited Corporate Director | 02 Jun 2000 | 02 Jun 2001 |
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