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Companies/06576520

Drg America Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Digital Rights Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113225624
Show 1 ceased record
Nordic Entertainment Group Uk LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 111315107

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 27 historical
VT
Victoria TurtonCurrent director
Appointed 2021-06-10 · 5 yrs · Chief Executive Officer
+312 others
SG
Sara GeaterCurrent director
Appointed 2021-06-10 · 5 yrs · Chief Operating Officer
+114 others
Show 27 historical appointments
AM
Angela McmullenResigned secretary
Resigned 2021-06-10 · 3 yrs
AM
Angela McmullenResigned director
Resigned 2021-06-10 · 3 yrs · Chartered Accountant
AB
Alexander BastinResigned director
Resigned 2020-09-01 · Svp
KW
Kevin WhiteResigned director
Resigned 2020-09-01 · Finance Director
GC
Gabriel CatrinaResigned director
Resigned 2018-10-01 · 2 yrs · Cfo
MM
Morten MogensenResigned director
Resigned 2018-10-01 · 1 yr · Ceo
RH
Richard HalliwellResigned director
Resigned 2017-06-13 · 4 yrs · Ceo
MS
Melissa SterlingResigned secretary
Resigned 2017-01-23 · 4 yrs
EB
Emma BjurmanResigned director
Resigned 2016-07-01 · 4 yrs · Group Business Controller
AR
Anna RedinResigned director
Resigned 2016-03-11 · 2 yrs · Cfo
MS
Melissa SterlingResigned secretary
Resigned 2015-07-01 · 1 yr
JM
Jakob MejlhedeResigned director
Resigned 2015-05-15 · 4 yrs · Evp Programming And Content Development
JE
Jens ErikssonResigned director
Resigned 2014-07-02 · 1 yr · Director
JS
Jonathan SearleResigned secretary
Resigned 2013-10-07 · 1 yr
JF
Jeremy FoxResigned director
Resigned 2013-07-11 · 4 yrs · Company Director
BS
Bengt SvenskResigned director
Resigned 2013-06-12 · 1 yr · Ceo And Chairman Mtg Studios
YH
Yong HermanssonResigned director
Resigned 2013-06-12 · 2 yrs · Chief Financial Officer
RB
Richard BeestonResigned director
Resigned 2013-06-12 · 3 yrs · Finance Director
CP
Chris PyeResigned director
Resigned 2013-06-12 · 1 yr · Television Executive
JS
Jonathan SearleResigned director
Resigned 2013-06-12 · 2 yrs · Solicitor
AK
Anmar KawashResigned director
Resigned 2012-09-14 · Chairman
RK
Robert KirbyResigned secretary
Resigned 2012-09-14 · 1 yr
JJ
Jonathan JacksonResigned secretary
Resigned 2011-05-31 · 1 yr
JJ
Jonathan JacksonResigned director
Resigned 2008-08-01 · 4 yrs · Accountant
AP
Annie ProtheroeResigned secretary
Resigned 2008-04-25 · 3 yrs
JJ
Justin JuddResigned director
Resigned 2008-04-25 · Media Executive

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active