EGL LIMITED

Company number 00748589

47 officers / 43 resignations

STAPLETON, Geneva Angela

• Correspondence address: -, Clayton Lane, Clayton, Manchester, England, M11 4SR
• Role (Active): Secretary
• Appointed on: 1 June 2001
• Nationality: British

BOAM, Andrew Timothy, Dr

• Correspondence address: -, Clayton Lane, Clayton, Manchester, England, M11 4SR
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 10 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Chemist

LUU, Anh Tu

• Correspondence address: -, Clayton Lane, Clayton, Manchester, England, M11 4SR
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 2 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

RABBANI, Shahid

• Correspondence address: -, Clayton Lane, Clayton, Manchester, England, M11 4SR
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 26 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Certified Accountant

BEASLEY, Christopher Ernest

• Correspondence address: 213a Archway Road, Highgate, London, N6 5BN
• Role (Resigned): Secretary
• Appointed before: 18 March 1993
• Resigned on: 13 May 1998
• Nationality: British
• Occupation: Company Secretary

PRATT, Edward John

• Correspondence address: 31 Bullimore Grove, Kenilworth, Warwickshire, CV8 2QF
• Role (Resigned): Secretary
• Appointed before: 29 March 1992
• Resigned on: 18 March 1993
• Nationality: British

SMITH, Nicholas Handran

• Correspondence address: Flat 5, 24 Warrington Crescent, London, W9 1EL
• Role (Resigned): Secretary
• Appointed on: 13 May 1998
• Resigned on: 1 August 2000
• Nationality: Australian
• Occupation: Solicitor

WHALLEY, Amanda

• Correspondence address: 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD
• Role (Resigned): Secretary
• Appointed on: 1 August 2000
• Resigned on: 1 June 2001
• Nationality: British

ALMEIDA, Julio Diniz Pereira De

• Correspondence address: Unit 6, Greenford Park, Ockham Drive, Greenford, Middlesex, England, UB6 0FD
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 9 June 2018
• Resigned on: 31 December 2020
• Nationality: Brazilian
• Country of residence: England
• Occupation: Accountant

ANDREWS, Donald Charles Mackenzie

• Correspondence address: The White House, 45 Kimbolton Road, Bedford, MK40 2PG
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 30 March 2001
• Resigned on: 17 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Regional President

ANSDELL, John Reginald Wardhaugh

• Correspondence address: 17 Randolph Avenue, London, W9 1BH
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 29 March 1992
• Resigned on: 16 February 1993
• Nationality: British
• Occupation: Director

BEASLEY, Christopher Ernest

• Correspondence address: 213a Archway Road, Highgate, London, N6 5BN
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 9 July 1993
• Resigned on: 13 May 1998
• Nationality: British
• Occupation: Company Secretary

BOKMANS, Cornelis Adrianus

• Correspondence address: Windrush Barn, Police Row, Therfield, Royston, Hertfordshire, SG8 9QE
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 16 March 1994
• Resigned on: 8 December 1994
• Nationality: Dutch
• Occupation: Company Executive

BROWN, John Allan

• Correspondence address: 37 Observatory Road, London, SW14 7QB
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 24 June 1997
• Resigned on: 20 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CROUCH, Nigel John

• Correspondence address: Prickle Hatch 4 Stanneylands Road, Wilmslow, Cheshire, SK9 4EJ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 29 March 1992
• Resigned on: 16 February 1993
• Nationality: British
• Occupation: Director

DEUSSER, Liane Monika, Dr

• Correspondence address: -, Clayton Lane, Clayton, Manchester, England, M11 4SR
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 January 2021
• Resigned on: 5 November 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Financial Officer

GREEN, Andrew Quentin Schofield

• Correspondence address: 6 Commercial Street, St Helier, Jersey, Channel Islands, JE4 8JZ
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 30 August 1995
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Solicitor

HALL, Bryan Albert

• Correspondence address: 6 Jeffries Court, Hedsor Road, Bourne End, Buckinghamshire, SL8 5DH
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 16 February 1993
• Resigned on: 9 July 1993
• Nationality: British
• Occupation: Company Director

HAMILTON, John Lambert

• Correspondence address: The Poplars, 1 Eythrope Road, Stone, Buckinghamshire, HP17 8PH
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 3 May 2002
• Resigned on: 25 February 2005
• Nationality: Uk
• Country of residence: England
• Occupation: Company Secretarial & Admin

HARVEY, Bernard George

• Correspondence address: Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 17 October 2008
• Resigned on: 3 May 2013
• Nationality: English
• Country of residence: England
• Occupation: Managing Director

HATFIELD, Hugh Roger

• Correspondence address: The Malt House 27 Hill Village Road, Sutton Coldfield, West Midlands, B75 5BQ
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 29 March 1992
• Resigned on: 16 February 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOWDEN, Timothy Simon

• Correspondence address: Lower Wood End House, Lower Wood End, Medmenham, Marlow, Buckinghamshire, SL7 2HN
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 29 March 1992
• Resigned on: 16 February 1993
• Nationality: British
• Country of residence: England
• Occupation: Director

JACKSON, Stacey-Ann Ann

• Correspondence address: Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 20 April 2016
• Resigned on: 26 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Management Accountant

KITTLER, Matthias

• Correspondence address: -, Clayton Lane, Clayton, Manchester, England, M11 4SR
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 9 June 2023
• Resigned on: 24 January 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Legal Counsel

LAW, John Derek

• Correspondence address: 44 Camlet Way, St Albans, Hertfordshire, AL3 4TL
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 9 July 1993
• Resigned on: 26 June 1998
• Nationality: British
• Occupation: Accountant

LIPMAN, Jonathan Philip Reuben

• Correspondence address: 19 Bradgate Road, Bedford, Bedfordshire, MK40 3DE
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 24 February 2005
• Resigned on: 22 May 2007
• Nationality: British
• Occupation: Senior Counsel & Company Secre

LISS, Barrie Irving

• Correspondence address: Castle Hill, Newport Road, Stafford, Staffordshire, ST16 1DD
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed before: 29 March 1992
• Resigned on: 16 February 1993
• Nationality: British
• Country of residence: England
• Occupation: Director

MACLEOD, Nigel

• Correspondence address: Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 22 May 2007
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MCBAIN, Sigrid

• Correspondence address: Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 16 May 2017
• Resigned on: 30 June 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Head Of Indirect Taxes

MENKE, Errol Jean

• Correspondence address: Red Marley, Orche Hill Avenue, Gerrards Cross, Buckinghamshire, SL9 8QE
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 16 February 1993
• Resigned on: 9 July 1993
• Nationality: American
• Occupation: Company Director

MINTON, Kenneth Joseph

• Correspondence address: 7 Midway, St Albans, Hertfordshire, AL3 4BD
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 16 February 1993
• Resigned on: 9 July 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

NEAL, Richard Clive

• Correspondence address: Greenridges Ounty John Lane, Pedmore, Stourbridge, West Midlands, DY8 2RG
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 29 March 1992
• Resigned on: 16 October 1992
• Nationality: British
• Country of residence: England
• Occupation: Director

PALFREYMAN, Gerald Anthony Henry

• Correspondence address: Home Farm, Great Oxendon, Market Harborough, Leicestershire, LE16 8NE
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed before: 29 March 1992
• Resigned on: 12 May 1992
• Nationality: British
• Occupation: Managing Director

PRATT, Edward John

• Correspondence address: 31 Bullimore Grove, Kenilworth, Warwickshire, CV8 2QF
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 29 March 1992
• Resigned on: 18 March 1993
• Nationality: British
• Occupation: Director

RODGER, Peter Robert Charles

• Correspondence address: 16 Links Road, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9LY
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 19 June 2001
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Tax And Treasury Manager