A.C. EGERTON (HOLDINGS) LIMITED

Company number 00818919

31 officers / 28 resignations

ALSTIN, David Robert

• Correspondence address: Channell Limited, Unit 2, Schooner Park, Schooner Court Crossways Business Park, Dartford, Kent, DA2 6NW
• Role (Active): Secretary
• Appointed on: 20 June 2022

CHANNELL JR, William

• Correspondence address: 38142 Stone Meadow, Murrieta, California, United States, 92562
• Role (Active): Director
• Date of birth: July 1957
• Appointed on: 1 May 1998
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Officer

VAN STEENHUYSE, Matthew Robert

• Correspondence address: Channell Limited, Unit 2, Schooner Park, Schooner Court Crossways Business Park, Dartford, Kent, DA2 6NW
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 20 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Cfo And Managing Director - Finance

BISHOP, Claire Jean

• Correspondence address: 1 Apollo Way Chandlers Green, St. Marys Island, Chatham Maritime, Kent, ME4 3AP
• Role (Resigned): Secretary
• Appointed on: 1 November 2000
• Resigned on: 29 August 2003
• Nationality: British
• Occupation: Financial Director

COUSINS, Peter John

• Correspondence address: Paines Farm, Otford, Kent, TN15 6XN
• Role (Resigned): Secretary
• Appointed before: 5 June 1991
• Resigned on: 1 May 1998
• Nationality: British

MCKATHERINE, Emma Louise

• Correspondence address: Channell Limited, Unit 2, Schooner Park, Schooner Court Crossways Business Park, Dartford, Kent, DA2 6NW
• Role (Resigned): Secretary
• Appointed on: 7 September 2018
• Resigned on: 9 March 2022

NAPOLITANO, Gary

• Correspondence address: 175 Walnut Street, Twp Of Washington, New Jersey 07676, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 May 1998
• Resigned on: 1 November 2000
• Nationality: American
• Occupation: Accountant

O'CONNOR, Gerard Joseph

• Correspondence address: 14 Willow Farm Way, Broomfield, Herne Bay, Kent, CT6 7QH
• Role (Resigned): Secretary
• Appointed on: 18 February 2005
• Resigned on: 12 May 2009
• Nationality: British
• Occupation: Chartered Accountant

PICKARD, Simon Paul

• Correspondence address: Channell Limited, Unit 2, Schooner Park, Schooner Court Crossways Business Park, Dartford, Kent, England, DA2 6NW
• Role (Resigned): Secretary
• Appointed on: 12 May 2009
• Resigned on: 7 September 2018
• Nationality: British
• Occupation: Accountant

WAUDBY, Andrew

• Correspondence address: 13 William Edward Street, Longueville, Sydney, Nsw 2066, Australia, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 September 2003
• Resigned on: 18 February 2005
• Nationality: Australian
• Occupation: Accountant

BAKER, Gary W

• Correspondence address: 918 Avenida Loma Vista, San Dimas, California, Usa, 91773
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 1 May 1998
• Resigned on: 1 November 2000
• Nationality: American
• Occupation: Accountant

BECROFT, Brett Anthony

• Correspondence address: Channell Limited, Unit 2, Schooner Park, Schooner Court Crossways Business Park, Dartford, Kent, DA2 6NW
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 11 September 2018
• Resigned on: 19 February 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Operations Director

BISHOP, Claire Jean

• Correspondence address: 1 Apollo Way Chandlers Green, St. Marys Island, Chatham Maritime, Kent, ME4 3AP
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 3 May 2002
• Resigned on: 29 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CLIFFIN, Andrew Neil

• Correspondence address: Hollybank, 15 Updown Hill, Windlesham, Surrey, GU20 6DL
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 15 May 2009
• Resigned on: 23 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

COUSINS, Peter John

• Correspondence address: Paines Farm, Otford, Kent, TN15 6XN
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 5 June 1991
• Resigned on: 1 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUVALL, Jim

• Correspondence address: 40312 Windsor Road, Temecula, California 92591, Usa
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 7 March 2006
• Resigned on: 19 January 2007
• Nationality: American
• Occupation: Accountant

GARDNER, Graham Bernard

• Correspondence address: 74 Capelands, New Ash Green, Longfield, Kent, DA3 8LQ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 May 1998
• Resigned on: 15 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

HANKINSON, Timothy Brock

• Correspondence address: 8 Kooloona Crescent, West Pymble, New South Wales, Australia, 2073
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 May 1998
• Resigned on: 7 March 2006
• Nationality: Australian
• Occupation: Engineer

HUFF, Jarom Craig

• Correspondence address: Channell Limited, Unit 2, Schooner Park, Schooner Court Crossways Business Park, Dartford, Kent, DA2 6NW
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 8 March 2021
• Resigned on: 15 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Finance Officer

LIGUORI, Thomas

• Correspondence address: 17732 Camino Dela Mitra, Rancho Santa Fe, California 92067, America
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 November 2000
• Resigned on: 18 February 2005
• Nationality: American
• Occupation: Cfo

MANGRUM, Kyle Don

• Correspondence address: Channell Limited, Unit 2, Schooner Park, Schooner Court Crossways Business Park, Dartford, Kent, DA2 6NW
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 11 September 2018
• Resigned on: 9 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

MCCORMACK, Michael Sean

• Correspondence address: 42718 Settlers Ridge, Murrieta, California, United States Of America, 92562
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 18 February 2005
• Resigned on: 31 July 2007
• Nationality: American
• Occupation: Vice President Sales Marketing

MCCREADY, Patrick Emmet

• Correspondence address: 6540 Flamenco Street, Carlsbad, California 92009, Usa
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 19 January 2007
• Resigned on: 20 November 2008
• Nationality: American
• Occupation: Finance

MCKATHERINE, Emma Louise

• Correspondence address: Channell Limited, Unit 2, Schooner Park, Schooner Court Crossways Business Park, Dartford, Kent, DA2 6NW
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 8 March 2021
• Resigned on: 9 March 2022
• Nationality: British
• Country of residence: England
• Occupation: International Financial Controller

NAPOLITANO, Gary

• Correspondence address: 175 Walnut Street, Twp Of Washington, New Jersey 07676, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 May 1998
• Resigned on: 1 November 2000
• Nationality: American
• Occupation: Accountant

O'CONNOR, Gerard Joseph

• Correspondence address: 14 Willow Farm Way, Broomfield, Herne Bay, Kent, CT6 7QH
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 23 April 2007
• Resigned on: 29 May 2009
• Nationality: British
• Occupation: Chartered Accountant

PARKER, John Campbell

• Correspondence address: 8 Badgers Wood, Chaldon, Caterham, Surrey, CR3 5PX
• Role (Resigned): Director
• Date of birth: December 1926
• Appointed before: 5 June 1991
• Resigned on: 1 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

PICKARD, Simon Paul

• Correspondence address: Channell Limited, Unit 2, Schooner Park, Schooner Court Crossways Business Park, Dartford, Kent, England, DA2 6NW
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 31 August 2013
• Resigned on: 7 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMPSON, Charles Sidney

• Correspondence address: Dwelly Farm Dwelly Lane, Haxted, Edenbridge, Kent, TN8 6QA
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed before: 5 June 1991
• Resigned on: 1 May 1998
• Nationality: British
• Occupation: Company Director

THOMPSON, Roy Frederick

• Correspondence address: West Wing Brasted Place, High St Brasted, Westerham, Kent, TN16 1JE
• Role (Resigned): Director
• Date of birth: December 1924
• Appointed before: 5 June 1991
• Resigned on: 1 May 1998
• Nationality: British
• Occupation: Company Director

TIBBS, Ronald Sidney

• Correspondence address: Mansard House 5 High Street, Lamberhurst, Tunbridge Wells, Kent, TN3 8EB
• Role (Resigned): Director
• Date of birth: July 1927
• Appointed before: 5 June 1991
• Resigned on: 1 May 1998
• Nationality: British
• Occupation: Chartered Engineer