EGA (2015) LIMITED

Company number 00847277

26 officers / 25 resignations

CARPENTER, Howard Frederick

• Correspondence address: Honeywell House, Arlington Business Park, Bracknell, Berkshire, RG12 1EB
• Role: Director
• Date of birth: February 1961
• Appointed on: 18 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Programme Manager

BHOWMIK, Chandan Kanti

• Correspondence address: 22 Armour Hill, Tilehurst, Reading, Berkshire, RG31 6JP
• Role (Resigned): Secretary
• Appointed on: 3 October 1994
• Resigned on: 11 April 2003
• Nationality: British

BURNINGHAM, Derek

• Correspondence address: 58 Brooklands Way, Redhill, Surrey, RH1 2BW
• Role (Resigned): Secretary
• Appointed on: 11 April 2003
• Resigned on: 30 June 2005
• Nationality: British

GOODFELLOW, Anthony

• Correspondence address: 17 Blenheim Gardens, Dibden Purlieu, Southampton, Hampshire, SO45 4RW
• Role (Resigned): Secretary
• Appointed before: 17 June 1991
• Resigned on: 3 October 1994
• Nationality: British
• Occupation: Director

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 30 June 2008

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 30 June 2008
• Resigned on: 17 November 2011

BARNES, Ian Murray

• Correspondence address: 28 Almeida Street, Islington, London, N1 1TD
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 March 2000
• Resigned on: 30 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARR, Graham Robert

• Correspondence address: 6 Thornfield Road, Bishops Stortford, Hertfordshire, CM23 2RB
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed before: 17 June 1991
• Resigned on: 23 April 1998
• Nationality: British
• Occupation: Director

DAYAN, Daniel

• Correspondence address: Willow Bend, Moles Hill, Oxshott, Surrey, KT22 0QB
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 23 April 2001
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Director

DELVE, Martin Christopher

• Correspondence address: 23 Ember Gardens, Thames Ditton, Surrey, KT7 0LL
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 31 July 2003
• Resigned on: 29 June 2004
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

DENNIS, Philip Andrew

• Correspondence address: 25 The Haydens, Tonbridge, Kent, TN9 1NS
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 23 April 1998
• Resigned on: 2 November 1998
• Nationality: British
• Occupation: Director

DOWSETT, Michael John

• Correspondence address: Seven Trees 62 Marshals Drive, St Albans, Hertfordshire, AL1 4RF
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 17 June 1991
• Resigned on: 1 January 1994
• Nationality: British
• Occupation: Director

DRAKESMITH, Nicholas Timon

• Correspondence address: 9 Nightingale Square, London, SW12 8QJ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 22 April 2003
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Accountant

FOSTER, Graham Peter

• Correspondence address: 18 Dane Close, Hartlip, Sittingbourne, Kent, ME9 7TN
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 March 2000
• Resigned on: 1 July 2000
• Nationality: British
• Occupation: Finance Director

FUTCHER, Walter Aubrey

• Correspondence address: 11 Londirion, Abergele, Clwyd, LL22 8PX
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 17 June 1991
• Resigned on: 1 March 2000
• Nationality: British
• Occupation: Director

GOODFELLOW, Anthony

• Correspondence address: The Meadows School Road, Messing, Colchester, CO5 9TH
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 17 June 1991
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Director

JONES, Timothy Charles

• Correspondence address: Godolphin House, Broom Way, Weybridge, Surrey, KT13 9TG
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 22 February 2002
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LARKINS, Thomas F

• Correspondence address: 110 Green Avenue, Madison, New Jersey Nj 0794, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 31 March 2005
• Resigned on: 27 July 2011
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MAIRONI, Jerome

• Correspondence address: 7 Rue Ybry, 92200,, Neuilly Sur Seine, France
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 27 April 2006
• Resigned on: 18 August 2011
• Nationality: French
• Country of residence: France
• Occupation: Solicitor

PROTHEROE, David Jason Lloyd

• Correspondence address: Mazars Llp, One, St. Peters Square, Manchester, M2 3DE
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 18 August 2011
• Resigned on: 16 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SIFORD, Neil Edward

• Correspondence address: 126 Palewell Park, East Sheen, London, SW14 8HJ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 25 September 2001
• Resigned on: 22 February 2002
• Nationality: British
• Occupation: Director

SOUTHGATE, Michael Alan

• Correspondence address: Rockets, Bannister Green, Felsted, Essex, CM6 3NF
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 30 June 2005
• Resigned on: 18 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TUS, John J

• Correspondence address: 10 Charter Circle, Ivyland, Pennsylvania 18974, United States
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 31 March 2005
• Resigned on: 27 July 2011
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

VAN KULA III, George

• Correspondence address: Avenue Des 4 Saisons, 1410 Waterloo, Belgium
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 31 March 2005
• Resigned on: 27 April 2006
• Nationality: American
• Occupation: Vp

WHITE, Christopher John

• Correspondence address: 19 Luctons Avenue, Buckhurst Hill, Essex, IG9 5SG
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 November 2004
• Resigned on: 18 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITE, Christopher John

• Correspondence address: 19 Luctons Avenue, Buckhurst Hill, Essex, IG9 5SG
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 July 2000
• Resigned on: 1 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Director