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EG SOLUTIONS LIMITED

Company number 02211062

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Officers: 42 officers / 38 resignations

FANTE, Peter Demian

Correspondence address
Barn 1, Dunston Business Village, Stafford Road, Dunston, Stafford, ST18 9AB
Role
Director
Date of birth
November 1967
Appointed on
6 November 2017
Nationality
American
Country of residence
United States
Occupation
Director

NONINI, Nicola Giuseppe

Correspondence address
Barn 1, Dunston Business Village, Stafford Road, Dunston, Stafford, ST18 9AB
Role
Director
Date of birth
April 1961
Appointed on
6 November 2017
Nationality
British
Country of residence
England
Occupation
Director

OUTRAM, David Peter

Correspondence address
Barn 1, Dunston Business Village, Stafford Road, Dunston, Stafford, ST18 9AB
Role
Director
Date of birth
November 1962
Appointed on
6 November 2017
Nationality
British
Country of residence
England
Occupation
Director

ROBINSON, Douglas Edward

Correspondence address
Barn 1, Dunston Business Village, Stafford Road, Dunston, Stafford, ST18 9AB
Role
Director
Date of birth
April 1956
Appointed on
6 November 2017
Nationality
American
Country of residence
United States
Occupation
Director

BIRD, Paul

Correspondence address
4 Hollyoak Way, Cannock, WS11 1DF
Role Resigned
Secretary
Appointed on
3 September 2007
Resigned on
19 May 2008
Nationality
British
Occupation
Director

BLAIN, David Jonathan

Correspondence address
Primrose Hill, Priory Road, Ulvertson, Cumbria, LA12 9QE
Role Resigned
Secretary
Appointed on
13 December 2004
Resigned on
31 January 2007
Nationality
British
Occupation
Finance Director

EZZARD, Phillip Gordon

Correspondence address
Barn 1, Dunston Business Village, Stafford Road, Dunston, Stafford, ST18 9AB
Role Resigned
Secretary
Appointed on
1 January 2015
Resigned on
6 November 2017

GOOCH, Elizabeth Ann

Correspondence address
Mitton Manor Mitton, Penkridge, Stafford, ST19 5QW
Role Resigned
Secretary
Appointed on
6 October 1997
Resigned on
13 December 2004
Nationality
British
Occupation
Consultant

HOYD, Christopher James

Correspondence address
White Gates 12 Queens Road, Calf Heath, Wolverhampton, West Midlands, WV10 7DT
Role Resigned
Secretary
Appointed on
20 August 1992
Resigned on
28 August 1992
Nationality
British

PARYLO, Violetta Elizabeth

Correspondence address
22 Roughknowles Road, Westwood Heath, Coventry, West Midlands, CV4 8GX
Role Resigned
Secretary
Appointed on
19 May 2008
Resigned on
20 March 2009
Nationality
British
Occupation
Finance Director

WILSON, David Robert

Correspondence address
18 Rectory Drive, Weston Under Lizard, Shropshire, TF11 8QQ
Role Resigned
Secretary
Appointed before
28 June 1993
Resigned on
6 October 1997
Nationality
British
Occupation
Company Secretary

WILTON, Malcolm Clive

Correspondence address
Ty Gwyn, Catbrook, Chepstow, Gwent, NP16 6ND
Role Resigned
Secretary
Appointed on
1 February 2007
Resigned on
24 August 2007
Nationality
British

TLT SECRETARIES LIMITED

Correspondence address
One, Redcliff Street, Bristol, Avon, England, BS1 6TP
Role Resigned
Secretary
Appointed on
13 August 2009
Resigned on
6 November 2017

Registered in a European Economic Area What's this?

Place registered
COMPANIES HOUSE - ENGLAND AND WALES
Registration number
02754253

ALLEN, Roger

Correspondence address
The Coppice Meath Green Lane, Horley, Surrey, RH6 8JA
Role Resigned
Director
Date of birth
September 1945
Appointed on
10 November 1997
Resigned on
6 May 1998
Nationality
British
Occupation
Company Director

BAKER, Andrew John

Correspondence address
9 Meadow Close, Penkridge, Staffordshire, ST19 5TY
Role Resigned
Director
Date of birth
August 1965
Appointed on
6 September 1999
Resigned on
5 July 2003
Nationality
British
Occupation
Management Consultant

BAKER, Andrew

Correspondence address
3 Kingsley Gardens, Codsall, Wolverhampton, WV8 2AJ
Role Resigned
Director
Date of birth
August 1965
Appointed on
2 January 1996
Resigned on
8 March 1999
Nationality
British
Occupation
Management Consultant

BAKER BATES, Rodney Pennington

Correspondence address
The Ancient House, Church Street, Peasenhall, Suffolk, IP17 2HL
Role Resigned
Director
Date of birth
April 1944
Appointed on
1 April 2003
Resigned on
18 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

BIRD, Paul

Correspondence address
4 Hollyoak Way, Cannock, WS11 1DF
Role Resigned
Director
Date of birth
July 1971
Appointed on
3 September 2007
Resigned on
19 May 2008
Nationality
British
Occupation
Director

BLAIN, David Jonathan

Correspondence address
Primrose Hill, Priory Road, Ulvertson, Cumbria, LA12 9QE
Role Resigned
Director
Date of birth
October 1961
Appointed on
13 December 2004
Resigned on
31 January 2007
Nationality
British
Country of residence
England
Occupation
Finance Director

BRADY, Mark David

Correspondence address
Barn 1, Dunston Business Village, Stafford Road, Dunston, Stafford, ST18 9AB
Role Resigned
Director
Date of birth
September 1961
Appointed on
13 May 2014
Resigned on
10 June 2016
Nationality
British
Country of residence
England
Occupation
Director

BROUGHAM, John Henry

Correspondence address
Shafford Stud, Redbourn Road, St. Albans, Hertfordshire, England, AL3 6LB
Role Resigned
Director
Date of birth
May 1951
Appointed on
1 April 2014
Resigned on
10 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DOBBS, Christopher

Correspondence address
7 Church Close, Dunston, Stafford, Staffordshire, ST18 9AF
Role Resigned
Director
Date of birth
December 1962
Appointed on
29 June 1998
Resigned on
6 September 1999
Nationality
British
Occupation
Mgt Consultancy

GLENN, Robert Owen

Correspondence address
Barn 1, Dunston Business Village, Stafford Road, Dunston, Stafford, ST18 9AB
Role Resigned
Director
Date of birth
January 1966
Appointed on
22 July 2013
Resigned on
27 January 2014
Nationality
British
Country of residence
England
Occupation
Company Director

GOOCH, Elizabeth Ann

Correspondence address
Mitton Manor Mitton, Penkridge, Stafford, ST19 5QW
Role Resigned
Director
Date of birth
January 1961
Appointed before
28 June 1992
Resigned on
6 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

HOBAN, Paul Michael

Correspondence address
Barn 1, Dunston Business Village, Stafford Road, Dunston, Stafford, ST18 9AB
Role Resigned
Director
Date of birth
August 1975
Appointed on
7 June 2012
Resigned on
18 November 2014
Nationality
British
Country of residence
England
Occupation
Director

KAY, Jonathan Walton

Correspondence address
Dunston Business Village, Stafford Road, Dunston, Stafford, Staffordshire, England, ST18 9AB
Role Resigned
Director
Date of birth
February 1969
Appointed on
18 November 2014
Resigned on
1 July 2016
Nationality
United Kingdom
Country of residence
England
Occupation
Director

KRAKAUER, Robert Joseph

Correspondence address
Dunston Business Village, Dunston, Stafford, England, ST18 9AB
Role Resigned
Director
Date of birth
February 1966
Appointed on
20 August 2015
Resigned on
6 November 2017
Nationality
Usa
Country of residence
Usa
Occupation
Accountant

LEE, Phillip Andrew

Correspondence address
Barn 1, Dunston Business Village, Stafford Road, Dunston, Stafford, ST18 9AB
Role Resigned
Director
Date of birth
May 1955
Appointed on
16 May 2011
Resigned on
1 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MAGUIRE, Paul Eric

Correspondence address
Herons, Davis Street Hurst, Reading, Berkshire, RG10 0TH
Role Resigned
Director
Date of birth
May 1968
Appointed on
6 June 2005
Resigned on
21 December 2005
Nationality
British
Occupation
Sales And Marketing Director

MALLDER, Spencer Albert

Correspondence address
2325 E, Camelback Road Suite 700, Phoenix, Az 85016, Usa
Role Resigned
Director
Date of birth
August 1962
Appointed on
22 July 2013
Resigned on
20 August 2015
Nationality
American
Country of residence
Usa
Occupation
Company Director

MCINTYRE, Duncan James

Correspondence address
Barn 1, Dunston Business Village, Stafford Road, Dunston, Stafford, England, ST18 9AB
Role Resigned
Director
Date of birth
April 1959
Appointed on
19 March 2014
Resigned on
10 June 2016
Nationality
British
Country of residence
England
Occupation
Director

MCRAE, Andrew James

Correspondence address
20 Manor Court Road, London, W7 3EL
Role Resigned
Director
Date of birth
April 1958
Appointed on
31 March 2006
Resigned on
8 June 2011
Nationality
British
Country of residence
England
Occupation
Managing Director

O'CONNELL, John Anthony

Correspondence address
79 Cornwall Gardens, London, England, SW7 4AZ
Role Resigned
Director
Date of birth
June 1945
Appointed on
22 March 2013
Resigned on
6 December 2013
Nationality
British
Country of residence
England
Occupation
Company Director

PARYLO, Violetta Elizabeth

Correspondence address
22 Roughknowles Road, Westwood Heath, Coventry, West Midlands, CV4 8GX
Role Resigned
Director
Date of birth
April 1966
Appointed on
19 May 2008
Resigned on
20 March 2009
Nationality
British
Country of residence
England
Occupation
Finance Director

PAYNE, Nigel

Correspondence address
Barn 1, Dunston Business Village, Stafford Road, Dunston, Staffordshire, ST18 9AB
Role Resigned
Director
Date of birth
March 1960
Appointed on
14 June 2016
Resigned on
6 November 2017
Nationality
English
Country of residence
England
Occupation
Company Director