EFSG LIMITED

Company number 02971676

30 officers / 29 resignations

WIJERATNE, Vinodha Soysa

• Correspondence address: Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 24 January 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Cfo

HORAN, James Francis

• Correspondence address: 1 Westmoreland Place, Ealing, London, W5 1QE
• Role (Resigned): Secretary
• Appointed on: 31 March 2000
• Resigned on: 26 September 2008
• Nationality: British
• Occupation: Accountant

JORDON, Eugene Patrick

• Correspondence address: 11 Rutley Close, Harold Wood, Essex, RM3 0ZE
• Role (Resigned): Secretary
• Appointed on: 22 September 1997
• Resigned on: 31 January 2000
• Nationality: British

LEATHERS, John Walter

• Correspondence address: 13 Hunsdon Close, Dagenham, Essex, RM9 5BU
• Role (Resigned): Secretary
• Appointed on: 22 September 1994
• Resigned on: 16 January 1995
• Nationality: British

POOLE, Graham Alan

• Correspondence address: 107 Whitehill Road, Hitchin, Hertfordshire, SG4 9HT
• Role (Resigned): Secretary
• Appointed on: 16 January 1995
• Resigned on: 22 September 1997
• Nationality: British

BADINO, Tullio

• Correspondence address: Via G.Giardino,4, Milan, Italy, 20123
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed on: 21 January 1997
• Resigned on: 23 September 2001
• Nationality: Italian
• Occupation: Icim Managing Director

BAGGIO, Valberto

• Correspondence address: Via A Mauzoui 32a, Costa Masnaga, Lecco, Italy, 22041
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 18 September 1996
• Resigned on: 23 September 2001
• Nationality: Italian
• Occupation: Assistant To Director

BINEAU, Herve Paul Yves

• Correspondence address: 3 Rue Madeleine Michelis, Neuilly-Sur-Seine, France, 92200
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 16 January 1995
• Resigned on: 28 May 1996
• Nationality: French
• Occupation: Engineer

CONRADS, Reinhard, Diplom Ingenieur

• Correspondence address: Kuckenberg 6, Burscheid, Germany, D 51399
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 28 May 1996
• Resigned on: 23 September 2001
• Nationality: German
• Occupation: Certification Manager

DENNEY, Ernest James

• Correspondence address: 26 Tile Kiln Lane, Bexley, Kent, DA5 2BB
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 10 September 1997
• Resigned on: 9 July 1999
• Nationality: British
• Occupation: Technical Manager

DENNEY, Ernest James

• Correspondence address: 26 Tile Kiln Lane, Bexley, Kent, DA5 2BB
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 16 January 1995
• Resigned on: 22 May 1995
• Nationality: British
• Occupation: Technical Manager

FIELD, Philip John

• Correspondence address: 109 Flitwick Road, Ampthill, Bedford, MK45 2NT
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 28 February 2000
• Resigned on: 31 August 2010
• Nationality: British
• Occupation: Technical Manager

GALLOWAY, John Lindsay

• Correspondence address: 22 Sherland Court, The Dell, Radlett, Hertfordshire, WD7 8JG
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 18 September 1996
• Resigned on: 10 September 1997
• Nationality: British
• Occupation: Director Of Operations

HERBERT, Andrew Charles

• Correspondence address: Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 24 March 2020
• Resigned on: 17 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HEUSCH, Russell

• Correspondence address: 58 Tenby Avenue, Harrow, Middlesex, HA3 8RX
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 22 September 2008
• Resigned on: 24 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HILL, John Lawrence

• Correspondence address: Warwick Lodge, 10 Warwicks Bench, Guildford, Surrey, GU1 3TG
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 22 September 1994
• Resigned on: 18 September 1996
• Nationality: British
• Occupation: Chartered Engineer &Cd

HORAN, James Francis

• Correspondence address: 1 Westmoreland Place, Ealing, London, W5 1QE
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 31 March 2000
• Resigned on: 26 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LARSERED, Fred Ragnar

• Correspondence address: Hagvagen 11, Sollentuna, Sweden, S191 47
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 22 May 1995
• Resigned on: 5 May 1998
• Nationality: Swedish
• Occupation: Managing Director

LICKTEIG, Klaus

• Correspondence address: Nording 66, D-64546 Morfelden-Walldorf, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 28 May 1996
• Resigned on: 23 September 2001
• Nationality: German
• Occupation: Managing Director

LINDEN, Gerhard Anton Manfred

• Correspondence address: Amsterdamer Strape 176, Cologne, Germany, 50735
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 22 September 1994
• Resigned on: 23 September 2001
• Nationality: German
• Occupation: Engineer

MERCEREAU, Claude, Ingenieur

• Correspondence address: 25 Allee Du Cerf, Courdimanche Val Doise, 95 800 France
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 22 May 1995
• Resigned on: 23 September 2001
• Nationality: French
• Occupation: Assureur

NORDAHL, Kjell

• Correspondence address: Torners Vag 24, Lidingo, Seweden, S 181 57
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 5 May 1998
• Resigned on: 23 September 2001
• Nationality: Swedish
• Occupation: Managing Director

ORME, Graham

• Correspondence address: Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 8 April 2019
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Civil Engineer

ORME, Graham

• Correspondence address: 5 Shootersway Park, Berkhamsted, Hertfordshire, HP4 3NX
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 22 May 1995
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Chief Executive Lpc

ROUX, Jean-Claude Marcel Alexandre

• Correspondence address: 14 Rue Martin, Bougival, Yvelines, France, 78 380
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 22 September 1994
• Resigned on: 19 August 1996
• Nationality: French
• Occupation: Company Director

RUEGG, Hubert, Dr

• Correspondence address: Rosenhof 16, Pfaffikon, Switzerland, 8808
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 21 January 1997
• Resigned on: 23 September 2001
• Nationality: Swiss
• Occupation: General Manager

SANS, Jean Gabriel

• Correspondence address: 22 Clos De La Coudraye, Houlbec Cocherel, France, 27120
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 18 September 1996
• Resigned on: 23 September 2001
• Nationality: French
• Occupation: Director

SCHUNGEL, Hans, Dipl.-Ing

• Correspondence address: Altdahnweg 13, Koln 50739, Germany
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 16 January 1995
• Resigned on: 23 September 2001
• Nationality: German
• Occupation: Director

TRAFFORD, Niall Gerard

• Correspondence address: Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 24 February 2016
• Resigned on: 8 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

WYATT, Martin John, Dr

• Correspondence address: The Birches, School Lane, Essendon, Hertfordshire, AL9 6HD
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 31 March 2000
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Engineer