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AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES LIMITED

Company number 03200519

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Officers: 17 officers / 12 resignations

WEBB, Rhicert Jerome Peter

Correspondence address
25 Fenchurch Avenue, London, England, EC3M 5AD
Role Active
Secretary
Appointed on
12 November 2020

BUSHER, Thomas George Story

Correspondence address
25 Fenchurch Avenue, London, England, EC3M 5AD
Role Active
Director
Date of birth
December 1955
Appointed on
10 December 2018
Nationality
British
Country of residence
England
Occupation
Director

FORBES, Christopher David

Correspondence address
Sherbourne House, Newlands Corner Shere Road, Guildford, Surrey, GU4 8SE
Role Active
Director
Date of birth
February 1954
Appointed on
1 January 2005
Nationality
British
Country of residence
England
Occupation
Consultant

POWELL, Alexander John Prince

Correspondence address
25 Fenchurch Avenue, London, England, EC3M 5AD
Role Active
Director
Date of birth
June 1971
Appointed on
1 July 2022
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

VON SHACK, Wesley William, Dr

Correspondence address
11 Monument Lane, Brunswick, Maine 04011, United States
Role Active
Director
Date of birth
April 1944
Appointed on
17 May 2007
Nationality
American
Country of residence
United States
Occupation
Chairman

CHARLES, Simon

Correspondence address
69 Court Lane, London, SE21 7EF
Role Resigned
Secretary
Appointed on
17 May 1996
Resigned on
20 January 1999
Nationality
British

CONNELL, Hayley Jane

Correspondence address
Basement Flat, 9 Crescent Grove, London, SW4 7AF
Role Resigned
Secretary
Appointed on
15 June 2005
Resigned on
31 January 2018
Nationality
British
Occupation
Company Secretary

WHITE, Rebecca Elizabeth

Correspondence address
33 Gracechurch Street, London, EC3V 0BT
Role Resigned
Secretary
Appointed on
28 November 2018
Resigned on
15 February 2019

LEBOEUF LAMB CORPORATE SERVICES LIMITED

Correspondence address
1 Minster Court, Mincing Lane, London, EC3R 7YL
Role Resigned
Secretary
Appointed on
17 March 1999
Resigned on
15 June 2005

ASHTON, Charles Errington Graham

Correspondence address
Park Cottage Lye Green, Crowborough, East Sussex, TN6 1UX
Role Resigned
Director
Date of birth
May 1959
Appointed on
17 July 1997
Resigned on
1 August 1997
Nationality
British
Occupation
Solicitor

CROOM JOHNSON, David Patrick

Correspondence address
25 Fenchurch Avenue, London, England, EC3M 5AD
Role Resigned
Director
Date of birth
March 1963
Appointed on
10 June 2015
Resigned on
30 June 2022
Nationality
British
Country of residence
England
Occupation
Managing Director

DAVIES, Stuart Robert, Mr.

Correspondence address
33 Gracechurch Street, London, United Kingdom, EC3V 0BT
Role Resigned
Director
Date of birth
November 1967
Appointed on
15 September 2010
Resigned on
22 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

KENNEDY, Bernard Joseph

Correspondence address
33 Ruskin Road, Eggertsville, New York, United States Of America, 14226
Role Resigned
Director
Date of birth
August 1931
Appointed on
1 August 1997
Resigned on
6 March 2007
Nationality
American
Occupation
Director

LETTS, Charles Anthony

Correspondence address
9 Stanley Gardens, London, W11 2ND
Role Resigned
Director
Date of birth
December 1949
Appointed on
17 March 1999
Resigned on
14 December 2000
Nationality
British
Occupation
Company Director

MAGUIRE, Alan Joseph

Correspondence address
44 Reeder Lane, New Canaan, Connecticutt 06840, United States Of America
Role Resigned
Director
Date of birth
September 1951
Appointed on
1 August 1997
Resigned on
8 December 2016
Nationality
American
Country of residence
Usa
Occupation
Director

PEGG, Garry John

Correspondence address
121 Camberwell Grove, London, SE5 8JH
Role Resigned
Director
Date of birth
April 1958
Appointed on
17 May 1996
Resigned on
17 July 1997
Nationality
British
Occupation
Solicitor

RYAN, Owen Mark

Correspondence address
1 Meadowlands Plaza, East Rutherford, New Jersey, Usa, 07073
Role Resigned
Director
Date of birth
August 1962
Appointed on
7 April 2017
Resigned on
29 November 2017
Nationality
American
Country of residence
Usa
Occupation
Chief Executive