EGG FINANCIAL PRODUCTS LIMITED

Company number 03319027

22 officers / 19 resignations

CUMMING, Simon James

• Correspondence address: 37 Avondale Road, Mortlake, London, SW14 8PU
• Role: Secretary
• Appointed on: 23 May 2008
• Nationality: British

CUMMING, Simon James

• Correspondence address: 37 Avondale Road, Mortlake, London, SW14 8PU
• Role: Director
• Date of birth: July 1964
• Appointed on: 18 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

ROBSON, Jill Denise

• Correspondence address: 36 Wyeths Road, Epsom, Surrey, KT17 4EB
• Role: Director
• Date of birth: May 1965
• Appointed on: 18 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

BUTLER, James Thomas Gaunt

• Correspondence address: 14 Mount Park Crescent, London, W5 2RN
• Role (Resigned): Secretary
• Appointed on: 28 July 2000
• Resigned on: 21 December 2001
• Nationality: British

GAULTER, Andrew Martin

• Correspondence address: Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY
• Role (Resigned): Secretary
• Appointed on: 1 May 2007
• Resigned on: 23 May 2008
• Nationality: British

GRIFFITH, Shan Mary

• Correspondence address: Mulberry House Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU
• Role (Resigned): Secretary
• Appointed on: 24 July 1998
• Resigned on: 28 July 2000
• Nationality: British

WALKER, Robert

• Correspondence address: 6 Albion Road, Reigate, Surrey, RH2 7JY
• Role (Resigned): Secretary
• Appointed on: 17 February 1997
• Resigned on: 24 July 1998
• Nationality: British

WINDRIDGE, Susan Doreen

• Correspondence address: The Ferns, 157 Southwood Lane, London, N6 5TA
• Role (Resigned): Secretary
• Appointed on: 21 December 2001
• Resigned on: 1 May 2007
• Nationality: British

CARTWRIGHT, Stacey Lee

• Correspondence address: 34 Roedean Crescent, London, SW15 5JU
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 20 December 2000
• Resigned on: 26 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

CAWLEY, Neil Geoffrey

• Correspondence address: 21 Allergill Park, Upperthong, Holmforth, West Yorkshire, HD9 3XH
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 26 February 2007
• Resigned on: 1 May 2007
• Nationality: British
• Occupation: Retail Credit Director

COLEMAN, Kieran Mark

• Correspondence address: 13 Chelverton Road, Putney, London, SW15 1RN
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 30 January 2006
• Resigned on: 15 December 2006
• Nationality: Irish
• Occupation: Director

DOYLE, David Colin

• Correspondence address: 19 Belsize Park Gardens, London, NW3 4JG
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 19 February 2004
• Resigned on: 16 May 2005
• Nationality: Australian
• Occupation: Chief Financial Officer

GRATTON, Paul Robert

• Correspondence address: The Hall, Somersal Herbert, Ashbourne, Derbyshire, DE6 5PD
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 24 July 1998
• Resigned on: 30 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GREEN, David George

• Correspondence address: Weatherby House, 20 Morgan Gardens, Aldenham, Hertfordshire, WD2 8BF
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 17 February 1997
• Resigned on: 25 July 1998
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HARRIS, Michael John

• Correspondence address: Appleford Meadows, School Lane, Appleford, Oxfordshire, OX14 4NY
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 24 July 1998
• Resigned on: 16 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

HEAD, Robert Michael

• Correspondence address: 33 Links Road, Epsom, Surrey, KT17 3PP
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 24 July 1998
• Resigned on: 19 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JACKSON, Simon Paul

• Correspondence address: 7 Shanklin Drive, Leicester, LE2 3RG
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 15 December 2006
• Resigned on: 26 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

KERR, Ian David

• Correspondence address: 2/5 Drumsheugh Gardens, Edinburgh, EH3 7QT
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 10 November 2006
• Resigned on: 19 March 2008
• Nationality: British
• Occupation: Director

LYALL, Nicholas Mark Edward

• Correspondence address: 45 Nannyhagen, Thornwood, 10594, United States
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 May 2007
• Resigned on: 12 October 2007
• Nationality: British
• Occupation: Deputy Cfo

NANCARROW, Mark James St John

• Correspondence address: Tetley House, Marchington, Uttoxeter, Staffordshire, ST14 8LG
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 16 May 2005
• Resigned on: 23 November 2006
• Nationality: British
• Occupation: Director

RYAN, Gerard Jude

• Correspondence address: Cove Cottage, 11 Ashley Drive, Walton On Thames, Surrey, KT12 1JL
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 May 2007
• Resigned on: 18 November 2009
• Nationality: Irish
• Occupation: Cfo Emea Consumer

SHAKESPEARE, Susan Gail

• Correspondence address: Chartwell House, Hancocks Mount, Ascot, Berkshire, SL5 9PQ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 21 May 2008
• Resigned on: 18 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Finacial Officer