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EHGT LIMITED

Company number 03465902

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Officers: 21 officers / 18 resignations

HARRADINE-GREENE, Laura

Correspondence address
Deloitte Llp, 1 New Street Square, London, EC4A 3HQ
Role
Secretary
Appointed on
1 February 2018

JONES, Anthony Gerald

Correspondence address
Deloitte Llp, 1 New Street Square, London, EC4A 3HQ
Role
Director
Date of birth
August 1973
Appointed on
6 April 2016
Nationality
British
Country of residence
England
Occupation
Cfo

MACLACHLAN, Richard John

Correspondence address
Deloitte Llp, 1 New Street Square, London, EC4A 3HQ
Role
Director
Date of birth
July 1976
Appointed on
1 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOURLET, Mary Elizabeth

Correspondence address
Wyevale Garden Centres, Syon Park, London Road, Brentford, Middlesex, England, TW8 8JF
Role Resigned
Secretary
Appointed on
25 August 2016
Resigned on
1 February 2018

DELLE, Richard

Correspondence address
1 Rue Des, Champs Elysees, 91520 Egly, France
Role Resigned
Secretary
Appointed on
1 October 1998
Resigned on
1 December 2003
Nationality
French
Occupation
Finance Manager

LANTHIER, Bruno

Correspondence address
5 Rue Joachim Du Bellay, Noisy Le Roi, Paris 78590, France, FOREIGN
Role Resigned
Secretary
Appointed on
19 November 1997
Resigned on
26 April 2006
Nationality
French
Occupation
President And Coe

MURRAY, David Colin

Correspondence address
8 St Margarets Close, Backwell, Bristol, Avon, BS48 3JD
Role Resigned
Secretary
Appointed on
1 June 2005
Resigned on
26 April 2006
Nationality
British

NEGRE, Francois

Correspondence address
Syon Park, London Road, Brentford, Middlesex, England, TW8 8JF
Role Resigned
Secretary
Appointed on
1 September 2003
Resigned on
14 September 2013
Nationality
French

STEINMEYER, Nils Olin

Correspondence address
Wyevale Garden Centres, Syon Park, London Road, Brentford, Middlesex, England, TW8 8JF
Role Resigned
Secretary
Appointed on
14 September 2013
Resigned on
11 February 2016

WARD, Elizabeth Ann

Correspondence address
Wyevale Garden Centres, Syon Park, London Road, Brentford, Middlesex, England, TW8 8JF
Role Resigned
Secretary
Appointed on
11 February 2016
Resigned on
13 July 2016

BCITI LEGAL SECRETARIES LIMITED

Correspondence address
36 Whitefriars Street, London, EC4Y 8BQ
Role Resigned
Secretary
Appointed on
10 November 1997
Resigned on
19 November 1997

BRADSHAW, Kevin Michael

Correspondence address
Wyevale Garden Centres, Syon Park, London Road, Brentford, Middlesex, England, TW8 8JF
Role Resigned
Director
Date of birth
February 1969
Appointed on
14 September 2013
Resigned on
9 March 2016
Nationality
British
Country of residence
England
Occupation
Company Director

DARNAULT, Jean-Philippe

Correspondence address
26 Avenue Alphand, Saint-Mande, 94160, France
Role Resigned
Director
Date of birth
July 1959
Appointed on
19 November 1997
Resigned on
8 October 2007
Nationality
French
Occupation
General Manager Marketing

DELLE, Richard

Correspondence address
1 Rue Des, Champs Elysees, 91520 Egly, France
Role Resigned
Director
Date of birth
July 1948
Appointed on
1 October 1998
Resigned on
1 December 2003
Nationality
French
Occupation
Finance Manager

KING, Justin Matthew

Correspondence address
Wyevale Garden Centres, Syon Park, London Road, Brentford, Middlesex, England, TW8 8JF
Role Resigned
Director
Date of birth
May 1961
Appointed on
18 August 2016
Resigned on
31 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LANTHIER, Bruno

Correspondence address
Syon Park, London Road, Brentford, Middlesex, England, TW8 8JF
Role Resigned
Director
Date of birth
July 1950
Appointed on
19 November 1997
Resigned on
14 September 2013
Nationality
French
Country of residence
France
Occupation
President & Ceo

MCLAUGHLAN, Roger

Correspondence address
Wyevale Garden Centres, Syon Park, London Road, Brentford, Middlesex, England, TW8 8JF
Role Resigned
Director
Date of birth
September 1963
Appointed on
10 March 2016
Resigned on
1 February 2019
Nationality
British
Country of residence
England
Occupation
Ceo

METIVET, Daniel

Correspondence address
Syon Park, London Road, Brentford, Middlesex, England, TW8 8JF
Role Resigned
Director
Date of birth
April 1951
Appointed on
19 November 1997
Resigned on
14 September 2013
Nationality
French
Country of residence
France
Occupation
General Manager Operations

MURPHY, Stephen Thomas

Correspondence address
Wyevale Garden Centres, Syon Park, London Road, Brentford, Middlesex, England, TW8 8JF
Role Resigned
Director
Date of birth
August 1956
Appointed on
10 March 2016
Resigned on
18 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

STEINMEYER, Nils Olin

Correspondence address
Wyevale Garden Centres, Syon Park, London Road, Brentford, Middlesex, England, TW8 8JF
Role Resigned
Director
Date of birth
September 1970
Appointed on
14 September 2013
Resigned on
1 April 2016
Nationality
German
Country of residence
United Kingdom
Occupation
Finance Director

CITILEGAL DIRECTORS LIMITED

Correspondence address
36 Whitefriars Street, London, EC4Y 8BQ
Role Resigned
Director
Appointed on
10 November 1997
Resigned on
19 November 1997