EGX GROUP LIMITED

Company number 03827627

22 officers / 18 resignations

BRADSHAW, John

• Correspondence address: Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS
• Role: Secretary
• Appointed on: 4 December 2013

BRADSHAW, John Richard

• Correspondence address: Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS
• Role: Director
• Date of birth: December 1955
• Appointed on: 17 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GIBSON, Darryn Stanley

• Correspondence address: Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS
• Role: Director
• Date of birth: July 1965
• Appointed on: 23 May 2018
• Nationality: New Zealander
• Country of residence: England
• Occupation: Ceo

SHERIDAN, John Spencer

• Correspondence address: Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS
• Role: Director
• Date of birth: May 1973
• Appointed on: 30 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Cfo

ROBERTS, Sharon Mary

• Correspondence address: 6 Hillwood Road, Four Oaks, Sutton Coldfield, West Midlands, B75 5QL
• Role (Resigned): Secretary
• Appointed on: 28 October 2008
• Resigned on: 30 September 2013
• Nationality: British
• Occupation: Accountant

WHITE, Graham Roger

• Correspondence address: Fifth Avenue, Centrum 100, Burton On Trent, Staffordshire, DE14 2WS
• Role (Resigned): Secretary
• Appointed on: 1 October 2013
• Resigned on: 4 December 2013

WHITE, Graham Roger

• Correspondence address: 33 Fanthorpe Street, London, SW15 1DZ
• Role (Resigned): Secretary
• Appointed on: 13 August 1999
• Resigned on: 28 October 2008
• Nationality: British
• Occupation: Chartered Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 August 1999
• Resigned on: 13 August 1999

BEECROFT, Paul Adrian Barlow

• Correspondence address: 13 Hampstead Hill Gardens, London, NW3 2PH
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 13 August 1999
• Resigned on: 20 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capital

COHEN, Jonathan Edward

• Correspondence address: 39 Park Lane, Roundhay, Leeds, West Yorkshire, LS8 2EH
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 26 September 2007
• Resigned on: 28 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FEATHERSTONE, James Michael, Dr

• Correspondence address: Fifth Avenue, Centrum 100, Burton On Trent, Staffordshire, DE14 2WS
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 July 2015
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Coo

GORDON, Michael Andrew

• Correspondence address: Fifth Avenue, Centrum 100, Burton On Trent, Staffordshire, DE14 2WS
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 13 August 1999
• Resigned on: 24 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRAFF, Anthony Daniel

• Correspondence address: Fifth Avenue, Centrum 100, Burton On Trent, Staffordshire, DE14 2WS
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 28 April 2015
• Resigned on: 20 February 2017
• Nationality: English
• Country of residence: England
• Occupation: Cfo

HODGSON, Jonathan Andrew

• Correspondence address: 93 Plumley Moor Road, Plumley, Knutsford, Cheshire, United Kingdom, WA16 9SB
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 26 September 2007
• Resigned on: 23 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Edward Gareth, Dr

• Correspondence address: Manor Barn, Lyndon Road, Manton, Oakham, Leicestershire, LE15 8SR
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 26 September 2007
• Resigned on: 28 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

POOLE, Jennifer Ruth

• Correspondence address: 1 Cleeve Court, Downend, Bristol, BS16 6DL
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 26 September 2007
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

RODERICK, Mark Edward

• Correspondence address: 107 Station Street, Burton-On-Trent, Staffordshire, England, DE14 1SZ
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 17 May 2017
• Resigned on: 8 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Group Operations Director

STEVENS, Matthew

• Correspondence address: 107 Station Street, Burton-On-Trent, Staffordshire, England, DE14 1SZ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 20 April 2017
• Resigned on: 17 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Cfo

WALSH, Charles Anthony

• Correspondence address: Flat 7 25 Luxborough Street, London, W1U 5AR
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 13 August 1999
• Resigned on: 1 February 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Director

WHITE, Graham Roger

• Correspondence address: Fifth Avenue, Centrum 100, Burton On Trent, Staffordshire, DE14 2WS
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 20 December 2005
• Resigned on: 29 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WOOD, Martin Francis, Sir

• Correspondence address: The Manor House, Little Wittenham, Abingdon, Oxfordshire, OX14 4RA
• Role (Resigned): Director
• Date of birth: April 1927
• Appointed on: 13 August 1999
• Resigned on: 28 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 August 1999
• Resigned on: 13 August 1999