- Company Overview for EGS GROUP HOLDINGS LIMITED (04006942)
- Filing history for EGS GROUP HOLDINGS LIMITED (04006942)
- People for EGS GROUP HOLDINGS LIMITED (04006942)
- Charges for EGS GROUP HOLDINGS LIMITED (04006942)
- More for EGS GROUP HOLDINGS LIMITED (04006942)
Officers: 36 officers / 33 resignations
SYKES, Timothy James
- Correspondence address
- 2nd, Floor, 1 Riverview Court Castle Gate, Wetherby, West Yorkshire, United Kingdom, LS22 6LE
- Role
- Secretary
- Appointed on
- 7 February 2014
HUGHES, Richard Gareth
- Correspondence address
- 2nd, Floor, 1 Riverview Court Castle Gate, Wetherby, West Yorkshire, LS22 6LE
- Role
- Director
- Date of birth
- August 1977
- Appointed on
- 20 May 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
SYKES, Timothy James
- Correspondence address
- 2nd, Floor, 1 Riverview Court Castle Gate, Wetherby, West Yorkshire, United Kingdom, LS22 6LE
- Role
- Director
- Date of birth
- December 1969
- Appointed on
- 7 February 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
BISHOP, Robert Ludo James
- Correspondence address
- 22 Mount Road, London, SW19 8ET
- Role Resigned
- Secretary
- Appointed on
- 8 September 2000
- Resigned on
- 4 June 2001
- Nationality
- Canadian
- Occupation
- Solicitor
CRAGNOLINI, Adriano
- Correspondence address
- Flat 12, 8 Penywern Road, London, SW5 9ST
- Role Resigned
- Secretary
- Appointed on
- 1 January 2003
- Resigned on
- 1 December 2006
- Nationality
- Australian
DEARY, Brendan Francis
- Correspondence address
- Baird House, 15-17 St Cross Street, London, EC1N 8UW
- Role Resigned
- Secretary
- Appointed on
- 22 June 2011
- Resigned on
- 22 June 2011
DONNELLY, Thomas Patrick
- Correspondence address
- 10 Anerley House, 20 Princes Square, London, W2 4NP
- Role Resigned
- Secretary
- Appointed on
- 23 April 2002
- Resigned on
- 31 December 2002
- Nationality
- British
ENRIGHT, Michael John
- Correspondence address
- 30 Chepstow Place, London, W2 4TA
- Role Resigned
- Secretary
- Appointed on
- 1 December 2006
- Resigned on
- 31 March 2007
- Nationality
- British
- Occupation
- Director
GREEN, Peter David Andrew
- Correspondence address
- Baird House, 15-17 St Cross Street, London, EC1N 8UW
- Role Resigned
- Secretary
- Appointed on
- 15 July 2009
- Resigned on
- 22 June 2011
- Nationality
- British
JONES, Howard Jeffrey
- Correspondence address
- 31 Downs Court Road, Purley, Surrey, CR8 1BF
- Role Resigned
- Secretary
- Appointed on
- 1 April 2007
- Resigned on
- 10 April 2008
- Nationality
- British
- Occupation
- Financial Controller
KELLY, Martyn Paul
- Correspondence address
- 3 Meadow Close, Sevenoaks, Kent, TN13 3HZ
- Role Resigned
- Secretary
- Appointed on
- 10 April 2008
- Resigned on
- 15 July 2009
- Nationality
- British
MITCHELL, Jamie Matthew
- Correspondence address
- 510 Royle Building, Wenlock Road, London, N1 7SH
- Role Resigned
- Secretary
- Appointed on
- 4 June 2001
- Resigned on
- 23 April 2002
- Nationality
- British
TOMA, Elena
- Correspondence address
- Baird House, 15-17 St Cross Street, London, EC1N 8UW
- Role Resigned
- Secretary
- Appointed on
- 15 October 2012
- Resigned on
- 7 February 2014
OFFICE ORGANIZATION & SERVICES LIMITED
- Correspondence address
- Level 1 Exchange House, Primrose Stret, London, EC2A 2HS
- Role Resigned
- Nominee Secretary
- Appointed on
- 2 June 2000
- Resigned on
- 8 September 2000
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 2 June 2000
- Resigned on
- 2 June 2000
BISHOP, Robert Ludo James
- Correspondence address
- 22 Mount Road, London, SW19 8ET
- Role Resigned
- Director
- Date of birth
- July 1970
- Appointed on
- 8 September 2000
- Resigned on
- 25 September 2000
- Nationality
- Canadian
- Occupation
- Solicitor
BRADLEY JR, William
- Correspondence address
- PO BOX 8655, Jackson, Wyoming 83002, United States
- Role Resigned
- Director
- Date of birth
- February 1955
- Appointed on
- 25 September 2000
- Resigned on
- 24 October 2000
- Nationality
- American
- Occupation
- General Counsel
BUSBY, Ian Christopher
- Correspondence address
- 40 Latimer Road, Headington, Oxford, Oxfordshire, OX3 7PF
- Role Resigned
- Director
- Date of birth
- September 1951
- Appointed on
- 23 April 2002
- Resigned on
- 19 October 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Executive
DAVID, Julian Christopher
- Correspondence address
- Baird House, 15-17 St Cross Street, London, EC1N 8UW
- Role Resigned
- Director
- Date of birth
- November 1953
- Appointed on
- 24 September 2010
- Resigned on
- 31 May 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
ELLIS, Jeremy Colin Dupont
- Correspondence address
- Baird House, 15-17 St Cross Street, London, EC1N 8UW
- Role Resigned
- Director
- Date of birth
- July 1949
- Appointed on
- 18 December 2007
- Resigned on
- 28 February 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
ENRIGHT, Michael John
- Correspondence address
- 30 Chepstow Place, London, W2 4TA
- Role Resigned
- Director
- Date of birth
- March 1956
- Appointed on
- 1 December 2006
- Resigned on
- 31 March 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
FRASER, Jeffery Scott
- Correspondence address
- PO BOX 1550, Wilson, Wyoming 83014, America
- Role Resigned
- Director
- Date of birth
- August 1959
- Appointed on
- 24 October 2000
- Resigned on
- 9 December 2002
- Nationality
- American
- Occupation
- Sales
GIBSON, Adrian George
- Correspondence address
- Baird House, 15-17 St Cross Street, London, EC1N 8UW
- Role Resigned
- Director
- Date of birth
- October 1963
- Appointed on
- 20 February 2013
- Resigned on
- 7 February 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
JAMES, Sebastian Richard Edward Cuthbert, The Honourable
- Correspondence address
- 16 West Halkin Street, London, SW1X 8JL
- Role Resigned
- Director
- Date of birth
- March 1966
- Appointed on
- 8 September 2000
- Resigned on
- 25 September 2000
- Nationality
- British,French
- Country of residence
- England
- Occupation
- Company Director
JONES, Rodney Desmond
- Correspondence address
- 2nd, Floor, 1 Riverview Court Castle Gate, Wetherby, West Yorkshire, United Kingdom, LS22 6LE
- Role Resigned
- Director
- Date of birth
- March 1952
- Appointed on
- 7 February 2014
- Resigned on
- 6 July 2017
- Nationality
- British
- Country of residence
- Wales
- Occupation
- Chief Executive Officer
LAWLER, Philip James
- Correspondence address
- The Manor House, Shurlock Row, Berkshire, RG10 0PX
- Role Resigned
- Director
- Date of birth
- February 1949
- Appointed on
- 16 November 2006
- Resigned on
- 18 December 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
MATHUR, Piyush
- Correspondence address
- Baird House, 15-17 St Cross Street, London, EC1N 8UW
- Role Resigned
- Director
- Date of birth
- March 1977
- Appointed on
- 19 March 2008
- Resigned on
- 7 February 2014
- Nationality
- Indian
- Country of residence
- United Kingdom
- Occupation
- Private Equity Investment Manager
MCDONOUGH, Sean Anthony
- Correspondence address
- 2nd, Floor, 1 Riverview Court Castle Gate, Wetherby, West Yorkshire, LS22 6LE
- Role Resigned
- Director
- Date of birth
- August 1960
- Appointed on
- 7 September 2017
- Resigned on
- 30 September 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MITCHELL, Jamie Matthew
- Correspondence address
- 510 Royle Building, Wenlock Road, London, N1 7SH
- Role Resigned
- Director
- Date of birth
- February 1972
- Appointed on
- 8 September 2000
- Resigned on
- 1 October 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
PELLY, Christopher Dunn
- Correspondence address
- Via Minigera 14, Montagnola, 6926, Switzerland
- Role Resigned
- Director
- Date of birth
- March 1956
- Appointed on
- 18 December 2003
- Resigned on
- 31 August 2005
- Nationality
- British
- Country of residence
- Swizerland
- Occupation
- Venture Capitalist
SPRAY, Nigel Richard
- Correspondence address
- Baird House, 15-17 St Cross Street, London, EC1N 8UW
- Role Resigned
- Director
- Date of birth
- January 1959
- Appointed on
- 18 December 2005
- Resigned on
- 7 February 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Venture Capitalist
STANDER III, Henricus Johannus
- Correspondence address
- 150 East 72nd Street, 5c, New York, New York, Usa, NY 10021
- Role Resigned
- Director
- Date of birth
- June 1963
- Appointed on
- 25 September 2000
- Resigned on
- 27 November 2003
- Nationality
- American
- Occupation
- Company Director
TURNER, Derek
- Correspondence address
- The Bridge House, Wappenshall, Telford, Salop, TF6 6DE
- Role Resigned
- Director
- Date of birth
- May 1953
- Appointed on
- 1 March 2007
- Resigned on
- 18 December 2007
- Nationality
- British
- Occupation
- Civil Engineer
WALL JR, George Hampton
- Correspondence address
- 2nd, Floor, 1 Riverview Court Castle Gate, Wetherby, West Yorkshire, LS22 6LE
- Role Resigned
- Director
- Date of birth
- September 1960
- Appointed on
- 7 September 2017
- Resigned on
- 9 January 2019
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director
WHENT, Peter John
- Correspondence address
- Baird House, 15-17 St Cross Street, London, EC1N 8UW
- Role Resigned
- Director
- Date of birth
- October 1959
- Appointed on
- 24 June 2008
- Resigned on
- 7 February 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive