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EYGS HOLDING LIMITED

Company number 04644983

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Officers: 20 officers / 19 resignations

MANN, Alisdair James

Correspondence address
1 More London Place, London, England, SE1 2AF
Role Active
Director
Date of birth
September 1964
Appointed on
15 September 2019
Nationality
British
Country of residence
England
Occupation
Partner In Accounting Firm

BARTON, Jeremy Daniel

Correspondence address
Oversted, Scotland Lane, Haslemere, Surrey, GU27 3AW
Role Resigned
Secretary
Appointed on
16 June 2004
Resigned on
15 April 2008
Nationality
British

OSTLING, Paul James

Correspondence address
Birdswood, 63 Ashley Park Avenue, Walton On Thames, Surrey, KT12 1EU
Role Resigned
Secretary
Appointed on
26 June 2003
Resigned on
16 June 2004
Nationality
American
Occupation
Surrey

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
22 January 2003
Resigned on
26 June 2003

BARTON, Jeremy Daniel

Correspondence address
Oversted, Scotland Lane, Haslemere, Surrey, GU27 3AW
Role Resigned
Director
Date of birth
November 1963
Appointed on
26 June 2003
Resigned on
15 April 2008
Nationality
British
Country of residence
England
Occupation
Lawyer

BECKER, Norbert

Correspondence address
1 The Old Barracks, Kenington Palace Green, London, W8 4PU
Role Resigned
Director
Date of birth
October 1953
Appointed on
26 June 2003
Resigned on
12 March 2004
Nationality
Luxenbourg
Occupation
Chief Financial Officer

BHATT, Harendra J

Correspondence address
4 Syme Avenue, West Orange, Nj 07052 2617, Usa
Role Resigned
Director
Date of birth
October 1945
Appointed on
26 June 2003
Resigned on
30 June 2006
Nationality
American
Occupation
Accountant

BOBROW, Richard Steven

Correspondence address
Apartment 4h Gloucester Park, Apartments Ashburn Place, London, SW7 4LL
Role Resigned
Director
Date of birth
June 1953
Appointed on
26 June 2003
Resigned on
7 November 2003
Nationality
American
Occupation
Certified Public Accountant

COCHRANE, Victoria Susan

Correspondence address
Becket House, 1 Lambeth Palace Road, London, SE1 7EU
Role Resigned
Director
Date of birth
July 1956
Appointed on
9 May 2011
Resigned on
3 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DWORKEN, Jeffrey H.

Correspondence address
38 Tuckahoe Road, Easton, Ct 06612, Usa
Role Resigned
Director
Date of birth
April 1957
Appointed on
16 June 2004
Resigned on
1 July 2010
Nationality
American
Country of residence
Usa
Occupation
Certified Public Accountant

FERRARO, John

Correspondence address
Becket House, 1 Lambeth Palace Road, London, SE1 7EU
Role Resigned
Director
Date of birth
April 1955
Appointed on
30 June 2007
Resigned on
12 February 2015
Nationality
American
Country of residence
Usa
Occupation
Certified Public Accou

GOUNELLE, Patrick Rene Jean Pierre

Correspondence address
1 Alle Sainte Marie, 92, Chaville, 92370, France
Role Resigned
Director
Date of birth
November 1950
Appointed on
26 June 2003
Resigned on
1 July 2009
Nationality
French
Occupation
Chairman Of Accounting Firm

KROUSKOS, Steve John

Correspondence address
1 More London Place, London, England, SE1 2AF
Role Resigned
Director
Date of birth
October 1962
Appointed on
15 September 2020
Resigned on
29 June 2024
Nationality
American
Country of residence
United States
Occupation
Partner In Accounting Firm

LAND, Nicholas Charles Edward

Correspondence address
10 Homefield Road, London, W4 2LN
Role Resigned
Director
Date of birth
February 1948
Appointed on
26 June 2003
Resigned on
30 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MOUILLON, Christian

Correspondence address
6 More London Place, London, England, SE1 2DA
Role Resigned
Director
Date of birth
September 1955
Appointed on
10 June 2013
Resigned on
28 April 2016
Nationality
French
Country of residence
France
Occupation
Certified Public Accountant - Auditor

OSTLING, Paul James

Correspondence address
Birdswood, 63 Ashley Park Avenue, Walton On Thames, Surrey, KT12 1EU
Role Resigned
Director
Date of birth
September 1948
Appointed on
26 June 2003
Resigned on
30 June 2007
Nationality
American
Occupation
Director

OTTY, Mark David

Correspondence address
Becket House, 1 Lambeth Palace Road, London, SE1 7EU
Role Resigned
Director
Date of birth
October 1964
Appointed on
1 July 2006
Resigned on
13 July 2010
Nationality
South African
Country of residence
United Kingdom
Occupation
Chartered Accountant

PAGNUTTI, Louis Peter

Correspondence address
6 More London Place, London, England, SE1 2DA
Role Resigned
Director
Date of birth
August 1958
Appointed on
10 June 2013
Resigned on
15 September 2020
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Company Director

WEHLING, Matthias Karl Walter

Correspondence address
15 Pencombe Mews, London, W11 2RZ
Role Resigned
Director
Date of birth
August 1958
Appointed on
30 June 2007
Resigned on
1 July 2008
Nationality
German
Occupation
Lawyer

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
22 January 2003
Resigned on
26 June 2003