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EG 2023 LIMITED

Company number 05418796

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Officers: 22 officers / 19 resignations

BEUKES, Barend Hendrik Johannes

Correspondence address
Stables 3, Howbery Park, Wallingford, Oxfordshire, England, OX10 8BA
Role Active
Director
Date of birth
April 1955
Appointed on
29 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BEUKES, Jean-Henri Gareth

Correspondence address
2nd Floor, 110 Cannon Street, London, EC4N 6EU
Role Active
Director
Date of birth
January 1985
Appointed on
29 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MAHARAJ, Dhemendra

Correspondence address
2nd Floor, 110 Cannon Street, London, EC4N 6EU
Role Active
Director
Date of birth
August 1975
Appointed on
20 January 2022
Nationality
South African
Country of residence
United Kingdom
Occupation
Chief Sales Officer

BELCHER, Maurice

Correspondence address
Servest House Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St. Edmunds, Suffolk, IP28 6LG
Role Resigned
Secretary
Appointed on
24 January 2006
Resigned on
30 September 2010
Nationality
Other
Occupation
Company Director

WOLLASTONS NOMINEES LIMITED

Correspondence address
Brierly Place, New London Road, Chelmsford, Essex, CM2 0AP
Role Resigned
Secretary
Appointed on
8 April 2005
Resigned on
24 January 2006

BELCHER, Maurice

Correspondence address
23 Meadow Way, Barrow, Bury St Edmunds, Suffolk, IP29 5DG
Role Resigned
Director
Date of birth
November 1951
Appointed on
24 January 2006
Resigned on
31 October 2007
Nationality
Other
Country of residence
United Kingdom
Occupation
Company Director

FINE, Kenton James

Correspondence address
Servest House Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St. Edmunds, Suffolk, IP28 6LG
Role Resigned
Director
Date of birth
August 1968
Appointed on
31 October 2007
Resigned on
30 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HENDERSON, Gavin Craig

Correspondence address
5 Rothwell Way, Orton Longueville, Peterborough, Cambridgeshire, PE2 7WE
Role Resigned
Director
Date of birth
November 1955
Appointed on
1 June 2006
Resigned on
30 June 2008
Nationality
British
Occupation
Company Director

LEGGE, Robert

Correspondence address
Andersen House, Newtown Road, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 1HG
Role Resigned
Director
Date of birth
July 1968
Appointed on
24 January 2006
Resigned on
17 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LOCKWOOD, Dennis Vincent

Correspondence address
The Whitehouse Holdfast Lane, Haslemere, Surrey, GU27 2EU
Role Resigned
Director
Date of birth
July 1945
Appointed on
24 January 2006
Resigned on
31 October 2007
Nationality
British
Occupation
Company Director

MCMULLEN, Mark Patrick

Correspondence address
Stables 3, Howbery Park, Wallingford, Oxfordshire, England, OX10 8BA
Role Resigned
Director
Date of birth
May 1972
Appointed on
1 January 2021
Resigned on
14 October 2021
Nationality
British
Country of residence
England
Occupation
Chief Commercial Officer

MCMULLEN, Mark Patrick

Correspondence address
Stables 3, Howbery Park, Wallingford, Oxfordshire, England, OX10 8BA
Role Resigned
Director
Date of birth
May 1972
Appointed on
1 December 2020
Resigned on
1 December 2020
Nationality
British
Country of residence
England
Occupation
Chief Commercial Officer

MIDDLETON, Paul Christopher

Correspondence address
3 The Gateway, Sicklesmere Road, Bury St Edmunds, IP33 2BN
Role Resigned
Director
Date of birth
February 1975
Appointed on
24 January 2006
Resigned on
31 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NAISBY, Christopher John

Correspondence address
Stables 3, Howbery Park, Wallingford, Oxfordshire, England, OX10 8BA
Role Resigned
Director
Date of birth
February 1972
Appointed on
1 January 2021
Resigned on
1 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

NAISBY, Christopher John

Correspondence address
Stables 3, Howbery Park, Wallingford, Oxfordshire, England, OX10 8BA
Role Resigned
Director
Date of birth
February 1972
Appointed on
1 December 2020
Resigned on
1 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

OOSTHUIZEN, Francois

Correspondence address
Stables 3, Howbery Park, Wallingford, Oxfordshire, England, OX10 8BA
Role Resigned
Director
Date of birth
May 1972
Appointed on
1 January 2021
Resigned on
8 October 2022
Nationality
South African
Country of residence
England
Occupation
Chief Operations Officer

SAUNDERS, Jane Ann

Correspondence address
Heyrons, High Easter, Chelmsford, Essex, CM1 4QN
Role Resigned
Director
Date of birth
April 1958
Appointed on
8 April 2005
Resigned on
24 January 2006
Nationality
British
Country of residence
England
Occupation
Legal Assistant

SMITH, Paul Andrew

Correspondence address
Videcom House, Newtown Road, Henley-On-Thames, Oxfordshire, England, RG9 1HG
Role Resigned
Director
Date of birth
May 1966
Appointed on
30 September 2010
Resigned on
3 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TAYLOR, Sean Michael Carr

Correspondence address
Videcom House, Newtown Road, Henley-On-Thames, Oxfordshire, England, RG9 1HG
Role Resigned
Director
Date of birth
June 1968
Appointed on
24 January 2008
Resigned on
3 April 2017
Nationality
British
Country of residence
England
Occupation
Director

VAN HEERDEN, Andre Christiaan

Correspondence address
Stables 3, Howbery Park, Wallingford, Oxfordshire, England, OX10 8BA
Role Resigned
Director
Date of birth
March 1970
Appointed on
1 January 2021
Resigned on
20 May 2021
Nationality
South African
Country of residence
United Kingdom
Occupation
Director

WOLLASTON, Richard Hugh

Correspondence address
Heyrons, High Easter, Chelmsford, Essex, CM1 4QN
Role Resigned
Director
Date of birth
August 1947
Appointed on
8 April 2005
Resigned on
24 January 2006
Nationality
British
Country of residence
England
Occupation
Solicitor

ZIETSMAN, Dennis Christopher

Correspondence address
Servest House Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St. Edmunds, Suffolk, IP28 6LG
Role Resigned
Director
Date of birth
September 1958
Appointed on
31 October 2007
Resigned on
30 September 2010
Nationality
South African
Country of residence
South Africa
Occupation
Company Director