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EOG (MANAGEMENT) LTD.

Company number 05594261

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Officers: 17 officers / 13 resignations

CAMERON, Alastair

Correspondence address
55 Baker Street, London, W1U 7EU
Role
Secretary
Appointed on
21 November 2011

CAMERON, Alastair

Correspondence address
55 Baker Street, London, W1U 7EU
Role
Director
Date of birth
August 1967
Appointed on
21 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FALLS, Robert Richard William

Correspondence address
55 Baker Street, London, W1U 7EU
Role
Director
Date of birth
March 1965
Appointed on
17 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GILES, Timothy Stacey

Correspondence address
55 Baker Street, London, W1U 7EU
Role
Director
Date of birth
April 1969
Appointed on
1 September 2006
Nationality
British
Country of residence
England
Occupation
Surveyor

BUTLER, Graham Kenneth

Correspondence address
33 St. James's Square, London, SW1Y 4JS
Role Resigned
Secretary
Appointed on
17 October 2005
Resigned on
21 November 2011
Nationality
British

SDG SECRETARIES LIMITED

Correspondence address
41 Chalton Street, London, NW1 1JD
Role Resigned
Nominee Secretary
Appointed on
17 October 2005
Resigned on
17 October 2005

ALLPORT, Peter Robert

Correspondence address
55 Baker Street, London, W1U 7EU
Role Resigned
Director
Date of birth
October 1953
Appointed on
1 September 2006
Resigned on
30 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

BUTLER, Graham Kenneth

Correspondence address
33 St. James's Square, London, SW1Y 4JS
Role Resigned
Director
Date of birth
November 1946
Appointed on
1 September 2006
Resigned on
21 November 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CARR, Brian

Correspondence address
200 East 64th Street, Apts. C&D, New York, New York Ny 10021, U.S.A
Role Resigned
Director
Date of birth
November 1965
Appointed on
1 September 2006
Resigned on
3 March 2009
Nationality
American
Occupation
Finance Professional

DROVER, John Charles

Correspondence address
33 St. James's Square, London, SW1Y 4JS
Role Resigned
Director
Date of birth
November 1967
Appointed on
1 September 2006
Resigned on
21 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

FISHER, Tiffanie

Correspondence address
Loft E 87 Paul Street, London, EC2A 4NQ
Role Resigned
Director
Date of birth
October 1967
Appointed on
17 May 2006
Resigned on
1 September 2006
Nationality
American
Occupation
Banker

GRYGER, Gabriela

Correspondence address
33 St. James's Square, London, SW1Y 4JS
Role Resigned
Director
Date of birth
November 1976
Appointed on
1 September 2006
Resigned on
1 April 2010
Nationality
Polish
Country of residence
United Kingdom
Occupation
Banker

HARNED, Peter Clarke

Correspondence address
33 St. James's Square, London, SW1Y 4JS
Role Resigned
Director
Date of birth
December 1962
Appointed on
9 January 2012
Resigned on
21 May 2012
Nationality
American
Country of residence
United Kingdom
Occupation
Managing Director

LADER, Philip, Ambassador

Correspondence address
55 Baker Street, London, W1U 7EU
Role Resigned
Director
Date of birth
March 1946
Appointed on
20 June 2007
Resigned on
30 September 2012
Nationality
American
Country of residence
Usa
Occupation
Corp Director

SIMON, Robert Carl Friedrich

Correspondence address
33 St. James's Square, London, SW1Y 4JS
Role Resigned
Director
Date of birth
February 1979
Appointed on
1 April 2010
Resigned on
9 January 2012
Nationality
German
Country of residence
England
Occupation
Investment Manager

SOUTHERGILL, Bryan Taft

Correspondence address
Flat 9, 10 Bramham Gardens, London, SW5 0JQ
Role Resigned
Director
Date of birth
October 1975
Appointed on
17 October 2005
Resigned on
17 May 2006
Nationality
American
Occupation
Director

SDG REGISTRARS LIMITED

Correspondence address
41 Chalton Street, London, NW1 1JD
Role Resigned
Nominee Director
Appointed on
17 October 2005
Resigned on
17 October 2005