EGIS ROAD OPERATION UK LIMITED

Company number 06693340

15 officers / 11 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Active): Secretary
• Appointed on: 1 January 2024

UK Limited Company What's this?

• Registration number: 02318923

ODOLANT, Xavier Roger Pierre

• Correspondence address: 3 Valentine Place, Southwark, London, England, SE1 8QH
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 23 September 2021
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

PETTY, Alistair Clive

• Correspondence address: 3 Valentine Place, Southwark, London, England, SE1 8QH
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 1 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

SIMPSON, David John

• Correspondence address: 3 Valentine Place, Southwark, London, England, SE1 8QH
• Role (Active): Director
• Date of birth: July 1984
• Appointed on: 23 September 2021
• Nationality: British
• Country of residence: France
• Occupation: Asset Management Director

KING, Deborah Lesley

• Correspondence address: Premium Connections Limited, 47 The Grove, London, England, N3 1QT
• Role (Resigned): Secretary
• Appointed on: 18 March 2010
• Resigned on: 1 October 2014
• Nationality: British

MILLER, Martin Joseph

• Correspondence address: Wilberforce House, Station Road, London, United Kingdom, NW4 4QE
• Role (Resigned): Secretary
• Appointed on: 1 October 2014
• Resigned on: 1 May 2022

ADAM CORPORATE SERVICES LIMITED

• Correspondence address: 33 Churchbank, 1 Teresa Mews, Walthamstow, London, United Kingdom, E17 3BE
• Role (Resigned): Secretary
• Appointed on: 1 May 2022
• Resigned on: 31 December 2023

UK Limited Company What's this?

• Registration number: 2979875

BIENVENUE, Francois

• Correspondence address: Premium Connections Limited, 47 The Grove, London, England, N3 1QT
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 23 September 2008
• Resigned on: 10 September 2013
• Nationality: French
• Country of residence: France
• Occupation: Deputy Ceo

CARR, Malcolm William

• Correspondence address: Wilberforce House, Station Road, London, United Kingdom, NW4 4QE
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 27 November 2009
• Resigned on: 23 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Self Employed Company Director

CHARCELLAY, Pierre

• Correspondence address: Old Change House, 128 Queen Victoria Street, London, England, EC4V 4BJ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 23 September 2008
• Resigned on: 27 November 2009
• Nationality: French
• Occupation: Project Director

CIATTONI, Carlo

• Correspondence address: 3 Valentine Place, Southwark, London, England, SE1 8QH
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 6 May 2018
• Resigned on: 31 July 2024
• Nationality: Italian
• Country of residence: France
• Occupation: Director

HENTY, Paul Edward Thomas

• Correspondence address: Flat 101, California Building, Deals Gateway, London, SE13 7SF
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 10 September 2008
• Resigned on: 23 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

IBARBOURE, Pierre

• Correspondence address: Premium Connections Limited, 47 The Grove, London, England, N3 1QT
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 23 September 2008
• Resigned on: 22 July 2014
• Nationality: French
• Country of residence: France
• Occupation: Cfo Egis Projects

POHU, Jean Joseph Laurent

• Correspondence address: Wilberforce House, Station Road, London, United Kingdom, NW4 4QE
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 22 July 2014
• Resigned on: 6 May 2018
• Nationality: French
• Country of residence: France
• Occupation: Director

PREECE, Steven Keith

• Correspondence address: Wilberforce House, Station Road, London, United Kingdom, NW4 4QE
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 10 September 2013
• Resigned on: 23 September 2021
• Nationality: British
• Country of residence: Ireland
• Occupation: Director