EGL (BELGIUM) HOLDING COMPANY

Company number FC028345

15 officers / 14 resignations

JONES, David Alun

• Correspondence address: Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England, LE65 9BA
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 20 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

NICHOLS, Rupert Henry Conquest

• Correspondence address: PO BOX 8663, Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA
• Role (Resigned): Secretary
• Appointed on: 12 May 2008
• Resigned on: 8 May 2009
• Nationality: British

ASTON, Edward

• Correspondence address: Branch Registration, Refer To Parent Registry
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 18 September 2019
• Resigned on: 7 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BULMER, Andrew Maxwell

• Correspondence address: 10 Estuary Walk, Malahide, North County Dublin, Ireland
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 16 December 2008
• Resigned on: 16 July 2009
• Nationality: British
• Occupation: Accountant

CLEARY, David James

• Correspondence address: 16 Hermitage Close, Farnborough, Hampshire, GU14 6UQ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 12 May 2008
• Resigned on: 16 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CULLEN, Nicholas John

• Correspondence address: Ceva House, Excelsior Road, Ashby-De-La-Zouch, Leicestershire, LE65 1NU
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 17 July 2009
• Resigned on: 16 November 2009
• Nationality: British
• Occupation: Managing Director

DEGNAN, Ian Alan

• Correspondence address: Ceva House, Excelsior Road, Ashby-De-La-Zouch, Leicestershire, LE65 1NU
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 22 March 2013
• Resigned on: 10 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Cfo

GILL, James Edward

• Correspondence address: Ceva House, Excelsior House, Ashby-De-La-Zouch, Leicestershire, LE65 9BA
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 18 September 2019
• Resigned on: 21 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KING, Stephen Roy

• Correspondence address: Ceva House, Excelsior Road, Ashby-De-La-Zouch, Leicestershire, LE65 1NU
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 10 February 2014
• Resigned on: 28 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President Finance

KING, Stephen Roy

• Correspondence address: Ceva House, Excelsior Road, Ashby-De-La-Zouch, Leicestershire, United Kingdom, LE65 1NU
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 14 June 2011
• Resigned on: 22 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Finance

NICHOLS, Rupert Henry Conquest

• Correspondence address: P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 12 May 2008
• Resigned on: 8 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

O,DONOGHUE, Michael

• Correspondence address: Ceva House, Excelsior Road, Ashby-De-La-Zouch, Leicestershire, United Kingdom, LE65 1NU
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 28 August 2014
• Resigned on: 31 May 2019
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Executive Vice President

POMLETT, Leigh Martin

• Correspondence address: Ceva House, Excelsior Road, Ashby-De-La-Zouch, Leicestershire, LE65 1NU
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 16 November 2009
• Resigned on: 20 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Executive Vice President

RYAN, Gerard

• Correspondence address: 31 Newark Road, Windlesham, Surrey, GU20 6NE
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 12 May 2008
• Resigned on: 16 December 2008
• Nationality: Irish
• Occupation: Forwarder

TEUNISSEN, Chris

• Correspondence address: Ceva House, Excelsior Road, Ashby-De-La-Zouch, Leicestershire, LE65 1NU
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 16 November 2009
• Resigned on: 22 March 2013
• Nationality: Dutch
• Country of residence: Uk
• Occupation: Business Development Director