EGAD LIMITED

Company number 00680907

29 officers / 25 resignations

SHARP, Wendy Jill

• Correspondence address: Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
• Role: Secretary
• Appointed on: 1 December 2006
• Nationality: British
• Occupation: Company Secretary

FELBECK, Paul

• Correspondence address: Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
• Role: Director
• Date of birth: July 1964
• Appointed on: 10 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SHARP, Wendy Jill

• Correspondence address: Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
• Role: Director
• Date of birth: August 1965
• Appointed on: 1 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

VOHRA, Sameet

• Correspondence address: Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
• Role: Director
• Date of birth: November 1973
• Appointed on: 7 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEIGH, Martin Graham

• Correspondence address: Cheriton 18 Paddock Way, Woodham, Woking, Surrey, GU21 5TB
• Role (Resigned): Secretary
• Appointed on: 10 March 2005
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Company Secretary

NEWNHAM, Lewis Cyril Ashby

• Correspondence address: Rhododendrons, Kippington Road, Sevenoaks, Kent, TN13 2LN
• Role (Resigned): Secretary
• Appointed on: 1 August 1997
• Resigned on: 28 July 1999
• Nationality: British

PULLEY, Yvonne

• Correspondence address: 27 The Spinney, Chesham, Buckinghamshire, HP5 3HX
• Role (Resigned): Secretary
• Appointed before: 17 October 1991
• Resigned on: 1 August 1997
• Nationality: British

WELLS, Stewart James

• Correspondence address: 2a Northampton Road, Blisworth, Northampton, Northamptonshire, NN7 3DN
• Role (Resigned): Secretary
• Appointed on: 28 July 1999
• Resigned on: 10 March 2005
• Nationality: British
• Occupation: Accountant

ARMSTRONG, James Wellwood

• Correspondence address: Flat 10 Hawley Lodge, Hawley Road, Blackwater, Camberley, Surrey, GU17 9EJ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 10 March 2005
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Director

BAILEY, Eric

• Correspondence address: 39 Osborne Road, Little Heath, Potters Bar, Hertfordshire, EN6 1SB
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 17 October 1991
• Resigned on: 2 September 1998
• Nationality: British
• Occupation: Company Directors Sales

BERGES, Sarita Anne

• Correspondence address: 1242 Donlea Crescent, Oakville Ontario L6j 1vy, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed before: 17 October 1991
• Resigned on: 1 August 1997
• Nationality: British
• Occupation: Company Director

CAPSTICK, John

• Correspondence address: 2 Wykeham Gate, Haddenham, Aylesbury, Buckinghamshire, HP17 8DF
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed before: 17 October 1991
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Company Director

DALE, Bruce Geoffrey

• Correspondence address: 15 Russett Road, Ardley, Bicester, Oxfordshire, OX6 9PL
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed before: 17 October 1991
• Resigned on: 14 December 1994
• Nationality: British
• Occupation: Company Director

DASANI, Shatish Damodar

• Correspondence address: Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 August 2008
• Resigned on: 29 May 2012
• Nationality: British
• Country of residence: England

GIBBS, Peter

• Correspondence address: 9 Summer Walk, Markyate, St Albans, Hertfordshire, AL3 8NF
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 August 1997
• Resigned on: 23 December 1997
• Nationality: British
• Occupation: Director

GREASLEY, John Richard

• Correspondence address: 5 Kingfisher, Aylesbury, Buckinghamshire, HP19 3FR
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 17 October 1991
• Resigned on: 1 August 1997
• Nationality: British
• Occupation: Chairman And Managing Director

HENDERSON, Neil Austen

• Correspondence address: Long Fortin, Whiteleaf, Princes Risborough, Buckinghamshire, HP27 0LY
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 17 October 1991
• Resigned on: 1 August 1997
• Nationality: British
• Occupation: Company Director

LEIGH, Martin Graham

• Correspondence address: Cheriton 18 Paddock Way, Woodham, Woking, Surrey, GU21 5TB
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 10 March 2005
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Company Secretary

MATTHEWS, David Paul

• Correspondence address: Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 December 2006
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England

MORTON, John Cockburn

• Correspondence address: Heathfield House, Gravel Hill, Swanmore, Southampton, Hampshire, SO32 2PQ
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 5 May 1998
• Resigned on: 18 February 2003
• Nationality: British
• Occupation: Development Director

PANDZA, Josef Viktor

• Correspondence address: Neue Weillheimer Str 24, Kirchheim Teck, 73230
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 12 March 1998
• Resigned on: 10 March 2005
• Nationality: German
• Occupation: General Manager

PULLEY, Yvonne

• Correspondence address: 27 The Spinney, Chesham, Buckinghamshire, HP5 3HX
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed before: 17 October 1991
• Resigned on: 1 August 1997
• Nationality: British
• Occupation: Company Director/Financial Controller

REES, Geraint Donald

• Correspondence address: 80 Guildford Road, Horsham, West Sussex, RH12 1LY
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 August 1997
• Resigned on: 10 March 2005
• Nationality: British
• Occupation: Consultant

RICHARDSON, Stephen

• Correspondence address: 11 The Fairway, Bluntisham, Huntingdon, Cambridgeshire, PE17 3LF
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 August 1997
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Director

TURNER, Peter John

• Correspondence address: The Cottage, High Street, Hurley, Berkshire, SL6 5LT
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 August 1997
• Resigned on: 21 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALTER, Paul Jonathan

• Correspondence address: 110 Bierton Road, Aylesbury, Buckinghamshire, HP20 1EN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 August 1997
• Resigned on: 10 March 2005
• Nationality: British
• Occupation: Director

WEAVER, Roderick William

• Correspondence address: 23 Llandennis Avenue, Cyncoed, Cardiff, CF23 6JE
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 10 March 2005
• Resigned on: 1 August 2008
• Nationality: British
• Occupation: Director

WELLS, Stewart James

• Correspondence address: 2a Northampton Road, Blisworth, Northampton, Northamptonshire, NN7 3DN
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 24 November 1997
• Resigned on: 10 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WILL, John

• Correspondence address: Middle Barn, Upton, Aylesbury, Buckinghamshire, HP17 8UA
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 17 October 1991
• Resigned on: 7 September 2001
• Nationality: British
• Occupation: Company Director Sales