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EGA (2015) LIMITED

Company number 00847277

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Officers: 26 officers / 25 resignations

CARPENTER, Howard Frederick

Correspondence address
Honeywell House, Arlington Business Park, Bracknell, Berkshire, RG12 1EB
Role
Director
Date of birth
February 1961
Appointed on
18 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Programme Manager

BHOWMIK, Chandan Kanti

Correspondence address
22 Armour Hill, Tilehurst, Reading, Berkshire, RG31 6JP
Role Resigned
Secretary
Appointed on
3 October 1994
Resigned on
11 April 2003

BURNINGHAM, Derek

Correspondence address
58 Brooklands Way, Redhill, Surrey, RH1 2BW
Role Resigned
Secretary
Appointed on
11 April 2003
Resigned on
30 June 2005

GOODFELLOW, Anthony

Correspondence address
17 Blenheim Gardens, Dibden Purlieu, Southampton, Hampshire, SO45 4RW
Role Resigned
Secretary
Resigned on
3 October 1994

EPS SECRETARIES LIMITED

Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
30 June 2005
Resigned on
30 June 2008

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
Role Resigned
Secretary
Appointed on
30 June 2008
Resigned on
17 November 2011

BARNES, Ian Murray

Correspondence address
28 Almeida Street, Islington, London, N1 1TD
Role Resigned
Director
Date of birth
June 1951
Appointed on
1 March 2000
Resigned on
30 April 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CARR, Graham Robert

Correspondence address
6 Thornfield Road, Bishops Stortford, Hertfordshire, CM23 2RB
Role Resigned
Director
Date of birth
October 1937
Resigned on
23 April 1998
Nationality
British
Occupation
Director

DAYAN, Daniel

Correspondence address
Willow Bend, Moles Hill, Oxshott, Surrey, KT22 0QB
Role Resigned
Director
Date of birth
February 1964
Appointed on
23 April 2001
Resigned on
31 March 2005
Nationality
British
Occupation
Director

DELVE, Martin Christopher

Correspondence address
23 Ember Gardens, Thames Ditton, Surrey, KT7 0LL
Role Resigned
Director
Date of birth
August 1967
Appointed on
31 July 2003
Resigned on
29 June 2004
Nationality
British
Country of residence
Uk
Occupation
Chartered Accountant

DENNIS, Philip Andrew

Correspondence address
25 The Haydens, Tonbridge, Kent, TN9 1NS
Role Resigned
Director
Date of birth
January 1961
Appointed on
23 April 1998
Resigned on
2 November 1998
Nationality
British
Occupation
Director

DOWSETT, Michael John

Correspondence address
Seven Trees 62 Marshals Drive, St Albans, Hertfordshire, AL1 4RF
Role Resigned
Director
Date of birth
July 1934
Resigned on
1 January 1994
Nationality
British
Occupation
Director

DRAKESMITH, Nicholas Timon

Correspondence address
9 Nightingale Square, London, SW12 8QJ
Role Resigned
Director
Date of birth
May 1965
Appointed on
22 April 2003
Resigned on
30 June 2005
Nationality
British
Occupation
Accountant

FOSTER, Graham Peter

Correspondence address
18 Dane Close, Hartlip, Sittingbourne, Kent, ME9 7TN
Role Resigned
Director
Date of birth
December 1959
Appointed on
1 March 2000
Resigned on
1 July 2000
Nationality
British
Occupation
Finance Director

FUTCHER, Walter Aubrey

Correspondence address
11 Londirion, Abergele, Clwyd, LL22 8PX
Role Resigned
Director
Date of birth
October 1938
Resigned on
1 March 2000
Nationality
British
Occupation
Director

GOODFELLOW, Anthony

Correspondence address
The Meadows School Road, Messing, Colchester, CO5 9TH
Role Resigned
Director
Date of birth
May 1948
Resigned on
30 September 1997
Nationality
British
Occupation
Director

JONES, Timothy Charles

Correspondence address
Godolphin House, Broom Way, Weybridge, Surrey, KT13 9TG
Role Resigned
Director
Date of birth
August 1963
Appointed on
22 February 2002
Resigned on
31 July 2003
Nationality
British
Country of residence
England
Occupation
Finance Director

LARKINS, Thomas F

Correspondence address
110 Green Avenue, Madison, New Jersey Nj 0794, Usa, FOREIGN
Role Resigned
Director
Date of birth
June 1961
Appointed on
31 March 2005
Resigned on
27 July 2011
Nationality
American
Country of residence
United States
Occupation
Company Director

MAIRONI, Jerome

Correspondence address
7 Rue Ybry, 92200,, Neuilly Sur Seine, France
Role Resigned
Director
Date of birth
July 1965
Appointed on
27 April 2006
Resigned on
18 August 2011
Nationality
French
Country of residence
France
Occupation
Solicitor

PROTHEROE, David Jason Lloyd

Correspondence address
Mazars Llp, One, St. Peters Square, Manchester, M2 3DE
Role Resigned
Director
Date of birth
December 1952
Appointed on
18 August 2011
Resigned on
16 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SIFORD, Neil Edward

Correspondence address
126 Palewell Park, East Sheen, London, SW14 8HJ
Role Resigned
Director
Date of birth
July 1964
Appointed on
25 September 2001
Resigned on
22 February 2002
Nationality
British
Occupation
Director

SOUTHGATE, Michael Alan

Correspondence address
Rockets, Bannister Green, Felsted, Essex, CM6 3NF
Role Resigned
Director
Date of birth
August 1952
Appointed on
30 June 2005
Resigned on
18 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TUS, John J

Correspondence address
10 Charter Circle, Ivyland, Pennsylvania 18974, United States
Role Resigned
Director
Date of birth
November 1958
Appointed on
31 March 2005
Resigned on
27 July 2011
Nationality
American
Country of residence
United States
Occupation
Company Director

VAN KULA III, George

Correspondence address
Avenue Des 4 Saisons, 1410 Waterloo, Belgium
Role Resigned
Director
Date of birth
August 1963
Appointed on
31 March 2005
Resigned on
27 April 2006
Nationality
American
Occupation
Vp

WHITE, Christopher John

Correspondence address
19 Luctons Avenue, Buckhurst Hill, Essex, IG9 5SG
Role Resigned
Director
Date of birth
August 1965
Appointed on
1 November 2004
Resigned on
18 August 2011
Nationality
British
Country of residence
England
Occupation
Director

WHITE, Christopher John

Correspondence address
19 Luctons Avenue, Buckhurst Hill, Essex, IG9 5SG
Role Resigned
Director
Date of birth
August 1965
Appointed on
1 July 2000
Resigned on
1 December 2003
Nationality
British
Country of residence
England
Occupation
Director