EGA HOLDINGS LIMITED

Company number 00883829

8 officers / 6 resignations

CARPENTER, Howard Frederick

• Correspondence address: Honeywell House, Arlington Business Park, Bracknell, Berkshire, United Kingdom, RG12 1EB
• Role: Director
• Date of birth: February 1961
• Appointed on: 2 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Programme Manager

PROTHEROE, David Jason Lloyd

• Correspondence address: 14 Bridgefield, Farnham, Surrey, United Kingdom, GU9 8AN
• Role: Director
• Date of birth: December 1952
• Appointed on: 1 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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

NOVAR SECRETARIAL SERVICES LIMITED

• Correspondence address: Novar House, 24 Queens Road, Weybridge, Surrey, KT13 9UX
• Role (Resigned): Secretary
• Appointed on: 4 June 1991
• Resigned on: 30 June 2005

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 30 June 2008
• Resigned on: 17 November 2011

RICHARDS, Allan

• Correspondence address: 12 Thistle Grove, London, United Kingdom, SW10 9RZ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 May 2010
• Resigned on: 2 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

NOVAR NOMINEES LIMITED

• Correspondence address: Honeywell House, Arlington Business Park, Bracknell, Berkshire, RG12 1EB
• Role (Resigned): Director
• Appointed before: 28 February 1993
• Resigned on: 1 May 2010

RALLIP HOLDINGS LIMITED

• Correspondence address: Honeywell House, Arlington Business Park, Bracknell, Berkshire, RG12 1EB
• Role (Resigned): Director
• Appointed before: 28 February 1993
• Resigned on: 1 May 2010