EGMONT HOLDING LIMITED

Company number 01257172

29 officers / 26 resignations

CANNON, Christopher Andrew Stephen

• Correspondence address: Wework,4th Floor, Minster Court, London, England, EC3R 7BB
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 28 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KRAGH, Steffen

• Correspondence address: Store Strandstraede 19 5, Copenhagen, Cph 1255, Denmark
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 1 September 2000
• Nationality: British
• Country of residence: Denmark
• Occupation: Group Ceo

NIELSEN, Henrik Hojsholt

• Correspondence address: 51 Hellerupvej, Hellerup, 2900, Denmark
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 31 December 2013
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

HURCOMBE, Alan James David

• Correspondence address: The Yellow Building, Nicholas Road, London, England, W11 4AN
• Role (Resigned): Secretary
• Appointed on: 10 August 2013
• Resigned on: 31 January 2018

MAIN, Michael Forbes

• Correspondence address: Hill House, Northfield Place, Weybridge, Surrey, KT13 0RF
• Role (Resigned): Secretary
• Appointed on: 28 February 2001
• Resigned on: 18 February 2005
• Nationality: British
• Occupation: Finance Director

MOLLER, Carsten

• Correspondence address: 8 Rectory Orchard, Wimbledon, SW19 5AS
• Role (Resigned): Secretary
• Appointed on: 18 February 2005
• Resigned on: 6 November 2008
• Nationality: Danish

PAULASKAS, Anthony Francis

• Correspondence address: 52 Elmsfield Avenue, Norden, Rochdale, Lancashire, OL11 5XN
• Role (Resigned): Secretary
• Appointed before: 5 April 1992
• Resigned on: 1 October 1993
• Nationality: British

RAMPURI, Absy

• Correspondence address: 57 Hillside Road, London, N15 6LU
• Role (Resigned): Secretary
• Appointed on: 15 December 2000
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Accountant

SMITH, David Andrew

• Correspondence address: 18 Wychwood Avenue, Lymm, Cheshire, WA13 0NE
• Role (Resigned): Secretary
• Appointed on: 1 October 1993
• Resigned on: 15 December 2000
• Nationality: British
• Occupation: Director

WEIR, James William Hartland

• Correspondence address: 1st Floor The Yellow Building, 1 Nicholas Road, London, United Kingdom, W11 4AN
• Role (Resigned): Secretary
• Appointed on: 6 November 2008
• Resigned on: 10 August 2013
• Nationality: British
• Occupation: Accountant

BUSS, Anna Louise

• Correspondence address: 2 Minster Court, Minster Court, London, England, EC3R 7BB
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 1 January 2018
• Resigned on: 25 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

FINDLAY, Ian Ritchie

• Correspondence address: 30 Carrwood Road, Wilmslow, Cheshire, SK9 5DL
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 October 1993
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Director

FROESHAUG, Jan Oscar

• Correspondence address: 11 Vestagervej, Dk 2100, Copenhagen, Denmark
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 5 April 1992
• Resigned on: 1 September 2000
• Nationality: Norwegian
• Occupation: Group President

GOLDSMITH, Julie Anne

• Correspondence address: The Gate House Manor Farm, Apethorpe, Peterborough, PE8 5DP
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 July 2000
• Resigned on: 7 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HURCOMBE, Alan James David

• Correspondence address: The Yellow Building, Nicholas Road, London, England, W11 4AN
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 10 August 2013
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Cfo

JENSEN, Erik D

• Correspondence address: Slaaenvej 4, Stenloese, Denmark
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 5 April 1992
• Resigned on: 1 September 2000
• Nationality: Danish
• Occupation: Director

JORGENSEN, Christian

• Correspondence address: 16 Tonysvej, Charlottenlond, Denmark, DK 2920
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 July 2000
• Resigned on: 31 August 2001
• Nationality: Danish
• Occupation: Executive Vice President

KJELLANDER, Per Gustav

• Correspondence address: We Work, Minster Court, London, England, EC3R 7BB
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 April 2020
• Resigned on: 1 April 2020
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

KNAU, Frank

• Correspondence address: Kaiserstuhlstrasse 18, Berlin, 14129, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 September 2000
• Resigned on: 31 December 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Md Egmont Central Europe

MAIN, Michael Forbes

• Correspondence address: Hill House, Northfield Place, Weybridge, Surrey, KT13 0RF
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 September 2000
• Resigned on: 18 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MCMENEMY, Robert, Vice President

• Correspondence address: 1st Floor The Yellow Building, 1 Nicholas Road, London, United Kingdom, W11 4AN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 7 October 2003
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MOLLER, Carsten

• Correspondence address: 8 Rectory Orchard, Wimbledon, SW19 5AS
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 November 2004
• Resigned on: 6 November 2008
• Nationality: Danish
• Occupation: Finance Director

NEWMAN, Steven Douglas

• Correspondence address: Bank Cottage Glascote Lane, Wilnecote, Tamworth, Staffordshire, B77 2PH
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed before: 5 April 1993
• Resigned on: 21 March 1994
• Nationality: British
• Occupation: Director

PALMER, Anthony Michael

• Correspondence address: 9 Orchard Green, Alderley Edge, Cheshire, SK9 7DT
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 5 April 1992
• Resigned on: 1 October 1993
• Nationality: British
• Occupation: Director

PAULASKAS, Anthony Francis

• Correspondence address: 52 Elmsfield Avenue, Norden, Rochdale, Lancashire, OL11 5XN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed before: 5 April 1992
• Resigned on: 1 October 1993
• Nationality: British
• Occupation: Director

PEDERSEN, Karl Skovbaech

• Correspondence address: G1 Kongevej 136, Dk-1850 Frederiksberg C, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 5 April 1992
• Resigned on: 1 September 2000
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

POPLAK, Caroline Louise

• Correspondence address: 2 Minster Court, Minster Court, London, England, EC3R 7BB
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 July 2016
• Resigned on: 1 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SMITH, David Andrew

• Correspondence address: 18 Wychwood Avenue, Lymm, Cheshire, WA13 0NE
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 October 1993
• Resigned on: 15 December 2000
• Nationality: British
• Occupation: Director

WEIR, James William Hartland

• Correspondence address: 1st Floor The Yellow Building, 1 Nicholas Road, London, United Kingdom, W11 4AN
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 6 November 2008
• Resigned on: 10 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant