AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES LIMITED

Company number 03200519

17 officers / 12 resignations

WEBB, Rhicert Jerome Peter

• Correspondence address: 25 Fenchurch Avenue, London, England, EC3M 5AD
• Role (Active): Secretary
• Appointed on: 12 November 2020

BUSHER, Thomas George Story

• Correspondence address: 25 Fenchurch Avenue, London, England, EC3M 5AD
• Role (Active): Director
• Date of birth: December 1955
• Appointed on: 10 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

FORBES, Christopher David

• Correspondence address: Sherbourne House, Newlands Corner Shere Road, Guildford, Surrey, GU4 8SE
• Role (Active): Director
• Date of birth: February 1954
• Appointed on: 1 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Consultant

POWELL, Alexander John Prince

• Correspondence address: 25 Fenchurch Avenue, London, England, EC3M 5AD
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 1 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

VON SHACK, Wesley William, Dr

• Correspondence address: 11 Monument Lane, Brunswick, Maine 04011, United States
• Role (Active): Director
• Date of birth: April 1944
• Appointed on: 17 May 2007
• Nationality: American
• Country of residence: United States
• Occupation: Chairman

CHARLES, Simon

• Correspondence address: 69 Court Lane, London, SE21 7EF
• Role (Resigned): Secretary
• Appointed on: 17 May 1996
• Resigned on: 20 January 1999
• Nationality: British

CONNELL, Hayley Jane

• Correspondence address: Basement Flat, 9 Crescent Grove, London, SW4 7AF
• Role (Resigned): Secretary
• Appointed on: 15 June 2005
• Resigned on: 31 January 2018
• Nationality: British
• Occupation: Company Secretary

WHITE, Rebecca Elizabeth

• Correspondence address: 33 Gracechurch Street, London, EC3V 0BT
• Role (Resigned): Secretary
• Appointed on: 28 November 2018
• Resigned on: 15 February 2019

LEBOEUF LAMB CORPORATE SERVICES LIMITED

• Correspondence address: 1 Minster Court, Mincing Lane, London, EC3R 7YL
• Role (Resigned): Secretary
• Appointed on: 17 March 1999
• Resigned on: 15 June 2005

ASHTON, Charles Errington Graham

• Correspondence address: Park Cottage Lye Green, Crowborough, East Sussex, TN6 1UX
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 17 July 1997
• Resigned on: 1 August 1997
• Nationality: British
• Occupation: Solicitor

CROOM JOHNSON, David Patrick

• Correspondence address: 25 Fenchurch Avenue, London, England, EC3M 5AD
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 10 June 2015
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DAVIES, Stuart Robert, Mr.

• Correspondence address: 33 Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 15 September 2010
• Resigned on: 22 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KENNEDY, Bernard Joseph

• Correspondence address: 33 Ruskin Road, Eggertsville, New York, United States Of America, 14226
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed on: 1 August 1997
• Resigned on: 6 March 2007
• Nationality: American
• Occupation: Director

LETTS, Charles Anthony

• Correspondence address: 9 Stanley Gardens, London, W11 2ND
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 17 March 1999
• Resigned on: 14 December 2000
• Nationality: British
• Occupation: Company Director

MAGUIRE, Alan Joseph

• Correspondence address: 44 Reeder Lane, New Canaan, Connecticutt 06840, United States Of America
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 August 1997
• Resigned on: 8 December 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Director

PEGG, Garry John

• Correspondence address: 121 Camberwell Grove, London, SE5 8JH
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 17 May 1996
• Resigned on: 17 July 1997
• Nationality: British
• Occupation: Solicitor

RYAN, Owen Mark

• Correspondence address: 1 Meadowlands Plaza, East Rutherford, New Jersey, Usa, 07073
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 7 April 2017
• Resigned on: 29 November 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Executive