EGIS PROJECTS UK LTD

Company number 03226989

19 officers / 16 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Active): Secretary
• Appointed on: 1 January 2024

UK Limited Company What's this?

• Registration number: 02318923

BEZIADE, Renaud

• Correspondence address: 15 Avenue Du Centre, Guyancourt, 78280, France
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 30 September 2019
• Nationality: French
• Country of residence: France
• Occupation: Chief Executive Officer

ODOLANT, Xavier Roger Pierre

• Correspondence address: 3 Valentine Place, Southwark, London, England, England, SE1 8QH
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 5 November 2021
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

BALL, Timothy Jocelyn George

• Correspondence address: The Red House, Rushlake Green, Heathfield, East Sussex, TN21 9QE
• Role (Resigned): Secretary
• Appointed on: 14 January 2002
• Resigned on: 18 September 2009
• Nationality: British

BODDY, Helen Jane

• Correspondence address: 35a St Marys Road, Reigate, Surrey, RH2 7JH
• Role (Resigned): Secretary
• Appointed on: 28 May 1997
• Resigned on: 14 January 2002
• Nationality: British
• Occupation: Solicitor

DEMOUR, Vivian K F

• Correspondence address: 13 Rue Mazarire, Paris, France, 75006
• Role (Resigned): Secretary
• Appointed on: 9 September 1996
• Resigned on: 28 May 1997
• Nationality: French
• Occupation: General Counsel

TROTTER, Andrew James

• Correspondence address: Wilberforce House, Station Road, London, NW4 4QE
• Role (Resigned): Secretary
• Appointed on: 18 September 2009
• Resigned on: 30 June 2015
• Nationality: British
• Occupation: Solicitor

FRENGER BUSINESS SERVICES LTD

• Correspondence address: Wilberforce House, Station Road, London, England, NW4 4QE
• Role (Resigned): Secretary
• Appointed on: 31 October 2020
• Resigned on: 31 December 2023

UK Limited Company What's this?

• Registration number: 3202078

FRENGER INTERNATIONAL LTD

• Correspondence address: Wilberforce House, Station Road, London, England, NW4 4QE
• Role (Resigned): Secretary
• Appointed on: 1 July 2015
• Resigned on: 31 October 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 1771512

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 July 1996
• Resigned on: 9 September 1996

BENHATTA, Abdellah

• Correspondence address: 27 Rue Magloire Douville, Cravent, France, 78200
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 22 July 2014
• Resigned on: 5 November 2021
• Nationality: French
• Country of residence: France
• Occupation: None

DAMOUR, Regis Thierry Marie

• Correspondence address: 3, Rue Gabriel Faure, Noisy Le Roi, France, 78990
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 9 September 1996
• Resigned on: 1 April 1998
• Nationality: French
• Occupation: Deputy Managing Director

DEAU, Thierry Edmond

• Correspondence address: 54 Rue De Rennes, Paris, 75006, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 July 2002
• Resigned on: 14 October 2004
• Nationality: French
• Country of residence: France
• Occupation: Director

GILLIET, Henri Louis

• Correspondence address: Domaine Du Parc, 28 Avenue Georges Buffon, 78590 Noisy Le Rol, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 14 April 1997
• Resigned on: 1 November 1999
• Nationality: French
• Occupation: Managing Director

IBARBOURE, Pierre Rene

• Correspondence address: 13 Rue Des Trois Villes 78320, Le Mesnil St Denis, Paris, France, 78320
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 5 September 2001
• Resigned on: 22 July 2014
• Nationality: French
• Occupation: Director Of Administration & F

JOOSTEN, Rik

• Correspondence address: 37 Route De Damiette, 91190 Gif Sur Yvette, France
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 14 October 2004
• Resigned on: 30 September 2019
• Nationality: Dutch
• Country of residence: France
• Occupation: Director

MADJEDI, Parviz

• Correspondence address: 60 Rue De Chezy, Neuilly Sur Seine, 92200, France
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 26 June 2000
• Resigned on: 31 October 2001
• Nationality: French
• Occupation: Chief Executive Officer

TROTIGNON, Jean-Pierre

• Correspondence address: 33 Rue De Saint-Petersburg, F- 75008 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 27 July 1998
• Resigned on: 27 June 2000
• Nationality: French
• Occupation: Chief Executive Officer

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 19 July 1996
• Resigned on: 9 September 1996