EGS GROUP HOLDINGS LIMITED

Company number 04006942

36 officers / 33 resignations

SYKES, Timothy James

• Correspondence address: 2nd, Floor, 1 Riverview Court Castle Gate, Wetherby, West Yorkshire, United Kingdom, LS22 6LE
• Role: Secretary
• Appointed on: 7 February 2014

HUGHES, Richard Gareth

• Correspondence address: 2nd, Floor, 1 Riverview Court Castle Gate, Wetherby, West Yorkshire, LS22 6LE
• Role: Director
• Date of birth: August 1977
• Appointed on: 20 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SYKES, Timothy James

• Correspondence address: 2nd, Floor, 1 Riverview Court Castle Gate, Wetherby, West Yorkshire, United Kingdom, LS22 6LE
• Role: Director
• Date of birth: December 1969
• Appointed on: 7 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BISHOP, Robert Ludo James

• Correspondence address: 22 Mount Road, London, SW19 8ET
• Role (Resigned): Secretary
• Appointed on: 8 September 2000
• Resigned on: 4 June 2001
• Nationality: Canadian
• Occupation: Solicitor

CRAGNOLINI, Adriano

• Correspondence address: Flat 12, 8 Penywern Road, London, SW5 9ST
• Role (Resigned): Secretary
• Appointed on: 1 January 2003
• Resigned on: 1 December 2006
• Nationality: Australian

DEARY, Brendan Francis

• Correspondence address: Baird House, 15-17 St Cross Street, London, EC1N 8UW
• Role (Resigned): Secretary
• Appointed on: 22 June 2011
• Resigned on: 22 June 2011

DONNELLY, Thomas Patrick

• Correspondence address: 10 Anerley House, 20 Princes Square, London, W2 4NP
• Role (Resigned): Secretary
• Appointed on: 23 April 2002
• Resigned on: 31 December 2002
• Nationality: British

ENRIGHT, Michael John

• Correspondence address: 30 Chepstow Place, London, W2 4TA
• Role (Resigned): Secretary
• Appointed on: 1 December 2006
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Director

GREEN, Peter David Andrew

• Correspondence address: Baird House, 15-17 St Cross Street, London, EC1N 8UW
• Role (Resigned): Secretary
• Appointed on: 15 July 2009
• Resigned on: 22 June 2011
• Nationality: British

JONES, Howard Jeffrey

• Correspondence address: 31 Downs Court Road, Purley, Surrey, CR8 1BF
• Role (Resigned): Secretary
• Appointed on: 1 April 2007
• Resigned on: 10 April 2008
• Nationality: British
• Occupation: Financial Controller

KELLY, Martyn Paul

• Correspondence address: 3 Meadow Close, Sevenoaks, Kent, TN13 3HZ
• Role (Resigned): Secretary
• Appointed on: 10 April 2008
• Resigned on: 15 July 2009
• Nationality: British

MITCHELL, Jamie Matthew

• Correspondence address: 510 Royle Building, Wenlock Road, London, N1 7SH
• Role (Resigned): Secretary
• Appointed on: 4 June 2001
• Resigned on: 23 April 2002
• Nationality: British

TOMA, Elena

• Correspondence address: Baird House, 15-17 St Cross Street, London, EC1N 8UW
• Role (Resigned): Secretary
• Appointed on: 15 October 2012
• Resigned on: 7 February 2014

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Stret, London, EC2A 2HS
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 2000
• Resigned on: 8 September 2000

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 2000
• Resigned on: 2 June 2000

BISHOP, Robert Ludo James

• Correspondence address: 22 Mount Road, London, SW19 8ET
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 8 September 2000
• Resigned on: 25 September 2000
• Nationality: Canadian
• Occupation: Solicitor

BRADLEY JR, William

• Correspondence address: PO BOX 8655, Jackson, Wyoming 83002, United States
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 25 September 2000
• Resigned on: 24 October 2000
• Nationality: American
• Occupation: General Counsel

BUSBY, Ian Christopher

• Correspondence address: 40 Latimer Road, Headington, Oxford, Oxfordshire, OX3 7PF
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 23 April 2002
• Resigned on: 19 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Executive

DAVID, Julian Christopher

• Correspondence address: Baird House, 15-17 St Cross Street, London, EC1N 8UW
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 24 September 2010
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ELLIS, Jeremy Colin Dupont

• Correspondence address: Baird House, 15-17 St Cross Street, London, EC1N 8UW
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 18 December 2007
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ENRIGHT, Michael John

• Correspondence address: 30 Chepstow Place, London, W2 4TA
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 December 2006
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRASER, Jeffery Scott

• Correspondence address: PO BOX 1550, Wilson, Wyoming 83014, America
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 24 October 2000
• Resigned on: 9 December 2002
• Nationality: American
• Occupation: Sales

GIBSON, Adrian George

• Correspondence address: Baird House, 15-17 St Cross Street, London, EC1N 8UW
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 20 February 2013
• Resigned on: 7 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JAMES, Sebastian Richard Edward Cuthbert, The Honourable

• Correspondence address: 16 West Halkin Street, London, SW1X 8JL
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 8 September 2000
• Resigned on: 25 September 2000
• Nationality: British,French
• Country of residence: England
• Occupation: Company Director

JONES, Rodney Desmond

• Correspondence address: 2nd, Floor, 1 Riverview Court Castle Gate, Wetherby, West Yorkshire, United Kingdom, LS22 6LE
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 7 February 2014
• Resigned on: 6 July 2017
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Executive Officer

LAWLER, Philip James

• Correspondence address: The Manor House, Shurlock Row, Berkshire, RG10 0PX
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 16 November 2006
• Resigned on: 18 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MATHUR, Piyush

• Correspondence address: Baird House, 15-17 St Cross Street, London, EC1N 8UW
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 19 March 2008
• Resigned on: 7 February 2014
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Private Equity Investment Manager

MCDONOUGH, Sean Anthony

• Correspondence address: 2nd, Floor, 1 Riverview Court Castle Gate, Wetherby, West Yorkshire, LS22 6LE
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 7 September 2017
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MITCHELL, Jamie Matthew

• Correspondence address: 510 Royle Building, Wenlock Road, London, N1 7SH
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 8 September 2000
• Resigned on: 1 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PELLY, Christopher Dunn

• Correspondence address: Via Minigera 14, Montagnola, 6926, Switzerland
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 18 December 2003
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: Swizerland
• Occupation: Venture Capitalist

SPRAY, Nigel Richard

• Correspondence address: Baird House, 15-17 St Cross Street, London, EC1N 8UW
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 18 December 2005
• Resigned on: 7 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

STANDER III, Henricus Johannus

• Correspondence address: 150 East 72nd Street, 5c, New York, New York, Usa, NY 10021
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 25 September 2000
• Resigned on: 27 November 2003
• Nationality: American
• Occupation: Company Director

TURNER, Derek

• Correspondence address: The Bridge House, Wappenshall, Telford, Salop, TF6 6DE
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 March 2007
• Resigned on: 18 December 2007
• Nationality: British
• Occupation: Civil Engineer

WALL JR, George Hampton

• Correspondence address: 2nd, Floor, 1 Riverview Court Castle Gate, Wetherby, West Yorkshire, LS22 6LE
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 7 September 2017
• Resigned on: 9 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

WHENT, Peter John

• Correspondence address: Baird House, 15-17 St Cross Street, London, EC1N 8UW
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 24 June 2008
• Resigned on: 7 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive