EG01 LIMITED

Company number 04374988

42 officers / 41 resignations

BALL, Nigel David

• Correspondence address: Group Legal, Sg House, 41 Tower Hill, London, United Kingdom, EC3N 4SG
• Role: Director
• Date of birth: March 1967
• Appointed on: 7 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BALL, Michael David

• Correspondence address: Mulberry House, Trumps Green Road, Virginia Water, Surrey, GU25 4JA
• Role (Resigned): Secretary
• Appointed on: 5 September 2002
• Resigned on: 13 August 2007
• Nationality: British
• Occupation: Chartered Accountant

SCALES, Eugene Patrick

• Correspondence address: 10 Fisher Court, Rhapsody Crescent, Brentwood, Essex, CM14 5GE
• Role (Resigned): Secretary
• Appointed on: 7 July 2008
• Resigned on: 22 July 2009
• Nationality: Other

SCOTT, Thomas James Buchan

• Correspondence address: Almack House, 28 King Street, London, SW1Y 6XA
• Role (Resigned): Secretary
• Appointed on: 22 May 2002
• Resigned on: 5 September 2002
• Nationality: British
• Occupation: Chief Operating Officer

TYSON, Roger Thomas Virley

• Correspondence address: 2 Gadd Close, Wokingham, Berkshire, RG40 5PQ
• Role (Resigned): Secretary
• Appointed on: 4 September 2007
• Resigned on: 7 July 2008
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 February 2002
• Resigned on: 22 May 2002

BALL, Michael David

• Correspondence address: Mulberry House, Trumps Green Road, Virginia Water, Surrey, GU25 4JA
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 5 September 2002
• Resigned on: 13 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director Esporta Group

BELKIN, Jeffrey Philip

• Correspondence address: 10a Sherriff Road, West Hampstead, London, NW6 2AU
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 22 May 2002
• Resigned on: 5 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CHARLTON, Stephen Paul

• Correspondence address: 9 Rowan Close, Burscough, Lancashire, L40 4LP
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 4 September 2007
• Resigned on: 15 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Executive Director Esporta Gro

CHUA, Tommy Dy

• Correspondence address: C/o Group Legal, Sg House, 41 Tower Hill, London, United Kingdom, EC3N 4SG
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 31 August 2011
• Resigned on: 18 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CLELAND, Jonathan Bradley

• Correspondence address: C/O Group Legal, Sg House,, 41 Tower Hill,, London, United Kingdom, EC3N 4SG
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 31 August 2010
• Resigned on: 18 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOPER EVANS, Alexander Christopher

• Correspondence address: Flat C, 5 Kensington Church Street, London, W8 4LD
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 22 May 2002
• Resigned on: 22 August 2003
• Nationality: British
• Occupation: Banker

COUPE, David John

• Correspondence address: 1 Chelsea House, 13 Edith Grove, London, SW10 0JZ
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 22 February 2007
• Resigned on: 11 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CREED, Stuart John

• Correspondence address: Jade House The Avenue, Claverton Down, Bath, BA2 7AX
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 5 September 2002
• Resigned on: 13 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Comapny Director

DESPOUX, Jean-François

• Correspondence address: C/o Group Legal, Sg House, 41 Tower Hill, London, United Kingdom, EC3N 4SG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 31 August 2011
• Resigned on: 17 September 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Banker, Managing Director

DHODY, Jog

• Correspondence address: C/o Group Legal, Sg House, 41 Tower Hill, London, United Kingdom, EC3N 4SG
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 31 August 2010
• Resigned on: 10 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DHODY, Jog

• Correspondence address: 2 Rebecca Gardens, Wolverhampton, West Midlands, WV4 5PR
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 21 December 2007
• Resigned on: 18 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer, Espor

FISHER, Allan Brian Henry, Mr.

• Correspondence address: 52 Northgate, Prince Albert Road, London, NW8 7EH
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 13 July 2007
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Chairman, Addleisure Plc

GILLIS, Neil Duncan

• Correspondence address: Lodge Farm, High Street, Thelnetham, Diss, Norfolk, IP22 1JL
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 21 August 2003
• Resigned on: 13 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Esporta Group

HALL, Andrew James

• Correspondence address: Tanglewood, 3 Badingham Drive, Harpenden, Hertfordshire, AL5 2DA
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 9 November 2007
• Resigned on: 14 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HERBST, Marco Luigi Kurt

• Correspondence address: 79 Harcourt Terrace, London, SW10 9JP
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 22 August 2003
• Resigned on: 26 August 2005
• Nationality: Italian
• Occupation: Private Equity

IRENS, Nicholas James

• Correspondence address: Whitegates Farm, Grants Lane, Oxted, Surrey, RH8 0RQ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 22 May 2002
• Resigned on: 22 February 2007
• Nationality: British
• Occupation: Company Director

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 15 February 2002
• Resigned on: 22 May 2002
• Nationality: British

LEATHERBARROW, David Jon

• Correspondence address: C/O Group Legal, Sg House,, 41 Tower Hill,, London, United Kingdom, EC3N 4SG
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 31 August 2010
• Resigned on: 18 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

LEATHERBARROW, David Jon

• Correspondence address: 1 Brook View, London Road, Allstock, Cheshire, WA16 9LU
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 19 December 2008
• Resigned on: 18 June 2009
• Nationality: British
• Occupation: Director

MCCOLLUM, Kevin Boyd

• Correspondence address: Waterton Stables, Ampney Crucis, Cirencester, Gloucestershire, GL7 5RX
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 5 September 2002
• Resigned on: 24 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCGUIGAN, Marc Edward

• Correspondence address: Avadi, Chapel Lane, Tewkesbury, Gloucester, GL20 7ER
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 3 October 2003
• Resigned on: 9 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Operations Director Esporta Gr

MOORE, Trevor Philip

• Correspondence address: Malmsmead, Bayleys Hill, Sevenoaks, Kent, TN14 6HS
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 10 May 2006
• Resigned on: 4 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Operations

PARKER, Charles Michael

• Correspondence address: Coombe House, Chieveley, Newbury, Berkshire, RG20 8UX
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 7 December 2006
• Resigned on: 22 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

PEDERZOLLI, Mario Fedele

• Correspondence address: 19 Bracken Gardens, Barnes, London, SW13 9HW
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 5 October 2007
• Resigned on: 11 July 2008
• Nationality: British
• Occupation: Sales Director Esporta Group L

REDBURN, Timothy John

• Correspondence address: Little Abbotts Snower Hill Road, Betchworth, Surrey, RH3 7AQ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 4 September 2007
• Resigned on: 1 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Interim Finance Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 15 February 2002
• Resigned on: 22 May 2002
• Nationality: British

ROBINSON, John Harris

• Correspondence address: 20 Mill Lane, Elloughton, Brough, East Yorkshire, HU15 1JL
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 1 November 2005
• Resigned on: 22 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SCOTT, Thomas James Buchan

• Correspondence address: Almack House, 28 King Street, London, SW1Y 6XA
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 22 May 2002
• Resigned on: 5 September 2002
• Nationality: British
• Occupation: Chief Operating Officer

SEGAL, Richard Lawrence

• Correspondence address: C/o Group Legal, Sg House, 41 Tower Hill, London, United Kingdom, EC3N 4SG
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 31 August 2010
• Resigned on: 10 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director