EGI (UK) LIMITED

Company number 06030788

21 officers / 17 resignations

BROWN, Emily Kaye

• Correspondence address: C/O Enesco Ltd, Brunthill Road, Kingstown, Carlisle, Cumbria, CA3 0EN
• Role (Active): Secretary
• Appointed on: 1 May 2018

BROWN, Emily Kaye

• Correspondence address: C/O Enesco Ltd, Brunthill Road, Kingstown, Carlisle, Cumbria, CA3 0EN
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 9 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

SPIRO, Matthew

• Correspondence address: C/O Enesco Ltd, Brunthill Road, Kingstown, Carlisle, Cumbria, CA3 0EN
• Role (Active): Director
• Date of birth: April 1984
• Appointed on: 31 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

WEINSHANKER, Joel

• Correspondence address: C/O Enesco Ltd, Brunthill Road, Kingstown, Carlisle, Cumbria, CA3 0EN
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 31 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

CUPP, Cathy Lyn

• Correspondence address: Enesco, Llc, 225 Windsor Drive, Itasca, Illinois 60143, Usa
• Role (Resigned): Secretary
• Appointed on: 10 October 2011
• Resigned on: 15 August 2012

HENDON, Seth

• Correspondence address: 800 3rd Avenue, 40th Floor, New York, New York 10022, Usa
• Role (Resigned): Secretary
• Appointed on: 12 February 2007
• Resigned on: 6 November 2015
• Nationality: Usa
• Occupation: Investor

MYREN, Matthew

• Correspondence address: C/O Enesco Ltd, Brunthill Road, Kingstown, Carlisle, Cumbria, CA3 0EN
• Role (Resigned): Secretary
• Appointed on: 16 October 2012
• Resigned on: 1 May 2018

MYREN, Matthew

• Correspondence address: 324 Liberty Street, Barrington, Illinois, Usa, 60010
• Role (Resigned): Secretary
• Appointed on: 12 March 2010
• Resigned on: 16 September 2011

HALLIWELLS SECRETARIES LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
• Role (Resigned): Nominee Secretary
• Appointed on: 18 December 2006
• Resigned on: 12 February 2007

BOUSQUETTE, Matthew

• Correspondence address: 448 E. 4th Street, Hinsdale, Illinois, Usa, 60521
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 12 March 2010
• Resigned on: 21 October 2010
• Nationality: Usa
• Country of residence: Usa
• Occupation: Executive

BOWLES, Thomas Gerald

• Correspondence address: Enesco, Llc, 225 Windsor Drive, Itasca, Il 60143, Usa
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 31 January 2011
• Resigned on: 6 November 2015
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Executive

EISCHEID, Theodore Joseph

• Correspondence address: Enesco, Llc, 225 Windsor Drive, Itasca, Illinois 60143, Usa
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 10 October 2011
• Resigned on: 1 May 2016
• Nationality: American
• Country of residence: United States
• Occupation: Executive

GUARISCO, William Salvatore

• Correspondence address: 25 Chuckwagon Road, Rolling Hills, California, Usa, 98274
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 12 March 2010
• Resigned on: 7 March 2011
• Nationality: Usa
• Country of residence: Usa
• Occupation: Company Director

HENDON, Seth

• Correspondence address: 800 3rd Avenue, 40th Floor, New York, New York 10022, Usa
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 12 February 2007
• Resigned on: 12 March 2010
• Nationality: Usa
• Country of residence: Usa
• Occupation: Investor

KELLY, Robert James

• Correspondence address: 225 Windsor Drive, Itasca, Il, 60143, Usa
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 21 October 2010
• Resigned on: 31 January 2011
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Executive

LUTHER, Sujata

• Correspondence address: 505 N Lake Shore Drive 6002, Chicago, Illinois, Usa, 60611
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 12 March 2010
• Resigned on: 18 February 2011
• Nationality: Usa
• Country of residence: Usa
• Occupation: Company Director

O'TOOLE, Terence

• Correspondence address: 800 3rd Avenue, 40th Floor, New York, New York 10022, Usa
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 12 February 2007
• Resigned on: 12 March 2010
• Nationality: Usa
• Country of residence: Usa
• Occupation: Investor

TESTOLIN, Anthony Geno

• Correspondence address: C/O Enesco Ltd, Brunthill Road, Kingstown, Carlisle, Cumbria, CA3 0EN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 May 2016
• Resigned on: 9 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Certified Public Accountant

VICTOR, Jonathan Album

• Correspondence address: 11150 Santa Monica Boulevard Suite 825, Los Angeles, California, United States, 90025
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 6 November 2015
• Resigned on: 31 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Managing Partner Of A Private Equity Fund

ZARUBA, Stephen

• Correspondence address: 502 Red Cypress Drive, Cary, Illinois, Usa, 60013
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 12 March 2010
• Resigned on: 5 November 2010
• Nationality: Usa
• Country of residence: Usa
• Occupation: Executive

HALLIWELLS DIRECTORS LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, M2 2JF
• Role (Resigned): Director
• Appointed on: 18 December 2006
• Resigned on: 12 February 2007