EGIS UK - CONSULTING AND ENGINEERING LIMITED

Company number 11475428

18 officers / 14 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

DAVIES, Claire Marie

• Correspondence address: 3 Valentine Place, Southwark, London, England, England, SE1 8QH
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 9 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GINN, Adeline Marie Odile Claude

• Correspondence address: 3 Valentine Place, Southwark, London, England, England, SE1 8QH
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 10 February 2023
• Nationality: British,French
• Country of residence: United Kingdom
• Occupation: Director

GOUIRAND, Olivier Jean Quentin

• Correspondence address: 15 Avenue Du Centre, Guyancourt, France, 78280
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 9 December 2021
• Nationality: French
• Country of residence: France
• Occupation: Director

BIRD & BIRD COMPANY SECRETARIES LIMITED

• Correspondence address: 12 New Fetter Lane, London, United Kingdom, EC4A 1JP
• Role (Resigned): Secretary
• Appointed on: 18 May 2022
• Resigned on: 31 December 2023

UK Limited Company What's this?

• Registration number: 03952862

AMAT, Philippe Guy

• Correspondence address: 168 Et 170, Avenue Thiers, 69006 Lyon, France
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 5 February 2021
• Resigned on: 9 December 2021
• Nationality: French
• Country of residence: France
• Occupation: Director

AUGUSTIN CHAUSSAT, Amrei

• Correspondence address: 15 Avenue Du Centre, Guyancourt, France, 78280
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 9 December 2021
• Resigned on: 24 March 2022
• Nationality: French
• Country of residence: France
• Occupation: Director

AUTUORI, Gilles Robert Jean Jérôme

• Correspondence address: 168 Et 170, Avenue Thiers, 69006 Lyon, France
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 5 February 2021
• Resigned on: 9 December 2021
• Nationality: French
• Country of residence: France
• Occupation: Director

BAINE, Mathew James

• Correspondence address: 29 Hercules Way, Aerospace Boulevard, Farnborough, England, GU14 6UU
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 3 August 2018
• Resigned on: 9 December 2021
• Nationality: English
• Country of residence: England
• Occupation: Director

BOUVART, Olivier Jean-Pierre René

• Correspondence address: 168 Et 170, Avenue Thiers, 69006 Lyon, France
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 5 February 2021
• Resigned on: 9 December 2021
• Nationality: French
• Country of residence: France
• Occupation: Director

CHOPTY, James Ronald

• Correspondence address: 15 Avenue Du Centre, Guyancourt, France, 78280
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 9 December 2021
• Resigned on: 10 February 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

GALVANI, Tim

• Correspondence address: Devonshire House, 60 Goswell Road, London, England, EC1M 7AD
• Role (Resigned): Director
• Date of birth: July 1983
• Appointed on: 3 August 2018
• Resigned on: 5 February 2021
• Nationality: English
• Country of residence: England
• Occupation: Director

GENT, Damien Paul

• Correspondence address: 29 Hercules Way, Aerospace Boulevard, Farnborough, England, GU14 6UU
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 3 August 2018
• Resigned on: 9 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAMIAUX, Cyrille Ricky

• Correspondence address: 15 Avenue Du Centre, Guyancourt, France, 78280
• Role (Resigned): Director
• Date of birth: August 1986
• Appointed on: 24 March 2022
• Resigned on: 10 February 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

MACKIE, Christopher

• Correspondence address: Devonshire House, 60 Goswell Road, London, England, EC1M 7AD
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 3 August 2018
• Resigned on: 5 February 2021
• Nationality: English
• Country of residence: England
• Occupation: Director

ROBERTS, James Iain

• Correspondence address: 64 Clifton Street, London, United Kingdom, EC2A 4HB
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 20 July 2018
• Resigned on: 3 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

RZEMIENIECKI, Nigel Tadeusz

• Correspondence address: Devonshire House, 60 Goswell Road, London, England, EC1M 7AD
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 17 October 2019
• Resigned on: 5 February 2021
• Nationality: English
• Country of residence: England
• Occupation: Director

SMITH, Andrew William

• Correspondence address: 25 Finsbury Circus, London, England, EC2M 7EE
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 3 August 2018
• Resigned on: 30 August 2019
• Nationality: English
• Country of residence: England
• Occupation: Director