EGL GROUP LIMITED

Company number SC157919

20 officers / 17 resignations

MATTHEWS, Ian Charles

• Correspondence address: Ivor House, 200 London Road, Merstham, Surrey, RH1 3BG
• Role: Secretary
• Appointed on: 25 May 2006
• Nationality: British
• Occupation: Accountant

MINES, Amanda

• Correspondence address: 60 Kingswood Way, Selson, Croydon, Surrey, CR2 8QQ
• Role: Director
• Date of birth: May 1961
• Appointed on: 1 April 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trader

SANFORD, Steven Ronald

• Correspondence address: Lane Farm House, Milhouse Lane, Addington, Kent, ME19 5BA
• Role: Director
• Date of birth: April 1950
• Appointed on: 1 May 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trader

ASHTON, Stephen William

• Correspondence address: 39 Park Drive, Winchmore Hill, London, N21 2LU
• Role (Resigned): Secretary
• Appointed on: 17 May 1995
• Resigned on: 1 June 1996
• Nationality: Kritish

LORD, Vyvyan Christopher

• Correspondence address: 11 Marwell, Westerham, Kent, TN16 1SB
• Role (Resigned): Secretary
• Appointed on: 31 December 1999
• Resigned on: 18 February 2002
• Nationality: British

MATTHEWS, Ian Charles

• Correspondence address: Brockley Whins Broadbridge Lane, Smallfield, Horley, Surrey, RH6 9RE
• Role (Resigned): Secretary
• Appointed on: 1 November 1999
• Resigned on: 31 December 1999
• Nationality: British

REID, Brian

• Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
• Role (Resigned): Secretary
• Appointed on: 10 May 1995
• Resigned on: 10 May 1995
• Nationality: British

WHEELER, David Peter

• Correspondence address: 52 Cramptons Road, Sevenoaks, Kent, TN14 5DS
• Role (Resigned): Secretary
• Appointed on: 1 September 2002
• Resigned on: 27 April 2006
• Nationality: British

GLOBAL SECRETARIAL SERVICES LIMITED

• Correspondence address: The Britannia Suite, St James Buildings, 79 Oxford Street, Lancashire, M1 6FQ
• Role (Resigned): Secretary
• Appointed on: 18 February 2002
• Resigned on: 1 September 2002

NEWBRIDGE REGISTRARS LIMITED

• Correspondence address: Ringley Park House, 59 Reigate Road, Reigate, Surrey, RH2 0QJ
• Role (Resigned): Secretary
• Appointed on: 12 June 1996
• Resigned on: 31 December 1999

ASHTON, Stephen William

• Correspondence address: 39 Park Drive, Winchmore Hill, London, N21 2LU
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 17 May 1995
• Resigned on: 1 June 1996
• Nationality: Kritish
• Occupation: Commodoodty Trader

BEAUMONT, David Michael

• Correspondence address: 2 Hayfield Close, Holmfirth, Huddersfield, West Yorkshire, HD9 1XQ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 28 November 2001
• Resigned on: 6 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

CRANMER, Tim

• Correspondence address: 27 Jacobean Lane, Knowle, Solihull, West Midlands, B93 9LP
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 December 2004
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

DE MUELEMEESTER, Benoit Philip Yves

• Correspondence address: Alkent 2000 Yeditepe, Yeditepe Blvd, No 41, 34900 Buyukcekmece, Istanbul, Turkey, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 11 May 1995
• Resigned on: 31 December 2001
• Nationality: Belgium
• Occupation: Administrator

HENDRY, John

• Correspondence address: 8 Cadder Court, Bishopbriggs, Glasgow, Dumbartonshire, G64 3DT
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 September 2001
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MABBOTT, Stephen

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Date of birth: November 1950
• Appointed on: 10 May 1995
• Resigned on: 10 May 1995
• Nationality: British
• Country of residence: Scotland

MINES, David John

• Correspondence address: 60 Kingswood Way, South Croydon, Surrey, United Kingdom, CR2 8QQ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 14 March 2011
• Resigned on: 30 March 2011
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Driver

SANFORD, Carol

• Correspondence address: Lane Farm, House, Mill House Lane Addington, West Malling, Kent, United Kingdom, ME19 5BA
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 14 March 2011
• Resigned on: 30 March 2011
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Manager

SCHMIDT-HOLTZMANN, Dirk

• Correspondence address: Sohnstrasse 42, Dusseldorf, Nordheim West Phalen, Germany, 40207
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 20 May 1996
• Resigned on: 31 December 2001
• Nationality: German
• Occupation: Company Director

WHEELER, David Peter

• Correspondence address: 52 Cramptons Road, Sevenoaks, Kent, TN14 5DS
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 13 February 2003
• Resigned on: 27 April 2006
• Nationality: British
• Occupation: Director