EGO HOLDINGS LIMITED

Company number 06445053

18 officers / 16 resignations

CARUSO, Daniel Philip

• Correspondence address: Company Secretary, 4th, Floor Harmsworth House, 13-15 Bouverie Street, London, EC4Y 8DP
• Role: Director
• Date of birth: July 1963
• Appointed on: 15 May 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Executive Officer

DESGARENNES, Ken

• Correspondence address: Company Secretary, 4th, Floor Harmsworth House, 13-15 Bouverie Street, London, EC4Y 8DP
• Role: Director
• Date of birth: October 1970
• Appointed on: 15 May 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

HENDERSON, Martin Robert

• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 4 December 2007
• Resigned on: 6 February 2008
• Nationality: British

JAGGARD, Sheree

• Correspondence address: Company Secretary, 4th, Floor Harmsworth House, 13-15 Bouverie Street, London, EC4Y 8DP
• Role (Resigned): Secretary
• Appointed on: 6 February 2008
• Resigned on: 15 May 2014
• Nationality: New Zealander
• Occupation: General Counsel

AINGER, Mike

• Correspondence address: 4th Floor, Harmsworth House 13-15, Bouverie Street, London, United Kingdom, EC4Y 8DP
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 6 February 2008
• Resigned on: 15 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAIRD, Rory Mark Heriot

• Correspondence address: 21 Palmer Street, London, United Kingdom, SW1H 0AD
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 1 March 2010
• Resigned on: 25 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

BEER, Scott Edward

• Correspondence address: Company Secretary, 4th, Floor Harmsworth House, 13-15 Bouverie Street, London, EC4Y 8DP
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 15 May 2014
• Resigned on: 3 November 2015
• Nationality: American
• Country of residence: Usa
• Occupation: General Counsel And Secretary

BRIDGES, Paul Malcolm

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 21 September 2009
• Resigned on: 15 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CASTLEDINE, David

• Correspondence address: 4 Ripley Way, Epsom, Surrey, KT19 7DB
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 6 February 2008
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Director

HEWSON, Robert Nicholas Alan

• Correspondence address: 21 Palmer Street, London, United Kingdom, SW1H 0AD
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 12 July 2013
• Resigned on: 15 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

HOWE, Adrian Trevor

• Correspondence address: Company Secretary, 4th, Floor Harmsworth House, 13-15 Bouverie Street, London, EC4Y 8DP
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 16 January 2012
• Resigned on: 15 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Cfo

LAKIN, Eric Daniel

• Correspondence address: 25a Twinoaks, Cobham, Surrey, KT11 2QW
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 21 December 2007
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Private Equity Professional

LEACH, Graham Richard

• Correspondence address: Company Secretary, 4th, Floor Harmsworth House, 13-15 Bouverie Street, London, EC4Y 8DP
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 22 July 2013
• Resigned on: 1 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

MOULTON, Jonathan Paul

• Correspondence address: The Mount, Church Street, Shoreham, Sevenoaks, Kent, TN14 7SD
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 21 December 2007
• Resigned on: 7 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PLUMPTON, Gary

• Correspondence address: 4th, Floor Harmsworth House 13-15, Bouverie Street, London, United Kingdom, EC4Y 8DP
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 25 August 2009
• Resigned on: 14 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SMEDLEY, Christopher

• Correspondence address: 4th Floor, Harmsworth House 13-15, Bouverie Street, London, EC4Y 8DP
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 6 February 2008
• Resigned on: 15 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARD, Caroline

• Correspondence address: 4th, Floor Harmsworth House 13-15, Bouverie Street, London, United Kingdom, EC4Y 8DP
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 25 October 2010
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Group Sales And Marketing Director

WATTS, Jonathan

• Correspondence address: 4th, Floor Harmsworth House 13-15, Bouverie Street, London, United Kingdom, EC4Y 8DP
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 6 February 2008
• Resigned on: 15 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President