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Companies/02971676

Efsg Limited

Non-trading company · Watford

ActiveUnited KingdomIncorporated 1994Private, limited by guarantee, no share capital
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 110795999

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 31 historical
IS
Ian ShapiroCurrent director
Appointed 2025-09-09 · 1 yr · Chief Executive
+10 others
JR
Jennifer Lynn RudderCurrent director
Appointed 2025-07-24 · 1 yr · Finance Director
+10 others
Show 31 historical appointments
GC
Gillian CharlesworthResigned director
Resigned 2024-11-07 · Director
VW
Vinodha WijeratneResigned director
Resigned 2023-01-24 · 1 yr · Cfo
AH
Andrew HerbertResigned director
Resigned 2020-03-24 · 2 yrs · Accountant
GO
Graham OrmeResigned director
Resigned 2019-04-08 · 1 yr · Chartered Civil Engineer
NT
Niall TraffordResigned director
Resigned 2016-02-24 · 3 yrs · Chief Operating Officer
RH
Russell HeuschResigned director
Resigned 2008-09-22 · 7 yrs · Accountant
JH
James HoranResigned directorResigned secretary
Resigned 2000-03-31 · 8 yrs · Accountant
MW
Martin WyattResigned director
Resigned 2000-03-31 · 13 yrs · Engineer
PF
Philip FieldResigned director
Resigned 2000-02-28 · 10 yrs · Technical Manager
KN
Kjell NordahlResigned director
Resigned 1998-05-05 · 3 yrs · Managing Director
EJ
Eugene JordonResigned secretary
Resigned 1997-09-22 · 2 yrs
ED
Ernest DenneyResigned director
Resigned 1997-09-10 · 1 yr · Technical Manager
TB
Tullio BadinoResigned director
Resigned 1997-01-21 · 4 yrs · Icim Managing Director
HR
Hubert RueggResigned director
Resigned 1997-01-21 · 4 yrs · General Manager
VB
Valberto BaggioResigned director
Resigned 1996-09-18 · 5 yrs · Assistant To Director
JS
Jean SansResigned director
Resigned 1996-09-18 · 5 yrs · Director
JG
John GallowayResigned director
Resigned 1996-09-18 · Director Of Operations
RC
Reinhard ConradsResigned director
Resigned 1996-05-28 · 5 yrs · Certification Manager
KL
Klaus LickteigResigned director
Resigned 1996-05-28 · 5 yrs · Managing Director
FL
Fred LarseredResigned director
Resigned 1995-05-22 · 2 yrs · Managing Director
CM
Claude MercereauResigned director
Resigned 1995-05-22 · 6 yrs · Assureur
HS
Hans SchungelResigned director
Resigned 1995-01-16 · 6 yrs · Director
HB
Herve BineauResigned director
Resigned 1995-01-16 · 1 yr · Engineer
GP
Graham PooleResigned secretary
Resigned 1995-01-16 · 2 yrs
JR
Jean RouxResigned director
Resigned 1994-09-22 · 1 yr · Company Director
GL
Gerhard LindenResigned director
Resigned 1994-09-22 · 7 yrs · Engineer
JL
John LeathersResigned secretary
Resigned 1994-09-22
JH
John HillResigned director
Resigned 1994-09-22 · 1 yr · Chartered Engineer &Cd

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active