Aegis Electric & Gas International Services Limited
Non-life insurance · London
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAegis London Holdings LimitedCorporate
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 112173263People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 14 historicalSL
Steven John LeverettCurrent secretary
Appointed 2025-10-01 · 1 yr
WV
Wesley Von ShackCurrent director
Appointed 2007-05-17 · 19 yrs · Chairman
Show 14 historical appointments
RW
Rhicert WebbResigned secretary
Resigned 2020-11-12 · 4 yrs
RW
Rebecca WhiteResigned secretary
Resigned 2018-11-28
OR
Owen RyanResigned director
Resigned 2017-04-07 · Chief Executive
DC
David Croom JohnsonResigned director
Resigned 2015-06-10 · 7 yrs · Managing Director
SD
Stuart DaviesResigned director
Resigned 2010-09-15 · 4 yrs · Managing Director
HC
Hayley ConnellResigned secretary
Resigned 2005-06-15 · 12 yrs · Company Secretary
CF
Christopher ForbesResigned director
Resigned 2005-01-01 · 20 yrs · Consultant
CorpLeboeuf Lamb Corporate Services LimitedResigned secretary
Resigned 1999-03-17 · 6 yrs
CL
Charles LettsResigned director
Resigned 1999-03-17 · 1 yr · Company Director
AM
Alan MaguireResigned director
Resigned 1997-08-01 · 19 yrs · Director
BK
Bernard KennedyResigned director
Resigned 1997-08-01 · 9 yrs · Director
CA
Charles AshtonResigned director
Resigned 1997-07-17 · Solicitor
SC
Simon CharlesResigned secretary
Resigned 1996-05-17 · 2 yrs
GP
Garry PeggResigned director
Resigned 1996-05-17 · 1 yr · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 70
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active