Egs Group Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedProactis LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-03-15 · No cessation recorded
Source record 149364783People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 33 historicalShow 33 historical appointments
GW
George Wall JrResigned director
Resigned 2017-09-07 · 1 yr · Director
SM
Sean McdonoughResigned director
Resigned 2017-09-07 · 3 yrs · Director
RJ
Rodney JonesResigned director
Resigned 2014-02-07 · 3 yrs · Chief Executive Officer
AG
Adrian GibsonResigned director
Resigned 2013-02-20 · Managing Director
ET
Elena TomaResigned secretary
Resigned 2012-10-15 · 1 yr
BD
Brendan DearyResigned secretary
Resigned 2011-06-22
JD
Julian DavidResigned director
Resigned 2010-09-24 · Company Director
PG
Peter GreenResigned secretary
Resigned 2009-07-15 · 1 yr
PW
Peter WhentResigned director
Resigned 2008-06-24 · 5 yrs · Chief Executive
MK
Martyn KellyResigned secretary
Resigned 2008-04-10 · 1 yr
PM
Piyush MathurResigned director
Resigned 2008-03-19 · 5 yrs · Private Equity Investment Manager
JE
Jeremy EllisResigned director
Resigned 2007-12-18 · 3 yrs · Company Director
HJ
Howard JonesResigned secretary
Resigned 2007-04-01 · 1 yr · Financial Controller
DT
Derek TurnerResigned director
Resigned 2007-03-01 · Civil Engineer
ME
Resigned 2006-12-01 · Director
PL
Philip LawlerResigned director
Resigned 2006-11-16 · 1 yr · Company Director
NS
Nigel SprayResigned director
Resigned 2005-12-18 · 8 yrs · Venture Capitalist
CP
Christopher PellyResigned director
Resigned 2003-12-18 · 1 yr · Venture Capitalist
AC
Adriano CragnoliniResigned secretary
Resigned 2003-01-01 · 3 yrs
TD
Thomas DonnellyResigned secretary
Resigned 2002-04-23
IB
Ian BusbyResigned director
Resigned 2002-04-23 · 5 yrs · Executive
JM
Resigned 2001-06-04
JF
Jeffery FraserResigned director
Resigned 2000-10-24 · 2 yrs · Sales
HS
Henricus Stander IiiResigned director
Resigned 2000-09-25 · 3 yrs · Company Director
WB
William Bradley JrResigned director
Resigned 2000-09-25 · General Counsel
RB
Resigned 2000-09-08 · Solicitor
SJ
Sebastian JamesResigned director
Resigned 2000-09-08 · Company Director
CorpOffice Organization Services LimitedResigned secretary
Resigned 2000-06-02
CorpPeregrine Secretarial Services LimitedResigned director
Resigned 2000-06-02
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-06-02
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active