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Companies/04016499

Egs Group Limited

Company profile

DissolvedUnited Kingdom
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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
Egs Group Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-16 · No cessation recorded

Source record 165214568

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
RH
Richard HughesCurrent director
Appointed 2019-05-20 · 7 yrs · Finance Director
+25 others
TS
Timothy SykesCurrent secretary
Appointed 2014-02-07 · 12 yrs
+6 others
TS
Timothy SykesCurrent director
Appointed 2014-02-07 · 12 yrs · Chartered Accountant
+15 others
Show 27 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 2011-06-23 · 1 yr
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
ME
Michael EnrightResigned directorResigned secretary
Resigned 2006-12-01 · Director
AC
Adriano CragnoliniResigned secretary
Resigned 2003-01-01 · 3 yrs
TD
Thomas DonnellyResigned secretary
Resigned 2002-02-04
LB
Lisa BarclayResigned secretaryResigned director
Resigned 2001-06-04
IB
Ian BusbyResigned director
Resigned 2001-05-18 · 6 yrs · Company Director
JF
Jeffrey FraserResigned director
Resigned 2000-12-15 · 1 yr · Sales
HS
Henricus Stander IiiResigned director
Resigned 2000-12-15 · 2 yrs · Company Director
RB
Robert BishopResigned directorResigned secretary
Resigned 2000-09-27 · Solicitor
JM
Jamie MitchellResigned director
Resigned 2000-09-27 · 7 yrs · Company Director
CorpOffice Organization Services LimitedResigned secretary
Resigned 2000-06-16
CorpPeregrine Secretarial Services LimitedResigned director
Resigned 2000-06-16
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-06-16

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active