EGA (2015) LIMITED

00847277
C/O MAZARS LLP,ONE ST. PETERS SQUARE MANCHESTER M2 3DE

People & Contacts

Contact Details
Registered Address C/O MAZARS LLP,ONE
ST. PETERS SQUARE MANCHESTER

M2 3DE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
EGATUBE LIMITED 30 Apr 1965 - 03 Aug 1982
00847277 LIMITED 26 Feb 2015 - 15 Apr 2015
EGA LIMITED 03 Aug 1982 - 26 Feb 2015
People

Current directors

MR HOWARD FREDERICK CARPENTER

Birthdate: Jan 1961

Nationality: BRITISH

Address: HONEYWELL HOUSE ARLINGTON BUSINESS PARK BERKSHIRE RG121EB

Date Appointed: 18 Aug 2011

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

CHANDAN KANTI BHOWMIK

Birthdate: Nov 1940

Nationality: BRITISH

Address: 22 ARMOUR HILL TILEHURST BERKSHIRE RG316JP

Date Appointed: 03 Oct 1994

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

View Director

MR DEREK BURNINGHAM

Birthdate: Feb 1950

Nationality: BRITISH

Address: 58 BROOKLANDS WAY SURREY RH12BW

Date Appointed: 11 Apr 2003

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

View Director

EPS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE THEOBALDS ROAD WC1X8RW

Date Appointed: 30 Jun 2005

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

View Director

ANTHONY GOODFELLOW

Birthdate: Apr 1948

Nationality: BRITISH

Address: 17 BLENHEIM GARDENS DIBDEN PURLIEU HAMPSHIRE SO454RW

Date Appointed: 17 Jun 1991

Date Resigned: Oct 1994

Appointment Type: PC

Other Appointments: None

View Director

SISEC LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 30 Jun 2008

Date Resigned: Nov 2011

Appointment Type: PC

Other Appointments: None

View Director

MR IAN MURRAY BARNES

Birthdate: May 1951

Nationality: BRITISH

Address: 28 ALMEIDA STREET ISLINGTON N11TD

Date Appointed: 01 Mar 2000

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

View Director

GRAHAM ROBERT CARR

Birthdate: Sep 1937

Nationality: BRITISH

Address: 6 THORNFIELD ROAD HERTFORDSHIRE CM232RB

Date Appointed: 17 Jun 1991

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

View Director

DANIEL DAYAN

Birthdate: Jan 1964

Nationality: BRITISH

Address: WILLOW BEND MOLES HILL SURREY KT220QB

Date Appointed: 23 Apr 2001

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

View Director

MR MARTIN CHRISTOPHER DELVE

Birthdate: Jul 1967

Nationality: BRITISH

Address: 23 EMBER GARDENS SURREY KT70LL

Date Appointed: 31 Jul 2003

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

View Director

PHILIP ANDREW DENNIS

Birthdate: Dec 1960

Nationality: BRITISH

Address: 25 THE HAYDENS KENT TN91NS

Date Appointed: 23 Apr 1998

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL JOHN DOWSETT

Birthdate: Jun 1934

Nationality: BRITISH

Address: SEVEN TREES 62 MARSHALS DRIVE HERTFORDSHIRE AL14RF

Date Appointed: 17 Jun 1991

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

View Director

NICHOLAS TIMON DRAKESMITH

Birthdate: Apr 1965

Nationality: BRITISH

Address: 9 NIGHTINGALE SQUARE SW128QJ

Date Appointed: 22 Apr 2003

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

View Director

GRAHAM PETER FOSTER

Birthdate: Nov 1959

Nationality: BRITISH

Address: 18 DANE CLOSE HARTLIP KENT ME97TN

Date Appointed: 01 Mar 2000

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

View Director

WALTER AUBREY FUTCHER

Birthdate: Sep 1938

Nationality: BRITISH

Address: 11 LONDIRION CLWYD LL228PX

Date Appointed: 17 Jun 1991

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

View Director

ANTHONY GOODFELLOW

Birthdate: Apr 1948

Nationality: BRITISH

Address: THE MEADOWS SCHOOL ROAD MESSING CO59TH

Date Appointed: 17 Jun 1991

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

View Director

MR TIMOTHY CHARLES JONES

Birthdate: Jul 1963

Nationality: BRITISH

Address: GODOLPHIN HOUSE BROOM WAY SURREY KT139TG

Date Appointed: 22 Feb 2002

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

View Director

MR THOMAS F LARKINS

Birthdate: May 1961

Nationality: AMERICAN

Address: 110 GREEN AVENUE NEW JERSEY NJ 0794

Date Appointed: 31 Mar 2005

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

View Director

JEROME MAIRONI

Birthdate: Jun 1965

Nationality: FRENCH

Address: 7 RUE YBRY, 92200,

Date Appointed: 27 Apr 2006

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID JASON LLOYD PROTHEROE

Birthdate: Nov 1952

Nationality: BRITISH

Address: ONE ST. PETERS SQUARE M23DE

Date Appointed: 18 Aug 2011

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

View Director

NEIL EDWARD SIFORD

Birthdate: Jun 1964

Nationality: BRITISH

Address: 126 PALEWELL PARK EAST SHEEN SW148HJ

Date Appointed: 25 Sep 2001

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL ALAN SOUTHGATE

Birthdate: Jul 1952

Nationality: BRITISH

Address: ROCKETS BANNISTER GREEN ESSEX CM63NF

Date Appointed: 30 Jun 2005

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN J TUS

Birthdate: Oct 1958

Nationality: AMERICAN

Address: 10 CHARTER CIRCLE PENNSYLVANIA 18974

Date Appointed: 31 Mar 2005

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

View Director

GEORGE VAN KULA III

Birthdate: Jul 1963

Nationality: AMERICAN

Address: AVENUE DES 4 SAISONS

Date Appointed: 31 Mar 2005

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER JOHN WHITE

Birthdate: Jul 1965

Nationality: BRITISH

Address: 19 LUCTONS AVENUE ESSEX IG95SG

Date Appointed: 01 Jul 2000

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

View Director