EGMONT HOLDING LIMITED

01257172
27-30 LIME STREET LONDON ENGLAND EC3M 7HR

People & Contacts

Contact Details
Registered Address 27-30
LIME STREET LONDON ENGLAND

EC3M 7HR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
EGMONT LIMITED 31 Dec 1980 - 09 Sep 1992
EGMONT (UK) LIMITED 05 May 1976 - 31 Dec 1980
People

Current directors

MR CHRISTOPHER ANDREW STEPHEN CANNON

Birthdate: Oct 1980

Nationality: BRITISH

Address: WEWORK,4TH FLOOR MINSTER COURT EC3R7BB

Date Appointed: 28 Nov 2018

Appointment Type: D

Other Appointments: None

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MR STEFFEN KRAGH

Birthdate: Jun 1964

Nationality: BRITISH

Address: STORE STRANDSTRAEDE 19 5 CPH 1255

Date Appointed: 01 Sep 2000

Appointment Type: D

Other Appointments: None

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MR HENRIK HOJSHOLT NIELSEN

Birthdate: Oct 1970

Nationality: DANISH

Address: 51 HELLERUPVEJ 2900

Date Appointed: 31 Dec 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ALAN JAMES DAVID HURCOMBE

Birthdate: N/A

Nationality:

Address: THE YELLOW BUILDING NICHOLAS ROAD W114AN

Date Appointed: 10 Aug 2013

Date Resigned: Jan 2018

Appointment Type: PC

Other Appointments: None

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MR MICHAEL FORBES MAIN

Birthdate: Dec 1946

Nationality: BRITISH

Address: HILL HOUSE NORTHFIELD PLACE SURREY KT130RF

Date Appointed: 28 Feb 2001

Date Resigned: Feb 2005

Appointment Type: PC

Other Appointments: None

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CARSTEN MOLLER

Birthdate: May 1951

Nationality: DANISH

Address: 8 RECTORY ORCHARD SW195AS

Date Appointed: 18 Feb 2005

Date Resigned: Nov 2008

Appointment Type: PC

Other Appointments: None

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ANTHONY FRANCIS PAULASKAS

Birthdate: Aug 1952

Nationality: BRITISH

Address: 52 ELMSFIELD AVENUE NORDEN LANCASHIRE OL115XN

Date Appointed: 05 Apr 1992

Date Resigned: Oct 1993

Appointment Type: PC

Other Appointments: None

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MR ABSY RAMPURI

Birthdate: Jun 1964

Nationality: BRITISH

Address: 57 HILLSIDE ROAD N156LU

Date Appointed: 15 Dec 2000

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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DAVID ANDREW SMITH

Birthdate: May 1952

Nationality: BRITISH

Address: 18 WYCHWOOD AVENUE CHESHIRE WA130NE

Date Appointed: 01 Oct 1993

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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MR JAMES WILLIAM HARTLAND WEIR

Birthdate: May 1965

Nationality: BRITISH

Address: 27-30 LIME STREET EC3M7HR

Date Appointed: 06 Nov 2008

Date Resigned: Aug 2013

Appointment Type: PC

Other Appointments: None

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MRS ANNA LOUISE BUSS

Birthdate: Mar 1983

Nationality: BRITISH

Address: 27-30 LIME STREET EC3M7HR

Date Appointed: 01 Jan 2018

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR IAN RITCHIE FINDLAY

Birthdate: Mar 1945

Nationality: BRITISH

Address: 30 CARRWOOD ROAD CHESHIRE SK95DL

Date Appointed: 01 Oct 1993

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR JAN OSCAR FROESHAUG

Birthdate: Jul 1943

Nationality: NORWEGIAN

Address: 11 VESTAGERVEJ DK 2100

Date Appointed: 05 Apr 1992

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MRS JULIE ANNE GOLDSMITH

Birthdate: Sep 1955

Nationality: BRITISH

Address: THE GATE HOUSE MANOR FARM APETHORPE PE85DP

Date Appointed: 01 Jul 2000

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR ALAN JAMES DAVID HURCOMBE

Birthdate: Jun 1968

Nationality: BRITISH

Address: THE YELLOW BUILDING NICHOLAS ROAD W114AN

Date Appointed: 10 Aug 2013

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR ERIK D JENSEN

Birthdate: Mar 1943

Nationality: DANISH

Address: SLAAENVEJ 4

Date Appointed: 05 Apr 1992

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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CHRISTIAN JORGENSEN

Birthdate: Oct 1959

Nationality: DANISH

Address: 16 TONYSVEJ CHARLOTTENLOND DK2920

Date Appointed: 01 Jul 2000

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR PER GUSTAV KJELLANDER

Birthdate: Sep 1966

Nationality: SWEDISH

Address: WE WORK MINSTER COURT EC3R7BB

Date Appointed: 01 Apr 2020

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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FRANK KNAU

Birthdate: Feb 1958

Nationality: GERMAN

Address: KAISERSTUHLSTRASSE 18 14129

Date Appointed: 01 Sep 2000

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR MICHAEL FORBES MAIN

Birthdate: Dec 1946

Nationality: BRITISH

Address: HILL HOUSE NORTHFIELD PLACE SURREY KT130RF

Date Appointed: 01 Sep 2000

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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VICE PRESIDENT ROBERT MCMENEMY

Birthdate: Aug 1960

Nationality: BRITISH

Address: 27-30 LIME STREET EC3M7HR

Date Appointed: 07 Oct 2003

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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CARSTEN MOLLER

Birthdate: May 1951

Nationality: DANISH

Address: 8 RECTORY ORCHARD SW195AS

Date Appointed: 01 Nov 2004

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR STEVEN DOUGLAS NEWMAN

Birthdate: Jun 1958

Nationality: BRITISH

Address: BANK COTTAGE GLASCOTE LANE WILNECOTE STAFFORDSHIRE B772PH

Date Appointed: 05 Apr 1993

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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ANTHONY MICHAEL PALMER

Birthdate: Jan 1944

Nationality: BRITISH

Address: 9 ORCHARD GREEN CHESHIRE SK97DT

Date Appointed: 05 Apr 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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ANTHONY FRANCIS PAULASKAS

Birthdate: Aug 1952

Nationality: BRITISH

Address: 52 ELMSFIELD AVENUE NORDEN LANCASHIRE OL115XN

Date Appointed: 05 Apr 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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MR KARL SKOVBAECH PEDERSEN

Birthdate: Sep 1946

Nationality: DANISH

Address: G1 KONGEVEJ 136

Date Appointed: 05 Apr 1992

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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CAROLINE LOUISE POPLAK

Birthdate: Mar 1970

Nationality: BRITISH

Address: 27-30 LIME STREET EC3M7HR

Date Appointed: 01 Jul 2016

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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DAVID ANDREW SMITH

Birthdate: May 1952

Nationality: BRITISH

Address: 18 WYCHWOOD AVENUE CHESHIRE WA130NE

Date Appointed: 01 Oct 1993

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR JAMES WILLIAM HARTLAND WEIR

Birthdate: May 1965

Nationality: BRITISH

Address: 27-30 LIME STREET EC3M7HR

Date Appointed: 06 Nov 2008

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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