EGS GROUP HOLDINGS LIMITED

04006942
2ND FLOOR 1 RIVERVIEW COURT CASTLE GATE WETHERBY LS22 6LE

People & Contacts

Contact Details
Registered Address 2ND
FLOOR 1 RIVERVIEW COURT CASTLE GATE WETHERBY

LS22 6LE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
EGS GROUP LIMITED 18 Nov 2008 - 31 Mar 2015
E-GOVERNMENT SOLUTIONS LIMITED 11 Sep 2000 - 18 Nov 2008
PRECIS (1908) LIMITED 02 Jun 2000 - 11 Sep 2000
People

Current directors

MR TIMOTHY JAMES SYKES

Birthdate: N/A

Nationality:

Address: 2ND FLOOR 1 RIVERVIEW COURT CASTLE GATE WEST YORKSHIRE LS226LE

Date Appointed: 07 Feb 2014

Appointment Type: C

Other Appointments: None

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MR RICHARD GARETH HUGHES

Birthdate: Jul 1977

Nationality: BRITISH

Address: 2ND FLOOR 1 RIVERVIEW COURT CASTLE GATE WEST YORKSHIRE LS226LE

Date Appointed: 20 May 2019

Appointment Type: D

Other Appointments: None

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MR TIMOTHY JAMES SYKES

Birthdate: Nov 1969

Nationality: BRITISH

Address: 2ND FLOOR 1 RIVERVIEW COURT CASTLE GATE WEST YORKSHIRE LS226LE

Date Appointed: 07 Feb 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

ROBERT LUDO JAMES BISHOP

Birthdate: Jun 1970

Nationality: CANADIAN

Address: 22 MOUNT ROAD SW198ET

Date Appointed: 08 Sep 2000

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

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ADRIANO CRAGNOLINI

Birthdate: Sep 1974

Nationality: AUSTRALIAN

Address: FLAT 12 8 PENYWERN ROAD SW59ST

Date Appointed: 01 Jan 2003

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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MR BRENDAN FRANCIS DEARY

Birthdate: N/A

Nationality:

Address: 2ND FLOOR 1 RIVERVIEW COURT CASTLE GATE WEST YORKSHIRE LS226LE

Date Appointed: 22 Jun 2011

Date Resigned: Jun 2011

Appointment Type: PC

Other Appointments: None

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THOMAS PATRICK DONNELLY

Birthdate: N/A

Nationality: BRITISH

Address: 10 ANERLEY HOUSE 20 PRINCES SQUARE W24NP

Date Appointed: 23 Apr 2002

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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MR MICHAEL JOHN ENRIGHT

Birthdate: Feb 1956

Nationality: BRITISH

Address: 30 CHEPSTOW PLACE W24TA

Date Appointed: 01 Dec 2006

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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PETER DAVID ANDREW GREEN

Birthdate: Apr 1962

Nationality: BRITISH

Address: 2ND FLOOR 1 RIVERVIEW COURT CASTLE GATE WEST YORKSHIRE LS226LE

Date Appointed: 15 Jul 2009

Date Resigned: Jun 2011

Appointment Type: PC

Other Appointments: None

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HOWARD JEFFREY JONES

Birthdate: Oct 1958

Nationality: BRITISH

Address: 31 DOWNS COURT ROAD SURREY CR81BF

Date Appointed: 01 Apr 2007

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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MR MARTYN PAUL KELLY

Birthdate: May 1955

Nationality: BRITISH

Address: 3 MEADOW CLOSE KENT TN133HZ

Date Appointed: 10 Apr 2008

Date Resigned: Jul 2009

Appointment Type: PC

Other Appointments: None

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JAMIE MATTHEW MITCHELL

Birthdate: Jan 1972

Nationality: BRITISH

Address: 510 ROYLE BUILDING WENLOCK ROAD N17SH

Date Appointed: 04 Jun 2001

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

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OFFICE ORGANIZATION & SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LEVEL 1 EXCHANGE HOUSE PRIMROSE STRET EC2A2HS

Date Appointed: 02 Jun 2000

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 02 Jun 2000

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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MS ELENA TOMA

Birthdate: N/A

Nationality:

Address: 2ND FLOOR 1 RIVERVIEW COURT CASTLE GATE WEST YORKSHIRE LS226LE

Date Appointed: 15 Oct 2012

Date Resigned: Feb 2014

Appointment Type: PC

Other Appointments: None

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ROBERT LUDO JAMES BISHOP

Birthdate: Jun 1970

Nationality: CANADIAN

Address: 22 MOUNT ROAD SW198ET

Date Appointed: 08 Sep 2000

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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WILLIAM BRADLEY JR

Birthdate: Jan 1955

Nationality: AMERICAN

Address: PO BOX 8655 WYOMING 83002

Date Appointed: 25 Sep 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR IAN CHRISTOPHER BUSBY

Birthdate: Aug 1951

Nationality: BRITISH

Address: 40 LATIMER ROAD HEADINGTON OXFORDSHIRE OX37PF

Date Appointed: 23 Apr 2002

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR JULIAN CHRISTOPHER DAVID

Birthdate: Oct 1953

Nationality: BRITISH

Address: 2ND FLOOR 1 RIVERVIEW COURT CASTLE GATE WEST YORKSHIRE LS226LE

Date Appointed: 24 Sep 2010

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR JEREMY COLIN DUPONT ELLIS

Birthdate: Jun 1949

Nationality: BRITISH

Address: 2ND FLOOR 1 RIVERVIEW COURT CASTLE GATE WEST YORKSHIRE LS226LE

Date Appointed: 18 Dec 2007

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN ENRIGHT

Birthdate: Feb 1956

Nationality: BRITISH

Address: 30 CHEPSTOW PLACE W24TA

Date Appointed: 01 Dec 2006

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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JEFFERY SCOTT FRASER

Birthdate: Jul 1959

Nationality: AMERICAN

Address: PO BOX 1550 WYOMING 83014

Date Appointed: 24 Oct 2000

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR ADRIAN GEORGE GIBSON

Birthdate: Sep 1963

Nationality: BRITISH

Address: 2ND FLOOR 1 RIVERVIEW COURT CASTLE GATE WEST YORKSHIRE LS226LE

Date Appointed: 20 Feb 2013

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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THE HONOURABLE SEBASTIAN RICHARD EDWARD CUTHBERT JAMES

Birthdate: Feb 1966

Nationality: BRITISH,FRENCH

Address: 16 WEST HALKIN STREET SW1X8JL

Date Appointed: 08 Sep 2000

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR RODNEY DESMOND JONES

Birthdate: Feb 1952

Nationality: BRITISH

Address: 2ND FLOOR 1 RIVERVIEW COURT CASTLE GATE WEST YORKSHIRE LS226LE

Date Appointed: 07 Feb 2014

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR PHILIP JAMES LAWLER

Birthdate: Jan 1949

Nationality: BRITISH

Address: THE MANOR HOUSE BERKSHIRE RG100PX

Date Appointed: 16 Nov 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR PIYUSH MATHUR

Birthdate: Feb 1977

Nationality: INDIAN

Address: 2ND FLOOR 1 RIVERVIEW COURT CASTLE GATE WEST YORKSHIRE LS226LE

Date Appointed: 19 Mar 2008

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR SEAN ANTHONY MCDONOUGH

Birthdate: Jul 1960

Nationality: BRITISH

Address: 2ND FLOOR 1 RIVERVIEW COURT CASTLE GATE WEST YORKSHIRE LS226LE

Date Appointed: 07 Sep 2017

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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JAMIE MATTHEW MITCHELL

Birthdate: Jan 1972

Nationality: BRITISH

Address: 510 ROYLE BUILDING WENLOCK ROAD N17SH

Date Appointed: 08 Sep 2000

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER DUNN PELLY

Birthdate: Feb 1956

Nationality: BRITISH

Address: VIA MINIGERA 14 6926

Date Appointed: 18 Dec 2003

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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PEREGRINE SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET EC2A2HS

Date Appointed: 02 Jun 2000

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR NIGEL RICHARD SPRAY

Birthdate: Dec 1958

Nationality: BRITISH

Address: 2ND FLOOR 1 RIVERVIEW COURT CASTLE GATE WEST YORKSHIRE LS226LE

Date Appointed: 18 Dec 2005

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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HENRICUS JOHANNUS STANDER III

Birthdate: May 1963

Nationality: AMERICAN

Address: 150 EAST 72ND STREET 5C NEW YORK NY10021

Date Appointed: 25 Sep 2000

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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DEREK TURNER

Birthdate: Apr 1953

Nationality: BRITISH

Address: THE BRIDGE HOUSE WAPPENSHALL SALOP TF66DE

Date Appointed: 01 Mar 2007

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR GEORGE HAMPTON WALL JR

Birthdate: Aug 1960

Nationality: AMERICAN

Address: 2ND FLOOR 1 RIVERVIEW COURT CASTLE GATE WEST YORKSHIRE LS226LE

Date Appointed: 07 Sep 2017

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN WHENT

Birthdate: Sep 1959

Nationality: BRITISH

Address: 2ND FLOOR 1 RIVERVIEW COURT CASTLE GATE WEST YORKSHIRE LS226LE

Date Appointed: 24 Jun 2008

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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