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Companies House dossier

EEEGR

04117847Active· Private Limited Guarant Nsc Limited Exemption· England Wales· 2000-11-27Incorporated 2000-11-27Health 90/100 · Strong

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EEEGR is a Private Limited Guarant Nsc Limited Exemption currently active, incorporated on 2000-11-27. There are 18 active officer(s) on record. No outstanding charges. 0 active PSC(s) declared. Next accounts are due by 2026-12-31.

People intelligence

Active directors

17

Active secretaries

1

Appointed · 12mo

2

Resigned · 12mo

2

11% board churn in the last 12 months — within normal range.

Recent board changes

SPENCER, Alexander Nicholas Paul· Director
Resigned 2026-02-05
BRADLEY, Daniel Paul· Director
Appointed 2025-12-10
SMITH, Christopher Paul· Director
Appointed 2025-12-10
WILSON, Ian Mark· Director
Resigned 2025-12-10

POSSENER, Adrian Marcus

Appointed: 2024-11-28

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AINSLIE, William Archibald

Appointed: 2024-12-11
Nationality: British
Residence: United Kingdom
Born: 09/1992

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BEALES, Tom Colin

Appointed: 2023-11-07
Nationality: British
Residence: England
Born: 05/1982

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BEEVOR, Rosemary

Appointed: 2024-12-11
Nationality: British
Residence: England
Born: 03/1985

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BOWDEN-SMITH, Kathryn Anne

Appointed: 2023-11-07
Nationality: British
Residence: United Kingdom
Born: 02/1971

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BRADLEY, Daniel Paul

Appointed: 2025-12-10
Nationality: British
Residence: England
Born: 08/1989

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BUNN, Rachel Elizabeth

Appointed: 2022-12-14
Nationality: British
Residence: England
Born: 05/1977

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CUSHION, Jennifer Leigh

Appointed: 2021-10-07
Nationality: Australian
Residence: England
Born: 01/1960

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HINDMARSH, Dorian Stonier, Dr

Appointed: 2024-12-11
Nationality: British
Residence: United Kingdom
Born: 10/1976

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HUTCHINSON, Shaun John

Appointed: 2024-12-11
Nationality: British
Residence: United Kingdom
Born: 04/1969

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KEABLE, Kevin Bryant Patrick

Appointed: 2023-09-01
Nationality: British
Residence: England
Born: 03/1963

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MANNING, Julian

Appointed: 2017-02-21
Nationality: British
Residence: Netherlands
Born: 08/1971

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OVENS, Ross Andrew

Appointed: 2023-06-22
Nationality: British
Residence: United Kingdom
Born: 09/1980

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RIVETT, Craig Daniel

Appointed: 2024-12-11
Nationality: British
Residence: United Kingdom
Born: 04/1982

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ROBINSON, Ian Fergus

Appointed: 2024-06-26
Nationality: British
Residence: England
Born: 11/1973

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SMITH, Christopher Paul

Appointed: 2025-12-10
Nationality: British
Residence: England
Born: 02/1980

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SMITH, Stuart Richard

Appointed: 2014-10-16
Nationality: British
Residence: England
Born: 11/1970

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TURNER, Simon John

Appointed: 2023-11-07
Nationality: British
Residence: England
Born: 09/1972

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FELLOWS, Adam Edward

Appointed: 2022-09-01
Resigned: 2023-11-07

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HEAD, Gemma Clare

Appointed: 2016-10-14
Resigned: 2022-09-01

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MEDLEY, Deborah Elizabeth

Appointed: 2023-11-07
Resigned: 2024-09-05

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BIRKETTS SECRETARIES LIMITED

Corporate Secretary

Appointed: 2011-02-02
Resigned: 2016-10-14

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HP SECRETARIAL SERVICES LIMITED

Corporate Nominee Secretary

Appointed: 2000-11-27
Resigned: 2006-01-05

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NORSE SECRETARIES LIMITED

Corporate Secretary

Appointed: 2009-11-06
Resigned: 2011-02-02

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STEELES LAW LLP

Corporate Secretary

Appointed: 2006-01-05
Resigned: 2009-11-06

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AINSLIE, William Burton Blair

Appointed: 2010-10-07
Resigned: 2013-10-18
Nationality: British
Residence: England
Born: 12/1963

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ALCOCK, Paul Lionel

Appointed: 2004-10-19
Resigned: 2007-10-11
Nationality: British
Residence: United Kingdom
Born: 11/1967

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ANDERSON, Celia Jean Mckiddie

Appointed: 2011-04-22
Resigned: 2015-03-27
Nationality: British
Residence: United Kingdom
Born: 11/1960

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ANVERALI, Sid, Mr.

Appointed: 2010-10-19
Resigned: 2017-05-23
Nationality: British
Residence: England
Born: 05/1971

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BARLOW, Alan Thomas

Appointed: 2010-08-02
Resigned: 2012-10-19
Nationality: British
Residence: United Kingdom
Born: 12/1947

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BARRY, Corrine

Appointed: 2024-12-11
Resigned: 2025-04-29
Nationality: British
Residence: United Kingdom
Born: 12/1985

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BEST, John William Roy, Mr.

Appointed: 2001-04-06
Resigned: 2012-03-31
Nationality: British
Residence: United Kingdom
Born: 06/1955

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BROWN, Martin Robert

Appointed: 2022-12-14
Resigned: 2023-03-29
Nationality: British
Residence: England
Born: 08/1971

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BUSH, Robert Arvid

Appointed: 2022-12-14
Resigned: 2024-04-05
Nationality: British
Residence: United Kingdom
Born: 09/1976

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CARMICHAEL, Jason

Appointed: 2015-05-27
Resigned: 2022-12-14
Nationality: British
Residence: England
Born: 01/1969

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CHILVERS, Paul William, Mr.

Appointed: 2010-10-19
Resigned: 2021-02-23
Nationality: British
Residence: United Kingdom
Born: 09/1959

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CLAESSEN, Alphonsus

Appointed: 2004-10-19
Resigned: 2006-10-12
Nationality: Dutch
Born: 12/1968

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COLE, Thomas

Appointed: 2017-05-23
Resigned: 2019-11-12
Nationality: British
Residence: England
Born: 01/1984

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CORNWALL, Nigel Paul

Appointed: 2013-11-26
Resigned: 2015-10-16
Nationality: British
Residence: United Kingdom
Born: 09/1960

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DAVIES, Alan John

Appointed: 2002-06-25
Resigned: 2006-10-12
Nationality: British
Residence: England
Born: 12/1948

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DAVIES, Hanna Darwish

Appointed: 2017-10-13
Resigned: 2020-10-08
Nationality: British
Residence: United Kingdom
Born: 12/1987

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DENTON, Andrew

Appointed: 2020-07-31
Resigned: 2024-12-11
Nationality: British
Residence: England
Born: 08/1974

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DIXON, Paul Martin, Mr.

Appointed: 2005-10-13
Resigned: 2010-04-20
Nationality: British
Residence: United Kingdom
Born: 04/1957

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DOIG, David

Appointed: 2009-01-27
Resigned: 2010-07-20
Nationality: British
Residence: United Kingdom
Born: 05/1959

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DRONFIELD, Martin Keith

Appointed: 2016-10-14
Resigned: 2024-04-22
Nationality: British
Residence: United Kingdom
Born: 07/1966

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DRONFIELD, Martin Keith

Appointed: 2006-10-12
Resigned: 2008-04-22
Nationality: British
Born: 07/1966

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FLETCHER, Cheree, Mrs.

Appointed: 2010-10-07
Resigned: 2013-08-13
Nationality: British
Residence: United Kingdom
Born: 02/1963

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FRITH, Mark Edward, Mr.

Appointed: 2012-10-19
Resigned: 2015-10-16
Nationality: British
Residence: England
Born: 02/1973

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GILL, Alastair Hugh

Appointed: 2020-10-08
Resigned: 2021-11-08
Nationality: British
Residence: England
Born: 02/1962

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GOODACRE, Mark

Appointed: 2019-10-10
Resigned: 2023-11-07
Nationality: British
Residence: England
Born: 08/1981

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GOODALL, Mark Lyall

Appointed: 2002-05-17
Resigned: 2021-10-07
Nationality: British
Residence: England
Born: 06/1962

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GORRY, Mark

Appointed: 2005-10-13
Resigned: 2006-10-24
Nationality: British
Born: 08/1959

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GRAY, Simon

Appointed: 2012-06-11
Resigned: 2022-10-13
Nationality: British
Residence: England
Born: 04/1959

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HAASE, Anne Frances

Appointed: 2021-11-03
Resigned: 2023-11-07
Nationality: British
Residence: England
Born: 04/1972

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HACK, Philip William

Appointed: 2013-07-15
Resigned: 2015-04-14
Nationality: British
Residence: United Kingdom
Born: 01/1971

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HACON, Graham Thomas

Appointed: 2015-10-16
Resigned: 2020-12-09
Nationality: British
Residence: England
Born: 09/1967

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HACON, Graham Thomas

Appointed: 2005-10-13
Resigned: 2011-10-20
Nationality: British
Residence: England
Born: 09/1967

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HACON, Ian

Appointed: 2006-10-12
Resigned: 2010-10-19
Nationality: British
Residence: United Kingdom
Born: 03/1969

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HACON, Ian

Appointed: 2001-04-06
Resigned: 2006-10-12
Nationality: British
Born: 03/1969

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HILL, Terence Ralph

Appointed: 2002-05-13
Resigned: 2005-07-19
Nationality: British
Born: 06/1953

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HODGKINSON, David John

Appointed: 2011-01-18
Resigned: 2012-11-30
Nationality: British
Residence: Great Britain
Born: 02/1963

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HOLYLAND, Andrew

Appointed: 2021-10-07
Resigned: 2024-12-11
Nationality: British
Residence: England
Born: 03/1981

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HONE, Denise Angela

Appointed: 2018-10-11
Resigned: 2021-10-07
Nationality: British
Residence: United Kingdom
Born: 01/1984

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HUGHES, Mark Andrew

Appointed: 2005-10-13
Resigned: 2016-10-14
Nationality: British
Residence: United Kingdom
Born: 11/1957

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JENKINS, Richard

Appointed: 2008-04-22
Resigned: 2015-08-25
Nationality: British
Residence: United Kingdom
Born: 03/1960

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JORDAN, Charles

Appointed: 2020-05-27
Resigned: 2023-06-22
Nationality: British
Residence: Scotland
Born: 09/1975

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KEETON, Zoe Elizabeth

Appointed: 2021-11-09
Resigned: 2024-12-11
Nationality: British
Residence: England
Born: 01/1968

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MANT, Victoria Anne

Appointed: 2021-10-07
Resigned: 2024-12-11
Nationality: British
Residence: United Kingdom
Born: 08/1985

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MARTIN, Jason David, Mr.

Appointed: 2011-11-22
Resigned: 2014-08-07
Nationality: British
Residence: United Kingdom
Born: 09/1971

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MCGARRY, Thomas James

Appointed: 2018-11-20
Resigned: 2024-03-04
Nationality: British
Residence: England
Born: 07/1978

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MCGARRY, Thomas James

Appointed: 2014-02-11
Resigned: 2014-10-16
Nationality: Irish
Residence: England
Born: 07/1978

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MCNAMARA, John

Appointed: 2018-05-22
Resigned: 2018-10-11
Nationality: British
Residence: England
Born: 12/1961

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MORSE, John Leonard

Appointed: 2011-11-22
Resigned: 2013-07-02
Nationality: British
Residence: England
Born: 05/1952

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MURPHY, Keith

Appointed: 2015-11-24
Resigned: 2018-12-19
Nationality: British
Residence: Scotland
Born: 11/1960

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NUNN, Douglas Anthony

Appointed: 2004-10-19
Resigned: 2010-10-07
Nationality: British
Residence: England
Born: 05/1959

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O'HARA, Jonathan James

Appointed: 2013-08-27
Resigned: 2014-11-25
Nationality: British
Residence: England
Born: 01/1969

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O'TOOLE, Eliza Jane

Appointed: 2011-10-20
Resigned: 2012-11-27
Nationality: British
Residence: United Kingdom
Born: 01/1968

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OPENSHAW, David Thomas, Mr.

Appointed: 2005-10-13
Resigned: 2012-08-28
Nationality: British
Residence: England
Born: 08/1950

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PAINE, Andrew Malcolm

Appointed: 2019-11-12
Resigned: 2022-10-13
Nationality: British
Residence: England
Born: 07/1961

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PAULINO, Rolando, Mr.

Appointed: 2006-10-24
Resigned: 2009-04-21
Nationality: Filipino
Residence: United Kingdom
Born: 02/1972

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PHELAN, Patrick Michael Christopher

Appointed: 2013-10-18
Resigned: 2022-10-13
Nationality: British
Residence: England
Born: 02/1961

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REZYAPOV, Marat

Appointed: 2015-11-24
Resigned: 2017-05-23
Nationality: Russian
Residence: England
Born: 10/1973

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ROSE, Stephen Paul

Appointed: 2005-10-13
Resigned: 2011-09-14
Nationality: British
Residence: England
Born: 10/1970

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SADLER, Ian

Appointed: 2010-10-07
Resigned: 2012-02-28
Nationality: British
Residence: England
Born: 09/1966

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SCRANCHER, Mark William, Mr.

Appointed: 2010-10-19
Resigned: 2012-11-27
Nationality: British
Residence: United Kingdom
Born: 08/1977

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SEWELL, John

Appointed: 2012-11-27
Resigned: 2017-10-13
Nationality: British
Residence: England
Born: 10/1958

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SMITH, Stuart Ronald

Appointed: 2001-04-06
Resigned: 2005-10-24
Nationality: British
Residence: England
Born: 11/1956

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SOROKO, Anna Maria Fell

Appointed: 2005-10-13
Resigned: 2017-10-13
Nationality: British
Residence: United Kingdom
Born: 08/1951

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SPENCER, Alexander Nicholas Paul

Appointed: 2023-06-22
Resigned: 2026-02-05
Nationality: British
Residence: United Kingdom
Born: 08/1977

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THORNTON, Stuart Francis

Appointed: 2017-10-13
Resigned: 2020-10-08
Nationality: British
Residence: United Kingdom
Born: 11/1976

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THORNTON, Stuart Francis

Appointed: 2013-10-18
Resigned: 2016-10-14
Nationality: British
Residence: Great Britain
Born: 11/1976

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TOOLE, Fei Ni

Appointed: 2002-07-17
Resigned: 2004-01-20
Nationality: British
Born: 09/1948

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WATKINS, Philip Roger

Appointed: 2013-10-18
Resigned: 2019-11-12
Nationality: British
Residence: United Kingdom
Born: 04/1959

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WILDER, Michael John

Appointed: 2015-10-16
Resigned: 2018-10-11
Nationality: British
Residence: England
Born: 06/1956

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WILDER, Michael John

Appointed: 2007-10-11
Resigned: 2010-10-07
Nationality: British
Residence: England
Born: 06/1956

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WILDER, Michael John

Appointed: 2002-05-17
Resigned: 2005-10-13
Nationality: British
Residence: England
Born: 06/1956

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WILLIAMS, Glynn Gary

Appointed: 2006-10-12
Resigned: 2012-10-19
Nationality: British
Residence: England
Born: 09/1958

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WILSON, Greg

Appointed: 2021-02-23
Resigned: 2023-11-07
Nationality: British
Residence: England
Born: 09/1972

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WILSON, Greg

Appointed: 2019-05-21
Resigned: 2020-05-14
Nationality: British
Residence: England
Born: 09/1972

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WILSON, Ian Mark

Appointed: 2020-10-08
Resigned: 2025-12-10
Nationality: British
Residence: England
Born: 12/1967

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