EG01 LIMITED
04374988 · Dissolved · Ltd · 24 yrs · London
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- Not reported
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- Not reported
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- Not reported
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BALL, Nigel David
Director
BALL, Michael David
Secretary · Resigned 2007-08-13
SCALES, Eugene Patrick
Secretary · Resigned 2009-07-22
SCOTT, Thomas James Buchan
Secretary · Resigned 2002-09-05
TYSON, Roger Thomas Virley
Secretary · Resigned 2008-07-07
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned 2002-05-22
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EG01 LIMITED
04374988Dissolved· Ltd· England Wales· 2002-02-15Incorporated 2002-02-15Health 0/100 · Risk
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CHUA, Tommy Dy· DirectorResigned 2012-09-18
- DESPOUX, Jean-François· DirectorResigned 2012-09-17
- DHODY, Jog· DirectorResigned 2011-11-10
- SEGAL, Richard Lawrence· DirectorResigned 2011-11-10
BALL, Nigel David
Director
- Appointed
- 2011-09-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1967
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BALL, Michael David
Secretary
- Appointed
- 2002-09-05
- Resigned
- 2007-08-13
- Nationality
- British
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SCALES, Eugene Patrick
Secretary
- Appointed
- 2008-07-07
- Resigned
- 2009-07-22
- Nationality
- Other
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SCOTT, Thomas James Buchan
Secretary
- Appointed
- 2002-05-22
- Resigned
- 2002-09-05
- Nationality
- British
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TYSON, Roger Thomas Virley
Secretary
- Appointed
- 2007-09-04
- Resigned
- 2008-07-07
- Nationality
- British
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CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2002-02-15
- Resigned
- 2002-05-22
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BALL, Michael David
Director
- Appointed
- 2002-09-05
- Resigned
- 2007-08-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1967
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BELKIN, Jeffrey Philip
Director
- Appointed
- 2002-05-22
- Resigned
- 2002-09-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1961
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CHARLTON, Stephen Paul
Director
- Appointed
- 2007-09-04
- Resigned
- 2008-12-15
- Nationality
- British
- Residence
- England
- Born
- 05/1964
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CHUA, Tommy Dy
Director
- Appointed
- 2011-08-31
- Resigned
- 2012-09-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1955
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CLELAND, Jonathan Bradley
Director
- Appointed
- 2010-08-31
- Resigned
- 2011-07-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1965
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COOPER EVANS, Alexander Christopher
Director
- Appointed
- 2002-05-22
- Resigned
- 2003-08-22
- Nationality
- British
- Born
- 04/1971
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COUPE, David John
Director
- Appointed
- 2007-02-22
- Resigned
- 2009-02-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1943
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CREED, Stuart John
Director
- Appointed
- 2002-09-05
- Resigned
- 2003-05-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1950
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DESPOUX, Jean-François
Director
- Appointed
- 2011-08-31
- Resigned
- 2012-09-17
- Nationality
- French
- Residence
- United Kingdom
- Born
- 02/1962
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DHODY, Jog
Director
- Appointed
- 2010-08-31
- Resigned
- 2011-11-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1978
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DHODY, Jog
Director
- Appointed
- 2007-12-21
- Resigned
- 2009-06-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1978
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FISHER, Allan Brian Henry, Mr.
Director
- Appointed
- 2007-07-13
- Resigned
- 2010-08-31
- Nationality
- British
- Residence
- England
- Born
- 10/1942
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GILLIS, Neil Duncan
Director
- Appointed
- 2003-08-21
- Resigned
- 2007-07-13
- Nationality
- British
- Residence
- England
- Born
- 01/1965
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HALL, Andrew James
Director
- Appointed
- 2007-11-09
- Resigned
- 2008-03-14
- Nationality
- British
- Residence
- England
- Born
- 07/1955
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HERBST, Marco Luigi Kurt
Director
- Appointed
- 2003-08-22
- Resigned
- 2005-08-26
- Nationality
- Italian
- Born
- 06/1972
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IRENS, Nicholas James
Director
- Appointed
- 2002-05-22
- Resigned
- 2007-02-22
- Nationality
- British
- Born
- 10/1946
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LAYTON, Matthew Robert
Nominee Director
- Appointed
- 2002-02-15
- Resigned
- 2002-05-22
- Nationality
- British
- Born
- 02/1961
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LEATHERBARROW, David Jon
Director
- Appointed
- 2010-08-31
- Resigned
- 2011-07-18
- Nationality
- British
- Residence
- England
- Born
- 02/1969
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LEATHERBARROW, David Jon
Director
- Appointed
- 2008-12-19
- Resigned
- 2009-06-18
- Nationality
- British
- Born
- 02/1969
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MCCOLLUM, Kevin Boyd
Director
- Appointed
- 2002-09-05
- Resigned
- 2003-02-24
- Nationality
- British
- Residence
- England
- Born
- 07/1952
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MCGUIGAN, Marc Edward
Director
- Appointed
- 2003-10-03
- Resigned
- 2006-05-09
- Nationality
- British
- Residence
- England
- Born
- 12/1963
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MOORE, Trevor Philip
Director
- Appointed
- 2006-05-10
- Resigned
- 2007-04-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1969
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PARKER, Charles Michael
Director
- Appointed
- 2006-12-07
- Resigned
- 2007-02-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1964
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PEDERZOLLI, Mario Fedele
Director
- Appointed
- 2007-10-05
- Resigned
- 2008-07-11
- Nationality
- British
- Born
- 10/1967
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REDBURN, Timothy John
Director
- Appointed
- 2007-09-04
- Resigned
- 2007-11-01
- Nationality
- British
- Residence
- England
- Born
- 09/1953
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RICHARDS, Martin Edgar
Nominee Director
- Appointed
- 2002-02-15
- Resigned
- 2002-05-22
- Nationality
- British
- Born
- 02/1943
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ROBINSON, John Harris
Director
- Appointed
- 2005-11-01
- Resigned
- 2007-02-22
- Nationality
- British
- Residence
- England
- Born
- 12/1940
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SCOTT, Thomas James Buchan
Director
- Appointed
- 2002-05-22
- Resigned
- 2002-09-05
- Nationality
- British
- Born
- 05/1962
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SEGAL, Richard Lawrence
Director
- Appointed
- 2010-08-31
- Resigned
- 2011-11-10
- Nationality
- British
- Residence
- England
- Born
- 05/1963
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SIHRA, Harcharanjit Singh
Director
- Appointed
- 2006-12-07
- Resigned
- 2009-02-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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SMITH, Alan Frank
Director
- Appointed
- 2003-02-25
- Resigned
- 2003-08-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1946
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TAYLOR, Peter Lance
Director
- Appointed
- 2002-05-22
- Resigned
- 2007-02-22
- Nationality
- British
- Born
- 01/1964
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THORLEY, Giles Alexander
Director
- Appointed
- 2005-11-01
- Resigned
- 2007-02-22
- Nationality
- British
- Residence
- Gb-Eng
- Born
- 06/1967
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TIMMS, Glenn Gordon
Director
- Appointed
- 2007-07-13
- Resigned
- 2009-06-18
- Nationality
- British
- Born
- 06/1961
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TURNER, David
Director
- Appointed
- 2007-07-13
- Resigned
- 2010-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1945
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WILLIAMS, David Gay
Director
- Appointed
- 2005-08-26
- Resigned
- 2005-10-03
- Nationality
- British
- Residence
- England
- Born
- 12/1946
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