AEGATE HOLDINGS LIMITED
08567401 · Dissolved · Ltd · 13 yrs · London
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AEGATE HOLDINGS LIMITED
08567401Dissolved· Ltd· England Wales· 2013-06-12Incorporated 2013-06-12Health 0/100 · Risk
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MOYNIHAN, Jonathan Patrick· DirectorResigned 2022-05-23
- COOKSEY GBE, David, Sir· DirectorResigned 2017-01-09
- JETTEN, Michiel· SecretaryAppointed 2016-12-15
- HANKS, Gavin James· SecretaryResigned 2016-12-15
JETTEN, Michiel
Secretary
- Appointed
- 2016-12-15
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DÄINGHAUS, Ralf
Director
- Appointed
- 2016-04-26
- Nationality
- German
- Residence
- Germany
- Born
- 03/1967
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JETTEN, Michiel
Director
- Appointed
- 2016-04-26
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 04/1968
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LAING, Ian Michael
Director
- Appointed
- 2013-10-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1946
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STAPLETON, Martin Gordon Robert
Director
- Appointed
- 2013-09-27
- Nationality
- Irish
- Residence
- England
- Born
- 07/1969
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WYLER, Joel Peter, Dr
Director
- Appointed
- 2013-09-11
- Nationality
- Kittitian
- Residence
- United Kingdom
- Born
- 06/1949
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EARL, Philip James
Secretary
- Appointed
- 2014-01-15
- Resigned
- 2014-11-25
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HANKS, Gavin James
Secretary
- Appointed
- 2014-11-25
- Resigned
- 2016-12-15
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COOKSEY GBE, David, Sir
Director
- Appointed
- 2013-08-14
- Resigned
- 2017-01-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1940
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DE SIMONE, Mark
Director
- Appointed
- 2014-06-02
- Resigned
- 2016-04-26
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 11/1958
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HAYNES, Christopher John Latimer
Director
- Appointed
- 2013-07-29
- Resigned
- 2013-09-11
- Nationality
- British
- Residence
- England
- Born
- 03/1969
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MOYNIHAN, Jonathan Patrick
Director
- Appointed
- 2013-09-27
- Resigned
- 2022-05-23
- Nationality
- British
- Residence
- England
- Born
- 06/1948
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PEACE, Michael John
Director
- Appointed
- 2013-06-12
- Resigned
- 2013-12-11
- Nationality
- British
- Residence
- Switzerland
- Born
- 10/1963
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