EG SOLUTIONS LIMITED - STAFFORD
Company Profile | Company Filings |
Overview
EG SOLUTIONS LIMITED is a Private Limited Company from STAFFORD and has the status: Dissolved - no longer trading.
EG SOLUTIONS LIMITED was incorporated 36 years ago on 15/01/1988 and has the registered number: 02211062. The accounts status is GROUP.
EG SOLUTIONS LIMITED was incorporated 36 years ago on 15/01/1988 and has the registered number: 02211062. The accounts status is GROUP.
EG SOLUTIONS LIMITED - STAFFORD
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2017 |
Registered Office
BARN 1 DUNSTON BUSINESS VILLAGE
STAFFORD
ST18 9AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER DEMIAN FANTE | Nov 1967 | American | Director | 2017-11-06 | CURRENT |
MR DAVID PETER OUTRAM | Nov 1962 | British | Director | 2017-11-06 | CURRENT |
MR NICOLA GUISEPPE NONINI | Apr 1961 | British | Director | 2017-11-06 | CURRENT |
DOUGLAS EDWARD ROBINSON | Apr 1956 | American | Director | 2017-11-06 | CURRENT |
MR MICHAEL FRANCIS WOOLLEY | Jun 1987 | British | Director | 2016-07-01 UNTIL 2017-11-06 | RESIGNED |
MR JONATHAN WALTON KAY | Feb 1969 | British | Director | 2014-11-18 UNTIL 2016-07-01 | RESIGNED |
MARTIN SCOTT | Jun 1962 | British | Director | RESIGNED | |
MR ROBERT JOSEPH KRAKAUER | Feb 1966 | Usa | Director | 2015-08-20 UNTIL 2017-11-06 | RESIGNED |
MS VIOLETTA ELIZABETH PARYLO | Apr 1966 | British | Director | 2008-05-19 UNTIL 2009-03-20 | RESIGNED |
PAUL ERIC MAGUIRE | May 1968 | British | Director | 2005-06-06 UNTIL 2005-12-21 | RESIGNED |
MR PHILLIP ANDREW LEE | May 1955 | British | Director | 2011-05-16 UNTIL 2014-04-01 | RESIGNED |
MR SPENCER ALBERT MALLDER | Aug 1962 | American | Director | 2013-07-22 UNTIL 2015-08-20 | RESIGNED |
ANDREW JAMES MCRAE | Apr 1958 | British | Director | 2006-03-31 UNTIL 2011-06-08 | RESIGNED |
MR JOHN ANTHONY O'CONNELL | Jun 1945 | British | Director | 2013-03-22 UNTIL 2013-12-06 | RESIGNED |
MR DUNCAN JAMES MCINTYRE | Apr 1959 | British | Director | 2014-03-19 UNTIL 2016-06-10 | RESIGNED |
MR DAVID JONATHAN BLAIN | Oct 1961 | British | Secretary | 2004-12-13 UNTIL 2007-01-31 | RESIGNED |
MR PAUL BIRD | Jul 1971 | British | Secretary | 2007-09-03 UNTIL 2008-05-19 | RESIGNED |
MS ELIZABETH ANN GOOCH | Jan 1961 | British | Secretary | 1997-10-06 UNTIL 2004-12-13 | RESIGNED |
MR PHILLIP GORDON EZZARD | Secretary | 2015-01-01 UNTIL 2017-11-06 | RESIGNED | ||
MR MALCOLM CLIVE WILTON | Feb 1949 | British | Secretary | 2007-02-01 UNTIL 2007-08-24 | RESIGNED |
DAVID ROBERT WILSON | Apr 1953 | British | Secretary | RESIGNED | |
MS VIOLETTA ELIZABETH PARYLO | Apr 1966 | British | Secretary | 2008-05-19 UNTIL 2009-03-20 | RESIGNED |
CHRISTOPHER JAMES HOYD | Secretary | 1992-08-20 UNTIL 1992-08-28 | RESIGNED | ||
ANDREW JOHN BAKER | Aug 1965 | British | Director | 1996-01-02 UNTIL 1999-03-08 | RESIGNED |
MR PAUL MICHAEL HOBAN | Aug 1975 | British | Director | 2012-06-07 UNTIL 2014-11-18 | RESIGNED |
MR MARK DAVID BRADY | Sep 1961 | British | Director | 2014-05-13 UNTIL 2016-06-10 | RESIGNED |
MR DAVID JONATHAN BLAIN | Oct 1961 | British | Director | 2004-12-13 UNTIL 2007-01-31 | RESIGNED |
CHRISTOPHER DOBBS | Dec 1962 | British | Director | 1998-06-29 UNTIL 1999-09-06 | RESIGNED |
MS ELIZABETH ANN GOOCH | Jan 1961 | British | Director | RESIGNED | |
MR ROBERT OWEN GLENN | Jan 1966 | British | Director | 2013-07-22 UNTIL 2014-01-27 | RESIGNED |
MR PAUL BIRD | Jul 1971 | British | Director | 2007-09-03 UNTIL 2008-05-19 | RESIGNED |
MR RODNEY PENNINGTON BAKER BATES | Apr 1944 | British | Director | 2003-04-01 UNTIL 2013-09-18 | RESIGNED |
ROGER ALLEN | Sep 1945 | British | Director | 1997-11-10 UNTIL 1998-05-06 | RESIGNED |
MR JOHN CHRISTOPHER WALLER | Jul 1946 | British | Director | 1998-02-09 UNTIL 1998-08-07 | RESIGNED |
ANDREW JOHN BAKER | Aug 1965 | British | Director | 1999-09-06 UNTIL 2003-07-05 | RESIGNED |
JOHN HENRY BROUGHAM | May 1951 | British | Director | 2014-04-01 UNTIL 2016-06-10 | RESIGNED |
MR NIGEL PAYNE | Mar 1960 | English | Director | 2016-06-14 UNTIL 2017-11-06 | RESIGNED |
MR JONATHAN PYKE | Oct 1954 | British | Director | 2004-11-01 UNTIL 2007-10-31 | RESIGNED |
ROBERT PRESCOTT | Nov 1960 | British | Director | 1997-11-10 UNTIL 1998-07-20 | RESIGNED |
MR GEORGE HENRY ROLLS | Apr 1960 | British | Director | 2016-06-16 UNTIL 2017-11-06 | RESIGNED |
TLT SECRETARIES LIMITED | Corporate Secretary | 2009-08-13 UNTIL 2017-11-06 | RESIGNED | ||
PAUL JAMES THOMAS | Aug 1955 | British | Director | 2004-04-19 UNTIL 2006-10-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Verint Ws Holdings Limited | 2017-11-03 | Weybridge | Ownership of shares 75 to 100 percent |