EG01 LIMITED - LONDON


Company Profile Company Filings

Overview

EG01 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
EG01 LIMITED was incorporated 17 years ago on 15/02/2002 and has the registered number: 04374988. The accounts status is DORMANT and accounts are next due on .

EG01 LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

GROUP LEGAL
SG HOUSE
LONDON
EC3N 4SG
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/09/2015

Map

GROUP LEGAL
UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL DAVID BALL Mar 1967 British Director 2011-09-07 CURRENT
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2002-02-15 UNTIL 2002-05-22 RESIGNED
MR ALLAN BRIAN HENRY FISHER Oct 1942 British Director 2007-07-13 UNTIL 2010-08-31 RESIGNED
MR JOG DHODY Apr 1978 British Director 2007-12-21 UNTIL 2009-06-18 RESIGNED
MR JOG DHODY Apr 1978 British Director 2010-08-31 UNTIL 2011-11-10 RESIGNED
MR NEIL DUNCAN GILLIS Jan 1965 British Director 2003-08-21 UNTIL 2007-07-13 RESIGNED
DR DAVID JON LEATHERBARROW Feb 1969 British Director 2010-08-31 UNTIL 2011-07-18 RESIGNED
NICHOLAS JAMES IRENS Oct 1946 British Director 2002-05-22 UNTIL 2007-02-22 RESIGNED
MR ANDREW JAMES HALL Jul 1955 British Director 2007-11-09 UNTIL 2008-03-14 RESIGNED
MR JEAN-FRAN??OIS DESPOUX Feb 1962 French Director 2011-08-31 UNTIL 2012-09-17 RESIGNED
MR STUART JOHN CREED Feb 1950 British Director 2002-09-05 UNTIL 2003-05-13 RESIGNED
MR JEFFREY PHILIP BELKIN Feb 1961 British Director 2002-05-22 UNTIL 2002-09-05 RESIGNED
MR MICHAEL DAVID BALL Apr 1967 British Director 2002-09-05 UNTIL 2007-08-13 RESIGNED
MR STEPHEN PAUL CHARLTON May 1964 British Director 2007-09-04 UNTIL 2008-12-15 RESIGNED
MR TOMMY DY CHUA Jul 1955 British Director 2011-08-31 UNTIL 2012-09-18 RESIGNED
MR DAVID JOHN COUPE May 1943 British Director 2007-02-22 UNTIL 2009-02-11 RESIGNED
MARCO LUIGI KURT HERBST Jun 1972 Italian Director 2003-08-22 UNTIL 2005-08-26 RESIGNED
ALEXANDER CHRISTOPHER COOPER EVANS Apr 1971 British Director 2002-05-22 UNTIL 2003-08-22 RESIGNED
MR JONATHAN BRADLEY CLELAND Dec 1965 British Director 2010-08-31 UNTIL 2011-07-18 RESIGNED
THOMAS JAMES BUCHAN SCOTT May 1962 Director 2002-05-22 UNTIL 2002-09-05 RESIGNED
MR ALAN FRANK SMITH Oct 1946 British Director 2003-02-25 UNTIL 2003-08-22 RESIGNED
DR DAVID JON LEATHERBARROW Feb 1969 British Director 2008-12-19 UNTIL 2009-06-18 RESIGNED
MR RICHARD LAWRENCE SEGAL May 1963 British Director 2010-08-31 UNTIL 2011-11-10 RESIGNED
PETER LANCE TAYLOR Jan 1964 British Director 2002-05-22 UNTIL 2007-02-22 RESIGNED
MR GILES ALEXANDER THORLEY Jun 1967 British Director 2005-11-01 UNTIL 2007-02-22 RESIGNED
MR DAVID GAY WILLIAMS Dec 1946 British Director 2005-08-26 UNTIL 2005-10-03 RESIGNED
MR DAVID TURNER Nov 1945 British Director 2007-07-13 UNTIL 2010-08-31 RESIGNED
GLENN GORDON TIMMS Jun 1961 British Director 2007-07-13 UNTIL 2009-06-18 RESIGNED
MR HARCHARANJIT SINGH SIHRA Jul 1964 British Director 2006-12-07 UNTIL 2009-02-11 RESIGNED
MR TREVOR PHILIP MOORE Jul 1969 British Director 2006-05-10 UNTIL 2007-04-04 RESIGNED
MR JOHN HARRIS ROBINSON Dec 1940 British Director 2005-11-01 UNTIL 2007-02-22 RESIGNED
MARC EDWARD MCGUIGAN Dec 1963 British Director 2003-10-03 UNTIL 2006-05-09 RESIGNED
MR KEVIN BOYD MCCOLLUM Jul 1952 British Director 2002-09-05 UNTIL 2003-02-24 RESIGNED
MR TIMOTHY JOHN REDBURN Sep 1953 British Director 2007-09-04 UNTIL 2007-11-01 RESIGNED
CHARLES MICHAEL PARKER Jun 1964 British Director 2006-12-07 UNTIL 2007-02-22 RESIGNED
MARIO FEDELE PEDERZOLLI Oct 1967 British Director 2007-10-05 UNTIL 2008-07-11 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 2002-02-15 UNTIL 2002-05-22 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 2002-02-15 UNTIL 2002-05-22 RESIGNED
MR MICHAEL DAVID BALL Apr 1967 British Secretary 2002-09-05 UNTIL 2007-08-13 RESIGNED
MR ROGER THOMAS VIRLEY TYSON Aug 1950 British Secretary 2007-09-04 UNTIL 2008-07-07 RESIGNED
MR EUGENE PATRICK SCALES Secretary 2008-07-07 UNTIL 2009-07-22 RESIGNED
THOMAS JAMES BUCHAN SCOTT May 1962 Secretary 2002-05-22 UNTIL 2002-09-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
New Holding Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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