EGL LIMITED
Company Number
00748589
Private limited company
Active
Role
Active
Secretary
Nationality
British
- Appointed as Secretary
Correspondence Address
-
Clayton Lane
Clayton
Manchester
M11 4SR
EnglandDate of Birth
Role
Active
Director
Occupation
Chemist
Nationality
British
- Appointed as Director
Correspondence Address
-
Clayton Lane
Clayton
Manchester
M11 4SR
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
Correspondence Address
-
Clayton Lane
Clayton
Manchester
M11 4SR
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Chartered Certified Accountant
Nationality
British
- Appointed as Director
Correspondence Address
-
Clayton Lane
Clayton
Manchester
M11 4SR
EnglandCountry of Residence
England
Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British
- Resigned as Secretary
Correspondence Address
213a Archway Road
Highgate
London
N6 5BNRole
Resigned
Secretary
Nationality
British
- Resigned as Secretary
Correspondence Address
31 Bullimore Grove
Kenilworth
Warwickshire
CV8 2QFRole
Resigned
Secretary
Occupation
Solicitor
Nationality
Australian
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Flat 5
24 Warrington Crescent
London
W9 1ELRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
12 Merchant Court
61 Wapping Wall Wapping
London
E1W 3SDDate of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Brazilian
- Appointed as Director
- Resigned as Director
Correspondence Address
Unit 6
Greenford Park
Ockham Drive
Greenford
Middlesex
UB6 0FD
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Uk Regional President
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The White House
45 Kimbolton Road
Bedford
MK40 2PGCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
17 Randolph Avenue
London
W9 1BHDate of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
213a Archway Road
Highgate
London
N6 5BNDate of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
Dutch
- Appointed as Director
- Resigned as Director
Correspondence Address
Windrush Barn
Police Row, Therfield
Royston
Hertfordshire
SG8 9QEDate of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
37 Observatory Road
London
SW14 7QBCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
Prickle Hatch 4 Stanneylands Road
Wilmslow
Cheshire
SK9 4EJDate of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
German
- Appointed as Director
- Resigned as Director
Correspondence Address
-
Clayton Lane
Clayton
Manchester
M11 4SR
EnglandCountry of Residence
Germany
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
6 Commercial Street
St Helier
Jersey
JE4 8JZ
Channel IslandsDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
6 Jeffries Court
Hedsor Road
Bourne End
Buckinghamshire
SL8 5DHDate of Birth
Role
Resigned
Director
Occupation
Company Secretarial & Admin
Nationality
Uk
- Appointed as Director
- Resigned as Director
Correspondence Address
The Poplars
1 Eythrope Road
Stone
Buckinghamshire
HP17 8PHCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
English
- Appointed as Director
- Resigned as Director
Correspondence Address
Tego House
Chippenham Drive Kingston
Milton Keynes
Buckinghamshire
MK10 0AFCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
The Malt House 27 Hill Village Road
Sutton Coldfield
West Midlands
B75 5BQCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
Lower Wood End House
Lower Wood End, Medmenham
Marlow
Buckinghamshire
SL7 2HNCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Management Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Tego House
Chippenham Drive Kingston
Milton Keynes
Buckinghamshire
MK10 0AFCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Legal Counsel
Nationality
German
- Appointed as Director
- Resigned as Director
Correspondence Address
-
Clayton Lane
Clayton
Manchester
M11 4SR
EnglandCountry of Residence
Germany
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
44 Camlet Way
St Albans
Hertfordshire
AL3 4TLDate of Birth
Role
Resigned
Director
Occupation
Senior Counsel & Company Secre
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
19 Bradgate Road
Bedford
Bedfordshire
MK40 3DEDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
Castle Hill
Newport Road
Stafford
Staffordshire
ST16 1DDCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Tego House
Chippenham Drive Kingston
Milton Keynes
Buckinghamshire
MK10 0AFCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Head Of Indirect Taxes
Nationality
German
- Appointed as Director
- Resigned as Director
Correspondence Address
Tego House
Chippenham Drive Kingston
Milton Keynes
Buckinghamshire
MK10 0AFCountry of Residence
Germany
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
Red Marley
Orche Hill Avenue
Gerrards Cross
Buckinghamshire
SL9 8QEDate of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
7 Midway
St Albans
Hertfordshire
AL3 4BDCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
Greenridges Ounty John Lane
Pedmore
Stourbridge
West Midlands
DY8 2RGCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
- Resigned as Director
Correspondence Address
Home Farm
Great Oxendon
Market Harborough
Leicestershire
LE16 8NEDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
31 Bullimore Grove
Kenilworth
Warwickshire
CV8 2QFDate of Birth
Role
Resigned
Director
Occupation
Group Tax And Treasury Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
16 Links Road
Flackwell Heath
High Wycombe
Buckinghamshire
HP10 9LYCountry of Residence
United Kingdom
Evonik Amalgamation Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
Tego House
Chippenham Drive
Kingston
Milton Keynes
MK10 0AF
United Kingdom