Cross Check

EGHL LIMITED

Company Number

07297398

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

BIRKETT, Catherine

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
31st Floor 25 Canada Square London E14 5LQ England
Country of Residence
England

WILLIAMS, Gareth John

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
31st Floor 25 Canada Square London E14 5LQ England
Country of Residence
United Kingdom

WOOLF, Maurice Mark

Date of Birth
Role
Active
Director
Occupation
General Counsel
Nationality
British

  1. Appointed as Director

Correspondence Address
31st Floor 25 Canada Square London E14 5LQ England
Country of Residence
England

CROFT, Richard James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Chancellor House 5 Thomas More Square London E1W 1YW

MITRE SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom

ATKINS, Richard Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chancellor House 5 Thomas More Square London E1W 1YW
Country of Residence
England

CHURCHILL, Wayne Winston

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St James House Oldbury Bracknell Berkshire RG12 8TH England
Country of Residence
England

CLARKE, Greg

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chancellor House 5 Thomas More Square London E1W 1YW United Kingdom
Country of Residence
England

CROFT, Richard James

Date of Birth
Role
Resigned
Director
Occupation
Director And Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St James House Oldbury Bracknell Berkshire RG12 8TH England
Country of Residence
England

CROFT, Richard James

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chancellor House 5 Thomas More Square London E1W 1YW
Country of Residence
England

DE SMEDT, Patrick Jean-Marie

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chancellor Hourse 5 Thomas More Square London E1W 1YW United Kingdom
Country of Residence
England

FIELDER, Justin Matthew

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chancellor House 5 Thomas More Square London E1W 1YW
Country of Residence
England

LALANI, Hanif Mohamed

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chancellor House 5 Thomas More Square London E1W 1YW
Country of Residence
Uk

MULFORD, Michael Timothy

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31st Floor 25 Canada Square London E14 5LQ England
Country of Residence
England

PALMER, Bradley Regan Leonard

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chancellor House 5 Thomas More Square London E1W 1YW United Kingdom
Country of Residence
United Kingdom

ROWE, David Stanley

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chancellor House 5 Thomas More Square London E1W 1YW
Country of Residence
England

RUSSELL, Vincent Harvey

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chancellor House 5 Thomas More Square London E1W 1YW United Kingdom
Country of Residence
United Kingdom

SASAKI, Daniel William

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chancellor House 5 Thomas More Square London E1W 1YW
Country of Residence
Uk

SELLERS, Patrick Elborough

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chancellor House 5 Thomas More Square London E1W 1YW United Kingdom
Country of Residence
England

THOMPSON, Mark James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St James House Oldbury Bracknell Berkshire RG12 8TH England
Country of Residence
United Kingdom

YUILL, William George Henry

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Springfield Park North Parade Horsham RH12 2BF United Kingdom
Country of Residence
England

MITRE DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom

MITRE SECRETARIES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom

Mdnx Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
31st Floor 25 Canada Square London E14 5LQ England