GB
Egis Uk Holdings Limited
Status:
Active
Notified: 03/08/2018
Companies House Number: 11475428
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Baine, Mathew James
Status:
Ceased
Notified: 06/04/2016
Ceased: 03/08/2018
Date of Birth: 01/1973
Nature of ControlOwnership of shares – More than 50% but not more than 75%Ownership of voting rights - More than 50% but not more than 75%Right to appoint and remove directors
Autuori, Gilles Robert Jean JÉrÔme
69006 Lyon, France
Status:
Active
Notified: 05/02/2021
Date of Birth: 12/1964
Occupation: Director
Role: Director
Country of Residence: France
Nationality: French
Davies, Claire Marie
Southwark, England
Status:
Active
Notified: 01/03/2023
Date of Birth: 06/1980
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Galvani, Tim
Southwark, London, England
Status:
Active
Notified: 31/01/2023
Date of Birth: 07/1983
Occupation: Civil Engineer
Role: Director
Country of Residence: England
Nationality: British
GB
Pinsent Masons Secretarial Limited
Park Row, Leeds, United Kingdom, LS1 5AB
Status:
Active
Notified: 01/10/2023
Role: Corporate-Secretary
Companies House Number: 02318923
Gent, Damien Paul
Farnborough, England
Status:
Ceased
Notified: 14/03/2016
Ceased: 13/05/2024
Date of Birth: 02/1978
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Mackie, Chris
Southwark, England
Status:
Ceased
Notified: 31/01/2023
Ceased: 14/05/2024
Date of Birth: 05/1981
Occupation: Chartered Surveyor
Role: Director
Country of Residence: England
Nationality: British