EGHL LIMITED - LONDON
Overview
EGHL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
EGHL LIMITED was incorporated 14 years ago on 28/06/2010 and has the registered number: 07297398. The accounts status is FULL.
EGHL LIMITED was incorporated 14 years ago on 28/06/2010 and has the registered number: 07297398. The accounts status is FULL.
EGHL LIMITED - LONDON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
INTEROUTE COMMUNICATIONS
31ST FLOOR
LONDON
E14 5LQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
INTEROUTE COMMUNICATIONS
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CATHERINE BIRKETT | Oct 1973 | British | Director | 2015-10-15 | CURRENT |
MR GARETH JOHN WILLIAMS | Mar 1966 | British | Director | 2015-10-15 | CURRENT |
MR MAURICE MARK WOOLF | Apr 1969 | British | Director | 2015-10-15 | CURRENT |
MR GREG CLARKE | Oct 1957 | British | Director | 2012-09-24 UNTIL 2013-12-11 | RESIGNED |
MR WILLIAM GEORGE HENRY YUILL | Sep 1961 | British | Director | 2010-06-28 UNTIL 2010-06-29 | RESIGNED |
MR MARK JAMES THOMPSON | Sep 1963 | British | Director | 2013-12-11 UNTIL 2015-10-15 | RESIGNED |
MR PATRICK ELBOROUGH SELLERS | Feb 1959 | British | Director | 2010-09-01 UNTIL 2013-04-26 | RESIGNED |
MR DANIEL WILLIAM SASAKI | Jul 1963 | British | Director | 2010-09-01 UNTIL 2013-12-11 | RESIGNED |
RICHARD JAMES CROFT | Secretary | 2010-06-29 UNTIL 2013-12-11 | RESIGNED | ||
MITRE SECRETARIES LIMITED | Corporate Secretary | 2010-06-28 UNTIL 2010-06-29 | RESIGNED | ||
MR RICHARD CHARLES ATKINS | Feb 1952 | British | Director | 2010-10-29 UNTIL 2012-09-23 | RESIGNED |
MR WAYNE WINSTON CHURCHILL | Oct 1958 | South African | Director | 2013-12-11 UNTIL 2015-10-15 | RESIGNED |
VINCENT HARVEY RUSSELL | Apr 1971 | British | Director | 2010-10-29 UNTIL 2011-01-21 | RESIGNED |
MR RICHARD JAMES CROFT | Jul 1963 | British | Director | 2013-05-17 UNTIL 2013-12-11 | RESIGNED |
MR RICHARD JAMES CROFT | Jul 1963 | British | Director | 2010-09-01 UNTIL 2010-10-29 | RESIGNED |
MR PATRICK JEAN-MARIE DE SMEDT | Jul 1955 | Belgian | Director | 2010-10-29 UNTIL 2013-12-11 | RESIGNED |
MR JUSTIN MATTHEW FIELDER | May 1970 | British | Director | 2010-09-01 UNTIL 2010-10-29 | RESIGNED |
MR HANIF MOHAMED LALANI | Apr 1962 | British | Director | 2010-09-01 UNTIL 2013-06-04 | RESIGNED |
MITRE DIRECTORS LIMITED | Corporate Director | 2010-06-28 UNTIL 2010-06-29 | RESIGNED | ||
MITRE SECRETARIES LIMITED | Corporate Director | 2010-06-28 UNTIL 2010-06-29 | RESIGNED | ||
MR MICHAEL TIMOTHY MULFORD | Nov 1962 | British | Director | 2013-12-11 UNTIL 2015-10-15 | RESIGNED |
MR BRADLEY REGAN LEONARD PALMER | Dec 1970 | British | Director | 2011-01-24 UNTIL 2012-09-21 | RESIGNED |
MR DAVID STANLEY ROWE | Dec 1958 | British | Director | 2010-06-29 UNTIL 2013-05-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mdnx Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |