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thomas eggar secretaries ltd

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THOMAS EGGAR SECRETARIES LIMITED
Address: West Sussex, PO19 1GE

EDF ENERGY PENSION SCHEME TRUSTEE LIMITED
04978901
DISSOLVED
Date Incorporated:
Dissolved on 2023-08-01

FAWCETT, Ben Christopher
Director - Resigned
Appointed: 2016-10-01
Resigned: 2022-01-01

FINLEY, Sebastian Bruno Faithfull
Director - Resigned
Appointed: 2011-10-19
Resigned: 2018-12-17

GRIFFITHS, David William
Director - Resigned
Appointed: 2011-01-01
Resigned: 2018-12-17

HOPE, Stephen John
Director - Resigned
Appointed: 2004-09-28
Resigned: 2012-09-30

MURRAY, Louise
Director - Resigned
Appointed: 2007-01-01
Resigned: 2022-01-01

POWELL, Michael David
Director - Resigned
Appointed: 2006-04-01
Resigned: 2022-01-01

SPURR, Andrew, Dr
Director - Expired
Appointed: 2016-12-09

BARKER, Vanessa Joyce Charmaine
Director - Resigned
Appointed: 2004-09-28
Resigned: 2007-12-31

BOTT, Stephen John
Director - Resigned
Appointed: 2004-09-28
Resigned: 2006-12-31

BOYLIN, Timothy John
Director - Resigned
Appointed: 2007-06-18
Resigned: 2010-12-31

CADOUX HUDSON, Humphrey Alan Edward
Director - Resigned
Appointed: 2004-09-28
Resigned: 2007-03-31

COX, Sidney Robert Salvador
Director - Resigned
Appointed: 2004-09-28
Resigned: 2016-03-01

EVANS, David James
Director - Resigned
Appointed: 2008-10-01
Resigned: 2010-12-31

HOGBEN, Janet
Director - Resigned
Appointed: 2012-01-10
Resigned: 2016-12-09

HUET, Philippe Victor Paul
Director - Resigned
Appointed: 2011-01-01
Resigned: 2011-12-31

MIDDLETON, Peter Bernhard Henry
Director - Resigned
Appointed: 2012-10-01
Resigned: 2016-01-29

REVELL, Malcolm John
Director - Resigned
Appointed: 2004-03-17
Resigned: 2006-03-31

RUTTER, Nicholas John
Director - Resigned
Appointed: 2003-11-28
Resigned: 2004-03-17

SHAW, Helen
Director - Resigned
Appointed: 2004-09-28
Resigned: 2007-06-18

FORSTER, Owen John Henry
Director - Resigned
Appointed: 2018-12-17
Resigned: 2022-01-01

MCKINNELL, Andrew Edwin
Director - Expired
Appointed: 2018-12-17

SMITH, Alistair Hugh Lovatt
Director - Resigned
Appointed: 2020-10-14
Resigned: 2022-01-01

MCARTHUR, Carol Linda
Director - Resigned
Appointed: 2018-12-17
Resigned: 2020-10-14

MOSS, Keith Richard
Director - Resigned
Appointed: 2007-04-01
Resigned: 2011-03-18

HIGSON, Robert Ian
Secretary - Resigned
Appointed: 2004-03-17
Resigned: 2009-09-17

SOUTO, Joe
Secretary - Resigned
Appointed: 2009-09-17
Resigned: 2014-08-04

ALPHASIGHTS LTD
06534480
LIVE
Date Incorporated:

CARTELLIERI, Maximilian Ulrich
Director - Active
Appointed: 2008-03-14

HEATH, Andrew Michael
Director - Active
Appointed: 2008-03-14

WOSSAGK, Sebastian
Director - Resigned
Appointed: 2008-06-27
Resigned: 2020-12-02

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2008-03-14
Resigned: 2008-03-14

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-03-14
Resigned: 2008-03-14

SCUDERIAJOLLY LTD
06560815
DISSOLVED
Date Incorporated:
Dissolved on 2012-12-04

BEAU, Ronald Alfred
Director - Expired
Appointed: 2011-04-07

BOUGOURD, Jason Miles
Director - Resigned
Appointed: 2009-08-07
Resigned: 2011-04-07

THALASSA SECRETARIES LIMITED
Director - Resigned
Appointed: 2008-04-09
Resigned: 2009-08-07

AMITY LTD
Secretary - Expired
Appointed: 2011-04-13

INTERACTIVE PRO LIMITED
06588211
LIVE
Date Incorporated:

ETINGEN, Arkady
Director - Active
Appointed: 2008-05-08

KISILEVSKY, Valery
Secretary - Active
Appointed: 2008-06-19

ONLINE CORPORATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-05-08
Resigned: 2008-07-09

GADF HOLDINGS LIMITED
06527058
LIVE
Date Incorporated:

CLARK, Patricia
Director - Active
Appointed: 2018-04-17

FORSYTH, Sarah
Director - Active
Appointed: 2018-04-17

MCMICHAEL, Peter John James
Director - Resigned
Appointed: 2018-04-27
Resigned: 2018-04-27

MORDECAI, David
Director - Active
Appointed: 2009-07-01

PLOWS, Derren James
Director - Resigned
Appointed: 2017-09-27
Resigned: 2019-07-12

POWELL-COOK, Neale Alan
Director - Active
Appointed: 2008-03-20

JANSSEN, Gerhard Heinrich Martin
Director - Resigned
Appointed: 2008-03-20
Resigned: 2015-04-07

MERRIAM, John Joseph Carrick
Director - Resigned
Appointed: 2008-08-18
Resigned: 2018-04-26

MERSH, Derek Wiliam
Director - Resigned
Appointed: 2008-03-07
Resigned: 2008-03-25

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2008-03-07
Resigned: 2008-03-07

SKIPWITH, Peter
Director - Resigned
Appointed: 2019-12-17
Resigned: 2020-12-29

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-03-07
Resigned: 2008-03-07

LONDON SCHOOL OF BUSINESS & FINANCE (UK) LIMITED
04977611
LIVE
Date Incorporated:

ETINGEN, Arkady
Director - Resigned
Appointed: 2004-06-11
Resigned: 2019-12-13

ETINGEN, Arye, Dr
Director - Active
Appointed: 2004-06-11

ETINGEN, Anna
Director - Resigned
Appointed: 2004-06-11
Resigned: 2004-08-23

KIRKBRIDE, James, Dr
Director - Resigned
Appointed: 2013-10-29
Resigned: 2018-06-26

ONLINE NOMINEES LIMITED
Director - Resigned
Appointed: 2003-11-26
Resigned: 2003-11-26

SPECTOR, Stas
Director - Resigned
Appointed: 2003-11-26
Resigned: 2004-06-11

VARAPRASAD, Natarajan, Dr
Director - Resigned
Appointed: 2013-10-30
Resigned: 2017-06-01

COX, Rebecca Suzanne
Director - Resigned
Appointed: 2019-12-10
Resigned: 2020-10-30

LEJUNE, Amy Nicole
Director - Active
Appointed: 2020-10-29

KISILEVSKY, Valery
Secretary - Active
Appointed: 2008-06-24

HOWARD FRANK SERVICES LIMITED
Secretary - Resigned
Appointed: 2006-10-17
Resigned: 2008-08-07

ONLINE CORPORATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-11-26
Resigned: 2006-10-17

TRICOUNI BRAND LIMITED
09357350
LIVE
Date Incorporated:

MARLAND OF ODSTOCK, Jonathan Peter, Lord
Director - Active
Appointed: 2015-03-11

MULLEN, Peter Joseph John
Director - Active
Appointed: 2015-03-11

SEN, Jean-Dipak
Director - Active
Appointed: 2015-03-11

BLETSO, Bryan Edward
Director - Resigned
Appointed: 2014-12-16
Resigned: 2014-12-19

ERICSSON LAURENT, Elsa Katarina
Director - Resigned
Appointed: 2016-10-04
Resigned: 2018-06-22

HOBHOUSE, William Arthur
Director - Resigned
Appointed: 2015-03-11
Resigned: 2018-02-21

KILMISTER-BLUE, Tina Maree
Director - Resigned
Appointed: 2015-03-11
Resigned: 2016-12-19

KREMMEL, Hans Siegfried
Director - Resigned
Appointed: 2015-03-11
Resigned: 2018-02-21

PARK, Milyae
Director - Resigned
Appointed: 2014-12-19
Resigned: 2016-12-16

WRIGLEY, Emma Louise
Director - Resigned
Appointed: 2015-03-11
Resigned: 2016-07-21

MASTERS PHARMACEUTICALS LIMITED
01856573
LIVE
Date Incorporated:

KANABAR, Parul
Director - Active
Appointed: 2019-03-01

MASTERS, Suzad
Director - Resigned
Appointed: 1996-02-06
Resigned: 1992-04-01

MASTERS, Zulfikar
Director - Active
Appointed:

BURNS, William Murray
Director - Resigned
Appointed: 2010-06-01
Resigned: 2015-06-30

CLARKE, Simon Owen
Director - Resigned
Appointed: 2012-01-26
Resigned: 2018-07-16

ELDER, Andrew Murdoch
Director - Resigned
Appointed: 2010-06-16
Resigned: 2017-02-22

FOSTER, Lynda
Director - Resigned
Appointed: 2010-09-01
Resigned: 2017-10-06

KUMAR, Ashok
Director - Resigned
Appointed: 1999-10-04
Resigned: 2006-02-28

MASTERS, Zabeen
Director - Resigned
Appointed:
Resigned: 2010-06-16

MCCUTCHEON, James Gary
Director - Resigned
Appointed: 2010-11-25
Resigned: 2011-08-19

MORAN, David John
Director - Resigned
Appointed: 2010-06-16
Resigned: 2012-07-31

WATSON, William Patrick, Dr
Director - Resigned
Appointed: 2017-10-06
Resigned: 2018-08-07

MASTERS, Zabeen
Secretary - Resigned
Appointed:
Resigned: 2010-06-16

NETHER EDGE MANAGEMENT COMPANY LIMITED
04218253
LIVE
Date Incorporated:

BRIDGE, Julie Elizabeth
Director - Resigned
Appointed: 2018-11-28
Resigned: 2022-12-30

FEARNEHOUGH, Samantha
Director - Resigned
Appointed: 2017-03-14
Resigned: 2020-04-24

GOODLAD, Susan Margaret
Director - Resigned
Appointed: 2018-12-17
Resigned: 2023-07-15

MILES, David Edward
Director - Resigned
Appointed: 2017-10-19
Resigned: 2019-09-26

PASLEY, Pauline Denise
Director - Resigned
Appointed: 2017-01-17
Resigned: 2017-11-11

ROSENBERG, Peter John
Director - Resigned
Appointed: 2018-06-10
Resigned: 2019-09-26

STEERS, Julie Alison
Director - Resigned
Appointed: 2019-02-25
Resigned: 2020-08-22

ADAMS, Graham Noel
Director - Resigned
Appointed: 2002-07-01
Resigned: 2007-04-02

ALLEN, Jean Rosemary Knox
Director - Resigned
Appointed: 2007-11-28
Resigned: 2010-04-23

ALLISON, Wayne Anthony
Director - Resigned
Appointed: 2018-01-26
Resigned: 2018-11-28

ANDERSON, Eric Gibson
Director - Resigned
Appointed: 2013-06-18
Resigned: 2016-09-08

BARBER, Hilary
Director - Resigned
Appointed: 2014-06-26
Resigned: 2014-08-29

BATWALA, Moses Tuliraba, Dr
Director - Resigned
Appointed: 2011-02-02
Resigned: 2013-09-10

BISHOP, Carole Patricia
Director - Resigned
Appointed: 2014-06-26
Resigned: 2015-03-29

BUCKLEY, Ann Sarah
Director - Resigned
Appointed: 2016-11-08
Resigned: 2017-06-15

CAMPBELL, Graham
Director - Resigned
Appointed: 2014-09-30
Resigned: 2015-05-13

CARLIN, David Alastair
Director - Resigned
Appointed: 2013-10-16
Resigned: 2017-06-29

CARTER, Michelle Louise
Director - Resigned
Appointed: 2010-12-21
Resigned: 2011-02-22

CATCHPOLE, Anthony Joseph
Director - Resigned
Appointed: 2011-02-02
Resigned: 2011-04-26

CHELLAM, Vaidyanathan
Director - Resigned
Appointed: 2007-11-28
Resigned: 2011-05-17

COLDREY MOBBS, Rosalind Joyce
Director - Resigned
Appointed: 2008-12-15
Resigned: 2010-03-16

DAVIES, Norma Anne Penman
Director - Resigned
Appointed: 2007-11-28
Resigned: 2009-12-02

DAWSON, Derek Henry
Director - Resigned
Appointed: 2017-06-13
Resigned: 2017-10-31

DODGE, David
Director - Resigned
Appointed: 2001-05-16
Resigned: 2002-03-20

DUNLOP, Roger Napier
Director - Resigned
Appointed: 2002-03-20
Resigned: 2002-07-01

FRIEND, Duncan, Dr
Director - Resigned
Appointed: 2011-02-02
Resigned: 2011-03-10

FROST, Susan Helen
Director - Resigned
Appointed: 2011-02-02
Resigned: 2011-03-13

GRANT, Andrew
Director - Resigned
Appointed: 2015-09-08
Resigned: 2018-04-13

HAIGH, Stephen David
Director - Resigned
Appointed: 2005-12-31
Resigned: 2006-08-25

HARRISON, Stephen Sebastian
Director - Resigned
Appointed: 2018-06-10
Resigned: 2018-10-24

HEIMBACH, Susan Barbara
Director - Resigned
Appointed: 2011-02-02
Resigned: 2012-09-18

HEPPLESTON, Jennifer
Director - Resigned
Appointed: 2008-12-15
Resigned: 2012-07-24

HONISETT, Helen Mona
Director - Resigned
Appointed: 2016-02-09
Resigned: 2017-01-29

HOWARD, Emma Claire
Director - Resigned
Appointed: 2008-01-15
Resigned: 2009-12-02

HUGHES, Simon Latimer
Director - Resigned
Appointed: 2007-11-28
Resigned: 2008-12-05

JAMES, Ruth Elizabeth
Director - Resigned
Appointed: 2010-08-31
Resigned: 2011-05-17

LITTLEWOOD, Max
Director - Resigned
Appointed: 2011-02-02
Resigned: 2011-08-23

LONGLEY, Mark Nicholas
Director - Resigned
Appointed: 2013-06-18
Resigned: 2014-06-26

MILLER, Michael George
Director - Resigned
Appointed: 2007-11-28
Resigned: 2009-12-02

MILLER, Pauline
Director - Resigned
Appointed: 2011-02-02
Resigned: 2014-06-26

MURRAY, Robert
Director - Resigned
Appointed: 2007-11-28
Resigned: 2012-07-24

NOWELL, Catherine
Director - Resigned
Appointed: 2012-03-28
Resigned: 2012-12-04

PARRY, Jo Elizabeth
Director - Resigned
Appointed: 2018-03-29
Resigned: 2018-08-22

PERRIN, Stephen Rodger, Dr
Director - Resigned
Appointed: 2012-03-28
Resigned: 2014-10-09

POWELL, Eric David
Director - Resigned
Appointed: 2008-01-15
Resigned: 2009-01-01

PRICE, Caroline Angela Angela Angela
Director - Resigned
Appointed: 2008-12-15
Resigned: 2009-12-02

RAWLING, Carolyn Ann
Director - Resigned
Appointed: 2013-09-10
Resigned: 2014-07-22

RAWLING, Carolyn Anne
Director - Resigned
Appointed: 2011-02-02
Resigned: 2011-04-30

RYALL, Vanessa Anne
Director - Resigned
Appointed: 2014-06-26
Resigned: 2018-09-19

RYAN, Alison Clare
Director - Resigned
Appointed: 2014-06-26
Resigned: 2017-06-29

SEATON, Jonathan William
Director - Resigned
Appointed: 2013-11-04
Resigned: 2015-07-20

SHIVERS, Keith Douglas
Director - Resigned
Appointed: 2007-03-28
Resigned: 2007-11-28

SMITH, Richard Clive Stephenson
Director - Resigned
Appointed: 2011-01-06
Resigned: 2011-11-15

SNOWDEN, Pierre Sameh
Director - Resigned
Appointed: 2011-03-03
Resigned: 2014-06-26

STONE, Brendan Jarvis, Professor
Director - Resigned
Appointed: 2018-12-17
Resigned: 2019-04-10

TATE, Alison Sarah
Director - Resigned
Appointed: 2015-09-08
Resigned: 2017-05-19

TERRY, Peter Ivor
Director - Resigned
Appointed: 2007-11-28
Resigned: 2011-02-17

TOOR, Sunita, Dr
Director - Resigned
Appointed: 2008-01-15
Resigned: 2008-12-05

TUCKER, David John
Director - Resigned
Appointed: 2008-12-15
Resigned: 2009-12-02

TUTOVEANV, Bogdan
Director - Resigned
Appointed: 2012-03-28
Resigned: 2013-06-18

WAITE, Nicholas Stephenson
Director - Resigned
Appointed: 2007-11-28
Resigned: 2008-12-05

WEBSTER, Karen
Director - Resigned
Appointed: 2015-06-16
Resigned: 2018-06-15

WILLIAMS, Matthew Craig
Director - Resigned
Appointed: 2012-03-28
Resigned: 2014-04-01

WRIGHT, Peter James
Director - Resigned
Appointed: 2018-11-28
Resigned: 2019-02-24

YOUNG, Stuart
Director - Resigned
Appointed: 2007-11-28
Resigned: 2008-12-05

BROUGHTON-GLERUP, Dennis
Director - Resigned
Appointed: 2020-02-24
Resigned: 2023-06-14

COLE, Elizabeth Jane
Director - Resigned
Appointed: 2020-02-24
Resigned: 2021-03-19

SHAW, Thomas William
Director - Resigned
Appointed: 2020-02-24
Resigned: 2021-01-06

SINGATULLINA, Natalia, Dr
Director - Resigned
Appointed: 2019-07-16
Resigned: 2019-09-26

BROSKOM, Andrew
Director - Resigned
Appointed: 2021-05-18
Resigned: 2023-09-01

PATTERSON, David Charles
Director - Resigned
Appointed: 2022-12-28
Resigned: 2023-04-20

WILD, Adrian
Director - Resigned
Appointed: 2021-10-19
Resigned: 2023-09-05

HARVEY, Karen Louise, Dr
Director - Resigned
Appointed: 2022-11-28
Resigned: 2023-03-10

BROTHERTON, Carol Ann
Director - Active
Appointed: 2023-11-27

HUTCHINS, Amy
Director - Active
Appointed: 2024-02-27

MCDONNELL, Anthony James David Kenneth
Director - Active
Appointed: 2023-05-17

METCALFE, Katherine Frances
Director - Active
Appointed: 2024-02-09

MOSS, Benjamin Peter
Director - Active
Appointed: 2023-05-17

RAMCHANDANI, Girish
Director - Active
Appointed: 2023-07-21

STONIER, Gail Margaret
Director - Active
Appointed: 2023-11-27

MITCHELL, Ashley Fraser Lewis
Secretary - Resigned
Appointed: 2006-12-08
Resigned: 2007-11-28

O'DRISCOLL, Robert Christopher
Secretary - Resigned
Appointed: 2005-11-01
Resigned: 2006-12-08

PIOLI, Emma-Jayne Maria
Secretary - Resigned
Appointed: 2004-10-21
Resigned: 2005-11-01

MAINSTAY (SECRETARIES) LIMITED
Secretary - Resigned
Appointed: 2007-11-28
Resigned: 2011-11-30

OMNIA ESTATES LIMITED
Secretary - Resigned
Appointed: 2011-11-30
Resigned: 2015-01-30

LANGMEAD HERBS LIMITED
03834869
LIVE
Date Incorporated:

HAWORTH, Ashley Robert
Director - Active
Appointed: 2019-10-10

HILDON, Stephanie
Director - Active
Appointed: 2019-10-10

LANGMEAD, David Winston
Director - Active
Appointed: 1999-08-26

BREAM, Nikki
Director - Resigned
Appointed: 2002-09-01
Resigned: 2007-03-30

CLARK, Richard
Director - Resigned
Appointed: 2003-01-01
Resigned: 2003-12-31

GIBSON, Graham Andrew
Director - Resigned
Appointed: 2010-03-24
Resigned: 2012-01-31

HALL, Sharon Elizabeth
Director - Resigned
Appointed: 2011-06-06
Resigned: 2012-01-31

HUTCHINGS, Stuart James
Director - Resigned
Appointed: 2010-03-24
Resigned: 2010-08-14

LEECH, Graham Charles
Director - Resigned
Appointed: 2014-01-01
Resigned: 2016-07-28

MOORE, David
Director - Resigned
Appointed: 1999-08-30
Resigned: 2014-12-31

NEVILLE, William John Warwick
Director - Resigned
Appointed: 2019-10-16
Resigned: 2021-06-09

PATRICK, John Christopher
Director - Resigned
Appointed: 2016-07-29
Resigned: 2017-08-21

PHILLIPS, Scott Lee
Director - Resigned
Appointed: 2010-03-24
Resigned: 2012-01-31

SARJANT, Mark Richard
Director - Resigned
Appointed: 2010-03-24
Resigned: 2011-06-06

SCRIMSHAW, Peter James
Director - Resigned
Appointed: 2015-12-01
Resigned: 2019-11-07

SUMMERFIELD, Ian
Director - Resigned
Appointed: 1999-08-30
Resigned: 2009-02-01

THURSTON, William, Chief Executive Officer
Director - Resigned
Appointed: 2011-01-28
Resigned: 2012-01-31

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1999-08-26
Resigned: 1999-08-26

WATERLOW SECRETARIES LIMITED
Director - Resigned
Appointed: 1999-08-26
Resigned: 1999-08-26

HALL, Sharon
Secretary - Resigned
Appointed: 2011-06-06
Resigned: 2012-01-31

LAWMAN, Anthony James William
Secretary - Resigned
Appointed: 2012-09-18
Resigned: 2015-08-27

SARJANT, Mark
Secretary - Resigned
Appointed: 2010-07-19
Resigned: 2011-06-06

SUMMERFIELD, Ian
Secretary - Resigned
Appointed: 1999-08-30
Resigned: 2010-03-24

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-08-26
Resigned: 1999-08-26

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