EYGS HOLDING LIMITED - LONDON
Company Profile | Company Filings |
Overview
EYGS HOLDING LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
EYGS HOLDING LIMITED was incorporated 21 years ago on 22/01/2003 and has the registered number: 04644983. The accounts status is DORMANT and accounts are next due on 31/03/2024.
EYGS HOLDING LIMITED was incorporated 21 years ago on 22/01/2003 and has the registered number: 04644983. The accounts status is DORMANT and accounts are next due on 31/03/2024.
EYGS HOLDING LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/01/2024 | 04/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALISDAIR JAMES MANN | Sep 1964 | British | Director | 2019-09-15 | CURRENT |
STEVE JOHN KROUSKOS | Oct 1962 | American | Director | 2020-09-15 | CURRENT |
JEFFREY H. DWORKEN | Apr 1957 | American | Director | 2004-06-16 UNTIL 2010-07-01 | RESIGNED |
RICHARD STEVEN BOBROW | Jun 1953 | American | Director | 2003-06-26 UNTIL 2003-11-07 | RESIGNED |
HARENDRA J BHATT | Oct 1945 | American | Director | 2003-06-26 UNTIL 2006-06-30 | RESIGNED |
MS VICTORIA SUSAN COCHRANE | Jul 1956 | Director | 2011-05-09 UNTIL 2013-06-03 | RESIGNED | |
NORBERT BECKER | Oct 1953 | Luxenbourg | Director | 2003-06-26 UNTIL 2004-03-12 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-01-22 UNTIL 2003-06-26 | RESIGNED | ||
MR JEREMY DANIEL BARTON | Nov 1963 | British | Director | 2003-06-26 UNTIL 2008-04-15 | RESIGNED |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2003-01-22 UNTIL 2003-06-26 | RESIGNED | ||
JOHN FERRARO | Apr 1955 | American | Director | 2007-06-30 UNTIL 2015-02-12 | RESIGNED |
MR JEREMY DANIEL BARTON | Nov 1963 | British | Secretary | 2004-06-16 UNTIL 2008-04-15 | RESIGNED |
NICHOLAS CHARLES EDWARD LAND | Feb 1948 | British | Director | 2003-06-26 UNTIL 2006-06-30 | RESIGNED |
CHRISTIAN MOUILLON | Sep 1955 | French | Director | 2013-06-10 UNTIL 2016-04-28 | RESIGNED |
PAUL JAMES OSTLING | Sep 1948 | American | Director | 2003-06-26 UNTIL 2007-06-30 | RESIGNED |
MARK DAVID OTTY | Oct 1964 | South African | Director | 2006-07-01 UNTIL 2010-07-13 | RESIGNED |
MR LOUIS PETER PAGNUTTI | Aug 1958 | Canadian | Director | 2013-06-10 UNTIL 2020-09-15 | RESIGNED |
MATTHIAS KARL WALTER WEHLING | Aug 1958 | German | Director | 2007-06-30 UNTIL 2008-07-01 | RESIGNED |
PATRICK RENE JEAN PIERRE GOUNELLE | Nov 1950 | French | Director | 2003-06-26 UNTIL 2009-07-01 | RESIGNED |
PAUL JAMES OSTLING | Sep 1948 | American | Secretary | 2003-06-26 UNTIL 2004-06-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ernst & Young Europe Llp | 2016-06-30 - 2019-03-22 | London | Voting rights 25 to 50 percent |