EGSL HOLDING LIMITED - LONDON


Overview

EGSL HOLDING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
EGSL HOLDING LIMITED was incorporated 11 years ago on 19/04/2013 and has the registered number: 08497150. The accounts status is FULL.

EGSL HOLDING LIMITED - LONDON

This company is listed in the following categories:
61100 - Wired 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
MR GARETH JOHN WILLIAMS Mar 1966 British Director 2015-10-15 CURRENT
MR JOHN ALLAN SHEARING Feb 1949 British Director 2015-10-15 CURRENT
YASMIN JAFFER Nov 1957 British Director 2015-10-15 CURRENT
MRS CATHERINE BIRKETT Oct 1973 British Director 2015-10-15 CURRENT
MR RICHARD JAMES CROFT Jul 1963 British Director 2013-04-19 UNTIL 2013-12-11 RESIGNED
MR GREG CLARKE Oct 1957 British Director 2013-05-03 UNTIL 2013-12-11 RESIGNED
MR WAYNE WINSTON CHURCHILL Oct 1958 South African Director 2013-12-11 UNTIL 2015-10-15 RESIGNED
MR RICHARD CROFT Secretary 2013-04-19 UNTIL 2014-02-28 RESIGNED
MR RICHARD JAMES CROFT Secretary 2013-04-19 UNTIL 2013-12-11 RESIGNED
MR RICHARD JAMES CROFT Jul 1963 British Director 2013-04-19 UNTIL 2014-02-28 RESIGNED
MR LALANI HANIF Apr 1962 British Director 2013-04-19 UNTIL 2013-06-04 RESIGNED
MR MICHAEL TIMOTHY MULFORD Nov 1962 British Director 2013-12-11 UNTIL 2015-10-15 RESIGNED
MR DAVID STANLEY ROWE Dec 1958 British Director 2013-04-19 UNTIL 2013-05-09 RESIGNED
MR MARK JAMES THOMPSON Sep 1963 British Director 2013-12-11 UNTIL 2015-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eghl (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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