EGX GROUP LIMITED



4 officers / 18 resignations

SHERIDAN, JOHN SPENCER

Correspondence address
SUITE A, 7TH FLOOR CITY GATE EAST, TOLLHOUSE HILL, NOTTINGHAM, NG1 5FS
Role
Director
Date of birth
May 1973
Appointed on
30 August 2018
Nationality
BRITISH
Occupation
CFO

GIBSON, DARRYN STANLEY

Correspondence address
SUITE A, 7TH FLOOR CITY GATE EAST, TOLLHOUSE HILL, NOTTINGHAM, NG1 5FS
Role
Director
Date of birth
July 1965
Appointed on
23 May 2018
Nationality
NEW ZEALANDER
Occupation
CEO

BRADSHAW, JOHN RICHARD

Correspondence address
SUITE A, 7TH FLOOR CITY GATE EAST, TOLLHOUSE HILL, NOTTINGHAM, NG1 5FS
Role
Director
Date of birth
December 1955
Appointed on
17 January 2017
Nationality
BRITISH
Occupation
SOLICITOR

BRADSHAW, JOHN

Correspondence address
SUITE A, 7TH FLOOR CITY GATE EAST, TOLLHOUSE HILL, NOTTINGHAM, NG1 5FS
Role
Secretary
Appointed on
4 December 2013
Nationality
NATIONALITY UNKNOWN

RODERICK, MARK EDWARD

Correspondence address
107 STATION STREET, BURTON-ON-TRENT, STAFFORDSHIRE, ENGLAND, DE14 1SZ
Role RESIGNED
Director
Date of birth
January 1976
Appointed on
17 May 2017
Resigned on
8 June 2018
Nationality
BRITISH
Occupation
GROUP OPERATIONS DIRECTOR

STEVENS, MATTHEW

Correspondence address
107 STATION STREET, BURTON-ON-TRENT, STAFFORDSHIRE, ENGLAND, DE14 1SZ
Role RESIGNED
Director
Date of birth
July 1969
Appointed on
20 April 2017
Resigned on
17 May 2017
Nationality
BRITISH
Occupation
CFO

FEATHERSTONE, JAMES MICHAEL

Correspondence address
FIFTH AVENUE, CENTRUM 100, BURTON ON TRENT, STAFFORDSHIRE, DE14 2WS
Role RESIGNED
Director
Date of birth
June 1965
Appointed on
1 July 2015
Resigned on
30 September 2016
Nationality
BRITISH
Occupation
COO

GRAFF, ANTHONY DANIEL

Correspondence address
FIFTH AVENUE, CENTRUM 100, BURTON ON TRENT, STAFFORDSHIRE, DE14 2WS
Role RESIGNED
Director
Date of birth
January 1961
Appointed on
28 April 2015
Resigned on
20 February 2017
Nationality
ENGLISH
Occupation
CFO

WHITE, GRAHAM ROGER

Correspondence address
FIFTH AVENUE, CENTRUM 100, BURTON ON TRENT, STAFFORDSHIRE, DE14 2WS
Role RESIGNED
Secretary
Appointed on
1 October 2013
Resigned on
4 December 2013
Nationality
NATIONALITY UNKNOWN

ROBERTS, SHARON MARY

Correspondence address
6 HILLWOOD ROAD, FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS, B75 5QL
Role RESIGNED
Secretary
Appointed on
28 October 2008
Resigned on
30 September 2013
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode B75 5QL £884,000

COHEN, JONATHAN EDWARD

Correspondence address
39 PARK LANE, ROUNDHAY, LEEDS, WEST YORKSHIRE, LS8 2EH
Role RESIGNED
Director
Date of birth
June 1964
Appointed on
26 September 2007
Resigned on
28 February 2012
Nationality
UNITED KINGDOM
Occupation
DIRECTOR

Average house price in the postcode LS8 2EH £692,000

JONES, EDWARD GARETH

Correspondence address
MANOR BARN, LYNDON ROAD, MANTON, OAKHAM, LEICESTERSHIRE, LE15 8SR
Role RESIGNED
Director
Date of birth
February 1953
Appointed on
26 September 2007
Resigned on
28 February 2012
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode LE15 8SR £628,000

HODGSON, JONATHAN ANDREW

Correspondence address
93 PLUMLEY MOOR ROAD, PLUMLEY, KNUTSFORD, CHESHIRE, UNITED KINGDOM, WA16 9SB
Role RESIGNED
Director
Date of birth
May 1968
Appointed on
26 September 2007
Resigned on
23 May 2011
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode WA16 9SB £907,000

POOLE, JENNIFER RUTH

Correspondence address
1 CLEEVE COURT, DOWNEND, BRISTOL, BS16 6DL
Role RESIGNED
Director
Date of birth
May 1964
Appointed on
26 September 2007
Resigned on
30 June 2015
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode BS16 6DL £803,000

WHITE, GRAHAM ROGER

Correspondence address
FIFTH AVENUE, CENTRUM 100, BURTON ON TRENT, STAFFORDSHIRE, DE14 2WS
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
20 December 2005
Resigned on
29 April 2015
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

WOOD, MARTIN FRANCIS

Correspondence address
THE MANOR HOUSE, LITTLE WITTENHAM, ABINGDON, OXFORDSHIRE, OX14 4RA
Role RESIGNED
Director
Date of birth
April 1927
Appointed on
13 August 1999
Resigned on
28 January 2003
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode OX14 4RA £1,822,000

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Role RESIGNED
Nominee Secretary
Appointed on
13 August 1999
Resigned on
13 August 1999

Average house price in the postcode NW8 8EP £622,000

WHITE, GRAHAM ROGER

Correspondence address
33 FANTHORPE STREET, LONDON, SW15 1DZ
Role RESIGNED
Secretary
Appointed on
13 August 1999
Resigned on
28 October 2008
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode SW15 1DZ £1,360,000

BEECROFT, PAUL ADRIAN BARLOW

Correspondence address
13 HAMPSTEAD HILL GARDENS, LONDON, NW3 2PH
Role RESIGNED
Director
Date of birth
May 1947
Appointed on
13 August 1999
Resigned on
20 December 2005
Nationality
BRITISH
Occupation
VENTURE CAPITAL

Average house price in the postcode NW3 2PH £2,483,000

GORDON, MICHAEL ANDREW

Correspondence address
FIFTH AVENUE, CENTRUM 100, BURTON ON TRENT, STAFFORDSHIRE, DE14 2WS
Role RESIGNED
Director
Date of birth
April 1957
Appointed on
13 August 1999
Resigned on
24 October 2014
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

INSTANT COMPANIES LIMITED

Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Role RESIGNED
Nominee Director
Appointed on
13 August 1999
Resigned on
13 August 1999

WALSH, CHARLES ANTHONY

Correspondence address
FLAT 7 25 LUXBOROUGH STREET, LONDON, W1U 5AR
Role RESIGNED
Director
Date of birth
April 1952
Appointed on
13 August 1999
Resigned on
1 February 2012
Nationality
IRISH
Occupation
DIRECTOR

Average house price in the postcode W1U 5AR £1,393,000


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