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Companies/05418796

Eg 2023 Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Ecoserv Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-28 · No cessation recorded

Source record 208276322
Show 3 ceased records
JB
Jean-Henri Gareth BeukesIndividual
Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2017-01-01 · Ceased 2022-11-23

Source record 208583938
ST
Mr Sean Michael Carr TaylorIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-01-01

Source record 201785433
Esl Fm Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-01-01

Source record 201786056

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
DM
Dhemendra MaharajCurrent director
Appointed 2022-01-20 · 4 yrs · Chief Sales Officer
+1 other
JB
Jean BeukesCurrent director
Appointed 2016-12-29 · 9 yrs · Director
+10 others
BB
Barend BeukesCurrent director
Appointed 2016-12-29 · 9 yrs · Director
+7 others
Show 18 historical appointments
FO
Francois OosthuizenResigned director
Resigned 2021-01-01 · 1 yr · Chief Operations Officer
AV
Andre Van HeerdenResigned director
Resigned 2021-01-01 · Director
CN
Christopher NaisbyResigned director
Resigned 2021-01-01 · Chief Financial Officer
MM
Mark McmullenResigned director
Resigned 2021-01-01 · Chief Commercial Officer
PS
Paul SmithResigned director
Resigned 2010-09-30 · 6 yrs · Company Director
ST
Sean TaylorResigned director
Resigned 2008-01-24 · 9 yrs · Director
KF
Kenton FineResigned director
Resigned 2007-10-31 · 2 yrs · Company Director
DZ
Dennis ZietsmanResigned director
Resigned 2007-10-31 · 2 yrs · Company Director
GH
Gavin HendersonResigned director
Resigned 2006-06-01 · 2 yrs · Company Director
RL
Robert LeggeResigned director
Resigned 2006-01-24 · 6 yrs · Company Director
MB
Maurice BelcherResigned directorResigned secretary
Resigned 2006-01-24 · 1 yr · Company Director
PM
Paul MiddletonResigned director
Resigned 2006-01-24 · 1 yr · Company Director
DL
Dennis LockwoodResigned director
Resigned 2006-01-24 · 1 yr · Company Director
RW
Richard WollastonResigned director
Resigned 2005-04-08 · Solicitor
JS
Jane SaundersResigned director
Resigned 2005-04-08 · Legal Assistant

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active