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Companies/06030788

Egi (UK) Limited

Activities of other holding companies n.e.c. · Carlisle

ActiveUnited KingdomIncorporated 2006Private Limited Company
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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 · 1 ceased
JW
Mr Joel WeinshankerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-31 · No cessation recorded

Source record 104750475
Show 1 ceased record
JV
Mr Jonathan VictorIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2022-12-31

Source record 96898964

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
JW
Joel WeinshankerCurrent director
Appointed 2022-12-31 · 3 yrs · Director
+10 others
MS
Matthew SpiroCurrent director
Appointed 2022-12-31 · 3 yrs · Director
+7 others
EB
Emily BrownCurrent director
Appointed 2018-05-09 · 8 yrs · Director
+6 others
EB
Emily BrownCurrent secretary
Appointed 2018-05-01 · 8 yrs
+6 others
Show 16 historical appointments
AT
Anthony TestolinResigned director
Resigned 2016-05-01 · 2 yrs · Certified Public Accountant
JV
Jonathan VictorResigned director
Resigned 2015-11-06 · 7 yrs · Managing Partner Of A Private Equity Fun
MM
Matthew MyrenResigned secretary
Resigned 2012-10-16 · 5 yrs
CC
Cathy CuppResigned secretary
Resigned 2011-10-10
TE
Theodore EischeidResigned director
Resigned 2011-10-10 · 4 yrs · Executive
TB
Thomas BowlesResigned director
Resigned 2011-01-31 · 4 yrs · Executive
RK
Robert KellyResigned director
Resigned 2010-10-21 · Executive
SZ
Stephen ZarubaResigned director
Resigned 2010-03-12 · Executive
MB
Matthew BousquetteResigned director
Resigned 2010-03-12 · Executive
MM
Matthew MyrenResigned secretary
Resigned 2010-03-12 · 1 yr
SL
Sujata LutherResigned director
Resigned 2010-03-12 · Company Director
WG
William GuariscoResigned director
Resigned 2010-03-12 · Company Director
TO
Terence O TooleResigned director
Resigned 2007-02-12 · 3 yrs · Investor
SH
Seth HendonResigned directorResigned secretary
Resigned 2007-02-12 · 3 yrs · Investor
CorpHalliwells Secretaries LimitedResigned secretary
Resigned 2006-12-18

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active