Egis Transport Solutions Limited
Private Limited Company · Southwark
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-08-03 · No cessation recorded
Source record 133456478Show 1 ceased record
MB
Mr Mathew James BaineIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-08-03
Source record 129385699People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalCorpPinsent Masons Secretarial LimitedCurrent secretary
Appointed 2023-10-01 · 3 yrs
Show 12 historical appointments
MC
Mathieu CremerResigned director
Resigned 2025-06-06 · 1 yr · Transportation Business Line Director EU
CD
Claire DaviesResigned director
Resigned 2023-03-01 · 2 yrs · Director
CM
Chris MackieResigned director
Resigned 2023-01-31 · 1 yr · Chartered Surveyor
TG
Tim GalvaniResigned director
Resigned 2023-01-31 · 3 yrs · Civil Engineer
OB
Olivier BouvartResigned director
Resigned 2021-02-05 · 2 yrs · Director
PA
Philippe AmatResigned director
Resigned 2021-02-05 · 2 yrs · Director
GA
Gilles AutuoriResigned director
Resigned 2021-02-05 · 4 yrs · Director
CM
Chris MackieResigned director
Resigned 2016-03-14 · 4 yrs · Chartered Surveyor
DG
Damien GentResigned director
Resigned 2016-03-14 · 8 yrs · Director
YJ
Yomtov JacobsResigned director
Resigned 2011-12-14 · Company Formation Agent
MB
Mathew BaineResigned director
Resigned 2011-12-14 · 11 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 40
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active