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Jméno

Egis Transport Solutions Limited

Adresa
Egis Transport Solutions Li
3 Valentines Place
Southwark
London
SE1 8QH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
23. září 2022
Company No. 07882661 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)70229 Management consultancy activities other than financial management
Company Register Statusactive
Previous Names
  • Collaborative Project Management Services LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Egis Uk Holdings Limited Status: Active Notified: 03/08/2018 Companies House Number: 11475428 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Baine, Mathew James Status: Ceased Notified: 06/04/2016 Ceased: 03/08/2018 Date of Birth: 01/1973 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Autuori, Gilles Robert Jean JÉrÔme 69006 Lyon, France Status: Active Notified: 05/02/2021 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Davies, Claire Marie Southwark, England Status: Active Notified: 01/03/2023 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Galvani, Tim Southwark, London, England Status: Active Notified: 31/01/2023 Date of Birth: 07/1983 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British
    gb-flag GB Pinsent Masons Secretarial Limited Park Row, Leeds, United Kingdom, LS1 5AB Status: Active Notified: 01/10/2023 Role: Corporate-Secretary Companies House Number: 02318923
    Gent, Damien Paul Farnborough, England Status: Ceased Notified: 14/03/2016 Ceased: 13/05/2024 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mackie, Chris Southwark, England Status: Ceased Notified: 31/01/2023 Ceased: 14/05/2024 Date of Birth: 05/1981 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British