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Companies/01161839

Egerton Contracts 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 191596256

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
CC
Colin ClaphamCurrent director
Appointed 2018-07-05 · 8 yrs · Company Secretary
+60 others
CC
Colin ClaphamCurrent secretary
Appointed 2012-01-16 · 14 yrs
+83 others
ML
Michael LonnonCurrent director
Appointed 2011-09-30 · 15 yrs · Company Secretary
+116 others
Show 24 historical appointments
KA
Karen AtterburyResigned secretary
Resigned 2009-12-01 · 2 yrs
CC
Colin ClaphamResigned secretary
Resigned 2009-01-01
PA
Peter AndrewResigned director
Resigned 2008-12-22 · 2 yrs · Regional Managing Director
CC
Christopher CarneyResigned director
Resigned 2008-05-02 · 1 yr · Company Director
RP
Raymond PeacockResigned director
Resigned 2008-05-02 · Director
PC
Peter CarrResigned directorResigned secretary
Resigned 2008-04-24 · 3 yrs · Director
JJ
James JordanResigned secretary
Resigned 2007-12-31
JM
Jonathan MurrinResigned director
Resigned 2007-07-03 · Chartered Accountant
IS
Ian SutcliffeResigned director
Resigned 2006-09-18 · 1 yr · Director
NH
Nicola HastieResigned secretary
Resigned 2006-04-19 · 1 yr · Director
JM
John MurphyResigned director
Resigned 2004-06-01 · 6 yrs · Director
AL
Alan LoweResigned director
Resigned 2004-06-01 · 3 yrs · Director
SR
Stephen RiderResigned director
Resigned 2004-06-01 · 3 yrs · Director
JW
Jonathan WebsterResigned director
Resigned 2004-06-01 · 14 yrs · Finance Director
SJ
Stephen JenkinsResigned director
Resigned 2004-06-01 · 3 yrs · Finance Director
GR
Gary RussonResigned director
Resigned 2004-01-01 · 7 yrs · Director
MS
Michael SteeleResigned director
Resigned 2003-09-22 · Director
CH
Christopher HollandResigned director
Resigned 2003-09-22 · 7 yrs · Director
JP
James PhillipsResigned secretary
Resigned 2003-09-22 · 2 yrs · Company Secretary
AG
Alan GreenhalghResigned director
Resigned 1991-10-14 · 11 yrs · Builder
JB
John BatesonResigned directorResigned secretary
Resigned 1991-10-14 · 11 yrs · Builder
NG
Norman GreenhalghResigned director
Resigned 1991-10-14 · 11 yrs · Builder

Board profile

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