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Companies/06445053

Ego Holdings 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 230924803

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
KD
Ken DesgarennesCurrent director
Appointed 2014-05-15 · 12 yrs · Chief Financial Officer
+2 others
DC
Daniel CarusoCurrent director
Appointed 2014-05-15 · 12 yrs · Chief Executive Officer
+2 others
Show 16 historical appointments
SB
Scott BeerResigned director
Resigned 2014-05-15 · 1 yr · General Counsel And Secretary
GL
Graham LeachResigned director
Resigned 2013-07-22 · Chief Operating Officer
RH
Robert HewsonResigned director
Resigned 2013-07-12 · None Supplied
AH
Adrian HoweResigned director
Resigned 2012-01-16 · 2 yrs · Cfo
CW
Caroline WardResigned director
Resigned 2010-10-25 · 2 yrs · Group Sales And Marketing Director
RB
Rory BairdResigned director
Resigned 2010-03-01 · 2 yrs · Director
PB
Paul BridgesResigned director
Resigned 2009-09-21 · 4 yrs · Chartered Accountant
GP
Gary PlumptonResigned director
Resigned 2009-08-25 · 1 yr · Chief Financial Officer
JW
Jonathan WattsResigned director
Resigned 2008-02-06 · 6 yrs · President
SJ
Sheree JaggardResigned secretary
Resigned 2008-02-06 · 6 yrs · General Counsel
MA
Mike AingerResigned director
Resigned 2008-02-06 · 6 yrs · Director
CS
Christopher SmedleyResigned director
Resigned 2008-02-06 · 6 yrs · Director
DC
David CastledineResigned director
Resigned 2008-02-06 · 1 yr · Director
JM
Jonathan MoultonResigned director
Resigned 2007-12-21 · 1 yr · Company Director
EL
Eric LakinResigned director
Resigned 2007-12-21 · 2 yrs · Private Equity Professional
MH
Martin HendersonResigned secretary
Resigned 2007-12-04

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active