Company information:
Aegis Electric & Gas International Services Limited (No: 03200519)
Address: 25 FENCHURCH AVENUE, LONDON, EC3M 5AD, ENGLAND
Status: Active
Incorporated: 17-May-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-May-2024
Industry Class: 65120 - Non-life insurance
Current Director: THOMAS GEORGE STORY BUSHER ( DOB: Dec-1955 From: Dec-2018 )
Current Director: CHRISTOPHER DAVID FORBES ( DOB: Feb-1954 From: Jan-2005 )
Current Director: ALEXANDER JOHN PRINCE POWELL ( DOB: Jun-1971 From: Jul-2022 )
Current Director: WESLEY WILLIAM VON SHACK ( DOB: Apr-1944 From: May-2007 )
Resigned Director: CHARLES ERRINGTON GRAHAM ASHTON ( DOB: May-1959 From: Jul-1997 To: Aug-1997 )
Resigned Director: DAVID PATRICK CROOM JOHNSON ( DOB: Mar-1963 From: Jun-2015 To: Jun-2022 )
Resigned Director: STUART ROBERT DAVIES ( From: Sep-2010 To: May-2015 )
Resigned Director: BERNARD JOSEPH KENNEDY ( From: Aug-1997 To: Mar-2007 )
Resigned Director: CHARLES ANTHONY LETTS ( DOB: Dec-1949 From: Mar-1999 To: Dec-2000 )
Resigned Director: ALAN JOSEPH MAGUIRE ( From: Aug-1997 To: Dec-2016 )
Resigned Director: GARRY JOHN PEGG ( From: May-1996 To: Jul-1997 )
Resigned Director: OWEN MARK RYAN ( From: Apr-2017 To: Nov-2017 )
Resigned Secretary: SIMON CHARLES ( DOB: Aug-1970 From: May-1996 To: Jan-1999 )
Resigned Secretary: HAYLEY JANE CONNELL ( From: Jun-2005 To: Jan-2018 )
Resigned Secretary: LEBOEUF LAMB CORPORATE SERVICES LIMITED ( From: Mar-1999 To: Jun-2005 )
Resigned Secretary: REBECCA ELIZABETH WHITE ( From: Nov-2018 To: Feb-2019 )
Persons of Significant Control:
Aegis London Holdings Limited, 33 Gracechurch Street Gracechurch Street, London, EC3V 0BT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)