Company information:
Aegis Electric & Gas International Services 4 Limited (No: 09810024)
Address: 25 FENCHURCH AVENUE, LONDON, EC3M 5AD, ENGLAND
Status: Active
Incorporated: 10-May-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Oct-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: Dec-2015 )
Current Director: ALEXANDER JOHN PRINCE POWELL ( DOB: Jun-1971 From: Jul-2022 )
Current Director: WESLEY WILLIAM VON SCHACK ( DOB: Apr-1944 From: Dec-2015 )
Current Secretary: RHICERT JEROME PETER WEBB ( From: Jun-2022 )
Resigned Director: DAVID PATRICK CROOM-JOHNSON ( DOB: Mar-1963 From: Oct-2015 To: Jun-2022 )
Resigned Director: JAMES GERARD HALLEY ( From: Oct-2015 To: Dec-2015 )
Resigned Director: ALAN JOSEPH MAGUIRE ( From: Dec-2015 To: Dec-2016 )
Resigned Director: OWEN MARK RYAN ( From: Apr-2017 To: Nov-2017 )
Resigned Secretary: HAYLEY JANE CONNELL ( From: Oct-2015 To: Jan-2018 )
Resigned Secretary: REBECCA ELIZABETH WHITE ( From: Nov-2018 To: Feb-2019 )
Persons of Significant Control:
Aegis London Holdings Limited, 33 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)