# EGL Holdings Limited

## Details

- **Company number:** [03621561](https://find-and-update.company-information.service.gov.uk/company/03621561)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 25 Aug 1998
- **Registered office:** 264 BANBURY ROAD, OXFORD, OX2 7DY
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Blue Boar Holdings Limited (until 27 Sep 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KING, Mary-Anne | secretary | 12 Sep 2019 |  |
| SALTER, Scott Anthony | director | 1 Nov 2010 |  |
| SHUKER, Carl Anthony | director | 10 Dec 2003 |  |
| KING, Mary-Anne | director | 12 Sep 2019 | 3 Jun 2025 |
| POWELL, Andrew Christopher | director | 12 Sep 2019 | 5 Nov 2022 |
| DUGGAN, Thomas John | director | 25 Aug 1998 | 12 Sep 2019 |
| DONALD, Ian George | director | 25 Aug 1998 | 12 Sep 2019 |
| SAVILLE, David Maurice | director | 25 Aug 1998 | 12 Sep 2019 |
| DUGGAN, Thomas John | secretary | 25 Aug 1998 | 12 Sep 2019 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 25 Aug 1998 | 25 Aug 1998 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Scott Anthony Salter | voting-rights-75-to-100-percent | 30 Sep 2019 |  |
| Mr David Maurice Saville | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 30 Sep 2019 |
| Mr Thomas John Duggan | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 30 Sep 2019 |






## Directors' other companies

- [SHUKER, Carl Anthony](/person/5563196) - director at [AP Runoff Limited](/company/05956402)



## Registered address

383 companies are registered at this address - likely a registration agent.