# Eggplant Live Limited

## Details

- **Company number:** [04069379](https://find-and-update.company-information.service.gov.uk/company/04069379)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 11 Sep 2000
- **Registered office:** 610 WHARFEDALE ROAD, WINNERSH, WOKINGHAM, RG41 5TP
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Eggplant Topco Limited](/group/66147) (5 companies)


## Previous names

- Herdnorth Ltd (until 27 Oct 2000)
- NCC Group Performance Testing Limited (until 3 Apr 2018)
- Site Confidence Limited (until 1 Jun 2012)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 DIRECTORS FD LTD | corporate-nominee-director | 11 Sep 2000 | 23 Sep 2000 |
| FORM 10 SECRETARIES FD LTD | corporate-nominee-secretary | 11 Sep 2000 | 23 Sep 2000 |
| KIRKWOOD, William James | secretary | 27 Oct 2000 | 8 Nov 2000 |
| SINGLETON, David | director | 27 Oct 2000 | 16 Nov 2001 |
| SYKES, Richard John, Dr | director | 1 Jan 2001 | 10 May 2004 |
| DEL TUFO, Anthony | secretary | 8 Nov 2000 | 19 Apr 2005 |
| REAVLEY, Martin John | director | 1 Jun 2004 | 19 Jul 2005 |
| FULTON, Alistair Mcintyre | director | 15 May 2001 | 20 Dec 2005 |
| WINDER, Robert David | secretary | 19 Apr 2005 | 23 Jan 2007 |
| WINDER, Robert David | director | 1 Apr 2005 | 23 Jan 2007 |
| AUSTIN, Simon Matthew | director | 1 Feb 2003 | 23 Jan 2007 |
| DOWSON, Robert Arthur | director | 1 Jan 2003 | 23 Jan 2007 |
| PORTER, Lester William Morley | director | 26 Jun 2001 | 23 Jan 2007 |
| DEL TUFO, Anthony | director | 8 Nov 2000 | 23 Jan 2007 |
| KIRKWOOD, William James | director | 27 Oct 2000 | 23 Jan 2007 |
| EDWARDS, Paul | director | 23 Jan 2007 | 20 Jan 2010 |
| MITCHELL, Paul | director | 4 Feb 2010 | 8 Nov 2010 |
| GITTINS, John Anthony | director | 8 Nov 2010 | 25 Feb 2011 |
| BRANDWOOD, Felicity Mary | secretary | 23 Jan 2007 | 29 Jan 2015 |
| PATEL, Atul | director | 19 Apr 2011 | 15 Aug 2016 |
| COTTON, Robert Francis Charles | director | 23 Jan 2007 | 6 Mar 2017 |
| TENNER, Brian Thomas | director | 6 Mar 2017 | 27 Mar 2018 |
| RAWLINSON, Roger Gary | director | 15 Aug 2016 | 27 Mar 2018 |
| NISBET, Helen Louise | secretary | 29 Jan 2015 | 27 Mar 2018 |
| VERDIN, Christopher Peter | director | 27 Mar 2018 | 19 Nov 2020 |
| BATES, John | director | 27 Mar 2018 | 22 Oct 2021 |
| VERDIN, Christopher Peter | secretary | 27 Mar 2018 | 22 Oct 2021 |
| ROY, Paul Ian | director | 19 Nov 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ncc Group (Solutions) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 27 Mar 2018 |
| Eggplant Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Mar 2018 |  |




## Owned by

Eggplant Live Limited → [Eggplant Group Limited](/company/06569964) → [Eggplant Bidco Limited](/company/09536587) → [Eggplant Midco Limited](/company/09536533) → [Eggplant Topco Limited](/company/09536504)




## Directors' other companies

- [ROY, Paul Ian](/person/5440674) - director at [Keysight Technologies UK Limited](/company/03809903)
- [ROY, Paul Ian](/person/5440674) - director at [PG International Limited](/company/00688533)
- [ROY, Paul Ian](/person/5440674) - director at [Eggplant Limited](/company/06673424)
- [ROY, Paul Ian](/person/5440674) - director at [ESI UK Limited](/company/04273597)



## Companies at the same address

- [Eggplant Bidco Limited](/company/09536587) (09536587)
- [Eggplant Group Limited](/company/06569964) (06569964)
- [Eggplant Limited](/company/06673424) (06673424)
- [Eggplant Midco Limited](/company/09536533) (09536533)
- [Eggplant Topco Limited](/company/09536504) (09536504)