RE (EPS) LIMITED

Company number 00352611

16 officers / 13 resignations

RE SECRETARIES LIMITED

• Correspondence address: 1-3 Strand, London, WC2N 5JR
• Role: Secretary
• Appointed on: 7 July 2006

UDOW, Henry Adam

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5JR
• Role: Director
• Date of birth: April 1957
• Appointed on: 21 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Legal Officer

WESTLEY, Adam David Christopher

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5JR
• Role: Director
• Date of birth: April 1969
• Appointed on: 15 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

SMETHURST, Geoffrey Brian

• Correspondence address: 7 Birchwood Avenue, Southborough, Tunbridge Wells, Kent, TN4 0UD
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 31 July 1992
• Nationality: British

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Secretary
• Appointed on: 31 July 1992
• Resigned on: 7 July 2006

COWDEN, Stephen John

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5JR
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 31 March 2011
• Resigned on: 21 December 2011
• Nationality: British
• Occupation: General Counsel/Company Secretary

DIXON, Leslie

• Correspondence address: Belmont House, Tonbridge Road, Mereworth, Maidstone, Kent, United Kingdom, ME18 5JE
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 15 September 2010
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HOWE, Gavin Anthony

• Correspondence address: The Boaters, Park View Road, Woldingham, Caterham, Surrey, CR3 7DN
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 22 November 2000
• Resigned on: 7 July 2006
• Nationality: British
• Occupation: Company Director

KAUFLIN-SCANLAN, Brian Doughty

• Correspondence address: 67 Constantine Road, London, NW1 9UY
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed before: 31 December 1991
• Resigned on: 4 January 1994
• Nationality: Usa
• Occupation: Managing Director

KELS, James John Francis

• Correspondence address: Wagenweg 240, Haarlew 2012np, Netherlands
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed before: 31 December 1991
• Resigned on: 7 November 1995
• Nationality: Dutch
• Occupation: Company Director

MCCULLOCH, Alan William

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5JR
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 27 July 2012
• Resigned on: 30 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MOON, Anna Farley

• Correspondence address: 5 Five Mile Drive, Oxford, Oxfordshire, OX2 8HT
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 27 July 2001
• Resigned on: 7 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publishing

PEREIRA, Simon John

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5JR
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 1 August 2019
• Resigned on: 15 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SPRUIJT, Herman

• Correspondence address: Halverhoogt, 25 Lomboklaan, De Leersum, 3956, Netherlands
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 7 November 1995
• Resigned on: 22 November 2000
• Nationality: Dutch
• Occupation: Vice Chairman Ceo

RE DIRECTORS (NO 1) LIMITED

• Correspondence address: 1-3 Strand, London, WC2N 5JR
• Role (Resigned): Director
• Appointed on: 7 July 2006
• Resigned on: 29 November 2016

RE DIRECTORS NO 2 LIMITED

• Correspondence address: 1-3 Strand, London, WC2N 5JR
• Role (Resigned): Director
• Appointed on: 7 July 2006
• Resigned on: 29 November 2016