EPS GROUP LIMITED

Company number 01158387

33 officers / 30 resignations

MITIE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
• Role: Secretary
• Appointed on: 2 December 2009

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• Place registered: UNITED KINGDOM
• Registration number: 5228356

RIDLEY, Justin

• Correspondence address: 8 Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH
• Role: Director
• Date of birth: August 1962
• Appointed on: 2 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBSON, William

• Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
• Role: Director
• Date of birth: August 1950
• Appointed on: 2 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LAMBERT, Wendy Elizabeth

• Correspondence address: The Wish, Willey Lane, Caterham, Surrey, CR3 6AR
• Role (Resigned): Secretary
• Appointed before: 12 April 1991
• Resigned on: 5 January 1998
• Nationality: British

RAJENDRA, George Rajkumar

• Correspondence address: 29 Higher Green, Epsom, Surrey, KT17 3BB
• Role (Resigned): Secretary
• Appointed on: 30 March 1999
• Resigned on: 2 December 2009
• Nationality: British
• Occupation: Accountant

STEVENS, Robert

• Correspondence address: 5 Brockley Park, Forest Hill, London, SE23 1PT
• Role (Resigned): Secretary
• Appointed on: 5 January 1998
• Resigned on: 30 March 1999
• Nationality: British
• Occupation: Accountant

ANDERSON, David John

• Correspondence address: Hall Farm, Hall Lane Shenfield, Brentwood, Essex, CM15 0SH
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 7 December 1998
• Resigned on: 2 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAXTER, Suzanne Claire

• Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 19 September 2012
• Resigned on: 26 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COX, Jess Randolph

• Correspondence address: 288 Millfields Road, Clapton, London, E5 0AR
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 12 December 2000
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Contracts Director

COX, Marcus Edward

• Correspondence address: 84 Abbotsford Gardens, Woodford Green, Essex, IG8 9HP
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 August 2006
• Resigned on: 20 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Contracts Director

DYBAL, Adrian Derek Sidney

• Correspondence address: 19 Orchard Road, Sutton, Surrey, SM1 2QA
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 October 2007
• Resigned on: 1 February 2008
• Nationality: British
• Occupation: Director

GEORGE, Steven Ronald

• Correspondence address: 28 Hycliffe Gardens, Chigwell, Essex, IG7 5HJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 September 2005
• Resigned on: 8 June 2007
• Nationality: British
• Occupation: Construction

GINGER, Lee Brian

• Correspondence address: 2 Downs View Close, Pratts Bottom, Orpington, Kent, BR6 7SU
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 1 April 2004
• Resigned on: 20 March 2012
• Nationality: British
• Occupation: Contracts Director

GRIFFIN, Peter

• Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 July 2001
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HAYTHORPE, Jeffrey John

• Correspondence address: 48 Towncourt Crescent, Petts Wood, Orpington, Kent, BR5 1PJ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 July 2009
• Resigned on: 30 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HICKEY, Brian James

• Correspondence address: 2 Old School House, Petworth, West Sussex, GU28 0JZ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 September 2008
• Resigned on: 30 March 2011
• Nationality: British
• Occupation: Domestic Energy Director

HOLMES, Peter James

• Correspondence address: Meadow View, 5a Mill Common, Huntingdon, Cambs, PE29 3AU
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 8 December 1998
• Resigned on: 11 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

HUMBERSTONE, John James Leonard

• Correspondence address: 28 Silverhurst Drive, Tonbridge, Kent, TN10 3QH
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed before: 12 April 1991
• Resigned on: 29 March 1996
• Nationality: British
• Occupation: Sales Manager

JEFFERYS, Gary Stephen

• Correspondence address: 77 Apperfield Road, Biggin Hill, Westerham, Kent, TW16 3LX
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 October 2007
• Resigned on: 30 March 2011
• Nationality: British
• Occupation: Operations Director

JOHNSTON, Raymond James

• Correspondence address: 24 The Ridgeway, Croydon, Surrey, CR0 4AE
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 October 2007
• Resigned on: 17 December 2007
• Nationality: British
• Occupation: Director

JONES, Stephen John, Director

• Correspondence address: 7 Creasey Close, Hornchurch, Essex, RM11 1FE
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 October 2007
• Resigned on: 30 March 2011
• Nationality: English
• Country of residence: England
• Occupation: Contracts Director

KELLY, Paul David

• Correspondence address: Flat 4, West Hill House, West Hill, Oxted, Surrey, RH8 9JD
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 September 2008
• Resigned on: 20 March 2012
• Nationality: British
• Occupation: Commercial Director

LAMBERT, Roger Cedric

• Correspondence address: The Wish, Willey Lane, Caterham, Surrey, CR3 6AR
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 12 April 1991
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Heating Engineer

LAMBERT, Wendy Elizabeth

• Correspondence address: The Wish, Willey Lane, Caterham, Surrey, CR3 6AR
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 12 April 1991
• Resigned on: 8 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Secretary

MCGREGOR-SMITH, Ruby

• Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 19 September 2012
• Resigned on: 26 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'DONNELL, James Michael

• Correspondence address: 29 Great Park, Tower Place, Warlingham, Surrey, CR6 9PW
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 April 2004
• Resigned on: 16 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Contacts Director

PEARCE, Dennis Roy

• Correspondence address: 175 Whitmore Avenue, Stifford Clays, Grays, Essex, RM16 2HT
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 12 December 2000
• Resigned on: 15 September 2006
• Nationality: British
• Occupation: Contracts Director

RAJENDRA, George Rajkumar

• Correspondence address: 29 Higher Green, Epsom, Surrey, KT17 3BB
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 May 2002
• Resigned on: 2 December 2009
• Nationality: British
• Occupation: Accountant

READER, Paul David

• Correspondence address: 8a Torrance Close, Hornchurch, Essex, RM11 1JT
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 September 2003
• Resigned on: 20 March 2012
• Nationality: British
• Occupation: Sales & Marketing Director

REEVE, Simon

• Correspondence address: 1 Forge Cottages, Chilbrook Road, Cobham, Surrey, KT11 3PD
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 April 2004
• Resigned on: 1 November 2013
• Nationality: British
• Occupation: Financial Director

STURMER, Matthew Philip

• Correspondence address: 2 East Lodge, Dukes Road, Newdigate, Surrey, RH5 5BS
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 October 2007
• Resigned on: 31 March 2012
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Maintenance Director

WATSON, Gail

• Correspondence address: Orchard Cottage, Church Lane Capel, Tonbridge, Kent, TN12 6SX
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 October 2007
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: England
• Occupation: H R Director

ENVIRONMENTAL PROPERTY SERVICES PLC

• Correspondence address: Broadwalk House, 5 Appold Street, London, EC2A 2HA
• Role (Resigned): Director
• Appointed on: 11 May 1999
• Resigned on: 22 July 1999