EPICHEM GROUP LIMITED

Company number 02332327

25 officers / 22 resignations

A G SECRETARIAL LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
• Role (Active): Secretary
• Appointed on: 1 May 2016

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• Registration number: 2598128

HARDING, Richard

• Correspondence address: The Old Brickyard, New Road, Gillingham, Dorset, England, SP8 4XT
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 11 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

MASSEY, Alison Eve

• Correspondence address: The Old Brickyard, New Road, Gillingham, Dorset, England, SP8 4XT
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 1 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

BIRT, Leslie

• Correspondence address: 4 Dunnockswood, Alsager, Stoke On Trent, Staffordshire, ST7 2XU
• Role (Resigned): Secretary
• Appointed before: 16 July 1991
• Resigned on: 28 April 2006
• Nationality: British

LUCAS, Graham

• Correspondence address: The Old Brickyard, New Road, Gillingham, Dorset, SP8 4XT
• Role (Resigned): Secretary
• Appointed on: 12 February 2007
• Resigned on: 15 August 2007
• Nationality: British
• Occupation: Accountant

WYNNE, Geoffrey

• Correspondence address: Safc Hitech Ltd, Power Road, Bromborough, Wirral, CH62 3QF
• Role (Resigned): Secretary
• Appointed on: 15 August 2007
• Resigned on: 13 May 2016
• Nationality: British
• Occupation: Finance Director

WYNNE, Geoffrey

• Correspondence address: 16 Peachfield, Caldy Village, Chester, Cheshire, CH3 5RF
• Role (Resigned): Secretary
• Appointed on: 28 April 2006
• Resigned on: 9 February 2007
• Nationality: British
• Occupation: Director

BIRO, Peter

• Correspondence address: The Old Brickyard, New Road, Gillingham, Dorset, England, SP8 4XT
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 July 2017
• Resigned on: 1 March 2023
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Us Certified Public Accountant

BIRT, Leslie

• Correspondence address: 4 Dunnockswood, Alsager, Stoke On Trent, Staffordshire, ST7 2XU
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 30 November 2001
• Resigned on: 1 September 2005
• Nationality: British
• Occupation: Finance Director

GOSS, Darryl

• Correspondence address: Sigma Aldrich, 3050 Spruce Street, St Louis, Mo 63103, Usa
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 February 2014
• Resigned on: 31 December 2016
• Nationality: Usa
• Country of residence: Usa
• Occupation: President - Hitech

HAYAKAWA, Koichi

• Correspondence address: 10-21-102, Koshiki-Iwa Cho, Nishinomiya City, Hyogo Prefecture 662-0092, Japan
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 17 December 2004
• Resigned on: 27 October 2006
• Nationality: Japanese
• Occupation: Company Director

IRVINE, Geoffrey James, Dr

• Correspondence address: C/O Safc Hitech Inc, 1429 Hilldale Avenue, Haverhill, Massachusetts, United States, 01832
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 12 October 2015
• Resigned on: 11 January 2021
• Nationality: New Zealander
• Country of residence: United States
• Occupation: Vp Sales

KRATZER, Stefan

• Correspondence address: Bedfont Cross, Stanwell Road, Feltham, Middlesex, United Kingdom, TW14 8NX
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 25 May 2016
• Resigned on: 1 July 2017
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Finance Director

LAVIGNE, Jean

• Correspondence address: 11 Allee De Port Royal, Chevrellse, 78460, France
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 27 April 2006
• Resigned on: 9 February 2007
• Nationality: French
• Occupation: Consultant

LEESE, Albert Barry

• Correspondence address: Epichem Group Limited, Power Road, Bromborough, Wirral, CH62 3QF
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 16 July 1991
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Company Director

LUCAS, Graham

• Correspondence address: The Old Brickyard, New Road, Gillingham, Dorset, SP8 4XT
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 12 February 2007
• Resigned on: 15 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

REEVES, Anthony Alan

• Correspondence address: The Halsteads, Coton Hayes Milwich, Stafford, Staffordshire, ST18 0HB
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 1 September 2005
• Resigned on: 9 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitors

ROBINSON, Stephen John

• Correspondence address: 36 Farm Hill Road, Natick, Ma 01760, Usa
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 September 2005
• Resigned on: 9 February 2007
• Nationality: British
• Occupation: Chief Exec Officer

ROSE, Philip Lawrence, Dr

• Correspondence address: Power Road, Bromborough, Wirral, Merseyside, CH62 3QF
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 31 March 2010
• Resigned on: 9 January 2014
• Nationality: Usa
• Country of residence: Usa
• Occupation: President Safc Hitech

VERHAEGHE, Arnaud

• Correspondence address: Power Road, Bromborough, Wirral, Merseyside, CH62 3QF
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 31 October 2011
• Resigned on: 21 March 2014
• Nationality: French
• Country of residence: England
• Occupation: Site Director

WICKS JR, Franklin Devoe

• Correspondence address: 14628 Summer Blossom Lane, Chesterfield, Missouri Mo 63017, Usa
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 12 February 2007
• Resigned on: 1 February 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Director

WILLIAMS, Graham

• Correspondence address: Greygarth, Wood Lane, Neston, South Wirral, CH64 6QZ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 16 July 1991
• Resigned on: 17 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WYNNE, Geoffrey

• Correspondence address: Safc Hitech Ltd, Power Road, Bromborough, Wirral, CH62 3QF
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 15 August 2007
• Resigned on: 13 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WYNNE, Geoffrey

• Correspondence address: 16 Peachfield, Caldy Village, Chester, Cheshire, CH3 5RF
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 September 2005
• Resigned on: 9 February 2007
• Nationality: British
• Occupation: Finance Director

YOSHINO, Akira

• Correspondence address: 3-1-402 Kawarayamachi, 3-Chome, Chuo-Ku, Osaka 542-0066, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 27 October 2006
• Resigned on: 9 February 2007
• Nationality: Japanese
• Occupation: Comany Director