EPICOR SOFTWARE (UK) LIMITED

Company number 02338274

29 officers / 25 resignations

ANDREWS, David

• Correspondence address: Epicor Software, 6 Arlington Square West, Bracknell, Berkshire, England, RG12 1PU
• Role (Active): Secretary
• Appointed on: 26 June 2020

CLARK, Richard John

• Correspondence address: Epicor Software, 6 Arlington Square West, Bracknell, Berkshire, England, RG12 1PU
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 6 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PILBEAM, Graeme

• Correspondence address: Epicor Software, 6 Arlington Square West, Bracknell, Berkshire, England, RG12 1PU
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 22 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

VANTA-MEDIRAN, Jennifer Mesina

• Correspondence address: Epicor Software, 6 Arlington Square West, Bracknell, Berkshire, England, RG12 1PU
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 8 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

CHEUNG, Yu-Ho

• Correspondence address: 48 St Marys Close, Wheatley, Oxfordshire, United Kingdom, OX33 1YP
• Role (Resigned): Secretary
• Appointed on: 16 May 2008
• Resigned on: 31 October 2016
• Nationality: British
• Occupation: Solicitor

IRELAND, John David

• Correspondence address: Epicor Software, 6 Arlington Square West, Bracknell, Berkshire, England, RG12 1PU
• Role (Resigned): Secretary
• Appointed on: 18 September 2000
• Resigned on: 10 June 2020
• Nationality: American
• Occupation: General Counsel

LEITH, Bruce Henderson

• Correspondence address: 10 Munster Road, Teddington, Middlesex, TW11 9LL
• Role (Resigned): Secretary
• Appointed on: 1 May 1992
• Resigned on: 22 January 1998
• Nationality: British
• Occupation: Managing Director

MURRAY, Dawn

• Correspondence address: Epicor Software, 6 Arlington Square West, Bracknell, Berkshire, England, RG12 1PU
• Role (Resigned): Secretary
• Appointed on: 3 February 2017
• Resigned on: 1 February 2021

ORREN, David

• Correspondence address: Monterey, Roman Ride, Crowthorne, Berkshire, RG45 6BU
• Role (Resigned): Secretary
• Appointed on: 23 July 1999
• Resigned on: 13 July 2000
• Nationality: British
• Occupation: Director

WARMAN, Charles

• Correspondence address: 4 John Clare Close, Brackley, Northamptonshire, NN13 5GG
• Role (Resigned): Secretary
• Appointed on: 22 January 1998
• Resigned on: 23 July 1999
• Nationality: British

HILLGATE SECRETARIAL LIMITED

• Correspondence address: 6th Floor One London Wall, London, EC2Y 5EB
• Role (Resigned): Secretary
• Appointed on: 13 July 2000
• Resigned on: 26 June 2009

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 26 June 2009
• Resigned on: 11 April 2014

BRIMS, John Charles Roy

• Correspondence address: Four Seasons, Hillfoot, Bucklebury, Reading, Berkshire, RG7 6PG
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 18 September 2000
• Resigned on: 6 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COOPER, Kenneth

• Correspondence address: 35 Southcote Way, Penn, High Wycombe, Buckinghamshire, HP10 8JG
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 May 1992
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Managing Director

DUNN, Jason Gregory

• Correspondence address: Epicor Software, 6 Arlington Square West, Bracknell, Berkshire, England, RG12 1PU
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 29 April 2021
• Resigned on: 14 January 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

FRAZER, Virginia May

• Correspondence address: 540 Oak Street, Laguna Beach, California, United Kingdom, 92651
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 16 May 2008
• Resigned on: 1 February 2012
• Nationality: British
• Occupation: Vp Human Resources

HARRINGTON, Timothy Bernard

• Correspondence address: Epicor Software, 6 Arlington Square West, Bracknell, Berkshire, England, RG12 1PU
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 13 February 2014
• Resigned on: 7 May 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Vp

HELLINGER, Mark

• Correspondence address: 1211 Santa Luisa Drive, Solana Beach, California, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 May 1992
• Resigned on: 10 August 1998
• Nationality: American
• Occupation: Company Director

IRELAND, John David

• Correspondence address: Epicor Software, 6 Arlington Square West, Bracknell, Berkshire, England, RG12 1PU
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 18 September 2000
• Resigned on: 10 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

KIM, Lee Minsup

• Correspondence address: 19172 Red Bluff Drive, Trabuco Canyon 92679, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 18 September 2000
• Resigned on: 31 May 2003
• Nationality: American
• Occupation: Chief Financial Officer

LAMBERT, Glenn Stephen

• Correspondence address: Epicor Software, 6 Arlington Square West, Bracknell, Berkshire, England, RG12 1PU
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 29 April 2021
• Resigned on: 22 January 2024
• Nationality: British,Cypriot
• Country of residence: Cyprus
• Occupation: Director

LEITH, Bruce Henderson

• Correspondence address: 10 Munster Road, Teddington, Middlesex, TW11 9LL
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 24 January 1992
• Resigned on: 22 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NELSON, Simon Richard Munro

• Correspondence address: 20 Hall Park Gate, Berkhamsted, Hertfordshire, HP4 2NJ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 October 1996
• Resigned on: 18 May 1999
• Nationality: British
• Occupation: Operations Director

ORREN, David

• Correspondence address: Monterey, Roman Ride, Crowthorne, Berkshire, RG45 6BU
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 23 July 1999
• Resigned on: 31 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

SHORT, Harvey Nelson

• Correspondence address: 13221-28 Westmark Way, Poway, California Ca 92064, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1929
• Appointed before: 24 January 1992
• Resigned on: 12 August 1994
• Nationality: Usa
• Occupation: Computer Systems Analyst

VERNON, Robert Clifford

• Correspondence address: 3230 Rutledge Drive, Las Vegas Nevada 89120, United States Of America, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 24 January 1992
• Resigned on: 23 April 1998
• Nationality: American
• Occupation: Chairman

WALKER, Ian Michael

• Correspondence address: 32 The Ridings, Rothley, Leicester, LE7 7LP
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 September 1996
• Resigned on: 1 January 2007
• Nationality: British
• Occupation: Company Director

WARMAN, Charles

• Correspondence address: 4 John Clare Close, Brackley, Northamptonshire, NN13 5GG
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 12 May 1999
• Resigned on: 23 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHELAN, Patrick Alfred

• Correspondence address: 145 Adeyfield Road, Hemel Hempstead, Hertfordshire, HP2 5JZ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed before: 24 January 1992
• Resigned on: 30 April 1992
• Nationality: British
• Occupation: Sales Director