EPSOM GLASS INDUSTRIES LIMITED

Company number 02759174

45 officers / 40 resignations

GREGG, Rhona

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 10 September 2015

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd, Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
• Role (Active): Secretary
• Appointed on: 1 November 2009

UK Limited Company What's this?

• Registration number: 7038430

CAMERON, Euan Daney Ross

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Anthony Hugh

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 12 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Tax And Treasury

SPELLMAN, Maura Anne

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 19 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Assistant Treasurer

BEAN, Roger James

• Correspondence address: 10 Highwood Close, Marlow, Buckinghamshire, SL7 3PG
• Role (Resigned): Secretary
• Appointed on: 1 September 1998
• Resigned on: 5 October 2001
• Nationality: British

BENGER, Nicholas Berenger

• Correspondence address: Sweech House, Gravel Hill, Leatherhead, Surrey, KT22 7HG
• Role (Resigned): Secretary
• Appointed on: 20 November 1992
• Resigned on: 16 December 1992
• Nationality: British
• Occupation: Solicitor

BRESSON, Michael Kelly

• Correspondence address: 69 Gosport Road, Portsmouth, New Hampshire, Usa, 03801
• Role (Resigned): Secretary
• Appointed on: 5 October 2001
• Resigned on: 11 December 2001
• Nationality: American
• Occupation: Business Executive

CULSHAW, Alasdair Douglas

• Correspondence address: 20 Old Malt Way, Horsell, Woking, Surrey, GU21 4QD
• Role (Resigned): Secretary
• Appointed on: 16 December 1992
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Finance Director

FLOREY, Colin

• Correspondence address: 115 Radlett Road, St. Albans, Hertfordshire, AL2 2LA
• Role (Resigned): Secretary
• Appointed on: 11 December 2001
• Resigned on: 19 August 2005
• Nationality: British
• Occupation: Finance Director

REILLY, Ross Edward

• Correspondence address: 70 Redwing Rise, Royston, Hertfordshire, SG8 7XU
• Role (Resigned): Secretary
• Appointed on: 19 August 2005
• Resigned on: 26 September 2007
• Nationality: British

WARD, Nicola Jane

• Correspondence address: Solaar House, 19 Mercers Row, Cambridge, England, CB5 8BZ
• Role (Resigned): Secretary
• Appointed on: 26 September 2007
• Resigned on: 18 December 2014
• Nationality: British

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 26 September 2007
• Resigned on: 31 October 2009

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 1992
• Resigned on: 20 November 1992

BARROW, Roderick Guy

• Correspondence address: Paddock House, Churt Road, Churt, Surrey, GU10 2NY
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 16 May 1997
• Resigned on: 30 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BENGER, Nicholas Berenger

• Correspondence address: Sweech House, Gravel Hill, Leatherhead, Surrey, KT22 7HG
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 20 November 1992
• Resigned on: 16 December 1992
• Nationality: British
• Occupation: Solicitor

BOYD, Simon John

• Correspondence address: The Stables, Millfarm Black Bourton, Bampton, Oxfordshire, OX18 2PE
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 September 1998
• Resigned on: 5 October 2001
• Nationality: British
• Occupation: Company Director

BRESSON, Michael Kelly

• Correspondence address: 69 Gosport Road, Portsmouth, New Hampshire, Usa, 03801
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 5 October 2001
• Resigned on: 6 April 2005
• Nationality: American
• Occupation: Business Executive

BROWN, Dennis

• Correspondence address: 1471 White Oak Road, Lake Forest, Illinois, Usa, 60045
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 14 February 2003
• Resigned on: 6 April 2005
• Nationality: American
• Occupation: Executive

COLEY, James Robert Ewen

• Correspondence address: Solaar House, 19 Mercers Row, Cambridge, United Kingdom, CB5 8BZ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 9 November 2006
• Resigned on: 18 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CULSHAW, Alasdair Douglas

• Correspondence address: 20 Old Malt Way, Horsell, Woking, Surrey, GU21 4QD
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 16 December 1992
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Finance Director

DELLAPA, John Anthony

• Correspondence address: 53 Emerson Road, Winchester, 01890 Massachussetts, Usa
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 4 April 2005
• Resigned on: 18 August 2006
• Nationality: Us Citizen
• Occupation: Lawyer Businessman

FREEMAN, Brian Harding

• Correspondence address: Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 11 December 2001
• Resigned on: 7 February 2013
• Nationality: British
• Occupation: Company Director

GEFFERT, Maryliz A

• Correspondence address: 245 Highland Street, Portsmouth, New Hampshire 30801, United States Of America, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 11 December 2001
• Resigned on: 6 April 2005
• Nationality: American
• Occupation: Corporate Counsel

GRANT, Lucie Mary Katja

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England, WA14 2DT
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 7 February 2013
• Resigned on: 3 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HUTCHINGS, Eric

• Correspondence address: Daylesford, 4 Longley Road, Farnham, Surrey, GU9 8LZ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 October 1993
• Resigned on: 12 February 1997
• Nationality: British
• Occupation: Financial Accountant

INCE, Nicholas

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 10 September 2015
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JELLINEK, Frank Henry

• Correspondence address: 70 Sea Road, Rye Beach, New Hampshire 03871, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 5 October 2001
• Resigned on: 14 February 2003
• Nationality: American
• Occupation: Business Executive

KATZ, Richard Anthony Eric

• Correspondence address: Northlands House, Bognor Road, Warnham Horsham, West Sussex, RH12 3SH
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 20 November 1992
• Resigned on: 3 February 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEATHE, Jeffrey Coffin

• Correspondence address: 26 State Road, Eliot, Maine 03903, Usa
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 5 October 2001
• Resigned on: 6 January 2003
• Nationality: Us Citizen
• Occupation: Business Executive

MEHTA, Chetan Praful

• Correspondence address: Unit 2, Lower Meadow Road, Brooke Park, Handforth, Wilmslow, Cheshire, SK9 3LP
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 18 August 2006
• Resigned on: 9 November 2006
• Nationality: American
• Occupation: Businessman

MICHAUD, Michael Kenneth

• Correspondence address: One Deer Run Road, North Hampton, New Hampshire 03862, Usa
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 6 January 2003
• Resigned on: 26 September 2007
• Nationality: American
• Occupation: Executive

MOODIE, Iain Alasdair Keith

• Correspondence address: Solaar House, 19 Mercers Row, Cambridge, United Kingdom, CB5 8BZ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 18 April 2012
• Resigned on: 7 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MOORE, Roland Arthur Wilford

• Correspondence address: 25 Hazlemere Gardens, Worcester Park, Surrey, KT4 8AH
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 October 1993
• Resigned on: 16 October 1998
• Nationality: British
• Occupation: Operations Director

NORMAN, David John

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 16 November 2015
• Resigned on: 19 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant