EPG INSURANCE SYSTEMS LIMITED

Company number 02834217

22 officers / 21 resignations

CROOM, Timothy Llewellyn

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
• Role: Director
• Date of birth: July 1976
• Appointed on: 4 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CAMPBELL, Kenneth Francis

• Correspondence address: 9 Cheldon Barton, Thorpe Bay, Essex, SS1 3TX
• Role (Resigned): Secretary
• Appointed on: 28 February 2002
• Resigned on: 19 April 2004
• Nationality: British
• Occupation: Accountant

FUSSELL, Christopher Mark

• Correspondence address: 2 Acris Street, London, SW18 2QP
• Role (Resigned): Secretary
• Appointed on: 19 April 2004
• Resigned on: 22 June 2006
• Nationality: British

GALLAGHER, Anthony James

• Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
• Role (Resigned): Secretary
• Appointed on: 31 December 2007
• Resigned on: 22 January 2010
• Nationality: Irish
• Occupation: Solicitor / Chartered Secretar

LONEY, Nicholas John

• Correspondence address: 31 Viewfield Road, Southfields, London, SW18 5JD
• Role (Resigned): Secretary
• Appointed on: 20 December 1996
• Resigned on: 26 August 1999
• Nationality: British

SCORE, Timothy

• Correspondence address: Chestnut Farmhouse, Aylesbury Road, Monks Risborough, Buckinghamshire, HP27 0JT
• Role (Resigned): Secretary
• Appointed on: 26 August 1999
• Resigned on: 28 February 2002
• Nationality: British

SHIRES, Simon Nicholas

• Correspondence address: Beech Cottage Puttenham Hill, Puttenham, Guildford, Surrey, GU3 1AH
• Role (Resigned): Secretary
• Appointed on: 19 October 1993
• Resigned on: 20 December 1996
• Nationality: British
• Occupation: Accountant

HEXAGON REGISTRARS LIMITED

• Correspondence address: Ten Dominion Street, London, EC2M 2EE
• Role (Resigned): Secretary
• Appointed on: 22 June 2006
• Resigned on: 31 December 2007

TSD NOMINEES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 7 July 1993
• Resigned on: 19 October 1993

BAUERNFEIND, David Gregory

• Correspondence address: The Coachouse, Bathampton Lane, Bath, BA2 6SW
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 23 July 2004
• Resigned on: 6 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CAMPBELL, Kenneth Francis

• Correspondence address: 9 Cheldon Barton, Thorpe Bay, Essex, SS1 3TX
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 18 March 1999
• Resigned on: 30 March 2000
• Nationality: British
• Occupation: Accountant

CUNNINGHAM, Cara

• Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 15 August 2012
• Resigned on: 5 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GALLOWAY, John Nicholas

• Correspondence address: Flaneswood Cottage, Seal Chart, Sevenoaks, Kent, TN15 0LQ
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 19 October 1993
• Resigned on: 20 December 1996
• Nationality: British
• Occupation: Systems Engineer

GALLOWAY, Shineen Marion

• Correspondence address: Flaneswood Cottage, Seal Chart, Sevenoaks, Kent, TN15 0LQ
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 29 July 1994
• Resigned on: 20 December 1996
• Nationality: British
• Occupation: Company Director

GOGEL, Robert Neil, Mr.

• Correspondence address: 16 Av Emile Deschanel, Paris, 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 18 December 2001
• Resigned on: 6 May 2005
• Nationality: Us/French
• Country of residence: France
• Occupation: Chief Executive Officer

PRESLAND, Peter Eric

• Correspondence address: Rats Castle, Castletons Oak Cranbrook Road, Biddenden Ashford, Kent, TN27 8DY
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 20 December 1996
• Resigned on: 17 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PRIGGEN, John Edward Frederick

• Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 6 June 2008
• Resigned on: 15 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SCORE, Timothy

• Correspondence address: Chestnut Farmhouse, Aylesbury Road, Monks Risborough, Buckinghamshire, HP27 0JT
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 30 March 2000
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Company Director

SHIRES, Simon Nicholas

• Correspondence address: Beech Cottage Puttenham Hill, Puttenham, Guildford, Surrey, GU3 1AH
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 19 October 1993
• Resigned on: 20 December 1996
• Nationality: British
• Occupation: Accountant

SUMMERS, Roger Denis

• Correspondence address: Florins, Birchwood Road Cock Clarks, Chelmsford, Essex, CM3 6PR
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 20 December 1996
• Resigned on: 28 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAYLOR, Dennis Philip

• Correspondence address: Hawthorn House, Thurning, Dereham, Norfolk, NR20 5QS
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed on: 29 July 1994
• Resigned on: 20 December 1996
• Nationality: British
• Occupation: Company Director

TSD NOMINEES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Director
• Appointed on: 7 July 1993
• Resigned on: 19 October 1993