EPCO LIMITED

Company number 02956652

11 officers / 9 resignations

GRAINGER, James

• Correspondence address: 6 Felnex Square, Leeds, LS9 0ST
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VERBURG, Bernardus David Jacobus

• Correspondence address: 6 Felnex Square, Leeds, LS9 0ST
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 27 October 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Executive

KNOWLES, Amanda Olivia

• Correspondence address: 6 Felnex Square, Leeds, LS9 0ST
• Role (Resigned): Secretary
• Appointed on: 13 October 1994
• Resigned on: 27 October 2021
• Nationality: British
• Occupation: Plastics Distributor And Stock

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 9 August 1994
• Resigned on: 13 October 1994

BOOKER, Steven

• Correspondence address: 6 Felnex Square, Leeds, England, LS9 0ST
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 May 2004
• Resigned on: 12 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

BOS, Conrad Dirk Floris

• Correspondence address: 6 Felnex Square, Leeds, LS9 0ST
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 27 October 2021
• Resigned on: 8 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KNOWLES, Amanda Olivia

• Correspondence address: 6 Felnex Square, Leeds, LS9 0ST
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 13 October 1994
• Resigned on: 27 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

KNOWLES, Christopher

• Correspondence address: 6 Felnex Square, Leeds, LS9 0ST
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 13 October 1994
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

VAN DEN TILLAART, Pascal Johannes Gerardus Antonius

• Correspondence address: Megagroup Trade Holding B.V., Doornhoek 4205, 5465 Tg, Veghel, Netherlands
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 16 November 2022
• Resigned on: 14 July 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Financial Office

WILSON, Dean Philip

• Correspondence address: 6 Felnex Square, Leeds, England, LS9 0ST
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 January 1996
• Resigned on: 3 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 9 August 1994
• Resigned on: 13 October 1994