EPOCH DESIGN LIMITED

Company number 03039255

23 officers / 15 resignations

GILMORE, Matthew John

• Correspondence address: 30 Park Street, London, SE1 9EQ
• Role (Active): Secretary
• Appointed on: 19 April 2012

BIGLAND, Theron

• Correspondence address: 30 Park Street, London, SE1 9EQ
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 1 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Benjamin James

• Correspondence address: 30 Park Street, London, SE1 9EQ
• Role (Active): Director
• Date of birth: December 1987
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

ESSEX, Robert Thomas Tickler

• Correspondence address: 30 Park Street, London, SE1 9EQ
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 18 July 2011
• Nationality: British
• Country of residence: England
• Occupation: None

HANSARD, Victoria Lucy

• Correspondence address: 30 Park Street, London, SE1 9EQ
• Role (Active): Director
• Date of birth: August 1983
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRIS, Graeme Richard

• Correspondence address: 30 Park Street, London, SE1 9EQ
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 18 July 2011
• Nationality: British
• Country of residence: England
• Occupation: None

MURRELL, Alexander Jonathan

• Correspondence address: 30 Park Street, London, SE1 9EQ
• Role (Active): Director
• Date of birth: January 1987
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

VYAS, Nikesh

• Correspondence address: 30 Park Street, London, SE1 9EQ
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 26 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BATESON, Ali

• Correspondence address: 9 Caxton Road, London, SW19 8SJ
• Role (Resigned): Secretary
• Appointed on: 17 July 2007
• Resigned on: 14 July 2008
• Nationality: British

BRUFORD, Paul

• Correspondence address: 2 Silver Birch Court, Shadoxhurst, Ashford, Kent, United Kingdom, TN26 1NR
• Role (Resigned): Secretary
• Appointed on: 23 November 2011
• Resigned on: 19 April 2012

FAWCETT, Julie

• Correspondence address: 30 Park Street, London, SE1 9EQ
• Role (Resigned): Secretary
• Appointed on: 14 July 2008
• Resigned on: 23 November 2011
• Nationality: British

PEACE, Graham Clive

• Correspondence address: 87 Abbey Road, Westbury-On-Trym, Bristol, BS9 3QJ
• Role (Resigned): Secretary
• Appointed on: 29 March 1995
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Sales Director

FNCS SECRETARIES LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF1 4DX
• Role (Resigned): Nominee Secretary
• Appointed on: 29 March 1995
• Resigned on: 29 March 1995

CORDING, Karen Elizabeth

• Correspondence address: 30 Park Street, London, SE1 9EQ
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 1 May 2012
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Client Services Director

FORMAN, David John

• Correspondence address: Egremont,, Roper Lane, Wrington, Bristol, North Somerset, BS40 5NQ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 May 2003
• Resigned on: 11 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Graphic Designer

HARDY, Edward James

• Correspondence address: Bridge End, Churt Road, Churt, Farnham, Surrey, GU10 2QU
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 18 July 2007
• Resigned on: 15 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

HOULT, Charles Wilson

• Correspondence address: Sefton End, Farthing Green Lane, Stoke Poges, SL2 4JQ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 17 July 2007
• Resigned on: 16 May 2008
• Nationality: British
• Occupation: Director

JOHNSTON, Iain Barrie

• Correspondence address: 30 Park Street, London, SE1 9EQ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 13 October 2008
• Resigned on: 18 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

LATHAM, Jane Elizabeth

• Correspondence address: 31 Tivoli Road, London, N8 8RE
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 18 July 2007
• Resigned on: 25 July 2008
• Nationality: British
• Occupation: Operations Director

LUCAS, Anthony William

• Correspondence address: 30 Park Street, London, SE1 9EQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 29 March 1995
• Resigned on: 12 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Designer

PEACE, Graham Clive

• Correspondence address: 87 Abbey Road, Westbury-On-Trym, Bristol, BS9 3QJ
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 29 March 1995
• Resigned on: 3 November 2008
• Nationality: British
• Occupation: Sales Director

WILDGOOSE, Mark Alston

• Correspondence address: 30 Park Street, London, SE1 9EQ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 29 March 1995
• Resigned on: 16 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Designer

WILSHER, Bryan Guy

• Correspondence address: 30 Park Street, London, SE1 9EQ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 17 July 2007
• Resigned on: 18 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant