EPWORTH INVESTMENT MANAGEMENT LIMITED
Company number 03052894
- Company Overview for EPWORTH INVESTMENT MANAGEMENT LIMITED (03052894)
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Officers: 31 officers / 23 resignations
PHILLIPS, Marina Margaret
- Correspondence address
- 9 Bonhill Street, London, EC2A 4PE
- Role Active
- Secretary
- Appointed on
- 5 July 2023
AUSTIN, Jennie
- Correspondence address
- 9 Bonhill Street, London, EC2A 4PE
- Role Active
- Director
- Date of birth
- May 1965
- Appointed on
- 2 July 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Non Executive Director
CORNFORTH, Alexandra Louise
- Correspondence address
- 9 Bonhill Street, London, EC2A 4PE
- Role Active
- Director
- Date of birth
- April 1963
- Appointed on
- 26 September 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
HOBBS, Peter Bryan
- Correspondence address
- 9 Bonhill Street, London, EC2A 4PE
- Role Active
- Director
- Date of birth
- August 1957
- Appointed on
- 12 May 2017
- Nationality
- British
- Country of residence
- Guernsey
- Occupation
- Director
PALMER, David Alan
- Correspondence address
- 9 Bonhill Street, London, EC2A 4PE
- Role Active
- Director
- Date of birth
- May 1963
- Appointed on
- 1 January 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive Officer
PARKER, Julian De Garis
- Correspondence address
- 9 Bonhill Street, London, EC2A 4PE
- Role Active
- Director
- Date of birth
- May 1964
- Appointed on
- 7 July 2015
- Nationality
- British
- Country of residence
- Channel Islands
- Occupation
- Director
SANDFORD, John Philip
- Correspondence address
- 9 Bonhill Street, London, EC2A 4PE
- Role Active
- Director
- Date of birth
- March 1955
- Appointed on
- 28 July 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
SWINDELL, Timothy Andrew
- Correspondence address
- 9 Bonhill Street, London, EC2A 4PE
- Role Active
- Director
- Date of birth
- January 1960
- Appointed on
- 26 September 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
EDWARD, Michelle
- Correspondence address
- 9 Bonhill Street, London, EC2A 4PE
- Role Resigned
- Secretary
- Appointed on
- 6 July 2022
- Resigned on
- 5 July 2023
FORWARD, Peter John
- Correspondence address
- 3 Lubbock Road, Chislehurst, Kent, BR7 5JG
- Role Resigned
- Secretary
- Appointed on
- 7 June 1995
- Resigned on
- 30 June 2012
- Nationality
- British
- Occupation
- Company Secretary
FOULDS, Roy
- Correspondence address
- 35 Denbigh Gardens, Richmond, Surrey, TW10 6EL
- Role Resigned
- Secretary
- Appointed on
- 3 May 1995
- Resigned on
- 7 June 1995
- Nationality
- British
- Occupation
- Company Secretary
MARINA PHILLIPS
- Correspondence address
- 2nd, Floor 9 Bonhill Street, Bonhill Street, London, England, EC2A 4PE
- Role Resigned
- Secretary
- Appointed on
- 1 July 2012
- Resigned on
- 30 June 2022
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- Registration number
- 03052894
BADROCK, Jane Deborah
- Correspondence address
- 13 The Granary, High Street, Roydon, Harlow, Essex, CM19 5EL
- Role Resigned
- Director
- Date of birth
- October 1956
- Appointed on
- 17 August 1998
- Resigned on
- 31 July 2000
- Nationality
- British
- Occupation
- Director Of Finance
BEER, Stephen Trevor
- Correspondence address
- 9 Bonhill Street, London, EC2A 4PE
- Role Resigned
- Director
- Date of birth
- January 1972
- Appointed on
- 15 December 2017
- Resigned on
- 15 January 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Investment Officer
BIRRELL, James Drake, Sir
- Correspondence address
- 4 Marlin End, Berkhamsted, Hertfordshire, HP4 3GB
- Role Resigned
- Director
- Date of birth
- August 1933
- Appointed on
- 2 August 2001
- Resigned on
- 27 April 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- Non Exec Director
DAVIES, Eric Charles
- Correspondence address
- 17 Cunningham Hill Road, St Albans, Hertfordshire, AL1 5BX
- Role Resigned
- Director
- Date of birth
- April 1931
- Appointed on
- 3 May 1995
- Resigned on
- 24 November 1999
- Nationality
- British
- Occupation
- Accountant
DYSTER, Richard Julian
- Correspondence address
- 8 St Martins Road, Knebworth, Hertfordshire, SG3 6ER
- Role Resigned
- Director
- Date of birth
- June 1943
- Appointed on
- 7 July 1995
- Resigned on
- 31 July 1997
- Nationality
- British
- Occupation
- Director Of Finance
FORWARD, Peter John
- Correspondence address
- 3 Lubbock Road, Chislehurst, Kent, BR7 5JG
- Role Resigned
- Director
- Date of birth
- April 1947
- Appointed on
- 22 April 1998
- Resigned on
- 30 June 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
FOULDS, Roy
- Correspondence address
- 35 Denbigh Gardens, Richmond, Surrey, TW10 6EL
- Role Resigned
- Director
- Date of birth
- January 1947
- Appointed on
- 3 May 1995
- Resigned on
- 9 April 1997
- Nationality
- British
- Occupation
- Company Secretary
GIBBON, John Walker
- Correspondence address
- 9 Bonhill Street, London, EC2A 4PE
- Role Resigned
- Director
- Date of birth
- September 1945
- Appointed on
- 20 February 2015
- Resigned on
- 28 February 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
HAMILTON, John Malcolm
- Correspondence address
- 39 Welcombe Grove, Solihull, West Midlands, England, B91 1PD
- Role Resigned
- Director
- Date of birth
- March 1947
- Appointed on
- 28 July 2011
- Resigned on
- 31 December 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Retired Actuary
KHAN, Javaid
- Correspondence address
- 12 Crofters Road, Northwood, Middlesex, HA6 3ED
- Role Resigned
- Director
- Date of birth
- August 1945
- Appointed on
- 14 November 2001
- Resigned on
- 20 August 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
PARTRIDGE, Michael John Anthony
- Correspondence address
- 27 High View, Pinner, Middlesex, HA5 3NZ
- Role Resigned
- Director
- Date of birth
- September 1935
- Appointed on
- 7 July 1995
- Resigned on
- 5 May 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Ret Civil Servant
PEARSON, Colin
- Correspondence address
- Home Farm, High Street, Headcorn, Kent, England, TN27 9NE
- Role Resigned
- Director
- Date of birth
- June 1944
- Appointed on
- 28 July 2011
- Resigned on
- 20 February 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Retired Investment Manager
PHILLIPS, Marina Margaret
- Correspondence address
- 9 Bonhill Street, London, EC2A 4PE
- Role Resigned
- Director
- Date of birth
- November 1962
- Appointed on
- 29 October 2013
- Resigned on
- 30 June 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Financial Officer
REEVES, Richard John
- Correspondence address
- 221 Vicarage Hill, Benfleet, Essex, SS7 1PG
- Role Resigned
- Director
- Date of birth
- March 1946
- Appointed on
- 18 July 2005
- Resigned on
- 25 April 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Retired
SEDDON, William Trevor
- Correspondence address
- 20 Carpenters Wood Drive, Chorleywood, Rickmansworth, Hertfordshire, United Kingdom, WD3 5RJ
- Role Resigned
- Director
- Date of birth
- March 1952
- Appointed on
- 7 June 1995
- Resigned on
- 31 December 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Investment Manager
SMITH, Roger John
- Correspondence address
- Cotton Spring, Flamstead, Hertfordshire, AL3 8AF
- Role Resigned
- Director
- Date of birth
- April 1939
- Appointed on
- 7 July 1995
- Resigned on
- 20 February 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
SNELSON, Robin Edward
- Correspondence address
- 3 Meon Close, Tadworth, Surrey, KT20 5DN
- Role Resigned
- Director
- Date of birth
- April 1938
- Appointed on
- 24 November 1999
- Resigned on
- 13 December 2000
- Nationality
- British
- Occupation
- Consulting Actuary
THOMAS, Richard Forbes
- Correspondence address
- 51 Bloomfield Road, Harpenden, Hertfordshire, AL5 4DD
- Role Resigned
- Director
- Date of birth
- May 1944
- Appointed on
- 29 July 2004
- Resigned on
- 26 April 2005
- Nationality
- British
- Occupation
- Corporate Trustee
WILLETT, Michael Alfred Henry
- Correspondence address
- No 12 The Hamptons, 10 Crabmill Close Knowle, Solihull, West Midlands, B93 0NW
- Role Resigned
- Director
- Date of birth
- March 1935
- Appointed on
- 3 October 1995
- Resigned on
- 10 May 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Chairman