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EFPEP SYNDICATIONS LIMITED

Company number 03239754

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Officers: 17 officers / 15 resignations

FROSTROW CAPITAL LLP

Correspondence address
19 Heathmans Road, London, United Kingdom, SW6 4TJ
Role
Secretary
Appointed on
29 June 2017

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
ENGLAND
Registration number
OC323835

MANSON, Gavin Maxwell

Correspondence address
15 Canada Square, London, E14 5GL
Role
Director
Date of birth
February 1966
Appointed on
1 June 2017
Nationality
Scottish
Country of residence
Scotland
Occupation
Chief Financial Officer

ABSALOM, Gerard

Correspondence address
25 Cotland Acres, Pendleton Road, Redhill, Surrey, RH1 6JZ
Role Resigned
Secretary
Appointed on
12 November 1996
Resigned on
12 November 1996
Nationality
British
Occupation
Company Secretary

ABSALOM, Gerard

Correspondence address
25 Cotland Acres, Pendleton Road, Redhill, Surrey, RH1 6JZ
Role Resigned
Secretary
Appointed on
14 August 1996
Resigned on
8 January 1998
Nationality
British
Occupation
Company Secretary

DYKE, Philip John

Correspondence address
Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
Role Resigned
Secretary
Appointed on
11 November 1996
Resigned on
31 March 2014
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
14 August 1996
Resigned on
14 August 1996

BOOTH, Kalvin Bret

Correspondence address
104 The Avenue, Bengeo, Hertford, Hertfordshire, SG14 3DU
Role Resigned
Director
Date of birth
November 1963
Appointed on
30 August 1996
Resigned on
8 March 2002
Nationality
Australian
Occupation
Accountant

BOOTH, Kalvin Bret

Correspondence address
2 Matthias Court, 119 Church Road, Richmond, Surrey, TW10 6LL
Role Resigned
Director
Date of birth
November 1963
Appointed on
14 August 1996
Resigned on
30 August 1996
Nationality
British
Occupation
Accountant

BRAMSON, Edward John Michael

Correspondence address
First Floor, 50 Grosvenor Hill, London, United Kingdom, W1K 3QT
Role Resigned
Director
Date of birth
March 1951
Appointed on
1 June 2017
Resigned on
2 March 2018
Nationality
British
Country of residence
United States
Occupation
Investor

DOYLE, Declan

Correspondence address
Paternoster House, 65 St Paul's Churchyard, London, England, EC4M 8AB
Role Resigned
Director
Date of birth
October 1970
Appointed on
31 March 2014
Resigned on
31 May 2017
Nationality
British
Country of residence
England
Occupation
Company Director

DYKE, Philip John

Correspondence address
Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
Role Resigned
Director
Date of birth
October 1946
Appointed on
14 August 1996
Resigned on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

GRIMDITCH, Andrew Richard

Correspondence address
15 Canada Square, London, E14 5GL
Role Resigned
Director
Date of birth
February 1970
Appointed on
2 March 2018
Resigned on
26 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

KNOTT, Julian David

Correspondence address
10 Elthiron Road, London, SW6 4BN
Role Resigned
Director
Date of birth
June 1950
Appointed on
14 August 1996
Resigned on
8 July 2005
Nationality
British
Country of residence
England
Occupation
Investment Director

LEWIS, Robert John

Correspondence address
Fairstead Farmhouse, Spexhall, Halesworth, Suffolk, IP19 0RF
Role Resigned
Director
Date of birth
May 1944
Appointed on
14 August 1996
Resigned on
31 March 2012
Nationality
British
Country of residence
England
Occupation
Accountant

OZIN, Stephen Daryl

Correspondence address
First Floor, 50 Grosvenor Hill, London, United Kingdom, W1K 3QT
Role Resigned
Director
Date of birth
December 1962
Appointed on
30 August 1996
Resigned on
31 May 2017
Nationality
British
Country of residence
England
Occupation
Accountant

OZIN, Stephen Daryl

Correspondence address
Flat 5, 32 Cross Street, London, N1 2BG
Role Resigned
Director
Date of birth
December 1962
Appointed on
14 August 1996
Resigned on
30 August 1996
Nationality
British
Occupation
Accountant

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
14 August 1996
Resigned on
14 August 1996