EPICLOVE LIMITED

Company number 03321640

17 officers / 15 resignations

COCHRANE, Justin Malcolm Brian

• Correspondence address: C/O Mazars Llp, 30 Old Bailey, London, EC4M 7AU
• Role: Director
• Date of birth: September 1972
• Appointed on: 16 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance

TOW, Adam Paul Raymond

• Correspondence address: C/O Mazars Llp, 30 Old Bailey, London, EC4M 7AU
• Role: Director
• Date of birth: January 1967
• Appointed on: 4 May 2020
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

ANDREWS, Nick

• Correspondence address: 33 Golden Square, London, W1F 9JT
• Role (Resigned): Secretary
• Appointed on: 19 December 2005
• Resigned on: 20 January 2017
• Nationality: British
• Occupation: Head Of Legal

BLAIN, Andrew Derek

• Correspondence address: 41 Windmill Avenue, St Albans, Hertfordshire, AL4 9SJ
• Role (Resigned): Secretary
• Appointed on: 3 March 1997
• Resigned on: 23 November 2001
• Nationality: British

EMENY, Selina Holliday

• Correspondence address: 16 Priory Road, Kew, Richmond, Surrey, TW9 3DF
• Role (Resigned): Secretary
• Appointed on: 23 November 2001
• Resigned on: 19 December 2005
• Nationality: British
• Occupation: Solicitor

MOSS, David Parker

• Correspondence address: 4 Parkland Drive, St Albans, Hertfordshire, AL3 4AH
• Role (Resigned): Secretary
• Appointed on: 27 February 1997
• Resigned on: 3 March 1997
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 20 February 1997
• Resigned on: 27 February 1997

ANDREWS, Nicholas James

• Correspondence address: 33 Golden Square, London, W1F 9JT
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 5 April 2012
• Resigned on: 20 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ATKINSON, Robert Nigel

• Correspondence address: 33 Golden Square, London, W1F 9JT
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 10 March 2008
• Resigned on: 5 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BEVAN, Jonathan David

• Correspondence address: 15 Denning Road, Hampstead, London, NW3 1ST
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 10 April 2006
• Resigned on: 10 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo International

DE LANG, Michael Peter

• Correspondence address: 17a Tower Road, Twickenham, Middlesex, TW1 4PD
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 27 February 1997
• Resigned on: 3 March 1997
• Nationality: British
• Occupation: Director

FRANCE, Julie

• Correspondence address: 10 Park Avenue, London, SW14 8AT
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 23 January 2006
• Resigned on: 10 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HOO, Byron Kee Chye

• Correspondence address: 33 Golden Square, London, W1F 9JT
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 20 January 2017
• Resigned on: 4 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Cfo

LEWIS, Jonathan Paul

• Correspondence address: Wick House, Marshalls Drive, St Albans, Hertfordshire, AL1 4RQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 3 March 1997
• Resigned on: 23 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OLIVER, David Henry Maxwell

• Correspondence address: 33 Golden Square, London, W1F 9JT
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 23 November 2001
• Resigned on: 16 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SPRING, Stephanie

• Correspondence address: 34 Courtnell Street, London, W2 5BX
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 23 November 2001
• Resigned on: 23 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 20 February 1997
• Resigned on: 27 February 1997