EPOCH SOFTWARE HOLDINGS PLC

Company number 03676175

13 officers / 10 resignations

HORWITZ, Hillel Charles

• Correspondence address: 8 Rydal Close, Holders Hill Road, London, NW4 1LE
• Role: Secretary
• Appointed on: 1 May 2001
• Nationality: British
• Occupation: General Manager

COHEN, Grahame Keith

• Correspondence address: 35 Holmfield Avenue, Hendon, London, NW4 2LP
• Role: Director
• Date of birth: July 1969
• Appointed on: 16 June 1999
• Nationality: British
• Occupation: Company Director

COHEN, Richard Colin

• Correspondence address: 55 Deacons Hill Road, Elstree, Hertfordshire, WD6 3HZ
• Role: Director
• Date of birth: May 1957
• Appointed on: 16 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ALLAN, Richard Friend

• Correspondence address: 2 Hollands Farm Cottages, Hedsor Road, Bourne End, Buckinghamshire, SL8 5EF
• Role (Resigned): Secretary
• Appointed on: 6 April 2000
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Group Counsel

COHEN, Richard Colin

• Correspondence address: 55 Deacons Hill Road, Elstree, Hertfordshire, WD6 3HZ
• Role (Resigned): Secretary
• Appointed on: 16 June 1999
• Resigned on: 13 July 2000
• Nationality: British
• Occupation: Solicitor

HEXAGON REGISTRARS LIMITED

• Correspondence address: Ten Dominion Street, London, EC2M 2EE
• Role (Resigned): Nominee Secretary
• Appointed on: 30 November 1998
• Resigned on: 16 June 1999

ASHER, Bernard Harry

• Correspondence address: 3 Montpelier Square, London, SW7 1JT
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 6 June 2000
• Resigned on: 25 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHAMBERLAIN, Geoffrey Howard

• Correspondence address: Apartment 41 Riverside One, Hester Road, London, SW11 4AN
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 9 August 1999
• Resigned on: 31 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVANGELOU, Evangelos

• Correspondence address: 13 Greystoke Gardens, Oakwood, Middlesex, EN2 7NU
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 16 June 1999
• Resigned on: 6 April 2000
• Nationality: British
• Occupation: Company Director

GILCHRIST, Andrew Iain

• Correspondence address: The Penthouse, 61 Randolph Avenue, London, W9 1DW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 6 June 2000
• Resigned on: 13 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LETLEY, Peter Anthony

• Correspondence address: 24 Princedale Road, London, W11 4NJ
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 6 June 2000
• Resigned on: 25 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCORMACK, Matthew William Bruce

• Correspondence address: 1 Rye Court, Brent Terrace, London, NW2 1AF
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 16 June 1999
• Resigned on: 6 April 2000
• Nationality: Irish
• Occupation: Company Director

HEXAGON DIRECTORS LIMITED

• Correspondence address: Ten Dominion Street, London, EC2M 2EE
• Role (Resigned): Nominee Director
• Appointed on: 30 November 1998
• Resigned on: 16 June 1999