EPICAM LIMITED

Company number 03824309

8 officers / 6 resignations

DYE, Tony Osborne

• Correspondence address: Future Business Centre, Kings Hedges Road, Cambridge, CB4 2HY
• Role (Active): Secretary
• Appointed on: 10 August 2019

DYE, Anthony Osborne

• Correspondence address: 48 Thornton Court, Girton, Cambridge, Cambridgeshire, CB3 0NS
• Role (Active): Director
• Date of birth: December 1938
• Appointed on: 12 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

HOWARTH, Peter, Mr.

• Correspondence address: The Corner House, The Green, Duxford, Cambridge, England, CB22 4RH
• Role (Resigned): Secretary
• Appointed on: 28 August 2018
• Resigned on: 10 June 2019

NICHOLLS, Derek Clifford, Dr

• Correspondence address: 7 The Chantry, Fulbourn, Cambridge, England, CB21 5EJ
• Role (Resigned): Secretary
• Appointed on: 12 August 1999
• Resigned on: 30 June 2018
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 August 1999
• Resigned on: 12 August 1999

SCHAUSS, Stefan, Mr.

• Correspondence address: Future Business Centre, Kings Hedges Road, Cambridge, England, CB4 2HY
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 2 September 2020
• Resigned on: 18 September 2023
• Nationality: German
• Country of residence: Austria
• Occupation: Company Executive

SCHKODA, Oleg-Serguei

• Correspondence address: Future Business Centre, Kings Hedges Road, Cambridge, England, CB4 2HY
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 September 2020
• Resigned on: 9 May 2024
• Nationality: French,Belgian
• Country of residence: England
• Occupation: Business Executive

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 12 August 1999
• Resigned on: 12 August 1999