EPASSI UK LIMITED

Company number 03997432

14 officers / 9 resignations

DUZANSKAJA, Regina

• Correspondence address: Rockwood House, 9-17 Perrymount Road, Haywards Heath, United Kingdom, RH16 3TW
• Role (Active): Director
• Date of birth: August 1982
• Appointed on: 30 October 2023
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Director

RANTALA, Yrjö Esa Pekka

• Correspondence address: Rockwood House, 9-17 Perrymount Road, Haywards Heath, United Kingdom, RH16 3TW
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 1 April 2023
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Ceo

SHILLAKER, Adrian James Kingaby

• Correspondence address: Rockwood House, 9-17 Perrymount Road, Haywards Heath, United Kingdom, RH16 3TW
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 30 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

VIVO, Emma

• Correspondence address: Rockwood House, 9-17 Perrymount Road, Haywards Heath, United Kingdom, RH16 3TW
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 30 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WEI YIN, Alexander

• Correspondence address: Rockwood House, 9-17 Perrymount Road, Haywards Heath, United Kingdom, RH16 3TW
• Role (Active): Director
• Date of birth: August 1984
• Appointed on: 30 October 2023
• Nationality: Chinese
• Country of residence: Finland
• Occupation: Director

RANKIN, Glenn Miles

• Correspondence address: 14 Mill Road, Burgess Hill, England, RH15 8DR
• Role (Resigned): Secretary
• Appointed on: 25 May 2021
• Resigned on: 1 April 2023

RANKIN, William George

• Correspondence address: 4 Saxon Road, Steyning, West Sussex, United Kingdom, BN44 3FP
• Role (Resigned): Secretary
• Appointed on: 19 May 2000
• Resigned on: 25 May 2021
• Nationality: British

MH SECRETARIES LIMITED

• Correspondence address: Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH
• Role (Resigned): Secretary
• Appointed on: 19 May 2000
• Resigned on: 19 May 2000

HOARE, Steve

• Correspondence address: 156 Merton Road, London, SW18 5SP
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 19 May 2000
• Resigned on: 20 July 2001
• Nationality: British
• Occupation: Operations Director

RANKIN, Glenn Miles

• Correspondence address: 14 Mill Road, Burgess Hill, West Sussex, United Kingdom, RH15 8DR
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 19 May 2000
• Resigned on: 27 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SHILLAKER, Adrian Paul

• Correspondence address: 40 Folders Lane, Burgess Hill, West Sussex, RH15 0DR
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 1 February 2006
• Resigned on: 1 March 2009
• Nationality: British
• Occupation: Director

SHILLAKER, Adrian James

• Correspondence address: 14 Mill Road, Burgess Hill, West Sussex, England, RH15 8DR
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 14 August 2001
• Resigned on: 1 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

VIVO, Emma

• Correspondence address: 40 Folders Lane, Burgess Hill, West Sussex, RH15 0DR
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 1 December 2016
• Resigned on: 1 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MH DIRECTORS LIMITED

• Correspondence address: 12 Great James Street, London, WC1N 3DR
• Role (Resigned): Director
• Appointed on: 19 May 2000
• Resigned on: 19 May 2000