EP GLOBAL GROUP LTD

Company number 04062236

10 officers / 9 resignations

LABOUCARIE-POLAK, William

• Correspondence address: Wellington, House, 273-275 High Street, London Colney, AL2 1HA
• Role (Active): Director
• Date of birth: January 1987
• Appointed on: 1 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

POLAK, Marie Christine Suzanne Stephanie

• Correspondence address: The Woodlands, 33 Mardley Hill, Welwyn, Hertfordshire, AL6 0TT
• Role (Resigned): Secretary
• Appointed on: 30 August 2000
• Resigned on: 11 March 2022
• Nationality: British

CHALFEN SECRETARIES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 August 2000
• Resigned on: 30 August 2000

HISLOP, Lawrence

• Correspondence address: Noroddveien 86, Arendal, 4816, Norway
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 14 November 2000
• Resigned on: 9 June 2003
• Nationality: Canadian
• Occupation: Head 11s Internet Information

KLEINER, Richard Howard

• Correspondence address: 26 Atwood Avenue, Kew, Richmond, Surrey, TW9 4HG
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 23 January 2001
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LITANGEN, Cato

• Correspondence address: Noroddveien 66, Kolbjornsvik, N-Y816, Norway
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 9 June 2003
• Resigned on: 31 December 2007
• Nationality: Norwegian
• Occupation: Information Manager

POLAK, Anthony Michael

• Correspondence address: The Woodlands 33 Mardley Hill, Welwyn, Hertfordshire, AL6 0TT
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 30 August 2000
• Resigned on: 26 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THORSEN, Thore-Andre

• Correspondence address: Tybakken 22, Fervik, 4808 Arendal, Norway
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 16 October 2003
• Resigned on: 31 December 2007
• Nationality: Norwegian
• Occupation: Financial Manager

TVEITDAL, Svein Olau

• Correspondence address: Tveitdalen Gard, Froland, 4820, Norway
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 14 November 2000
• Resigned on: 9 June 2003
• Nationality: Norwegian
• Occupation: Managing Director

CHALFEN NOMINEES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Director
• Appointed on: 30 August 2000
• Resigned on: 30 August 2000