EPC INTEGRATION LIMITED

Company number 04226411

8 officers / 7 resignations

EASTON, Lloyd Wright

• Correspondence address: 47 Discovery Dock East, 3 South Quay Square, London, E14 9RU
• Role: Director
• Date of birth: April 1966
• Appointed on: 16 October 2001
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Managing Director

MACFARLANE GRIEVE, Alexander Duncan

• Correspondence address: 8 Cholmley Villas, Portsmouth Road, Thames Ditton, Surrey, KT7 0XU
• Role (Resigned): Secretary
• Appointed on: 31 May 2001
• Resigned on: 14 September 2004
• Nationality: British
• Occupation: Director Sect

SCOTT, Jane

• Correspondence address: 88 Kingsway, London, WC2B 6AA
• Role (Resigned): Secretary
• Appointed on: 14 September 2004
• Resigned on: 29 April 2013
• Nationality: British
• Occupation: Administrative Assistant

CORPORATE ADMINISTRATION SECRETARIES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 May 2001
• Resigned on: 31 May 2001

HALEY, Clinton Sean

• Correspondence address: 9 Pepys Court, Worple Road, London, SW20 8QT
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 1 June 2002
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Director

MACFARLANE GRIEVE, Alexander Duncan

• Correspondence address: 8 Cholmley Villas, Portsmouth Road, Thames Ditton, Surrey, KT7 0XU
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 31 May 2001
• Resigned on: 2 September 2004
• Nationality: British
• Occupation: Director Sect

ROBINSON, Oliver Rathbone

• Correspondence address: 16 Saint Andrews Chambers, Wells Street, London, W1T 3PJ
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 31 May 2001
• Resigned on: 28 May 2002
• Nationality: British
• Occupation: Director

CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
• Role (Resigned): Nominee Director
• Appointed on: 31 May 2001
• Resigned on: 31 May 2001