EPOCH 1 LIMITED

Company number 04349271

13 officers / 11 resignations

BODGER, Stephen Graham

• Correspondence address: Tanyard House, Goudhurst Road, Horsmonden, Tonbridge, Kent, TN12 8JU
• Role: Director
• Date of birth: April 1949
• Appointed on: 22 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROWLAND, John David

• Correspondence address: 25 Bedford Street, Covent Garden, London, England, WC2E 9ES
• Role: Director
• Date of birth: July 1979
• Appointed on: 1 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HARDY, Jonathan

• Correspondence address: 78 Brookhouse Hill, Fulwiood, Sheffield, Yorkshire, S10 3TB
• Role (Resigned): Secretary
• Appointed on: 8 March 2002
• Resigned on: 1 April 2011
• Nationality: British
• Occupation: Director

WALTERS, Simon Howard

• Correspondence address: 50 Flower Lane, Mill Hill, London, NW7 2JL
• Role (Resigned): Secretary
• Appointed on: 18 January 2002
• Resigned on: 18 January 2002
• Nationality: British
• Occupation: Chartered Accountant

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Secretary
• Appointed on: 8 January 2002
• Resigned on: 8 March 2002

GOODWIN, Andrew

• Correspondence address: 12 Tower Wharf, 281 Tooley Street, London, SE1 2LA
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 18 January 2002
• Resigned on: 18 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARDY, Jonathan

• Correspondence address: 78 Brookhouse Hill, Fulwiood, Sheffield, Yorkshire, S10 3TB
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 8 March 2002
• Resigned on: 1 April 2011
• Nationality: British
• Occupation: Director

MURPHY, Rachel

• Correspondence address: 45 Fordingley Road, Maida Vale, London, W9 3HF
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 19 March 2002
• Resigned on: 6 September 2005
• Nationality: British
• Occupation: Venture Capital Execvtive

THORNLEY, Ian

• Correspondence address: Hill House, Graffham, Petworth, West Sussex, GU28 0NL
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 8 March 2002
• Resigned on: 27 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

WATTS, Jesse Guy

• Correspondence address: Wilton House Hale Road, Farnham, Surrey, GU9 9QZ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 5 June 2006
• Resigned on: 1 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOLFE, Francis Kenneth

• Correspondence address: 33 Handel Mansions, 94 Wyatt Drive, London, SW13 3AH
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 18 January 2002
• Resigned on: 18 January 2002
• Nationality: American
• Occupation: Director

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 8 January 2002
• Resigned on: 8 March 2002

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 8 January 2002
• Resigned on: 8 March 2002