EPISTROPHE LIMITED

Company number 04358049

35 officers / 33 resignations

FOSTER, Trevor Dryden

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: August 1970
• Appointed on: 23 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WALLBERG, Scott Ashley

• Correspondence address: Nokia, 3 Sheldon Square, London, England, W2 6PY
• Role: Director
• Date of birth: May 1988
• Appointed on: 5 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

AMESBURY, Bryan Mark

• Correspondence address: 54 Alexander Chase, Ely, Cambridgeshire, CB6 3SW
• Role (Resigned): Secretary
• Appointed on: 6 March 2002
• Resigned on: 20 May 2008
• Nationality: British
• Occupation: Manager

HODGES, Debbie Carol

• Correspondence address: 3 Ely Road, Milton, Cambridge, United Kingdom, CB24 6DD
• Role (Resigned): Secretary
• Appointed on: 19 November 2009
• Resigned on: 4 February 2013
• Nationality: British

LEE, John

• Correspondence address: 36 Maids Causeway, Cambridge, CB5 8DD
• Role (Resigned): Secretary
• Appointed on: 20 May 2008
• Resigned on: 19 November 2009
• Nationality: British
• Occupation: Accountnant

NICOLL, Amanda Jane

• Correspondence address: 740 Waterside Drive, Aztec West, Bristol, United Kingdom, BS32 4TR
• Role (Resigned): Secretary
• Appointed on: 8 February 2013
• Resigned on: 21 December 2018

ADRIANS INTERNATIONAL CONSULTANTS LIMITED

• Correspondence address: 4 Boys British School East Street, Saffron Walden, Essex, CB10 1LH
• Role (Resigned): Secretary
• Appointed on: 22 January 2002
• Resigned on: 6 March 2002

AHMED, Tahir

• Correspondence address: 41 Blackberry Way, Pont Prennau, Cardiff, South Glamorgan, CF23 8FE
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 22 July 2009
• Resigned on: 19 November 2009
• Nationality: British
• Country of residence: Wales
• Occupation: Director

AMESBURY, Bryan Mark

• Correspondence address: 54 Alexander Chase, Ely, Cambridgeshire, CB6 3SW
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 6 March 2002
• Resigned on: 28 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

CHAPMAN-PINCHER, Patricia

• Correspondence address: Flat 7, 13-17 Long Lane, London, EC1A 9PN
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 14 December 2005
• Resigned on: 5 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

CORNWELL, Simon Anthony Vivian

• Correspondence address: 11 Eton Road, London, NW3 4SS
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 28 June 2006
• Resigned on: 21 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Partner

CUMMINGS, Andrew Peter

• Correspondence address: 3 Ely Road, Milton, Cambridge, Cambridgeshire, England, CB24 6DD
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 September 2014
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Vp Business Operations

DODD, Stewart Michael

• Correspondence address: Flat 2, 1 West Street, London, WC2
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 8 July 2002
• Resigned on: 21 July 2003
• Nationality: British
• Occupation: Chairman

FELISIAK, Nicholas Christopher

• Correspondence address: Le Varclin, Rue Le Varclin St Martin, Guernsey, GY4 6AW
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 18 July 2003
• Resigned on: 28 June 2006
• Nationality: British
• Occupation: Computer Consultant

FINLAY, Geoffrey John

• Correspondence address: Magna Marbella 142, Nugva Andalucia, Marbella 29600, Spain
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 November 2005
• Resigned on: 11 January 2007
• Nationality: British
• Occupation: Manager

GALES, Benjamin John Francis

• Correspondence address: 121 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0FZ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 30 March 2005
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Venture Capital

GARRETT, Laurence Roy

• Correspondence address: 30 Middle Street, Thriplow, Cambridgeshire, SG8 7RD
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 22 February 2008
• Resigned on: 13 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Investments

GRAY, Stephen Douglas

• Correspondence address: 304 Splitrock Road, Grantham, New Hampshire 03753, Usa, 03753
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 14 December 2005
• Resigned on: 28 June 2006
• Nationality: Usa
• Occupation: Venture Capital

GREIG, Alasdair Douglas Michael

• Correspondence address: The Thatched Cottage, Church Road, Chrishall, Royston, Hertfordshire, SG8 8QT
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 21 July 2003
• Resigned on: 14 December 2005
• Nationality: British
• Occupation: Venture Capital

HERRIOT, Walter John

• Correspondence address: 9 Shepreth Road, Foxton, Cambridge, Cambridgeshire, CB2 6SU
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 8 July 2002
• Resigned on: 21 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Science Park Director

HILL, Stephen James

• Correspondence address: Monks Well House, Monks Well, Farnham, Surrey, GU10 1RH
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 21 July 2003
• Resigned on: 5 October 2005
• Nationality: British
• Occupation: Director

ILLSLEY, Anthony Kim

• Correspondence address: 4 St Peters Road, Twickenham, Middlesex, TW1 1QX
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 25 January 2007
• Resigned on: 21 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LARBEY, Paul Douglas

• Correspondence address: 3 Ely Road, Milton, Cambridge, United Kingdom, CB24 6DD
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 19 November 2009
• Resigned on: 12 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Telecoms Manager

LEE, John

• Correspondence address: 36 Maids Causeway, Cambridge, CB5 8DD
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 20 May 2008
• Resigned on: 31 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountnant

MCDONAGH, Rodney Lawrence

• Correspondence address: 3 Ely Road, Milton, Cambridge, United Kingdom, CB24 6DD
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 31 January 2011
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

MCKINNON, Alexander Wilson, Dr

• Correspondence address: 42 Redford Road, Edinburgh, Midlothian, EH13 0AE
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 28 June 2006
• Resigned on: 21 July 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Director

NICOLL, Amanda Jane

• Correspondence address: The Quadrant, Stonehill Green, Westlea, Swindon, Wiltshire, England, SN5 7DJ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 19 December 2014
• Resigned on: 21 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

PARKER, Andrew James

• Correspondence address: 81 Parlour Close, Histon, Cambridge, Cambridgeshire, CB4 9XR
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 6 March 2002
• Resigned on: 28 June 2006
• Nationality: British
• Occupation: Consultant

ROBINSON, Phillip David

• Correspondence address: Park House, Queens Drive, Oxshott, Leatherhead, Surrey, KT22 0PF
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 29 June 2007
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

SADIQ, Liaqat Ali

• Correspondence address: 22 Shortwood Avenue, Staines, Middlesex, TW18 4JL
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 22 July 2009
• Resigned on: 31 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TASSOPOULOU, Ioli

• Correspondence address: Nokia, 3 Sheldon Square, London, England, W2 6PY
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 20 December 2018
• Resigned on: 5 February 2020
• Nationality: Greek
• Country of residence: England
• Occupation: Solicitor

TWISS, Adam Dominic

• Correspondence address: 17 Citygate, Woodhead Drive, Cambridge, Cambridgeshire, CB4 1YL
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 6 March 2002
• Resigned on: 17 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Software Engineer

VOGELSANG, Stephen John

• Correspondence address: 1190 Beechwood Blvd, Pittsburgh, Pa 15206, United States
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 22 July 2009
• Resigned on: 23 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

WHELAN, Cormac Vincent

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 23 September 2019
• Resigned on: 31 December 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

PAB NOMINEES LIMITED

• Correspondence address: 4 Boys British School, East Street, Saffron Walden, Essex, CB10 1LH
• Role (Resigned): Director
• Appointed on: 22 January 2002
• Resigned on: 6 March 2002