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E P I LIMITED

Company number 04458520

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Officers: 30 officers / 21 resignations

OLCZAK, Marta Anna

Correspondence address
Ship Canal House, 98 King Street, Manchester, England, M2 4WU
Role Active
Secretary
Appointed on
1 February 2024

CLARKE, Lee, Dr

Correspondence address
Ship Canal House, 98 King Street, Manchester, England, M2 4WU
Role Active
Director
Date of birth
December 1963
Appointed on
26 July 2024
Nationality
British
Country of residence
England
Occupation
Director

LANGLEY, Ian Michael

Correspondence address
Ship Canal House, 98 King Street, Manchester, England, M2 4WU
Role Active
Director
Date of birth
April 1962
Appointed on
4 June 2014
Nationality
British
Country of residence
England
Occupation
Director

MACAULAY, Fiona Margaret

Correspondence address
Ship Canal House, 98 King Street, Manchester, England, M2 4WU
Role Active
Director
Date of birth
May 1963
Appointed on
1 July 2019
Nationality
British
Country of residence
England
Occupation
Director

OLCZAK, Marta Anna

Correspondence address
Ship Canal House, 98 King Street, Manchester, England, M2 4WU
Role Active
Director
Date of birth
May 1978
Appointed on
1 February 2024
Nationality
British
Country of residence
England
Occupation
Director

SCHULTZ, Gehrig Stannard

Correspondence address
Ship Canal House, 98 King Street, Manchester, England, M2 4WU
Role Active
Director
Date of birth
May 1964
Appointed on
1 October 2019
Nationality
American
Country of residence
England
Occupation
Geoscientist

SMART, Andrew Stuart James

Correspondence address
Ship Canal House, 98 King Street, Manchester, England, M2 4WU
Role Active
Director
Date of birth
June 1962
Appointed on
23 July 2015
Nationality
British
Country of residence
England
Occupation
Land Director

THOMPSON, Richard

Correspondence address
Ship Canal House, 98 King Street, Manchester, England, M2 4WU
Role Active
Director
Date of birth
April 1976
Appointed on
2 April 2012
Nationality
British
Country of residence
England
Occupation
Director

WENDON-SMITH, Georgina Louise

Correspondence address
Ship Canal House, 98 King Street, Manchester, England, M2 4WU
Role Active
Director
Date of birth
February 1988
Appointed on
4 October 2023
Nationality
British
Country of residence
England
Occupation
Director

BRADLEY, Richard

Correspondence address
25 High Street, Cobham, Surrey, United Kingdom, KT11 3DH
Role Resigned
Secretary
Appointed on
4 June 2014
Resigned on
30 September 2019

GODDARD, Jennifer Rosemary

Correspondence address
The Feathers, 11 Blackhills, Esher, Surrey, United Kingdom, KT10 9JP
Role Resigned
Secretary
Appointed on
11 June 2002
Resigned on
4 June 2014
Nationality
British
Occupation
Company Director

HIRST, David

Correspondence address
Ship Canal House, 98 King Street, Manchester, England, M2 4WU
Role Resigned
Secretary
Appointed on
1 October 2019
Resigned on
1 February 2024

LAZARUS, Heather Ann

Correspondence address
3 Wimmerfield Crescent, Killay, Swansea, West Glamorgan, Wales, SA2 7BU
Role Resigned
Nominee Secretary
Appointed on
11 June 2002
Resigned on
11 June 2002
Nationality
British

BELL, John

Correspondence address
25 Harley Street, London, W1G 9BR
Role Resigned
Director
Date of birth
December 1958
Appointed on
4 June 2014
Resigned on
18 June 2014
Nationality
British
Country of residence
England
Occupation
Director

BOWEN, Edward Charles Francis

Correspondence address
Meadowmead 30 Meadway, Esher, Surrey, United Kingdom, KT10 9HF
Role Resigned
Director
Date of birth
July 1978
Appointed on
2 April 2012
Resigned on
2 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Business Development

BOWEN, Samantha Jane

Correspondence address
Meadowmead 30 Meadway, Esher, Surrey, United Kingdom, KT10 9HF
Role Resigned
Director
Date of birth
May 1981
Appointed on
2 April 2012
Resigned on
4 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BRADLEY, Richard

Correspondence address
6 Chester House, Station Road, Godalming, Surrey, United Kingdom
Role Resigned
Director
Date of birth
March 1981
Appointed on
1 January 2013
Resigned on
30 September 2019
Nationality
British
Country of residence
England
Occupation
Director

BROWN, Rupert James

Correspondence address
Ship Canal House, 98 King Street, Manchester, England, M2 4WU
Role Resigned
Director
Date of birth
March 1983
Appointed on
25 January 2019
Resigned on
31 July 2022
Nationality
British
Country of residence
England
Occupation
Director

CZAJKOWSKI, Charles Richard

Correspondence address
The Coach House, 42 Hook Road, Surbiton, Surrey, United Kingdom, KT6 5BH
Role Resigned
Director
Date of birth
March 1959
Appointed on
2 April 2013
Resigned on
14 February 2014
Nationality
British
Country of residence
England
Occupation
Business Development Director

DICKIN, Anthony

Correspondence address
Ship Canal House, 98 King Street, Manchester, England, M2 4WU
Role Resigned
Director
Date of birth
March 1970
Appointed on
4 June 2014
Resigned on
4 October 2023
Nationality
British
Country of residence
England
Occupation
Director

DONALDSON, Steven

Correspondence address
25 High Street, Cobham, Surrey, KT11 3DH
Role Resigned
Director
Date of birth
August 1959
Appointed on
4 June 2014
Resigned on
3 January 2017
Nationality
British
Country of residence
England
Occupation
Director

ENFIELD, Mark Andrew, Dr

Correspondence address
Ship Canal House, 98 King Street, Manchester, England, M2 4WU
Role Resigned
Director
Date of birth
May 1960
Appointed on
8 December 2016
Resigned on
29 February 2024
Nationality
British
Country of residence
England
Occupation
Company Director

GODDARD, Eric Brian

Correspondence address
The Feathers, 11 Blackhills, Esher, Surrey, United Kingdom, KT10 9JP
Role Resigned
Director
Date of birth
July 1947
Appointed on
11 June 2002
Resigned on
4 June 2014
Nationality
British
Country of residence
England
Occupation
Company Director

GODDARD, Jennifer Rosemary

Correspondence address
The Feathers, 11 Blackhills, Esher, Surrey, United Kingdom, KT10 9JP
Role Resigned
Director
Date of birth
March 1946
Appointed on
11 June 2002
Resigned on
4 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HIRST, David

Correspondence address
Ship Canal House, 98 King Street, Manchester, England, M2 4WU
Role Resigned
Director
Date of birth
June 1962
Appointed on
1 October 2019
Resigned on
17 April 2024
Nationality
British
Country of residence
England
Occupation
Finance Director

KNOX, Peter

Correspondence address
7 St. Judes Close, Englefield Green, Surrey, United Kingdom, TW20 0DE
Role Resigned
Director
Date of birth
January 1956
Appointed on
2 April 2012
Resigned on
23 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Land Operations Director

LAZARUS, Harry Pierre

Correspondence address
3 Wimmerfield Crescent, Killay, Swansea, West Glamorgan, Wales, SA2 7BU
Role Resigned
Nominee Director
Date of birth
April 1937
Appointed on
11 June 2002
Resigned on
11 June 2002
Nationality
British

SMOOK, Deon Hendrik

Correspondence address
13 Wynton Grove, Walton-On-Thames, Surrey, United Kingdom, KT12 1LW
Role Resigned
Director
Date of birth
November 1951
Appointed on
2 April 2012
Resigned on
1 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

STRICKLAND, Andrew James

Correspondence address
25 High Street, Cobham, Surrey, KT11 3DH
Role Resigned
Director
Date of birth
September 1982
Appointed on
3 January 2017
Resigned on
25 January 2019
Nationality
British
Country of residence
England
Occupation
Investment Director

WILSON, Stephen

Correspondence address
Ship Canal House, 98 King Street, Manchester, England, M2 4WU
Role Resigned
Director
Date of birth
November 1972
Appointed on
1 May 2022
Resigned on
26 July 2024
Nationality
British
Country of residence
England
Occupation
Director