EPSILON TELECOMMUNICATIONS LIMITED

Company number 04505538

24 officers / 20 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 31 March 2023

UK Limited Company What's this?

• Registration number: 7038430

CHOI, Sungjoon

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 28 September 2022
• Nationality: South Korean
• Country of residence: Singapore
• Occupation: Company Director

LEE, Young Seok

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 12 January 2024
• Nationality: South Korean
• Country of residence: Singapore
• Occupation: Company Director

MIN, Hye Byung

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 1 July 2024
• Nationality: South Korean
• Country of residence: Singapore
• Occupation: Group Ceo

K & S SECRETARIES LIMITED

• Correspondence address: The Brampton, Newcastle Under Lyme, Staffordshire, United Kingdom, ST5 0QW
• Role (Resigned): Secretary
• Appointed on: 10 June 2021
• Resigned on: 22 March 2023

UK Limited Company What's this?

• Registration number: 02795473

MUNDAYS COMPANY SECRETARIES LIMITED

• Correspondence address: 400 Dashwood Lang Road, Weybridge, Surrey, England, KT15 2HJ
• Role (Resigned): Secretary
• Appointed on: 7 August 2002
• Resigned on: 10 June 2021

UK Limited Company What's this?

• Registration number: 3917007

BANNER, Paul Lancelot

• Correspondence address: Cherry Trees, 43 Meadway, Esher, Surrey, KT10 9HG
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 10 January 2003
• Resigned on: 28 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

BELL, Roy

• Correspondence address: Cedar House, 78 Portsmouth Road, Cobham, Surrey, KT11 1AN
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 28 November 2006
• Resigned on: 18 May 2012
• Nationality: British
• Country of residence: Great Britain
• Occupation: Accountant

BURTON, Steven John

• Correspondence address: Cedar House, 78 Portsmouth Road, Cobham, Surrey, KT11 1AN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 9 July 2012
• Resigned on: 15 April 2013
• Nationality: English
• Country of residence: England
• Occupation: Finance Director

CORBISHLEY, Philip

• Correspondence address: 15 High Street, Hardingstone, Northampton, NN4 7BT
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 10 January 2003
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

FORRESTER, Andrew Craig

• Correspondence address: 400 Dashwood Lang Road, Weybridge, Surrey, KT15 2HJ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 7 July 2020
• Resigned on: 28 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HIPP, Andreas

• Correspondence address: Cedar House, 78 Portsmouth Road, Cobham, Surrey, KT11 1AN
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 April 2003
• Resigned on: 20 October 2015
• Nationality: Austrian
• Country of residence: Great Britain
• Occupation: Managing Director

HOWES, Allan

• Correspondence address: 1 Brownings Lane, Hitchin, Hertfordshire, SG4 8PF
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 April 2003
• Resigned on: 1 February 2004
• Nationality: British
• Occupation: Commercial Director

JAYASIMHA, Madhigubba Gopal

• Correspondence address: Telephone House, 69-77 Paul Street, London, United Kingdom, EC2A 4NW
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 20 October 2015
• Resigned on: 14 January 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Director

NAIDU, Sundraj

• Correspondence address: 138 Taman Permata, 575262, Singapore
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 15 April 2013
• Resigned on: 30 April 2015
• Nationality: Singapore Citizen
• Country of residence: Singapore
• Occupation: Director

PAGNOTTA, Giuliana

• Correspondence address: Cedar House, 78 Portsmouth Road, Cobham, Surrey, KT11 1AN
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 January 2010
• Resigned on: 13 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PALMER, Lorna Catherine

• Correspondence address: Cedar House, 78 Portsmouth Road, Cobham, Surrey, KT11 1PP
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 7 August 2002
• Resigned on: 10 January 2003
• Nationality: British
• Occupation: Legal Executive

ROBERT, Michel Francois

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 14 April 2020
• Resigned on: 12 January 2024
• Nationality: French
• Country of residence: England
• Occupation: Director

SCOTT, Keith

• Correspondence address: 62-64 Main Street, Hartford, Huntingdon, Cambridgeshire, PE29 1YA
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 April 2003
• Resigned on: 1 February 2004
• Nationality: British
• Occupation: Director

SLACK, Thomas William

• Correspondence address: Telephone House, 69-77 Paul Street, London, United Kingdom, EC2A 4NW
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 20 October 2015
• Resigned on: 10 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STONE, Michael John Christopher

• Correspondence address: Cedar House, 78 Portsmouth Road, Cobham, Surrey, KT11 1AN
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 11 April 2007
• Resigned on: 9 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Dir

SZLOSAREK, Jerzy

• Correspondence address: 400 Dashwood Lang Road, Weybridge, Surrey, KT15 2HJ
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 28 November 2006
• Resigned on: 14 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

TAN, Eng Kwee

• Correspondence address: Telephone House, 69-77 Paul Street, London, United Kingdom, EC2A 4NW
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 20 October 2015
• Resigned on: 5 July 2016
• Nationality: Singapore Citizen
• Country of residence: Singapore
• Occupation: Director

WU, Long Peng

• Correspondence address: Telephone House, 69-77 Paul Street, London, United Kingdom, EC2A 4NW
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 20 October 2015
• Resigned on: 10 September 2021
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Director