EPIC (CASPAR) PLC

Company number 05109202

16 officers / 12 resignations

CAPITA TRUST SECRETARIES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom, BR3 4TU
• Role: Secretary
• Appointed on: 12 May 2006

Registered in a European Economic Area What's this?

• Place registered: KENT, UK
• Registration number: 05322656

PAYNE, Martin John

• Correspondence address: 36 Prey Heath Close, Worplesdon, Surrey, United Kingdom, GU22 0SP
• Role: Director
• Date of birth: September 1974
• Appointed on: 13 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

CAPITA TRUST CORPORATE LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom, BR3 4TU
• Role: Director
• Appointed on: 10 September 2009

Registered in a European Economic Area What's this?

• Place registered: KENT, UK
• Registration number: 05322525

CAPITA TRUST CORPORATE SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom, BR3 4TU
• Role: Director
• Appointed on: 31 October 2006

Registered in a European Economic Area What's this?

• Place registered: KENT, UK
• Registration number: 05710730

CAPITA TRUST COMPANY LIMITED

• Correspondence address: Guildhall House, 81-87 Gresham Street, London, EC2V 7QE
• Role (Resigned): Secretary
• Appointed on: 8 July 2004
• Resigned on: 12 May 2006

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 April 2004
• Resigned on: 8 July 2004

ANDERSON, William Wallace

• Correspondence address: 141 Rosendale Road, London, SE21 8HE
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 11 March 2005
• Resigned on: 13 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUSHNELL, Patrick James

• Correspondence address: Pounce Hall, Sewards End, Saffron Walden, Essex, CB10 2LE
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 20 July 2004
• Resigned on: 27 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

CREIGHTON, Andrew John

• Correspondence address: 4th Floor, 40 Dukes Place, London, EC3A 7NH
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 14 February 2011
• Resigned on: 13 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

ELLIOTT, Joanne Lesley

• Correspondence address: 50a Digby Mansions, Hammersmith Bridge Road, London, W6 9DF
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 8 July 2004
• Resigned on: 27 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Finance Manager

GOWER, Adrian Walton

• Correspondence address: 3 Windmill Road, Brentford, Middlesex, TW8 0QD
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 11 March 2005
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Trust Official

HILLS, Peter Michael

• Correspondence address: 66 Hartslock Drive, Thamesmead, London, SE2 9UU
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 8 July 2004
• Resigned on: 12 December 2004
• Nationality: British
• Occupation: Trust Official

JARRETT, Desmond Mason

• Correspondence address: 19 Hambalt Road, Clapham, London, SW4 9EA
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 11 March 2005
• Resigned on: 15 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 22 April 2004
• Resigned on: 8 July 2004
• Nationality: British

PUDGE, David John

• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Date of birth: August 1965
• Appointed on: 22 April 2004
• Resigned on: 8 July 2004
• Nationality: British

CAPITA TRUST COMPANY LIMITED

• Correspondence address: Guildhall House, 81-87 Gresham Street, London, EC2V 7QE
• Role (Resigned): Director
• Appointed on: 8 July 2004
• Resigned on: 11 September 2009