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EPIC (CASPAR) OPTIONS LIMITED

Company number 05164757

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Officers: 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
26 July 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
26 July 2006

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
28 June 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
Nutwood House, Wormley West End, Broxbourne, Hertfordshire, EN10 7QN
Role Resigned
Director
Date of birth
February 1961
Appointed on
29 June 2004
Resigned on
8 July 2004
Nationality
British
Occupation
Solicitor

PUDGE, David John

Correspondence address
20 Herondale Avenue, London, SW18 3JL
Role Resigned
Nominee Director
Date of birth
August 1965
Appointed on
28 June 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
10 September 2009