EPIQ SYSTEMS, LTD.

Company number 05343223

18 officers / 17 resignations

WOODMAN, Caroline

• Correspondence address: 110 Bishopsgate, 15th Floor, London, England, EC2N 4AY
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 15 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Apac

BRAHAM, Elizabeth Matalone

• Correspondence address: 4th Floor, 11 Old Jewry, London, EC2R 8DU
• Role (Resigned): Secretary
• Appointed on: 15 November 2005
• Resigned on: 14 March 2014
• Nationality: United States
• Occupation: Executive Vice President

JAMES, Edward

• Correspondence address: Legal Department, 501 Kansas Avenue, 501 Kansas Avenue, Kansas City, United States, 66105
• Role (Resigned): Secretary
• Appointed on: 30 September 2016
• Resigned on: 8 August 2019

ROTHMAN, Jayne Leigh

• Correspondence address: Epiq Systems, Inc., 501 Kansas Avenue, Kansas City, Kansas, Usa, 66105
• Role (Resigned): Secretary
• Appointed on: 6 March 2014
• Resigned on: 30 September 2016

WILCOX, Katrin

• Correspondence address: Whites Farm, Town End Road, Radnage, Buckinghamshire, HP14 4DY
• Role (Resigned): Secretary
• Appointed on: 26 January 2005
• Resigned on: 15 March 2005
• Nationality: British

BREAMS REGISTRARS AND NOMINEES LIMITED

• Correspondence address: 52 Bedford Row, London, WC1R 4LR
• Role (Resigned): Nominee Secretary
• Appointed on: 15 March 2005
• Resigned on: 15 November 2005

BRAHAM, Elizabeth Matalone

• Correspondence address: 4th Floor, 11 Old Jewry, London, EC2R 8DU
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 15 November 2005
• Resigned on: 14 March 2014
• Nationality: United States
• Country of residence: United States
• Occupation: Executive Vice President

DAVENPORT, JR., John William

• Correspondence address: Epiq Systems Legal Department, 501 Kansas Avenue, 501 Kansas Avenue, Kansas City, Wyandotte County, United States, 66105
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 30 September 2016
• Resigned on: 15 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

HILL, Simon Alexander

• Correspondence address: 77 Marsh Wall, 5th Floor, London, England, E14 9SH
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 1 August 2019
• Resigned on: 25 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director, Emea

JAMES III, Edward Raymond

• Correspondence address: 4th Floor, 11 Old Jewry, London, EC2R 8DU
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 15 December 2018
• Resigned on: 8 August 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer & Secretary

LORD, Susan

• Correspondence address: 16 Kent Street, Windsor, 3181, Australia
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 21 March 2005
• Resigned on: 15 November 2005
• Nationality: Australian
• Occupation: Director

OLOFSON, Christopher Edward

• Correspondence address: 4th Floor, 11 Old Jewry, London, EC2R 8DU
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 15 November 2005
• Resigned on: 1 July 2014
• Nationality: United States
• Country of residence: Usa
• Occupation: Chief Operating Officer

OLOFSON, Tom William

• Correspondence address: 4th Floor, 11 Old Jewry, London, EC2R 8DU
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 15 November 2005
• Resigned on: 30 September 2016
• Nationality: United States
• Country of residence: Usa
• Occupation: Chairman

SCOTT, Brad David

• Correspondence address: Epiq Systems Legal Department, 501 501 Kansas Avenue, Kansas City, United States, 66105
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 February 2017
• Resigned on: 15 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

SCOTT, Brad

• Correspondence address: 4th Floor, 11 Old Jewry, London, EC2R 8DU
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 July 2014
• Resigned on: 30 September 2016
• Nationality: American
• Country of residence: Usa
• Occupation: President And Chief Operating Officer

SWANSBURG, Carla Rebecca

• Correspondence address: 77 Marsh Wall, 5th Floor, London, England, E14 9SH
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 4 January 2021
• Resigned on: 31 August 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vice President & General Manager

TJON SIEN FAT, Karin-Joyce

• Correspondence address: 4th Floor, 11 Old Jewry, London, EC2R 8DU
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 July 2014
• Resigned on: 30 September 2016
• Nationality: Netherlands
• Country of residence: Usa
• Occupation: Chief Financial Officer

WOOD, Katie

• Correspondence address: 12 Carters Road, Epsom, Surrey, KT17 4NE
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 26 January 2005
• Resigned on: 21 March 2005
• Nationality: British
• Occupation: Legal Secretary