EPTURA INTERNATIONAL LIMITED

Company number 09274241

29 officers / 18 resignations

BISHOF, Mark Christopher

• Correspondence address: 8th Floor Exchange Tower, 2 Harbour Exchange Square, London, E14 9GE
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 31 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

HAGAN, Jim

• Correspondence address: 8th Floor Exchange Tower, 2 Harbour Exchange Square, London, E14 9GE
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 30 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

HERNANDEZ, Peter

• Correspondence address: 8th Floor Exchange Tower, 2 Harbour Exchange Square, London, E14 9GE
• Role (Active): Director
• Date of birth: February 1993
• Appointed on: 27 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

HERSMAN, Brian

• Correspondence address: 8th Floor Exchange Tower, 2 Harbour Exchange Square, London, E14 9GE
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 30 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

HOLDEN, Brandon

• Correspondence address: 8th Floor Exchange Tower, 2 Harbour Exchange Square, London, E14 9GE
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 4 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

HORNER, Preston

• Correspondence address: 8th Floor Exchange Tower, 2 Harbour Exchange Square, London, E14 9GE
• Role (Active): Director
• Date of birth: March 1993
• Appointed on: 3 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

HOWARD, Carol

• Correspondence address: 8th Floor Exchange Tower, 2 Harbour Exchange Square, London, E14 9GE
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 8 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

JONES, Kathie

• Correspondence address: 8th Floor Exchange Tower, 2 Harbour Exchange Square, London, E14 9GE
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 20 May 2024
• Nationality: American,British
• Country of residence: United States
• Occupation: Cfo

LOSARDO, Matthew John

• Correspondence address: 8th Floor Exchange Tower, 2 Harbour Exchange Square, London, E14 9GE
• Role (Active): Director
• Date of birth: April 1990
• Appointed on: 30 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

MURPHY, Samuel

• Correspondence address: 8th Floor Exchange Tower, 2 Harbour Exchange Square, London, E14 9GE
• Role (Active): Director
• Date of birth: July 1984
• Appointed on: 1 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

ROHDE III, Arthur

• Correspondence address: 8th Floor Exchange Tower, 2 Harbour Exchange Square, London, E14 9GE
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 30 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

BRIMBLE, David Drury

• Correspondence address: 8th Floor Exchange Tower, 2 Harbour Exchange Square, London, England, E14 9GE
• Role (Resigned): Secretary
• Appointed on: 24 October 2014
• Resigned on: 28 June 2018

COLE, Ian Roy

• Correspondence address: 8th Floor Exchange Tower, 2 Harbour Exchange Square, London, E14 9GE
• Role (Resigned): Secretary
• Appointed on: 4 January 2019
• Resigned on: 30 July 2021

BROADWAY SECRETARIES LIMITED

• Correspondence address: 50 Broadway, Westminster, London, United Kingdom, SW1H 0BL
• Role (Resigned): Secretary
• Appointed on: 21 October 2014
• Resigned on: 24 October 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 00889929

BAKER, Tara Leann

• Correspondence address: 8th Floor Exchange Tower, 2 Harbour Exchange Square, London, E14 9GE
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 4 October 2022
• Resigned on: 20 May 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

BRIFFA, Philip Francis

• Correspondence address: 8th Floor Exchange Tower, 2 Harbour Exchange Square, London, England, E14 9GE
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 16 July 2015
• Resigned on: 9 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRIMBLE, David Drury

• Correspondence address: 8th Floor Exchange Tower, 2 Harbour Exchange Square, London, England, E14 9GE
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 24 October 2014
• Resigned on: 28 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BROOKS, Samuel Woodworth

• Correspondence address: Highland Europe (Uk) Llp, 12 Golden Square, London, England, W1F 9JE
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 9 June 2016
• Resigned on: 24 January 2019
• Nationality: American
• Country of residence: England
• Occupation: Director

DUKE, Tyler

• Correspondence address: 8th Floor Exchange Tower, 2 Harbour Exchange Square, London, E14 9GE
• Role (Resigned): Director
• Date of birth: March 1989
• Appointed on: 27 September 2021
• Resigned on: 3 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

GARRETT, Laurence Roy

• Correspondence address: Highland Europe (Uk) Llp, 12 Golden Square, London, England, W1F 9JE
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 9 June 2016
• Resigned on: 30 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

GLOSTER, Fergus

• Correspondence address: 8th Floor Exchange Tower, 2 Harbour Exchange Square, London, E14 9GE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 September 2018
• Resigned on: 30 July 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

GOODRIDGE, Paul Garnet George

• Correspondence address: 8th Floor Exchange Tower, 2 Harbour Exchange Square, London, E14 9GE
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 September 2017
• Resigned on: 30 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

LOWE, Lynda

• Correspondence address: 8th Floor Exchange Tower, 2 Harbour Exchange Square, London, England, E14 9GE
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 16 July 2015
• Resigned on: 9 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

OTTO, Peter Hans Curt

• Correspondence address: 8th Floor Exchange Tower, 2 Harbour Exchange Square, London, England, E14 9GE
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 16 July 2015
• Resigned on: 9 June 2016
• Nationality: German
• Country of residence: England
• Occupation: Design Director

STATHAM, Paul Richard

• Correspondence address: 8th Floor Exchange Tower, 2 Harbour Exchange Square, London, England, E14 9GE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 24 October 2014
• Resigned on: 4 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TARDY-JOUBERT, Jean Gerard Claude Marie

• Correspondence address: Highland Europe (Uk) Llp, 12 Golden Square, London, England, W1F 9JE
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 24 January 2019
• Resigned on: 30 July 2021
• Nationality: French
• Country of residence: England
• Occupation: Director

VINCENT, Guy Wyndham

• Correspondence address: 50 Broadway, London, United Kingdom, SW1H 0BL
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 21 October 2014
• Resigned on: 30 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ZUBER, Paul Andrew

• Correspondence address: 8th Floor Exchange Tower, 2 Harbour Exchange Square, London, E14 9GE
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 30 July 2021
• Resigned on: 30 June 2023
• Nationality: American
• Country of residence: Usa
• Occupation: Director

BROADWAY DIRECTORS LIMITED

• Correspondence address: 50 Broadway, Westminster, London, United Kingdom, SW1H 0BL
• Role (Resigned): Director
• Appointed on: 21 October 2014
• Resigned on: 24 October 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04081670