CompaniesInTheUK

EPG COMPUTER SERVICES LIMITED

Company number 01247718 ·

Dissolved

1 officer / 24 resignations

TIMOTHY LLEWELLYN CROOM

Director
Correspondence address
THE WALBROOK BUILDING 25 WALBROOK, LONDON, UNITED KINGDOM, EC4N 8AQ
Appointed
2014-02-04
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1976

CARA CUNNINGHAM

Director Resigned
Correspondence address
34 LEADENHALL STREET, LONDON, EC3A 1AX
Appointed
2012-08-15
Resigned
2014-02-05
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1981

MR John Edward Frederick PRIGGEN

Director Resigned
Correspondence address
34 Leadenhall Street, London, EC3A 1AX
Appointed
2008-06-06
Resigned
2012-08-15
Occupation
Accountant
Nationality
British
Country of residence
England
Date of birth
September 1971

MR ANTHONY JAMES GALLAGHER

Secretary Resigned
Correspondence address
34 LEADENHALL STREET, LONDON, EC3A 1AX
Appointed
2007-12-31
Resigned
2010-01-22
Occupation
SOLICITOR CHARTERED SECRETARY
Nationality
IRISH
Date of birth
April 1966

HEXAGON REGISTRARS LIMITED

Secretary Resigned Corporate
Correspondence address
TEN DOMINION STREET, LONDON, EC2M 2EE
Appointed
2006-06-22
Resigned
2007-12-31
Nationality
BRITISH

MR DAVID GREGORY BAUERNFEIND

Director Resigned
Correspondence address
THE COACHOUSE, BATHAMPTON LANE, BATH, BA2 6SW
Appointed
2004-07-23
Resigned
2008-06-06
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1968

CHRISTOPHER MARK FUSSELL

Secretary Resigned
Correspondence address
2 ACRIS STREET, LONDON, SW18 2QP
Appointed
2004-04-19
Resigned
2006-06-22
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1974

MR KENNETH FRANCIS CAMPBELL

Secretary Resigned
Correspondence address
9 CHELDON BARTON, THORPE BAY, ESSEX, SS1 3TX
Appointed
2002-02-28
Resigned
2004-04-19
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
March 1957

MR. ROBERT NEIL GOGEL

Director Resigned
Correspondence address
16 AV EMILE DESCHANEL, PARIS, 75007, FRANCE, FOREIGN
Appointed
2001-12-18
Resigned
2005-05-06
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
US/FRENCH
Country of residence
FRANCE
Date of birth
September 1952

TIMOTHY SCORE

Director Resigned
Correspondence address
CHESTNUT FARMHOUSE, AYLESBURY ROAD, MONKS RISBOROUGH, BUCKINGHAMSHIRE, HP27 0JT
Appointed
2000-03-30
Resigned
2002-02-28
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
September 1960

TIMOTHY SCORE

Secretary Resigned
Correspondence address
CHESTNUT FARMHOUSE, AYLESBURY ROAD, MONKS RISBOROUGH, BUCKINGHAMSHIRE, HP27 0JT
Appointed
1999-08-26
Resigned
2002-02-28
Nationality
BRITISH
Date of birth
September 1960

MR KENNETH FRANCIS CAMPBELL

Director Resigned
Correspondence address
9 CHELDON BARTON, THORPE BAY, ESSEX, SS1 3TX
Appointed
1999-03-16
Resigned
2000-03-30
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
March 1957

NICHOLAS JOHN LONEY

Secretary Resigned
Correspondence address
31 VIEWFIELD ROAD, SOUTHFIELDS, LONDON, SW18 5JD
Appointed
1996-12-20
Resigned
1999-08-26
Nationality
BRITISH
Date of birth
July 1957

MR PETER ERIC PRESLAND

Director Resigned
Correspondence address
RATS CASTLE, CASTLETONS OAK CRANBROOK ROAD, BIDDENDEN ASHFORD, KENT, TN27 8DY
Appointed
1996-12-20
Resigned
2001-08-17
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1950

ROGER DENIS SUMMERS

Director Resigned
Correspondence address
FLORINS, BIRCHWOOD ROAD COCK CLARKS, CHELMSFORD, ESSEX, CM3 6PR
Appointed
1996-12-20
Resigned
2002-02-28
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1943

SALES AND MARKETING DIRECTOR EUAN FERGUSON KING

Director Resigned
Correspondence address
8 MORELLA ROAD, LONDON, SW12 8UH
Appointed
1993-01-18
Resigned
1994-11-01
Occupation
SALES & MARKETING DIRECTOR
Nationality
BRITISH
Date of birth
September 1954

SIMON NICHOLAS SHIRES

Secretary Resigned
Correspondence address
BEECH COTTAGE PUTTENHAM HILL, PUTTENHAM, GUILDFORD, SURREY, GU3 1AH
Appointed
1992-02-15
Resigned
1996-12-20
Nationality
BRITISH
Date of birth
November 1954

PAUL GRAHAM SAFFER

Director Resigned
Correspondence address
5 VULCAN GATE, UPLANDS PARK ROAD, ENFIELD, MIDDLESEX, EN2 7PP
Appointed
1992-02-15
Resigned
1994-11-01
Occupation
ANALYST/PROGRAMMER
Nationality
BRITISH
Date of birth
March 1961

DAVID GERALD WARINE

Director Resigned
Correspondence address
23 LITTLETON STREET, EARLSFIELD, LONDON, SW18 3SZ
Appointed
1992-02-15
Resigned
1994-11-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
June 1959

ANNE JENNIFER TYLER

Director Resigned
Correspondence address
37 CRANLEY GARDENS, MUSWELL HILL, LONDON, N10 3AB
Appointed
1992-02-15
Resigned
1994-11-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
September 1955

JOHN NICHOLAS GALLOWAY

Director Resigned
Correspondence address
FLANESWOOD COTTAGE, SEAL CHART, SEVENOAKS, KENT, TN15 0LQ
Appointed
1992-02-15
Resigned
1996-12-20
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
October 1941

SHINEEN MARION GALLOWAY

Director Resigned
Correspondence address
FLANESWOOD COTTAGE, SEAL CHART, SEVENOAKS, KENT, TN15 0LQ
Appointed
1992-02-15
Resigned
1994-11-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
January 1943

JOHN MARTIN KENT

Director Resigned
Correspondence address
56 DOVERCOURT ROAD, LONDON, SE22 8ST
Appointed
1992-02-15
Resigned
1993-03-25
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
May 1951

THOMAS GERARD LEONARD

Director Resigned
Correspondence address
22 EASTBOURNE GARDENS, EAST SHEEN, LONDON, SW14 7NH
Appointed
1992-02-15
Resigned
1994-11-01
Occupation
COMPANY DIRECTOR
Nationality
EIRE
Date of birth
February 1950

SIMON NICHOLAS SHIRES

Director Resigned
Correspondence address
BEECH COTTAGE PUTTENHAM HILL, PUTTENHAM, GUILDFORD, SURREY, GU3 1AH
Appointed
1992-02-15
Resigned
1996-12-20
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
November 1954