EPICHEM GROUP LIMITED

5 officers / 20 resignations

MASSEY, Alison Eve

Correspondence address
The Old Brickyard New Road, Gillingham, Dorset, England, SP8 4XT
Role ACTIVE
director
Date of birth
September 1964
Appointed on
1 March 2023
Nationality
British
Occupation
Cfo

HARDING, Richard

Correspondence address
The Old Brickyard New Road, Gillingham, Dorset, England, SP8 4XT
Role ACTIVE
director
Date of birth
January 1971
Appointed on
11 January 2021
Nationality
British
Occupation
General Manager

BIRO, Peter

Correspondence address
The Old Brickyard New Road, Gillingham, Dorset, England, SP8 4XT
Role ACTIVE
director
Date of birth
June 1967
Appointed on
1 July 2017
Resigned on
1 March 2023
Nationality
Dutch
Occupation
Us Certified Public Accountant

A G SECRETARIAL LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
1 May 2016
Nationality
NATIONALITY UNKNOWN

IRVINE, GEOFFREY JAMES

Correspondence address
C/O SAFC HITECH INC 1429 HILLDALE AVENUE, HAVERHILL, MASSACHUSETTS, UNITED STATES, 01832
Role ACTIVE
Director
Date of birth
July 1966
Appointed on
12 October 2015
Nationality
NEW ZEALANDER
Occupation
VP SALES

KRATZER, STEFAN

Correspondence address
BEDFONT CROSS STANWELL ROAD, FELTHAM, MIDDLESEX, UNITED KINGDOM, TW14 8NX
Role RESIGNED
Director
Date of birth
February 1975
Appointed on
25 May 2016
Resigned on
1 July 2017
Nationality
GERMAN
Occupation
FINANCE DIRECTOR

Average house price in the postcode TW14 8NX £11,648,000

GOSS, DARRYL

Correspondence address
SIGMA ALDRICH 3050 SPRUCE STREET, ST LOUIS, MO 63103, USA
Role RESIGNED
Director
Date of birth
October 1959
Appointed on
1 February 2014
Resigned on
31 December 2016
Nationality
USA
Occupation
PRESIDENT - HITECH

VERHAEGHE, ARNAUD

Correspondence address
POWER ROAD, BROMBOROUGH, WIRRAL, MERSEYSIDE, CH62 3QF
Role RESIGNED
Director
Date of birth
December 1973
Appointed on
31 October 2011
Resigned on
21 March 2014
Nationality
FRENCH
Occupation
SITE DIRECTOR

ROSE, PHILIP LAWRENCE

Correspondence address
POWER ROAD, BROMBOROUGH, WIRRAL, MERSEYSIDE, CH62 3QF
Role RESIGNED
Director
Date of birth
May 1962
Appointed on
31 March 2010
Resigned on
9 January 2014
Nationality
USA
Occupation
PRESIDENT SAFC HITECH

WYNNE, GEOFFREY

Correspondence address
SAFC HITECH LTD POWER ROAD, BROMBOROUGH, WIRRAL, CH62 3QF
Role RESIGNED
Secretary
Appointed on
15 August 2007
Resigned on
13 May 2016
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

WYNNE, GEOFFREY

Correspondence address
SAFC HITECH LTD POWER ROAD, BROMBOROUGH, WIRRAL, CH62 3QF
Role RESIGNED
Director
Date of birth
June 1959
Appointed on
15 August 2007
Resigned on
13 May 2016
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

LUCAS, GRAHAM

Correspondence address
THE OLD BRICKYARD, NEW ROAD, GILLINGHAM, DORSET, SP8 4XT
Role RESIGNED
Director
Date of birth
May 1958
Appointed on
12 February 2007
Resigned on
15 August 2007
Nationality
BRITISH
Occupation
ACCOUNTANT

LUCAS, GRAHAM

Correspondence address
THE OLD BRICKYARD, NEW ROAD, GILLINGHAM, DORSET, SP8 4XT
Role RESIGNED
Secretary
Appointed on
12 February 2007
Resigned on
15 August 2007
Nationality
BRITISH
Occupation
ACCOUNTANT

WICKS JR, FRANKLIN DEVOE

Correspondence address
14628 SUMMER BLOSSOM LANE, CHESTERFIELD, MISSOURI MO 63017, USA
Role RESIGNED
Director
Date of birth
June 1953
Appointed on
12 February 2007
Resigned on
1 February 2014
Nationality
AMERICAN
Occupation
DIRECTOR

YOSHINO, AKIRA

Correspondence address
3-1-402 KAWARAYAMACHI, 3-CHOME, CHUO-KU, OSAKA 542-0066, JAPAN, FOREIGN
Role RESIGNED
Director
Date of birth
October 1939
Appointed on
27 October 2006
Resigned on
9 February 2007
Nationality
JAPANESE
Occupation
COMANY DIRECTOR

WYNNE, GEOFFREY

Correspondence address
16 PEACHFIELD, CALDY VILLAGE, CHESTER, CHESHIRE, CH3 5RF
Role RESIGNED
Secretary
Appointed on
28 April 2006
Resigned on
9 February 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CH3 5RF £434,000

LAVIGNE, JEAN

Correspondence address
11 ALLEE DE PORT ROYAL, CHEVRELLSE, 78460, FRANCE
Role RESIGNED
Director
Date of birth
January 1938
Appointed on
27 April 2006
Resigned on
9 February 2007
Nationality
FRENCH
Occupation
CONSULTANT

REEVES, ANTHONY ALAN

Correspondence address
THE HALSTEADS, COTON HAYES MILWICH, STAFFORD, STAFFORDSHIRE, ST18 0HB
Role RESIGNED
Director
Date of birth
March 1943
Appointed on
1 September 2005
Resigned on
9 February 2007
Nationality
BRITISH
Occupation
SOLICITORS

Average house price in the postcode ST18 0HB £862,000

ROBINSON, STEPHEN JOHN

Correspondence address
36 FARM HILL ROAD, NATICK, MA 01760, USA
Role RESIGNED
Director
Date of birth
March 1950
Appointed on
1 September 2005
Resigned on
9 February 2007
Nationality
BRITISH
Occupation
CHIEF EXEC OFFICER

WYNNE, GEOFFREY

Correspondence address
16 PEACHFIELD, CALDY VILLAGE, CHESTER, CHESHIRE, CH3 5RF
Role RESIGNED
Director
Date of birth
June 1959
Appointed on
1 September 2005
Resigned on
9 February 2007
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode CH3 5RF £434,000

HAYAKAWA, KOICHI

Correspondence address
10-21-102, KOSHIKI-IWA CHO, NISHINOMIYA CITY, HYOGO PREFECTURE 662-0092, JAPAN
Role RESIGNED
Director
Date of birth
October 1939
Appointed on
17 December 2004
Resigned on
27 October 2006
Nationality
JAPANESE
Occupation
COMPANY DIRECTOR

BIRT, LESLIE

Correspondence address
4 DUNNOCKSWOOD, ALSAGER, STOKE ON TRENT, STAFFORDSHIRE, ST7 2XU
Role RESIGNED
Director
Date of birth
November 1945
Appointed on
30 November 2001
Resigned on
1 September 2005
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode ST7 2XU £937,000

BIRT, LESLIE

Correspondence address
4 DUNNOCKSWOOD, ALSAGER, STOKE ON TRENT, STAFFORDSHIRE, ST7 2XU
Role RESIGNED
Secretary
Appointed on
16 July 1991
Resigned on
28 April 2006
Nationality
BRITISH

Average house price in the postcode ST7 2XU £937,000

LEESE, ALBERT BARRY

Correspondence address
EPICHEM GROUP LIMITED POWER ROAD, BROMBOROUGH, WIRRAL, CH62 3QF
Role RESIGNED
Director
Date of birth
October 1948
Appointed on
16 July 1991
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

WILLIAMS, GRAHAM

Correspondence address
GREYGARTH, WOOD LANE, NESTON, SOUTH WIRRAL, CH64 6QZ
Role RESIGNED
Director
Date of birth
May 1945
Appointed on
16 July 1991
Resigned on
17 December 2004
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode CH64 6QZ £1,590,000


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