CompaniesInTheUK

EPSILON TEST SERVICES LIMITED

Company number 03141820 ·

Active

3 officers / 19 resignations

Matthew Edward Stanley BRABIN

Director Active
Correspondence address
C/O Phs Group Block B Western Industrial Estate, Caerphilly, CF83 1XH
Appointed
2021-02-24
Nationality
British
Country of residence
England
Date of birth
July 1965

Colin Joseph THOMAS

Director Active
Correspondence address
C/O Phs Group Block B Western Industrial Estate, Caerphilly, CF83 1XH
Appointed
2016-07-15
Nationality
British
Country of residence
Wales
Date of birth
April 1967

MR SIMON ALASDAIR WOODS

Director Active
Correspondence address
BLOCK B WESTERN INDUSTRIAL ESTATE, CAERPHILLY, WALES, CF83 1XH
Appointed
2012-12-07
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1969

David James Benwell TAYLOR-SMITH

Director Resigned
Correspondence address
C/O Phs Group Block B Western Industrial Estate, Caerphilly, CF83 1XH
Appointed
2018-04-09
Resigned
2021-02-23
Occupation
Chief Executive
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1961

MR Justin Antony James TYDEMAN

Director Resigned
Correspondence address
C/O PHS GROUP Block B Western Industrial Estate, Caerphilly, Wales, CF83 1XH
Appointed
2014-12-01
Resigned
2017-12-15
Occupation
Chief Executive
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1970

MR David FINLAYSON

Secretary Resigned
Correspondence address
C/O Phs Group Block B Western Industrial Estate, Caerphilly, Wales, CF83 1XH
Appointed
2014-03-17
Resigned
2026-06-25

MR SIMON ALASDAIR WOODS

Secretary Resigned
Correspondence address
BLOCK B WESTERN INDUSTRIAL ESTATE, LON-Y-LLYN, CAERPHILLY, MID GLAMORGAN, WALES, CF83 1XH
Appointed
2012-12-07
Resigned
2014-03-17
Nationality
NATIONALITY UNKNOWN

Gareth Arthur Ludovic Emrys, Sir RHYS WILLIAMS

Director Resigned
Correspondence address
C/O Phs Group Block B Western Industrial Estate, Caerphilly, Wales, CF83 1XH
Appointed
2012-06-25
Resigned
2014-12-29
Nationality
British
Country of residence
England
Date of birth
November 1961

SIR GARETH ARTHUR LUDOVIC EMRYS RHYS WILLIAMS

Director Resigned
Correspondence address
BLOCK B WESTERN INDUSTRIAL ESTATE, CAERPHILLY, WALES, CF83 1XH
Appointed
2012-06-25
Resigned
2014-12-29
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH CITIZEN
Country of residence
ENGLAND
Date of birth
November 1961

MR JOHN FLETCHER SKIDMORE

Secretary Resigned
Correspondence address
BLOCK B WESTERN INDUSTRIAL ESTATE, LON-Y-LLYN, CAERPHILLY, MID GLAMORGAN, WALES, CF83 1XH
Appointed
2008-04-04
Resigned
2012-12-07
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
WALES
Date of birth
February 1967

MR PETER JAMES COHEN

Director Resigned
Correspondence address
WESTERN INDUSTRIAL ESTATE, CAERPHILLY, CF83 1XH
Appointed
2008-04-04
Resigned
2012-06-19
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
WALES
Date of birth
September 1952

MR JOHN FLETCHER SKIDMORE

Director Resigned
Correspondence address
BLOCK B WESTERN INDUSTRIAL ESTATE, LON-Y-LLYN, CAERPHILLY, MID GLAMORGAN, WALES, CF83 1XH
Appointed
2008-04-04
Resigned
2012-12-07
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
WALES
Date of birth
February 1967

TIMOTHY JOHN BEARDSMORE

Director Resigned
Correspondence address
98 REDGROVE PARK, CHELTENHAM, GL51 6QZ
Appointed
2004-04-01
Resigned
2008-04-04
Occupation
FINANCIAL AND COMMERCIAL DIREC
Nationality
BRITISH
Date of birth
September 1970

TIMOTHY JOHN BEARDSMORE

Secretary Resigned
Correspondence address
98 REDGROVE PARK, CHELTENHAM, GL51 6QZ
Appointed
2003-01-21
Resigned
2008-04-04
Occupation
FINANCIAL CONTROLLER
Nationality
BRITISH
Date of birth
September 1970

SIDNEY MILNE DONALD

Director Resigned
Correspondence address
1 SMITH BARRY CRESCENT, UPPER RISSINGTON, CHELTENHAM, GLOUCESTERSHIRE, GL54 2NG
Appointed
2002-04-17
Resigned
2003-03-17
Occupation
FINANCIAL CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1942

DEBORAH ANN CHILD

Secretary Resigned
Correspondence address
15 NAUNTON TERRACE, CHELTENHAM, GL53 7NU
Appointed
1998-06-29
Resigned
2003-01-21
Nationality
BRITISH

HAZLEWOODS

Secretary Resigned Corporate
Correspondence address
WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 3AT
Appointed
1998-05-27
Resigned
1998-06-29
Nationality
BRITISH

COMBINED SECRETARIAL SERVICES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG
Appointed
1995-12-28
Resigned
1995-12-28
Nationality
BRITISH

COMBINED NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NA
Appointed
1995-12-28
Resigned
1995-12-28
Nationality
BRITISH
Date of birth
August 1990

HANNAH SHOWELL

Secretary Resigned
Correspondence address
19 GREAT NORWOOD STREET, CHELTENHAM, GLOUCESTERSHIRE, GL50 2AW
Appointed
1995-12-28
Resigned
1998-05-27
Nationality
BRITISH

MARK ANDREW BLANCHFIELD

Director Resigned
Correspondence address
THE OLD COACH HOUSE, TIVOLI ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 2TD
Appointed
1995-12-28
Resigned
2008-04-04
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
December 1966

COMBINED SECRETARIAL SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG
Appointed
1995-12-28
Resigned
1995-12-28
Nationality
BRITISH