EPISYS LIMITED (02196307)

Skip to main content

Loading...

EPISYS LIMITED (02196307)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HERRON, Julie Dawn ACTIVE	Secretary	26 Jun 2002				7 Ainsworth Place, Cambridge, CB1 2PG
BUCHANAN, Derek John Charles ACTIVE	Director	24 Feb 2003		England	November 1968	The Well, Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, MK16 0HL
HERRON, Julie Dawn ACTIVE	Director	07 May 2002		United Kingdom	December 1966	7 Ainsworth Place, Cambridge, CB1 2PG
BROOKS, Garry William RESIGNED	Secretary	14 Mar 1994	24 Jul 1998			19 Hamilton Road, Newmarket, Suffolk, CB8 0NY
HIETT, Christine RESIGNED	Secretary		14 Mar 1994			36 Ansley Way, St. Ives, Huntingdon, Cambridgeshire, PE27 6SN
UTLEY, Ann RESIGNED	Secretary	21 Sep 1998	26 Jun 2002			5 Farm Close, Houghton, Huntingdon, Cambridgeshire, PE28 2JH
BARRELL, Alan Walter, Professor RESIGNED	Director	21 Sep 1998	30 Apr 2000	United Kingdom	July 1940	19 Sedley Taylor Road, Cambridge, Cambridgeshire, CB2 8PW
BROOKS, Garry William RESIGNED	Director	04 Mar 1992	24 Jul 1998		November 1951	19 Hamilton Road, Newmarket, Suffolk, CB8 0NY
HIETT, Richard RESIGNED	Director		14 Mar 1994		December 1952	36 Ansley Way, St Ives, Cambridgeshire, PE27 6SN
RICHARDSON, Philip James RESIGNED	Director	23 Nov 1995	30 Apr 1996		April 1961	Rheeside 22 Baldock Road, Stotfold, Hitchin, Hertfordshire, SG5 4PB
ROGERS, Susan Lesley RESIGNED	Director	17 May 2000	20 Aug 2002		April 1953	24 Kings Hill, Caythorpe, Grantham, Lincolnshire, NG32 3DJ
ROTHMAN, Edward RESIGNED	Director		18 Oct 1999		July 1963	17 Primrose View, Royston, Hertfordshire, SG8 9TP
SENIOR, Alan RESIGNED	Director	01 Mar 1998	06 Jan 1999		March 1948	3 Fountaine Close, Great Linford, Milton Keynes, Buckinghamshire, MK14 5HJ
STEWART, Hugh John Patrick RESIGNED	Director	12 Jul 1991	12 Aug 1999	United Kingdom	June 1953	Manor Farm House, Abbots Ann, Andover, Hampshire, SP11 7BB
UTLEY, Ann RESIGNED	Director	21 Sep 1998	11 Feb 2003	England	August 1955	5 Farm Close, Houghton, Huntingdon, Cambridgeshire, PE28 2JH

HERRON, Julie Dawn ACTIVE
Role: Secretary
Appointed on: 26 Jun 2002
Address: 7 Ainsworth Place, Cambridge, CB1 2PG

BUCHANAN, Derek John Charles ACTIVE
Role: Director
Appointed on: 24 Feb 2003
Country of Residence: England
Date of birth: November 1968
Address: The Well, Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, MK16 0HL

HERRON, Julie Dawn ACTIVE
Role: Director
Appointed on: 07 May 2002
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 7 Ainsworth Place, Cambridge, CB1 2PG

BROOKS, Garry William

Created	Status	Filings
22 Jan 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 1988	Satisfied