EPS GROUP LIMITED

01158387
1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN BRISTOL BS16 7FN

People & Contacts

Contact Details
Registered Address 1
HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN BRISTOL

BS16 7FN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
EPS PROJECTS LIMITED 01 Aug 2001 - 22 Mar 2007
ROGER LAMBERT HEATING LIMITED 28 Jan 1974 - 02 Jun 1982
R L H GROUP LIMITED 02 Jun 1982 - 08 Feb 2000
EPS GROUP LIMITED 08 Feb 2000 - 01 Aug 2001
People

Current directors

MITIE COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN ENGLAND BS167FN

Date Appointed: 02 Dec 2009

Appointment Type: C

Other Appointments: None

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MR JUSTIN RIDLEY

Birthdate: Jul 1962

Nationality: BRITISH

Address: 8 MONARCH COURT THE BROOMS EMERSONS GREEN BS167FH

Date Appointed: 02 Dec 2009

Appointment Type: D

Other Appointments: None

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MR WILLIAM ROBSON

Birthdate: Jul 1950

Nationality: BRITISH

Address: 1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN ENGLAND BS167FN

Date Appointed: 02 Dec 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS WENDY ELIZABETH LAMBERT

Birthdate: Oct 1946

Nationality: BRITISH

Address: THE WISH WILLEY LANE SURREY CR36AR

Date Appointed: 12 Apr 1991

Date Resigned: Jan 1998

Appointment Type: PC

Other Appointments: None

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GEORGE RAJKUMAR RAJENDRA

Birthdate: Oct 1950

Nationality: BRITISH

Address: 29 HIGHER GREEN SURREY KT173BB

Date Appointed: 30 Mar 1999

Date Resigned: Dec 2009

Appointment Type: PC

Other Appointments: None

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ROBERT STEVENS

Birthdate: Apr 1949

Nationality: BRITISH

Address: 5 BROCKLEY PARK FOREST HILL SE231PT

Date Appointed: 05 Jan 1998

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

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MR DAVID JOHN ANDERSON

Birthdate: Apr 1949

Nationality: BRITISH

Address: HALL FARM HALL LANE SHENFIELD ESSEX CM150SH

Date Appointed: 07 Dec 1998

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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SUZANNE CLAIRE BAXTER

Birthdate: Mar 1968

Nationality: BRITISH

Address: 1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN ENGLAND BS167FN

Date Appointed: 19 Sep 2012

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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JESS RANDOLPH COX

Birthdate: Sep 1946

Nationality: BRITISH

Address: 288 MILLFIELDS ROAD LONDON E50AR

Date Appointed: 12 Dec 2000

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR MARCUS EDWARD COX

Birthdate: Sep 1971

Nationality: BRITISH

Address: 84 ABBOTSFORD GARDENS ESSEX IG89HP

Date Appointed: 01 Aug 2006

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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ADRIAN DEREK SIDNEY DYBAL

Birthdate: Jun 1958

Nationality: BRITISH

Address: 19 ORCHARD ROAD SURREY SM12QA

Date Appointed: 01 Oct 2007

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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ENVIRONMENTAL PROPERTY SERVICES PLC

Birthdate: Apr 1949

Nationality: BRITISH

Address: BROADWALK HOUSE 5 APPOLD STREET EC2A2HA

Date Appointed: 11 May 1999

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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STEVEN RONALD GEORGE

Birthdate: Aug 1958

Nationality: BRITISH

Address: 28 HYCLIFFE GARDENS ESSEX IG75HJ

Date Appointed: 01 Sep 2005

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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LEE BRIAN GINGER

Birthdate: Mar 1972

Nationality: BRITISH

Address: 2 DOWNS VIEW CLOSE PRATTS BOTTOM KENT BR67SU

Date Appointed: 01 Apr 2004

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR PETER GRIFFIN

Birthdate: May 1957

Nationality: BRITISH

Address: 1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN ENGLAND BS167FN

Date Appointed: 01 Jul 2001

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR JEFFREY JOHN HAYTHORPE

Birthdate: Jul 1960

Nationality: BRITISH

Address: 48 TOWNCOURT CRESCENT PETTS WOOD KENT BR51PJ

Date Appointed: 01 Jul 2009

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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BRIAN JAMES HICKEY

Birthdate: Nov 1968

Nationality: BRITISH

Address: 2 OLD SCHOOL HOUSE WEST SUSSEX GU280JZ

Date Appointed: 01 Sep 2008

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR PETER JAMES HOLMES

Birthdate: Jun 1966

Nationality: BRITISH

Address: MEADOW VIEW 5A MILL COMMON CAMBS PE293AU

Date Appointed: 08 Dec 1998

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MR JOHN JAMES LEONARD HUMBERSTONE

Birthdate: Oct 1933

Nationality: BRITISH

Address: 28 SILVERHURST DRIVE KENT TN103QH

Date Appointed: 12 Apr 1991

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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GARY STEPHEN JEFFERYS

Birthdate: Jan 1960

Nationality: BRITISH

Address: 77 APPERFIELD ROAD BIGGIN HILL KENT TW163LX

Date Appointed: 01 Oct 2007

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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RAYMOND JAMES JOHNSTON

Birthdate: Apr 1957

Nationality: BRITISH

Address: 24 THE RIDGEWAY SURREY CR04AE

Date Appointed: 01 Oct 2007

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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DIRECTOR STEPHEN JOHN JONES

Birthdate: Dec 1954

Nationality: ENGLISH

Address: 7 CREASEY CLOSE ESSEX RM111FE

Date Appointed: 01 Oct 2007

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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PAUL DAVID KELLY

Birthdate: Dec 1970

Nationality: BRITISH

Address: FLAT 4 WEST HILL HOUSE WEST HILL SURREY RH89JD

Date Appointed: 01 Sep 2008

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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ROGER CEDRIC LAMBERT

Birthdate: Aug 1941

Nationality: BRITISH

Address: THE WISH WILLEY LANE SURREY CR36AR

Date Appointed: 12 Apr 1991

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MRS WENDY ELIZABETH LAMBERT

Birthdate: Oct 1946

Nationality: BRITISH

Address: THE WISH WILLEY LANE SURREY CR36AR

Date Appointed: 12 Apr 1991

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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RUBY MCGREGOR-SMITH

Birthdate: Jan 1963

Nationality: BRITISH

Address: 1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN ENGLAND BS167FN

Date Appointed: 19 Sep 2012

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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JAMES MICHAEL O'DONNELL

Birthdate: Apr 1960

Nationality: BRITISH

Address: 29 GREAT PARK TOWER PLACE SURREY CR69PW

Date Appointed: 01 Apr 2004

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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DENNIS ROY PEARCE

Birthdate: Feb 1951

Nationality: BRITISH

Address: 175 WHITMORE AVENUE STIFFORD CLAYS ESSEX RM162HT

Date Appointed: 12 Dec 2000

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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GEORGE RAJKUMAR RAJENDRA

Birthdate: Oct 1950

Nationality: BRITISH

Address: 29 HIGHER GREEN SURREY KT173BB

Date Appointed: 01 May 2002

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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PAUL DAVID READER

Birthdate: Sep 1963

Nationality: BRITISH

Address: 8A TORRANCE CLOSE ESSEX RM111JT

Date Appointed: 01 Sep 2003

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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SIMON REEVE

Birthdate: May 1966

Nationality: BRITISH

Address: 1 FORGE COTTAGES CHILBROOK ROAD SURREY KT113PD

Date Appointed: 01 Apr 2004

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR MATTHEW PHILIP STURMER

Birthdate: Apr 1966

Nationality: ENGLISH

Address: 2 EAST LODGE DUKES ROAD SURREY RH55BS

Date Appointed: 01 Oct 2007

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MRS GAIL WATSON

Birthdate: Jan 1960

Nationality: BRITISH

Address: ORCHARD COTTAGE CHURCH LANE CAPEL KENT TN126SX

Date Appointed: 01 Oct 2007

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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