EPEP NOMINEES LIMITED

01549804
65 KINGSWAY LONDON WC2B 6TD

People & Contacts

Contact Details
Registered Address 65 KINGSWAY
LONDON

WC2B 6TD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
EPEP NOMINEES P.L.C. 31 Jan 1991 - 19 Aug 1998
ELECTRA RISK CAPITAL P L C 10 Mar 1981 - 01 Aug 1981
ELECTRA RISK CAPITAL P.L.C. 01 Aug 1981 - 28 Aug 1981
ELECTRA RISK CAPITAL INVESTMENTS PLC 28 Aug 1981 - 31 Jan 1991
People

Current directors

MR PHILIP JOHN DYKE

Birthdate: Sep 1946

Nationality: BRITISH

Address: BULLS BROW COMMON LANE DITCHLING WEST SUSSEX BN68TN

Date Appointed: 19 Jan 1991

Appointment Type: C

Other Appointments: None

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KALVIN BRET BOOTH

Birthdate: Oct 1963

Nationality: AUSTRALIAN

Address: 104 THE AVENUE BENGEO HERTFORDSHIRE SG143DU

Date Appointed: 04 Aug 1996

Appointment Type: D

Other Appointments: None

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MR PHILIP JOHN DYKE

Birthdate: Sep 1946

Nationality: BRITISH

Address: BULLS BROW COMMON LANE DITCHLING WEST SUSSEX BN68TN

Date Appointed: 04 Aug 1996

Appointment Type: D

Other Appointments: None

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MR HUGH ANTHONY LEWIS HOLLAND MUMFORD

Birthdate: Oct 1945

Nationality: BRITISH

Address: 6 MILLINGTON ROAD CAMBRIDGESHIRE CB39HP

Date Appointed: 10 Jun 1992

Appointment Type: D

Other Appointments: None

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MR JULIAN DAVID KNOTT

Birthdate: May 1950

Nationality: BRITISH

Address: 10 ELTHIRON ROAD SW64BN

Date Appointed: 04 Aug 1996

Appointment Type: D

Other Appointments: None

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MR ROBERT JOHN LEWIS

Birthdate: Apr 1944

Nationality: BRITISH

Address: FAIRSTEAD FARMHOUSE SPEXHALL SUFFOLK IP190RF

Date Appointed: 19 Jan 1991

Appointment Type: D

Other Appointments: None

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STEPHEN DARYL OZIN

Birthdate: Nov 1962

Nationality: BRITISH

Address: FLAT 5 32 CROSS STREET N12BG

Date Appointed: 04 Aug 1996

Appointment Type: D

Other Appointments: None

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ALFRED MERTON VINTON

Birthdate: Apr 1938

Nationality: AMERICAN

Address: 37 THURLOE SQUARE SW72SR

Date Appointed: 01 May 1995

Appointment Type: D

Other Appointments: None

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Inactive directors

GERARD ABSALOM

Birthdate: Jan 1961

Nationality: BRITISH

Address: 25 COTLAND ACRES PENDLETON ROAD SURREY RH16JZ

Date Appointed: 30 Sep 1996

Date Resigned: Jan 1998

Appointment Type: PC

Other Appointments: None

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JAMES RICHARD BROWN

Birthdate: Jul 1940

Nationality: BRITISH

Address: THE OAST HOUSE DALE HILL TICEHURST EAST SUSSEX TN57DG

Date Appointed: 19 Jan 1991

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

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ROBERT GLYN MORRIS

Birthdate: Jun 1947

Nationality: BRITISH

Address: 13 AGATES LANE SURREY KT212NG

Date Appointed: 10 Jun 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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DAVID FRANCIS OSBOURNE

Birthdate: Sep 1937

Nationality: BRITISH

Address: MAYFLOWER COTTAGE LOWER ASSENDON OXFORDSHIRE RG96AH

Date Appointed: 10 Jun 1992

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR MICHAEL CRAIG STODDART

Birthdate: Feb 1932

Nationality: BRITISH

Address: COMPTON HOUSE KINVER WEST MIDLANDS DY75LY

Date Appointed: 19 Jan 1991

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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ALBERT CLIVE TAYLOR-CLAGUE

Birthdate: Dec 1928

Nationality: BRITISH

Address: SWINDON HALL SWINDON LANE KIRKBY OVERBLOW NORTH YORKSHIRE HG31HR

Date Appointed: 10 Jun 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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