EPR GLANFORD LIMITED

02547498
6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT

People & Contacts

Contact Details
Registered Address 6TH FLOOR
33 HOLBORN LONDON ENGLAND

EC1N 2HT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FIBROGEN LIMITED 10 Oct 1990 - 08 Aug 2007
People

Current directors

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 33 HOLBORN ENGLAND EC1N2HT

Date Appointed: 15 Nov 2018

Appointment Type: C

Other Appointments: None

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DR MICHAEL JOHN BULLARD

Birthdate: Jan 1966

Nationality: BRITISH

Address: 6TH FLOOR 33 HOLBORN ENGLAND EC1N2HT

Date Appointed: 24 Jan 2023

Appointment Type: D

Other Appointments: None

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MR EDWARD WILLIAM FELLOWS

Birthdate: Nov 1977

Nationality: BRITISH

Address: 6TH FLOOR 33 HOLBORN ENGLAND EC1N2HT

Date Appointed: 12 Dec 2022

Appointment Type: D

Other Appointments: None

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MR EDWIN JOHN WILKINSON

Birthdate: Jun 1965

Nationality: BRITISH

Address: 6 DEBEN MILL BUSINESS CENTRE OLD MALTINGS APPROACH SUFFOLK IP121BL

Date Appointed: 27 Jan 2006

Appointment Type: D

Other Appointments: None

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Inactive directors

KAMALIKA RIA BANERJEE

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 33 HOLBORN ENGLAND EC1N2HT

Date Appointed: 30 Oct 2017

Date Resigned: Feb 2018

Appointment Type: PC

Other Appointments: None

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JAMES EDWARD DAVISON

Birthdate: N/A

Nationality: BRITISH

Address: 20A SPRATT HALL ROAD E112RQ

Date Appointed: 12 Mar 2001

Date Resigned: Jul 2003

Appointment Type: PC

Other Appointments: None

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EVERSECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET M15ES

Date Appointed: 27 Apr 2005

Date Resigned: Nov 2015

Appointment Type: PC

Other Appointments: None

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ARCHIBALD IAN CHARLES FRASER

Birthdate: Jan 1960

Nationality: BRITISH

Address: 70 ST DIONIS ROAD SW64TU

Date Appointed: 13 Nov 1995

Date Resigned: Jan 1999

Appointment Type: PC

Other Appointments: None

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MR RUPERT JAMES FRASER

Birthdate: Dec 1957

Nationality: BRITISH

Address: 98 CLARENDON DRIVE SW151AH

Date Appointed: 10 Oct 1992

Date Resigned: Nov 1995

Appointment Type: PC

Other Appointments: None

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ANNABELLE PENNEY HELPS

Birthdate: Dec 1973

Nationality: AUSTRALIAN

Address: 112 CROMWELL TOWER BARBICAN EC2Y8DD

Date Appointed: 14 Mar 2005

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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COMPANY SECRETARY SHARNA LUDLOW

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 33 HOLBORN ENGLAND EC1N2HT

Date Appointed: 06 May 2016

Date Resigned: Nov 2018

Appointment Type: PC

Other Appointments: None

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DAVID PICTON TURBERVILL

Birthdate: Jan 1964

Nationality: BRITISH

Address: 8 KINGSWOOD RISE FOUR MARKS HAMPSHIRE GU345BD

Date Appointed: 22 Jan 1999

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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KAREN WARD

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 33 HOLBORN ENGLAND EC1N2HT

Date Appointed: 05 Jan 2016

Date Resigned: May 2016

Appointment Type: PC

Other Appointments: None

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PAUL ANTHONY

Birthdate: Aug 1955

Nationality: BRITISH

Address: WENTWORTH HOUSE ST LEONARDS HILL BERKSHIRE SL44AT

Date Appointed: 11 Apr 2003

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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PAUL GORDON APPS

Birthdate: Apr 1948

Nationality: BRITISH

Address: 1 POINTERS CLOSE CHIEVELEY BERKSHIRE RG208UJ

Date Appointed: 10 Oct 1992

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MRS ELSPETH JANE FRASER

Birthdate: Apr 1929

Nationality: BRITISH

Address: 38 CLARENDON ROAD W113AD

Date Appointed: 10 Oct 1992

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR RUPERT JAMES FRASER

Birthdate: Dec 1957

Nationality: BRITISH

Address: 98 CLARENDON DRIVE SW151AH

Date Appointed: 10 Oct 1992

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR SIMON JOSEPH FRASER

Birthdate: Feb 1929

Nationality: BRITISH

Address: 38 CLARENDON ROAD W113AD

Date Appointed: 10 Oct 1992

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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PETER LESLIE GULLIVER

Birthdate: May 1935

Nationality: BRITISH

Address: 1 WARREN ROAD WOODLEY BERKSHIRE RG53AP

Date Appointed: 20 May 1994

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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JOHN CLIFFORD HOLDSWORTH

Birthdate: Nov 1949

Nationality: BRITISH

Address: 9 THE GRANGE SHEPHERDS LANE CAVERSHAM BERKSHIRE RG47HZ

Date Appointed: 23 Jun 1998

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS CHRISTOPHER HOLT

Birthdate: Apr 1951

Nationality: BRITISH

Address: 5 HIGH PARK ROAD SURREY TW94BL

Date Appointed: 20 May 1994

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS CHRISTOPHER HOLT

Birthdate: Apr 1951

Nationality: BRITISH

Address: 1 DYNEVOR ROAD SURREY TW106PF

Date Appointed: 23 Jun 1998

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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GORDON HARRY HURST

Birthdate: Aug 1941

Nationality: BRITISH

Address: LITTLE JARRAH UFFORD ROAD BREDFIELD SUFFOLK IP138AR

Date Appointed: 10 Oct 1992

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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IAN ANDREW KAY

Birthdate: Nov 1959

Nationality: BRITISH

Address: 17 JENNER STREET NEW SOUTH WALES 2092

Date Appointed: 14 Mar 2005

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR PAUL STEPHEN LATHAM

Birthdate: Nov 1956

Nationality: BRITISH

Address: 6TH FLOOR 33 HOLBORN ENGLAND EC1N2HT

Date Appointed: 15 Aug 2017

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM OWENS

Birthdate: Mar 1952

Nationality: BRITISH

Address: THE GARDEN HOUSE MARLOW BRIDGE LANE BUCKINGHAMSHIRE SL71RH

Date Appointed: 20 Feb 2006

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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DR TIMOTHY JAMES SENIOR

Birthdate: Jan 1971

Nationality: BRITISH

Address: 6TH FLOOR 33 HOLBORN ENGLAND EC1N2HT

Date Appointed: 30 Oct 2015

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR MATTHEW GEORGE SETCHELL

Birthdate: May 1977

Nationality: BRITISH

Address: 6TH FLOOR 33 HOLBORN ENGLAND EC1N2HT

Date Appointed: 30 Oct 2015

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR PAUL CLIFFORD SKERTCHLY

Birthdate: Feb 1962

Nationality: BRITISH

Address: DORMER COTTAGE HARDWICK CLOSE KNOTT PARK SURREY KT220HZ

Date Appointed: 05 Jul 2004

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR MARTIN STEPHEN WILLIAM STANLEY

Birthdate: May 1963

Nationality: BRITISH

Address: IP12

Date Appointed: 06 Mar 2006

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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JEREMY DAVID THIRSK

Birthdate: Dec 1959

Nationality: BRITISH

Address: 57 PERRYMEAD STREET SW63SN

Date Appointed: 11 Apr 2003

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR DAVID PAUL TILSTONE

Birthdate: May 1969

Nationality: BRITISH

Address: C/O MACQUARIE BANK LIMITED ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 30 Nov 2006

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN TOTTMAN

Birthdate: Jun 1950

Nationality: BRITISH

Address: BRICK HOUSE WILLINGALE ESSEX CM50SJ

Date Appointed: 01 Apr 1994

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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MR JOHN TINTO WATSON

Birthdate: Sep 1951

Nationality: BRITISH

Address: 49 TRINITY ROAD WIMBLEDON SW198QS

Date Appointed: 13 Nov 1995

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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WILLIAM GILLBANKS WATSON

Birthdate: Jun 1938

Nationality: BRITISH

Address: PRIORY COTTAGE VINESSE ROAD ESSEX CO64DB

Date Appointed: 12 May 1994

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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