EPR THETFORD LIMITED

03057688
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
FIBROWATT THETFORD LIMITED 17 May 1995 - 12 Nov 1997
FIBROTHETFORD LIMITED 12 Nov 1997 - 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 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 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: 08 Jul 2003

Date Resigned: Mar 2005

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: 10 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: 17 May 1995

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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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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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 17 May 1995

Date Resigned: May 1995

Appointment Type: PC

Other Appointments: None

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KAREN WARD

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 33 HOLBORN 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: 17 May 1995

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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DOUGLAS BARBA

Birthdate: Mar 1947

Nationality: AMERICA

Address: PO BOX 1288 WILLEY HILL ROAD VERMONT

Date Appointed: 12 Aug 1996

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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FRANCIS JOSEPH BOYLE

Birthdate: Sep 1945

Nationality: AMERICAN

Address: 3535 CURTIS BROOK ROAD VERMONT 05701

Date Appointed: 12 Aug 1996

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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DREAMA LEILANI BROWER

Birthdate: Apr 1952

Nationality: AMERICAN

Address: 1728 WEST TINMOUTH ROAD VERMOUNT 05777 VT05777

Date Appointed: 26 Nov 2001

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR MALCOLM DAVID CHILTON

Birthdate: Dec 1951

Nationality: BRITISH

Address: 20 PROSPER MEADOW WEST MIDLANDS DY68BA

Date Appointed: 12 Aug 2004

Date Resigned: Mar 2005

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: 17 May 1995

Date Resigned: Aug 1996

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: 17 May 1995

Date Resigned: Aug 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: 17 May 1995

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: 02 Aug 1995

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: 25 Jun 1998

Date Resigned: Feb 2004

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: 02 Aug 1995

Date Resigned: Aug 1996

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: 25 Jun 1998

Date Resigned: Feb 2004

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 WILLIAM JOHN KING

Birthdate: Dec 1941

Nationality: BRITISH

Address: THE OLD LAUNDRY LITTLE HORWOOD BUCKINGHAMSHIRE MK170PG

Date Appointed: 12 Aug 2004

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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JOSEPH MICHAEL KRAUS

Birthdate: Jan 1955

Nationality: AMERICAN

Address: 749 COLONIAL DRIVE VERMONT 05701

Date Appointed: 10 Oct 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR PAUL STEPHEN LATHAM

Birthdate: Nov 1956

Nationality: BRITISH

Address: 6TH FLOOR 33 HOLBORN EC1N2HT

Date Appointed: 15 Aug 2017

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR WILLIAM MORAN LAW

Birthdate: Nov 1936

Nationality: BRITISH

Address: EBENEZER HOUSE MILL HILL ELLERKER EAST YORKSHIRE HU152DG

Date Appointed: 12 Aug 2004

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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JAMES JOSEPH JR MOORE

Birthdate: Mar 1958

Nationality: AMERICAN

Address: 71 ALLEN STREET BUILDING A RUTLAND 05701

Date Appointed: 22 Feb 2001

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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GARY BRUCE NORMOYLE

Birthdate: Jul 1943

Nationality: AMERICAN

Address: R D BOX 210 VERMONT 05738

Date Appointed: 12 Aug 1996

Date Resigned: Sep 2000

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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BRUCE MOOR PEACOCK

Birthdate: Dec 1959

Nationality: AMERICAN

Address: 45 NOTCH ROAD VERMONT 05701 VT05701

Date Appointed: 15 Sep 2000

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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DAVID STEPHANUS RAUBENHEIMER

Birthdate: Dec 1964

Nationality: BRITISH

Address: 7 TADMOR STREET W128AH

Date Appointed: 12 Sep 1995

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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LISA ROBARE

Birthdate: Jan 1962

Nationality: AMERICAN

Address: ONE EMERSON PLACE APARTMENT 14A MASSACHUSETTS 02114

Date Appointed: 03 Dec 2001

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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DR TIMOTHY JAMES SENIOR

Birthdate: Jan 1971

Nationality: BRITISH

Address: 6TH FLOOR 33 HOLBORN 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 EC1N2HT

Date Appointed: 30 Oct 2015

Date Resigned: Jan 2023

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: 14 Mar 2005

Date Resigned: Feb 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 JOHN TINTO WATSON

Birthdate: Sep 1951

Nationality: BRITISH

Address: 49 TRINITY ROAD WIMBLEDON SW198QS

Date Appointed: 10 Nov 1995

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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ROBERT HARRIS MCCARTER YOUNG

Birthdate: Jun 1947

Nationality: AMERICAN

Address: 36 OAK STREET VERMONT 05765

Date Appointed: 12 Aug 1996

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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