EPISTROPHE LIMITED

04358049
1 MORE LONDON PLACE LONDON SE1 2AF

People & Contacts

Contact Details
Registered Address 1
MORE LONDON PLACE LONDON

SE1 2AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CACHELOGIC LIMITED 01 Aug 2005 - 01 Dec 2008
VELOCIX LIMITED 01 Dec 2008 - 22 Jan 2019
SAVISO GROUP LIMITED 22 Jan 2002 - 01 Aug 2005
People

Current directors

MR TREVOR DRYDEN FOSTER

Birthdate: Jul 1970

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 23 Sep 2019

Appointment Type: D

Other Appointments: None

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MR SCOTT ASHLEY WALLBERG

Birthdate: Apr 1988

Nationality: BRITISH

Address: NOKIA 3 SHELDON SQUARE W26PY

Date Appointed: 05 Feb 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

PAUL DOUGLAS LARBEY

Birthdate: Apr 1973

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 19 Nov 2009

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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ADRIANS INTERNATIONAL CONSULTANTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4 BOYS BRITISH SCHOOL EAST STREET ESSEX CB101LH

Date Appointed: 22 Jan 2002

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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MR BRYAN MARK AMESBURY

Birthdate: Feb 1975

Nationality: BRITISH

Address: 54 ALEXANDER CHASE CAMBRIDGESHIRE CB63SW

Date Appointed: 06 Mar 2002

Date Resigned: May 2008

Appointment Type: PC

Other Appointments: None

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DEBBIE CAROL HODGES

Birthdate: N/A

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 19 Nov 2009

Date Resigned: Feb 2013

Appointment Type: PC

Other Appointments: None

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MR JOHN LEE

Birthdate: Aug 1950

Nationality: BRITISH

Address: 36 MAIDS CAUSEWAY CB58DD

Date Appointed: 20 May 2008

Date Resigned: Nov 2009

Appointment Type: PC

Other Appointments: None

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MS AMANDA JANE NICOLL

Birthdate: N/A

Nationality:

Address: 740 WATERSIDE DRIVE AZTEC WEST BS324TR

Date Appointed: 08 Feb 2013

Date Resigned: Dec 2018

Appointment Type: PC

Other Appointments: None

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MR TAHIR AHMED

Birthdate: Apr 1968

Nationality: BRITISH

Address: 41 BLACKBERRY WAY PONT PRENNAU SOUTH GLAMORGAN CF238FE

Date Appointed: 22 Jul 2009

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR BRYAN MARK AMESBURY

Birthdate: Feb 1975

Nationality: BRITISH

Address: 54 ALEXANDER CHASE CAMBRIDGESHIRE CB63SW

Date Appointed: 06 Mar 2002

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MS PATRICIA CHAPMAN-PINCHER

Birthdate: Jul 1947

Nationality: BRITISH

Address: FLAT 7 13-17 LONG LANE EC1A9PN

Date Appointed: 14 Dec 2005

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR SIMON ANTHONY VIVIAN CORNWELL

Birthdate: Feb 1957

Nationality: BRITISH

Address: 11 ETON ROAD NW34SS

Date Appointed: 28 Jun 2006

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR ANDREW PETER CUMMINGS

Birthdate: Jun 1964

Nationality: BRITISH

Address: 3 ELY ROAD MILTON CAMBRIDGESHIRE CB246DD

Date Appointed: 01 Sep 2014

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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STEWART MICHAEL DODD

Birthdate: Feb 1962

Nationality: BRITISH

Address: FLAT 2 1 WEST STREET WC2

Date Appointed: 08 Jul 2002

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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NICHOLAS CHRISTOPHER FELISIAK

Birthdate: Jun 1955

Nationality: BRITISH

Address: LE VARCLIN RUE LE VARCLIN ST MARTIN GY46AW

Date Appointed: 18 Jul 2003

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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GEOFFREY JOHN FINLAY

Birthdate: Jan 1953

Nationality: BRITISH

Address: MAGNA MARBELLA 142 MARBELLA 29600

Date Appointed: 01 Nov 2005

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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BENJAMIN JOHN FRANCIS GALES

Birthdate: Oct 1968

Nationality: BRITISH

Address: 121 CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGESHIRE CB40FZ

Date Appointed: 30 Mar 2005

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR LAURENCE ROY GARRETT

Birthdate: Mar 1967

Nationality: BRITISH

Address: 30 MIDDLE STREET CAMBRIDGESHIRE SG87RD

Date Appointed: 22 Feb 2008

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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STEPHEN DOUGLAS GRAY

Birthdate: Apr 1953

Nationality: USA

Address: 304 SPLITROCK ROAD NEW HAMPSHIRE 03753 03753

Date Appointed: 14 Dec 2005

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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ALASDAIR DOUGLAS MICHAEL GREIG

Birthdate: Sep 1967

Nationality: BRITISH

Address: THE THATCHED COTTAGE CHURCH ROAD, CHRISHALL HERTFORDSHIRE SG88QT

Date Appointed: 21 Jul 2003

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR WALTER JOHN HERRIOT

Birthdate: Oct 1943

Nationality: BRITISH

Address: 9 SHEPRETH ROAD FOXTON CAMBRIDGESHIRE CB26SU

Date Appointed: 08 Jul 2002

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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STEPHEN JAMES HILL

Birthdate: Aug 1955

Nationality: BRITISH

Address: MONKS WELL HOUSE MONKS WELL SURREY GU101RH

Date Appointed: 21 Jul 2003

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR ANTHONY KIM ILLSLEY

Birthdate: Jun 1956

Nationality: BRITISH

Address: 4 ST PETERS ROAD MIDDLESEX TW11QX

Date Appointed: 25 Jan 2007

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR PAUL DOUGLAS LARBEY

Birthdate: Apr 1973

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 19 Nov 2009

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR JOHN LEE

Birthdate: Aug 1950

Nationality: BRITISH

Address: 36 MAIDS CAUSEWAY CB58DD

Date Appointed: 20 May 2008

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR RODNEY LAWRENCE MCDONAGH

Birthdate: Aug 1968

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 31 Jan 2011

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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DR ALEXANDER WILSON MCKINNON

Birthdate: Dec 1962

Nationality: BRITISH

Address: 42 REDFORD ROAD MIDLOTHIAN EH130AE

Date Appointed: 28 Jun 2006

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MS AMANDA JANE NICOLL

Birthdate: Apr 1960

Nationality: BRITISH

Address: THE QUADRANT STONEHILL GREEN WESTLEA WILTSHIRE SN57DJ

Date Appointed: 19 Dec 2014

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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PAB NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4 BOYS BRITISH SCHOOL EAST STREET ESSEX CB101LH

Date Appointed: 22 Jan 2002

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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ANDREW JAMES PARKER

Birthdate: Apr 1976

Nationality: BRITISH

Address: 81 PARLOUR CLOSE HISTON CAMBRIDGESHIRE CB49XR

Date Appointed: 06 Mar 2002

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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PHILLIP DAVID ROBINSON

Birthdate: Oct 1965

Nationality: BRITISH

Address: PARK HOUSE QUEENS DRIVE, OXSHOTT SURREY KT220PF

Date Appointed: 29 Jun 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR LIAQAT ALI SADIQ

Birthdate: Jun 1961

Nationality: BRITISH

Address: 22 SHORTWOOD AVENUE MIDDLESEX TW184JL

Date Appointed: 22 Jul 2009

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MS IOLI TASSOPOULOU

Birthdate: Mar 1984

Nationality: GREEK

Address: NOKIA 3 SHELDON SQUARE W26PY

Date Appointed: 20 Dec 2018

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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ADAM DOMINIC TWISS

Birthdate: Jan 1976

Nationality: BRITISH

Address: 17 CITYGATE WOODHEAD DRIVE CAMBRIDGESHIRE CB41YL

Date Appointed: 06 Mar 2002

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN VOGELSANG

Birthdate: Aug 1970

Nationality: AMERICAN

Address: 1190 BEECHWOOD BLVD PA 15206

Date Appointed: 22 Jul 2009

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR CORMAC VINCENT WHELAN

Birthdate: Sep 1964

Nationality: IRISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 23 Sep 2019

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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