EPIC (CASPAR) HOLDINGS LIMITED

05109160
4TH FLOOR 40 DUKES PLACE LONDON EC3A 7NH

People & Contacts

Contact Details
Registered Address 4TH FLOOR 40 DUKES PLACE
LONDON

EC3A 7NH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

CAPITA TRUST SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: THE REGISTRY 34 BECKENHAM ROAD KENT BR34TU

Date Appointed: 12 May 2006

Appointment Type: C

Other Appointments: None

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CAPITA TRUST CORPORATE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE REGISTRY 34 BECKENHAM ROAD KENT BR34TU

Date Appointed: 10 Sep 2009

Appointment Type: D

Other Appointments: None

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CAPITA TRUST CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE REGISTRY 34 BECKENHAM ROAD KENT BR34TU

Date Appointed: 31 Oct 2006

Appointment Type: D

Other Appointments: None

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MR MARTIN JOHN PAYNE

Birthdate: Aug 1974

Nationality: BRITISH

Address: 36 PREY HEATH CLOSE SURREY GU220SP

Date Appointed: 13 Jul 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

CAPITA TRUST COMPANY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: GUILDHALL HOUSE 81-87 GRESHAM STREET EC2V7QE

Date Appointed: 07 Jul 2004

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 22 Apr 2004

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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MR WILLIAM WALLACE ANDERSON

Birthdate: Jan 1950

Nationality: BRITISH

Address: 141 ROSENDALE ROAD SE218HE

Date Appointed: 11 Mar 2005

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR PATRICK JAMES BUSHNELL

Birthdate: Apr 1952

Nationality: BRITISH

Address: POUNCE HALL SEWARDS END ESSEX CB102LE

Date Appointed: 20 Jul 2004

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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CAPITA TRUST COMPANY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: GUILDHALL HOUSE 81-87 GRESHAM STREET EC2V7QE

Date Appointed: 07 Jul 2004

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN CREIGHTON

Birthdate: May 1968

Nationality: BRITISH

Address: 4TH FLOOR 40 DUKES PLACE EC3A7NH

Date Appointed: 14 Feb 2011

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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JOANNE LESLEY ELLIOTT

Birthdate: Jan 1962

Nationality: BRITISH

Address: 50A DIGBY MANSIONS HAMMERSMITH BRIDGE ROAD W69DF

Date Appointed: 20 Jul 2004

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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ADRIAN WALTON GOWER

Birthdate: May 1962

Nationality: BRITISH

Address: 3 WINDMILL ROAD MIDDLESEX TW80QD

Date Appointed: 11 Mar 2005

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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PETER MICHAEL HILLS

Birthdate: Apr 1954

Nationality: BRITISH

Address: 66 HARTSLOCK DRIVE THAMESMEAD SE29UU

Date Appointed: 07 Jul 2004

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR DESMOND MASON JARRETT

Birthdate: Jun 1952

Nationality: BRITISH

Address: 19 HAMBALT ROAD CLAPHAM SW49EA

Date Appointed: 11 Mar 2005

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MATTHEW ROBERT LAYTON

Birthdate: Jan 1961

Nationality: BRITISH

Address: FLAT 49 8 NEW CRANE WHARF NEW CRANE PLACE E1W3TX

Date Appointed: 22 Apr 2004

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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DAVID JOHN PUDGE

Birthdate: Jul 1965

Nationality: BRITISH

Address: 20 HERONDALE AVENUE SW183JL

Date Appointed: 22 Apr 2004

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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