RE (EPS) LIMITED

Company number 00352611

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15 officers / 12 resignations

RE SECRETARIES LIMITED

Correspondence address
1-3 Strand, London, WC2N 5JR
Role Active
Secretary
Appointed on
7 July 2006

PEREIRA, Simon John

Correspondence address
1-3, Strand, London, United Kingdom, WC2N 5JR
Role Active
Director
Date of birth
November 1981
Appointed on
1 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

UDOW, Henry Adam

Correspondence address
1-3, Strand, London, United Kingdom, WC2N 5JR
Role Active
Director
Date of birth
April 1957
Appointed on
21 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Legal Officer

SMETHURST, Geoffrey Brian

Correspondence address
7 Birchwood Avenue, Southborough, Tunbridge Wells, Kent, TN4 0UD
Role Resigned
Secretary
Resigned on
31 July 1992

MAWLAW SECRETARIES LIMITED

Correspondence address
20 Black Friars Lane, London, EC4V 6HD
Role Resigned
Secretary
Appointed on
31 July 1992
Resigned on
7 July 2006

COWDEN, Stephen John

Correspondence address
1-3, Strand, London, United Kingdom, WC2N 5JR
Role Resigned
Director
Date of birth
July 1952
Appointed on
31 March 2011
Resigned on
21 December 2011
Nationality
British
Occupation
General Counsel/Company Secretary

DIXON, Leslie

Correspondence address
Belmont House, Tonbridge Road, Mereworth, Maidstone, Kent, United Kingdom, ME18 5JE
Role Resigned
Director
Date of birth
August 1951
Appointed on
15 September 2010
Resigned on
31 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

HOWE, Gavin Anthony

Correspondence address
The Boaters, Park View Road, Woldingham, Caterham, Surrey, CR3 7DN
Role Resigned
Director
Date of birth
April 1954
Appointed on
22 November 2000
Resigned on
7 July 2006
Nationality
British
Occupation
Company Director

KAUFLIN-SCANLAN, Brian Doughty

Correspondence address
67 Constantine Road, London, NW1 9UY
Role Resigned
Director
Date of birth
December 1955
Resigned on
4 January 1994
Nationality
Usa
Occupation
Managing Director

KELS, James John Francis

Correspondence address
Wagenweg 240, Haarlew 2012np, Netherlands
Role Resigned
Director
Date of birth
April 1933
Resigned on
7 November 1995
Nationality
Dutch
Occupation
Company Director

MCCULLOCH, Alan William

Correspondence address
1-3, Strand, London, United Kingdom, WC2N 5JR
Role Resigned
Director
Date of birth
September 1966
Appointed on
27 July 2012
Resigned on
30 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

MOON, Anna Farley

Correspondence address
5 Five Mile Drive, Oxford, Oxfordshire, OX2 8HT
Role Resigned
Director
Date of birth
August 1950
Appointed on
27 July 2001
Resigned on
7 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Publishing

SPRUIJT, Herman

Correspondence address
Halverhoogt, 25 Lomboklaan, De Leersum, 3956, Netherlands
Role Resigned
Director
Date of birth
September 1949
Appointed on
7 November 1995
Resigned on
22 November 2000
Nationality
Dutch
Occupation
Vice Chairman Ceo

RE DIRECTORS (NO 1) LIMITED

Correspondence address
1-3 Strand, London, WC2N 5JR
Role Resigned
Director
Appointed on
7 July 2006
Resigned on
29 November 2016

RE DIRECTORS NO 2 LIMITED

Correspondence address
1-3 Strand, London, WC2N 5JR
Role Resigned
Director
Appointed on
7 July 2006
Resigned on
29 November 2016