EPS GROUP LIMITED

Company number 01158387

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33 officers / 30 resignations

MITIE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Role
Secretary
Appointed on
2 December 2009

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
5228356

RIDLEY, Justin

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH
Role
Director
Date of birth
August 1962
Appointed on
2 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROBSON, William

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Role
Director
Date of birth
August 1950
Appointed on
2 December 2009
Nationality
British
Country of residence
Scotland
Occupation
Director

LAMBERT, Wendy Elizabeth

Correspondence address
The Wish, Willey Lane, Caterham, Surrey, CR3 6AR
Role Resigned
Secretary
Resigned on
5 January 1998

RAJENDRA, George Rajkumar

Correspondence address
29 Higher Green, Epsom, Surrey, KT17 3BB
Role Resigned
Secretary
Appointed on
30 March 1999
Resigned on
2 December 2009

STEVENS, Robert

Correspondence address
5 Brockley Park, Forest Hill, London, SE23 1PT
Role Resigned
Secretary
Appointed on
5 January 1998
Resigned on
30 March 1999

ANDERSON, David John

Correspondence address
Hall Farm, Hall Lane Shenfield, Brentwood, Essex, CM15 0SH
Role Resigned
Director
Date of birth
May 1949
Appointed on
7 December 1998
Resigned on
2 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BAXTER, Suzanne Claire

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Role Resigned
Director
Date of birth
April 1968
Appointed on
19 September 2012
Resigned on
26 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COX, Jess Randolph

Correspondence address
288 Millfields Road, Clapton, London, E5 0AR
Role Resigned
Director
Date of birth
October 1946
Appointed on
12 December 2000
Resigned on
30 November 2004
Nationality
British
Occupation
Contracts Director

COX, Marcus Edward

Correspondence address
84 Abbotsford Gardens, Woodford Green, Essex, IG8 9HP
Role Resigned
Director
Date of birth
October 1971
Appointed on
1 August 2006
Resigned on
20 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Contracts Director

DYBAL, Adrian Derek Sidney

Correspondence address
19 Orchard Road, Sutton, Surrey, SM1 2QA
Role Resigned
Director
Date of birth
July 1958
Appointed on
1 October 2007
Resigned on
1 February 2008
Nationality
British
Occupation
Director

GEORGE, Steven Ronald

Correspondence address
28 Hycliffe Gardens, Chigwell, Essex, IG7 5HJ
Role Resigned
Director
Date of birth
September 1958
Appointed on
1 September 2005
Resigned on
8 June 2007
Nationality
British
Occupation
Construction

GINGER, Lee Brian

Correspondence address
2 Downs View Close, Pratts Bottom, Orpington, Kent, BR6 7SU
Role Resigned
Director
Date of birth
April 1972
Appointed on
1 April 2004
Resigned on
20 March 2012
Nationality
British
Occupation
Contracts Director

GRIFFIN, Peter

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Role Resigned
Director
Date of birth
June 1957
Appointed on
1 July 2001
Resigned on
1 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HAYTHORPE, Jeffrey John

Correspondence address
48 Towncourt Crescent, Petts Wood, Orpington, Kent, BR5 1PJ
Role Resigned
Director
Date of birth
August 1960
Appointed on
1 July 2009
Resigned on
30 March 2011
Nationality
British
Country of residence
England
Occupation
Director

HICKEY, Brian James

Correspondence address
2 Old School House, Petworth, West Sussex, GU28 0JZ
Role Resigned
Director
Date of birth
December 1968
Appointed on
1 September 2008
Resigned on
30 March 2011
Nationality
British
Occupation
Domestic Energy Director

HOLMES, Peter James

Correspondence address
Meadow View, 5a Mill Common, Huntingdon, Cambs, PE29 3AU
Role Resigned
Director
Date of birth
July 1966
Appointed on
8 December 1998
Resigned on
11 May 1999
Nationality
British
Country of residence
England
Occupation
Director

HUMBERSTONE, John James Leonard

Correspondence address
28 Silverhurst Drive, Tonbridge, Kent, TN10 3QH
Role Resigned
Director
Date of birth
November 1933
Resigned on
29 March 1996
Nationality
British
Occupation
Sales Manager

JEFFERYS, Gary Stephen

Correspondence address
77 Apperfield Road, Biggin Hill, Westerham, Kent, TW16 3LX
Role Resigned
Director
Date of birth
February 1960
Appointed on
1 October 2007
Resigned on
30 March 2011
Nationality
British
Occupation
Operations Director

JOHNSTON, Raymond James

Correspondence address
24 The Ridgeway, Croydon, Surrey, CR0 4AE
Role Resigned
Director
Date of birth
May 1957
Appointed on
1 October 2007
Resigned on
17 December 2007
Nationality
British
Occupation
Director

JONES, Stephen John, Director

Correspondence address
7 Creasey Close, Hornchurch, Essex, RM11 1FE
Role Resigned
Director
Date of birth
January 1955
Appointed on
1 October 2007
Resigned on
30 March 2011
Nationality
English
Country of residence
England
Occupation
Contracts Director

KELLY, Paul David

Correspondence address
Flat 4, West Hill House, West Hill, Oxted, Surrey, RH8 9JD
Role Resigned
Director
Date of birth
January 1971
Appointed on
1 September 2008
Resigned on
20 March 2012
Nationality
British
Occupation
Commercial Director

LAMBERT, Roger Cedric

Correspondence address
The Wish, Willey Lane, Caterham, Surrey, CR3 6AR
Role Resigned
Director
Date of birth
September 1941
Resigned on
31 August 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Heating Engineer

LAMBERT, Wendy Elizabeth

Correspondence address
The Wish, Willey Lane, Caterham, Surrey, CR3 6AR
Role Resigned
Director
Date of birth
November 1946
Resigned on
8 December 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Secretary

MCGREGOR-SMITH, Ruby

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Role Resigned
Director
Date of birth
February 1963
Appointed on
19 September 2012
Resigned on
26 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

O'DONNELL, James Michael

Correspondence address
29 Great Park, Tower Place, Warlingham, Surrey, CR6 9PW
Role Resigned
Director
Date of birth
May 1960
Appointed on
1 April 2004
Resigned on
16 March 2007
Nationality
British
Country of residence
England
Occupation
Contacts Director

PEARCE, Dennis Roy

Correspondence address
175 Whitmore Avenue, Stifford Clays, Grays, Essex, RM16 2HT
Role Resigned
Director
Date of birth
March 1951
Appointed on
12 December 2000
Resigned on
15 September 2006
Nationality
British
Occupation
Contracts Director

RAJENDRA, George Rajkumar

Correspondence address
29 Higher Green, Epsom, Surrey, KT17 3BB
Role Resigned
Director
Date of birth
November 1950
Appointed on
1 May 2002
Resigned on
2 December 2009
Nationality
British
Occupation
Accountant

READER, Paul David

Correspondence address
8a Torrance Close, Hornchurch, Essex, RM11 1JT
Role Resigned
Director
Date of birth
October 1963
Appointed on
1 September 2003
Resigned on
20 March 2012
Nationality
British
Occupation
Sales & Marketing Director

REEVE, Simon

Correspondence address
1 Forge Cottages, Chilbrook Road, Cobham, Surrey, KT11 3PD
Role Resigned
Director
Date of birth
June 1966
Appointed on
1 April 2004
Resigned on
1 November 2013
Nationality
British
Occupation
Financial Director

STURMER, Matthew Philip

Correspondence address
2 East Lodge, Dukes Road, Newdigate, Surrey, RH5 5BS
Role Resigned
Director
Date of birth
May 1966
Appointed on
1 October 2007
Resigned on
31 March 2012
Nationality
English
Country of residence
United Kingdom
Occupation
Maintenance Director

WATSON, Gail

Correspondence address
Orchard Cottage, Church Lane Capel, Tonbridge, Kent, TN12 6SX
Role Resigned
Director
Date of birth
February 1960
Appointed on
1 October 2007
Resigned on
30 April 2010
Nationality
British
Country of residence
England
Occupation
H R Director

ENVIRONMENTAL PROPERTY SERVICES PLC

Correspondence address
Broadwalk House, 5 Appold Street, London, EC2A 2HA
Role Resigned
Director
Appointed on
11 May 1999
Resigned on
22 July 1999