FORMPART (EPL) LIMITED

Company number 01737324

20 officers / 17 resignations

RE SECRETARIES LIMITED

• Correspondence address: 1-3 Strand, London, WC2N 5JR
• Role: Secretary
• Appointed on: 14 June 2006

MCCULLOCH, Alan William

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

UDOW, Henry Adam

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

PARKER, Brian John

• Correspondence address: 6 Lowther Road, Barnes, London, SW13 9ND
• Role (Resigned): Secretary
• Appointed before: 30 June 1991
• Resigned on: 16 October 1997
• Nationality: British

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Secretary
• Appointed on: 16 October 1997
• Resigned on: 20 June 2006

BARRETT, Barbara

• Correspondence address: 27a Upper High Street, Thame, Oxfordshire, OX9 3EX
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 April 1998
• Resigned on: 11 April 2006
• Nationality: British
• Occupation: Global Publishing Dir

BLAKE, Christopher

• Correspondence address: 85 Crown Road, St Margarets, Twickenham, Middlesex, TW1 3EX
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 16 October 1997
• Resigned on: 15 October 1998
• Nationality: British
• Occupation: Managing Director

CHARKIN, Richard Denis Paul

• Correspondence address: 3 Redcliffe Place, London, SW10 9DB
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 February 1996
• Resigned on: 16 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher

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

GREENWOOD, Anne Neil

• Correspondence address: 25 Cholmeley Park, London, N6 5EL
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed before: 30 June 1991
• Resigned on: 28 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher

MOON, Anna Farley

• Correspondence address: 5 Five Mile Drive, Oxford, Oxfordshire, OX2 8HT
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 April 1998
• Resigned on: 20 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publishing

NOORMAN, Geert

• Correspondence address: Mr. Th. Heemskerklaan 13, Amersfoort, Amsterdam, Holland, 3818 KJ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 April 1998
• Resigned on: 1 October 2002
• Nationality: Dutch
• Occupation: Publishing Director

SABASTEANSKI, Anna Marie

• Correspondence address: 15 Preble Gardens, Belmont, Massachusetts Ma 02178, Usa
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 8 August 1994
• Resigned on: 31 December 1996
• Nationality: American
• Occupation: Publisher

TARR, Ian James

• Correspondence address: Apartment 26, Soho Lofts, 10 Richmond Mews, London, W1V 5AG
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 8 August 1994
• Resigned on: 16 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher

TRACZ, Vitek

• Correspondence address: 19 Beverley Road, London, SW13 0LX
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 30 June 1991
• Resigned on: 31 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher

VERHAGEN, Frank

• Correspondence address: Old Stag And Hounds High Street, Ramsden, Oxfordshire, OX7 3AU
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 16 October 1997
• Resigned on: 1 April 1998
• Nationality: Dutch
• Occupation: Fin.Director

WITBROCK, Andrew Simon Philip

• Correspondence address: 134 Burleigh Road, Enfield, Middlesex, EN1 1NU
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 8 August 1994
• Resigned on: 28 April 1998
• Nationality: British
• Occupation: Computer Programmer

RE DIRECTORS (NO 1) LIMITED

• Correspondence address: 1-3 Strand, London, WC2N 5JR
• Role (Resigned): Director
• Appointed on: 14 June 2006
• Resigned on: 29 November 2016

RE DIRECTORS NO 2 LIMITED

• Correspondence address: 1-3 Strand, London, WC2N 5JR
• Role (Resigned): Director
• Appointed on: 14 June 2006
• Resigned on: 29 November 2016