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FORMPART (EPL) LIMITED

Company number 01737324

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Officers: 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
Resigned on
16 October 1997

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
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
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