Advanced company searchLink opens in new window

EPG INSURANCE SYSTEMS LIMITED

Company number 02834217

Filter officers

Filter officers

Officers: 22 officers / 21 resignations

CROOM, Timothy Llewellyn

Correspondence address
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
Role
Director
Date of birth
July 1976
Appointed on
4 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CAMPBELL, Kenneth Francis

Correspondence address
9 Cheldon Barton, Thorpe Bay, Essex, SS1 3TX
Role Resigned
Secretary
Appointed on
28 February 2002
Resigned on
19 April 2004
Nationality
British
Occupation
Accountant

FUSSELL, Christopher Mark

Correspondence address
2 Acris Street, London, SW18 2QP
Role Resigned
Secretary
Appointed on
19 April 2004
Resigned on
22 June 2006
Nationality
British

GALLAGHER, Anthony James

Correspondence address
34 Leadenhall Street, London, EC3A 1AX
Role Resigned
Secretary
Appointed on
31 December 2007
Resigned on
22 January 2010
Nationality
Irish
Occupation
Solicitor / Chartered Secretar

LONEY, Nicholas John

Correspondence address
31 Viewfield Road, Southfields, London, SW18 5JD
Role Resigned
Secretary
Appointed on
20 December 1996
Resigned on
26 August 1999
Nationality
British

SCORE, Timothy

Correspondence address
Chestnut Farmhouse, Aylesbury Road, Monks Risborough, Buckinghamshire, HP27 0JT
Role Resigned
Secretary
Appointed on
26 August 1999
Resigned on
28 February 2002
Nationality
British

SHIRES, Simon Nicholas

Correspondence address
Beech Cottage Puttenham Hill, Puttenham, Guildford, Surrey, GU3 1AH
Role Resigned
Secretary
Appointed on
19 October 1993
Resigned on
20 December 1996
Nationality
British
Occupation
Accountant

HEXAGON REGISTRARS LIMITED

Correspondence address
Ten Dominion Street, London, EC2M 2EE
Role Resigned
Secretary
Appointed on
22 June 2006
Resigned on
31 December 2007

TSD NOMINEES LIMITED

Correspondence address
2 Serjeants Inn, London, EC4Y 1LT
Role Resigned
Nominee Secretary
Appointed on
7 July 1993
Resigned on
19 October 1993

BAUERNFEIND, David Gregory

Correspondence address
The Coachouse, Bathampton Lane, Bath, BA2 6SW
Role Resigned
Director
Date of birth
April 1968
Appointed on
23 July 2004
Resigned on
6 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CAMPBELL, Kenneth Francis

Correspondence address
9 Cheldon Barton, Thorpe Bay, Essex, SS1 3TX
Role Resigned
Director
Date of birth
March 1957
Appointed on
18 March 1999
Resigned on
30 March 2000
Nationality
British
Occupation
Accountant

CUNNINGHAM, Cara

Correspondence address
34 Leadenhall Street, London, EC3A 1AX
Role Resigned
Director
Date of birth
December 1981
Appointed on
15 August 2012
Resigned on
5 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GALLOWAY, John Nicholas

Correspondence address
Flaneswood Cottage, Seal Chart, Sevenoaks, Kent, TN15 0LQ
Role Resigned
Director
Date of birth
October 1941
Appointed on
19 October 1993
Resigned on
20 December 1996
Nationality
British
Occupation
Systems Engineer

GALLOWAY, Shineen Marion

Correspondence address
Flaneswood Cottage, Seal Chart, Sevenoaks, Kent, TN15 0LQ
Role Resigned
Director
Date of birth
January 1943
Appointed on
29 July 1994
Resigned on
20 December 1996
Nationality
British
Occupation
Company Director

GOGEL, Robert Neil, Mr.

Correspondence address
16 Av Emile Deschanel, Paris, 75007, France, FOREIGN
Role Resigned
Director
Date of birth
September 1952
Appointed on
18 December 2001
Resigned on
6 May 2005
Nationality
Us/French
Country of residence
France
Occupation
Chief Executive Officer

PRESLAND, Peter Eric

Correspondence address
Rats Castle, Castletons Oak Cranbrook Road, Biddenden Ashford, Kent, TN27 8DY
Role Resigned
Director
Date of birth
April 1950
Appointed on
20 December 1996
Resigned on
17 August 2001
Nationality
British
Country of residence
England
Occupation
Company Director

PRIGGEN, John Edward Frederick

Correspondence address
34 Leadenhall Street, London, EC3A 1AX
Role Resigned
Director
Date of birth
September 1971
Appointed on
6 June 2008
Resigned on
15 August 2012
Nationality
British
Country of residence
England
Occupation
Accountant

SCORE, Timothy

Correspondence address
Chestnut Farmhouse, Aylesbury Road, Monks Risborough, Buckinghamshire, HP27 0JT
Role Resigned
Director
Date of birth
September 1960
Appointed on
30 March 2000
Resigned on
28 February 2002
Nationality
British
Occupation
Company Director

SHIRES, Simon Nicholas

Correspondence address
Beech Cottage Puttenham Hill, Puttenham, Guildford, Surrey, GU3 1AH
Role Resigned
Director
Date of birth
November 1954
Appointed on
19 October 1993
Resigned on
20 December 1996
Nationality
British
Occupation
Accountant

SUMMERS, Roger Denis

Correspondence address
Florins, Birchwood Road Cock Clarks, Chelmsford, Essex, CM3 6PR
Role Resigned
Director
Date of birth
February 1943
Appointed on
20 December 1996
Resigned on
28 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TAYLOR, Dennis Philip

Correspondence address
Hawthorn House, Thurning, Dereham, Norfolk, NR20 5QS
Role Resigned
Director
Date of birth
May 1930
Appointed on
29 July 1994
Resigned on
20 December 1996
Nationality
British
Occupation
Company Director

TSD NOMINEES LIMITED

Correspondence address
2 Serjeants Inn, London, EC4Y 1LT
Role Resigned
Nominee Director
Appointed on
7 July 1993
Resigned on
19 October 1993