EASTERN PRIVATE NETWORK MANAGEMENT LIMITED

Company number 02886808

34 officers / 31 resignations

FOX, Darrell

• Correspondence address: Freedom House, 3 Red Hall Avenue, Wakefield, England, WF1 2UL
• Role: Secretary
• Appointed on: 6 December 2016

FOX, Darrell

• Correspondence address: Freedom House, 3 Red Hall Avenue, Wakefield, England, WF1 2UL
• Role: Director
• Date of birth: June 1967
• Appointed on: 5 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PERKINS, Mark

• Correspondence address: Freedom House, 3 Red Hall Avenue, Wakefield, England, WF1 2UL
• Role: Director
• Date of birth: January 1963
• Appointed on: 5 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BRYANT, Shaun Kevin

• Correspondence address: 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
• Role (Resigned): Secretary
• Appointed on: 30 June 2000
• Resigned on: 9 April 2003
• Nationality: British

DUNCAN, Ian Andrew

• Correspondence address: 9 Poplar Road, West Winch, Kings Lynn, Norfolk, England, PE33 0NH
• Role (Resigned): Secretary
• Appointed on: 9 April 2003
• Resigned on: 3 February 2006
• Nationality: British
• Occupation: Company Director

ELLIS, Philip Arthur

• Correspondence address: 111 Church Road, Hatfield Peverel, Chelmsford, Essex, CM3 2LB
• Role (Resigned): Secretary
• Appointed on: 29 September 1995
• Resigned on: 30 June 2000
• Nationality: British

HUMPHREYS, David Christopher

• Correspondence address: Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, England, SK10 2XF
• Role (Resigned): Secretary
• Appointed on: 12 October 2012
• Resigned on: 6 December 2016

JOHNSTONE, Lee

• Correspondence address: 16 Mulberry Way, Northowram, Halifax, West Yorkshire, HX3 7WJ
• Role (Resigned): Secretary
• Appointed on: 3 February 2006
• Resigned on: 14 September 2009
• Nationality: British

MORTON, Julia Alison

• Correspondence address: 5 Kingsdown Close, Wychwood Park, Weston, Cheshire, CW2 5FX
• Role (Resigned): Secretary
• Appointed on: 14 September 2009
• Resigned on: 3 November 2010
• Nationality: British

MOSS, William Neville

• Correspondence address: 27 Badgers Bank, Belstead Road, Ipswich, Suffolk, IP2 9EN
• Role (Resigned): Secretary
• Appointed on: 14 January 1994
• Resigned on: 29 September 1995
• Nationality: British
• Occupation: Company Sec

O'SULLIVAN, Liam

• Correspondence address: Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1TE
• Role (Resigned): Secretary
• Appointed on: 1 December 2011
• Resigned on: 12 October 2012

POOLEY, Maureen

• Correspondence address: 12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG
• Role (Resigned): Nominee Secretary
• Appointed on: 12 January 1994
• Resigned on: 14 January 1994
• Nationality: British

ANSTEE, Eric Edward

• Correspondence address: Whitethorns, Weydown Road, Haslemere, Surrey, GU27 1DS
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 14 January 1994
• Resigned on: 24 February 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

ASHTON, Paul

• Correspondence address: Richmond House, Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7DB
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 10 November 2000
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Accountant

CATCHPOLE, Andrew Phillip

• Correspondence address: Waltham Hall Barn, Norwich Road, Little Stonham, Stowmarket, Suffolk, IP14 5LX
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 28 February 2006
• Resigned on: 20 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CHAMBERS, Carl James

• Correspondence address: The Old Farmhouse, 73-75 Breary Lane East, Bramhope Leeds, West Yorkshire, LS16 9EU
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 3 February 2006
• Resigned on: 11 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

CRUDDACE, David Lee

• Correspondence address: Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, England, SK10 2XF
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 21 December 2011
• Resigned on: 6 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

DEVANEY, John Francis

• Correspondence address: Kettleshill Farm, Under River, Sevenoaks, Kent, TN15 0RX
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 14 January 1994
• Resigned on: 2 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Chairman

DICKIE, Brian Norman

• Correspondence address: 3900 Euclid Avenue, Dallas, Texas 75205, Usa
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 15 October 2002
• Resigned on: 9 April 2003
• Nationality: British
• Occupation: Company Director

HAYES, Wayne Jonathan

• Correspondence address: Ashwood, Main Street Wentworth, Ely, Cambridgeshire, CB6 3QG
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 3 February 2006
• Resigned on: 14 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUMPHREYS, David Christopher

• Correspondence address: Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, England, SK10 2XF
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 November 2013
• Resigned on: 6 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HYAMS, Edward Barnard

• Correspondence address: The Paddock, 70 Lexden Road, Colchester, Essex, CO3 3SP
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 April 1998
• Resigned on: 30 September 2000
• Nationality: British
• Country of residence: England
• Occupation: President Txv Europe Power

JOHNSTONE, Lee

• Correspondence address: Wellfield House, Victoria Road, Morley, Leeds, West Yorkshire, United Kingdom, LS27 7PA
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 18 November 2010
• Resigned on: 21 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JUPP, Richard Anthony

• Correspondence address: The Rookery, Sandy Lane Barham, Ipswich, Suffolk, IP6 0PB
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 9 April 2003
• Resigned on: 9 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARSH, Paul Colin

• Correspondence address: Aldham Old Rectory Whatfield Road, Aldham, Ipswich, Suffolk, IP7 6LJ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 21 May 1996
• Resigned on: 9 April 2003
• Nationality: British
• Occupation: Chief Op Officer Txu Europe

MCGURK, Anthony Justin Gerard

• Correspondence address: 32 College Road, Norwich, Norfolk
• Role (Resigned): Nominee Director
• Date of birth: June 1961
• Appointed on: 12 January 1994
• Resigned on: 14 January 1994
• Nationality: British

MCNALLY, Michael James

• Correspondence address: 5330 Yolanda Lane, Dallas, Texas 75229, Usa
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 15 October 2002
• Resigned on: 9 April 2003
• Nationality: American
• Occupation: Director

OWENS, David William

• Correspondence address: Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1TE
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 21 December 2011
• Resigned on: 1 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

OWENS, David William

• Correspondence address: 212 Rushmere Road, Ipswich, Suffolk, IP4 3LT
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 January 1999
• Resigned on: 10 April 2000
• Nationality: British
• Occupation: Managing Director

POOLEY, Maureen

• Correspondence address: 12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG
• Role (Resigned): Nominee Director
• Date of birth: October 1946
• Appointed on: 12 January 1994
• Resigned on: 14 January 1994
• Nationality: British

RIGBY, William Simon

• Correspondence address: Springwood, Scotchman Lane Morley, Leeds, Yorkshire, LS27 0NZ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 9 October 2006
• Resigned on: 8 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STANLEY, Martin Stephen William

• Correspondence address: IP12
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 15 October 2002
• Resigned on: 9 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SWINDEN, Douglas John

• Correspondence address: Apartment 13 Highwood Manor, 21 Constitution Hill, Ipswich, Suffolk, IP1 3RF
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 27 May 1994
• Resigned on: 8 March 1996
• Nationality: British
• Occupation: Strategy And Trading Director

WOOLDRIDGE, Robert Allred

• Correspondence address: 35 08 Dartmouth Avenue, Dallas, Texas 75205, Usa
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 15 October 2002
• Resigned on: 9 April 2003
• Nationality: American
• Occupation: Director