EPWORTH INVESTMENT MANAGEMENT LIMITED

Company number 03052894

31 officers / 23 resignations

PHILLIPS, Marina Margaret

• Correspondence address: 9 Bonhill Street, London, EC2A 4PE
• Role (Active): Secretary
• Appointed on: 5 July 2023

AUSTIN, Jennie

• Correspondence address: 9 Bonhill Street, London, EC2A 4PE
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 2 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

CORNFORTH, Alexandra Louise

• Correspondence address: 9 Bonhill Street, London, EC2A 4PE
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 26 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HOBBS, Peter Bryan

• Correspondence address: 9 Bonhill Street, London, EC2A 4PE
• Role (Active): Director
• Date of birth: August 1957
• Appointed on: 12 May 2017
• Nationality: British
• Country of residence: Guernsey
• Occupation: Director

PALMER, David Alan

• Correspondence address: 9 Bonhill Street, London, EC2A 4PE
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 1 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

PARKER, Julian De Garis

• Correspondence address: 9 Bonhill Street, London, EC2A 4PE
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 7 July 2015
• Nationality: British
• Country of residence: Channel Islands
• Occupation: Director

SANDFORD, John Philip

• Correspondence address: 9 Bonhill Street, London, EC2A 4PE
• Role (Active): Director
• Date of birth: March 1955
• Appointed on: 28 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SWINDELL, Timothy Andrew

• Correspondence address: 9 Bonhill Street, London, EC2A 4PE
• Role (Active): Director
• Date of birth: January 1960
• Appointed on: 26 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDWARD, Michelle

• Correspondence address: 9 Bonhill Street, London, EC2A 4PE
• Role (Resigned): Secretary
• Appointed on: 6 July 2022
• Resigned on: 5 July 2023

FORWARD, Peter John

• Correspondence address: 3 Lubbock Road, Chislehurst, Kent, BR7 5JG
• Role (Resigned): Secretary
• Appointed on: 7 June 1995
• Resigned on: 30 June 2012
• Nationality: British
• Occupation: Company Secretary

FOULDS, Roy

• Correspondence address: 35 Denbigh Gardens, Richmond, Surrey, TW10 6EL
• Role (Resigned): Secretary
• Appointed on: 3 May 1995
• Resigned on: 7 June 1995
• Nationality: British
• Occupation: Company Secretary

MARINA PHILLIPS

• Correspondence address: 2nd, Floor 9 Bonhill Street, Bonhill Street, London, England, EC2A 4PE
• Role (Resigned): Secretary
• Appointed on: 1 July 2012
• Resigned on: 30 June 2022

UK Limited Company What's this?

• Registration number: 03052894

BADROCK, Jane Deborah

• Correspondence address: 13 The Granary, High Street, Roydon, Harlow, Essex, CM19 5EL
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 17 August 1998
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Director Of Finance

BEER, Stephen Trevor

• Correspondence address: 9 Bonhill Street, London, EC2A 4PE
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 15 December 2017
• Resigned on: 15 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Investment Officer

BIRRELL, James Drake, Sir

• Correspondence address: 4 Marlin End, Berkhamsted, Hertfordshire, HP4 3GB
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 2 August 2001
• Resigned on: 27 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Non Exec Director

DAVIES, Eric Charles

• Correspondence address: 17 Cunningham Hill Road, St Albans, Hertfordshire, AL1 5BX
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed on: 3 May 1995
• Resigned on: 24 November 1999
• Nationality: British
• Occupation: Accountant

DYSTER, Richard Julian

• Correspondence address: 8 St Martins Road, Knebworth, Hertfordshire, SG3 6ER
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 7 July 1995
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Director Of Finance

FORWARD, Peter John

• Correspondence address: 3 Lubbock Road, Chislehurst, Kent, BR7 5JG
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 22 April 1998
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FOULDS, Roy

• Correspondence address: 35 Denbigh Gardens, Richmond, Surrey, TW10 6EL
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 3 May 1995
• Resigned on: 9 April 1997
• Nationality: British
• Occupation: Company Secretary

GIBBON, John Walker

• Correspondence address: 9 Bonhill Street, London, EC2A 4PE
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 20 February 2015
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAMILTON, John Malcolm

• Correspondence address: 39 Welcombe Grove, Solihull, West Midlands, England, B91 1PD
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 28 July 2011
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Retired Actuary

KHAN, Javaid

• Correspondence address: 12 Crofters Road, Northwood, Middlesex, HA6 3ED
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 14 November 2001
• Resigned on: 20 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PARTRIDGE, Michael John Anthony

• Correspondence address: 27 High View, Pinner, Middlesex, HA5 3NZ
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 7 July 1995
• Resigned on: 5 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Ret Civil Servant

PEARSON, Colin

• Correspondence address: Home Farm, High Street, Headcorn, Kent, England, TN27 9NE
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 28 July 2011
• Resigned on: 20 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Retired Investment Manager

PHILLIPS, Marina Margaret

• Correspondence address: 9 Bonhill Street, London, EC2A 4PE
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 29 October 2013
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

REEVES, Richard John

• Correspondence address: 221 Vicarage Hill, Benfleet, Essex, SS7 1PG
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 18 July 2005
• Resigned on: 25 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Retired

SEDDON, William Trevor

• Correspondence address: 20 Carpenters Wood Drive, Chorleywood, Rickmansworth, Hertfordshire, United Kingdom, WD3 5RJ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 7 June 1995
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

SMITH, Roger John

• Correspondence address: Cotton Spring, Flamstead, Hertfordshire, AL3 8AF
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 7 July 1995
• Resigned on: 20 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SNELSON, Robin Edward

• Correspondence address: 3 Meon Close, Tadworth, Surrey, KT20 5DN
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 24 November 1999
• Resigned on: 13 December 2000
• Nationality: British
• Occupation: Consulting Actuary

THOMAS, Richard Forbes

• Correspondence address: 51 Bloomfield Road, Harpenden, Hertfordshire, AL5 4DD
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 29 July 2004
• Resigned on: 26 April 2005
• Nationality: British
• Occupation: Corporate Trustee

WILLETT, Michael Alfred Henry

• Correspondence address: No 12 The Hamptons, 10 Crabmill Close Knowle, Solihull, West Midlands, B93 0NW
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 3 October 1995
• Resigned on: 10 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Chairman