EPR THETFORD LIMITED

Company number 03057688

49 officers / 45 resignations

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Active): Secretary
• Appointed on: 15 November 2018

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• Registration number: 11677818

BULLARD, Michael John, Dr

• Correspondence address: 6th Floor, 33 Holborn, London, England, EC1N 2HT
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 24 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

FELLOWS, Edward William

• Correspondence address: 6th Floor, 33 Holborn, London, England, EC1N 2HT
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 12 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WILKINSON, Edwin John

• Correspondence address: 6 Deben Mill Business Centre, Old Maltings Approach, Woodbridge, Suffolk, United Kingdom, IP12 1BL
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 27 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Ceo/Accountant

BANERJEE, Kamalika Ria

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Resigned): Secretary
• Appointed on: 30 October 2017
• Resigned on: 19 February 2018

DAVISON, James Edward

• Correspondence address: 20a Spratt Hall Road, London, E11 2RQ
• Role (Resigned): Secretary
• Appointed on: 12 March 2001
• Resigned on: 8 July 2003
• Nationality: British

FRASER, Archibald Ian Charles

• Correspondence address: 70 St Dionis Road, London, SW6 4TU
• Role (Resigned): Secretary
• Appointed on: 10 November 1995
• Resigned on: 22 January 1999
• Nationality: British

FRASER, Rupert James

• Correspondence address: 98 Clarendon Drive, London, SW15 1AH
• Role (Resigned): Secretary
• Appointed on: 17 May 1995
• Resigned on: 10 November 1995
• Nationality: British
• Occupation: Chartered Accountant

HELPS, Annabelle Penney

• Correspondence address: 112 Cromwell Tower, Barbican, London, EC2Y 8DD
• Role (Resigned): Secretary
• Appointed on: 14 March 2005
• Resigned on: 27 April 2005
• Nationality: Australian

LUDLOW, Sharna

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Resigned): Secretary
• Appointed on: 6 May 2016
• Resigned on: 15 November 2018

PICTON TURBERVILL, David

• Correspondence address: 8 Kingswood Rise, Four Marks, Alton, Hampshire, GU34 5BD
• Role (Resigned): Secretary
• Appointed on: 22 January 1999
• Resigned on: 12 March 2001
• Nationality: British

WARD, Karen

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Resigned): Secretary
• Appointed on: 5 January 2016
• Resigned on: 6 May 2016

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 27 April 2005
• Resigned on: 26 November 2015

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 8 July 2003
• Resigned on: 14 March 2005

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 May 1995
• Resigned on: 17 May 1995

ANTHONY, Paul

• Correspondence address: Wentworth House, St Leonards Hill, Windsor, Berkshire, SL4 4AT
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 11 April 2003
• Resigned on: 14 March 2005
• Nationality: British
• Occupation: Director

APPS, Paul Gordon

• Correspondence address: 1 Pointers Close, Chieveley, Newbury, Berkshire, RG20 8UJ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 17 May 1995
• Resigned on: 15 November 2001
• Nationality: British
• Occupation: Engineer

BARBA, Douglas

• Correspondence address: PO BOX 1288, Willey Hill Road, Norwich, Vermont, Usa
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 12 August 1996
• Resigned on: 10 October 2000
• Nationality: America
• Occupation: Senior Vice Pres & General Man

BOYLE, Francis Joseph

• Correspondence address: 3535 Curtis Brook Road, Rutland, Vermont, United States, 05701
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 12 August 1996
• Resigned on: 26 November 2001
• Nationality: American
• Occupation: Senior Vice President-Finance

BROWER, Dreama Leilani

• Correspondence address: 1728 West Tinmouth Road, West Rutland, Vermount 05777, Usa, VT0 5777
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 26 November 2001
• Resigned on: 18 October 2004
• Nationality: American
• Country of residence: Usa
• Occupation: Accountant

CHILTON, Malcolm David

• Correspondence address: 20 Prosper Meadow, Kingswinford, West Midlands, DY6 8BA
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 12 August 2004
• Resigned on: 14 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRASER, Elspeth Jane

• Correspondence address: 38 Clarendon Road, London, W11 3AD
• Role (Resigned): Director
• Date of birth: May 1929
• Appointed on: 17 May 1995
• Resigned on: 12 August 1996
• Nationality: British
• Occupation: Consultant

FRASER, Rupert James

• Correspondence address: 98 Clarendon Drive, London, SW15 1AH
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 17 May 1995
• Resigned on: 12 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FRASER, Simon Joseph

• Correspondence address: 38 Clarendon Road, London, W11 3AD
• Role (Resigned): Director
• Date of birth: March 1929
• Appointed on: 17 May 1995
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GULLIVER, Peter Leslie

• Correspondence address: 1 Warren Road, Woodley, Reading, Berkshire, RG5 3AP
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 2 August 1995
• Resigned on: 25 June 1998
• Nationality: British
• Occupation: Chemical Engineer

HOLDSWORTH, John Clifford

• Correspondence address: 9 The Grange, Shepherds Lane Caversham, Reading, Berkshire, RG4 7HZ
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 25 June 1998
• Resigned on: 4 February 2004
• Nationality: British
• Occupation: Chemical Engineer

HOLT, Nicholas Christopher

• Correspondence address: 1 Dynevor Road, Richmond Upon Thames, Surrey, TW10 6PF
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 25 June 1998
• Resigned on: 4 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOLT, Nicholas Christopher

• Correspondence address: 5 High Park Road, Richmond Upon Thames, Surrey, TW9 4BL
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 12 August 1996
• Resigned on: 25 June 1998
• Nationality: British
• Occupation: Accountant

HOLT, Nicholas Christopher

• Correspondence address: 5 High Park Road, Richmond Upon Thames, Surrey, TW9 4BL
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 2 August 1995
• Resigned on: 12 August 1996
• Nationality: British
• Occupation: Accountant

KAY, Ian Andrew

• Correspondence address: 17 Jenner Street, Seaforth, New South Wales 2092, Australia
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 14 March 2005
• Resigned on: 27 January 2006
• Nationality: British
• Occupation: Company Director

KING, William John

• Correspondence address: The Old Laundry, Little Horwood, Milton Keynes, Buckinghamshire, MK17 0PG
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 12 August 2004
• Resigned on: 14 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KRAUS, Joseph Michael

• Correspondence address: 749 Colonial Drive, Rutland, Vermont, Usa, 05701
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 10 October 2000
• Resigned on: 22 February 2001
• Nationality: American
• Occupation: La

LATHAM, Paul Stephen

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 15 August 2017
• Resigned on: 12 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAW, William Moran

• Correspondence address: Ebenezer House Mill Hill, Ellerker, Brough, East Yorkshire, HU15 2DG
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 12 August 2004
• Resigned on: 14 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOORE, James Joseph Jr

• Correspondence address: 71 Allen Street Building A, Rutland, Vermont, 05701, Usa
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 22 February 2001
• Resigned on: 18 October 2004
• Nationality: American
• Occupation: Executive