EP LANGAGE LIMITED

Company number 03462783

49 officers / 42 resignations

CORTE, James Roger

• Correspondence address: Byron House, 7 - 9 St. James's Street, London, England, SW1A 1EE
• Role (Active): Secretary
• Appointed on: 3 May 2023

BAINS, Tarloke Singh

• Correspondence address: Byron House, 7 - 9 St. James's Street, London, England, SW1A 1EE
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HORSKY, Pavel

• Correspondence address: Energeticky A Prumyslovy Holding, A.S., Parizska 26, Praha 1, Czech Republic, 110 00
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 31 August 2017
• Nationality: Czech
• Country of residence: Czech Republic
• Occupation: Chief Financial Officer

PEARSON, Victoria Rose

• Correspondence address: Byron House, 7 - 9 St. James's Street, London, England, SW1A 1EE
• Role (Active): Director
• Date of birth: February 1985
• Appointed on: 31 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPRINGL, Jan

• Correspondence address: Energeticky A Prumyslovy Holding, A.S, Parizska 26, Prague, Czech Republic, 110 00
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 31 August 2017
• Nationality: Czech
• Country of residence: Czech Republic
• Occupation: Company Director

SPURNY, Marek

• Correspondence address: Energeticky A Prumyslovy Holding, A.S., Parizska 26, Praha 1, Czech Republic, 110 00
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 31 August 2017
• Nationality: Czech
• Country of residence: Czech Republic
• Occupation: Head Of Legal Counsel

STOCKTON, Antonia Charlotte

• Correspondence address: Byron House, 7 - 9 St. James's Street, London, England, SW1A 1EE
• Role (Active): Director
• Date of birth: May 1988
• Appointed on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAPMAN, Vivienne Elaine

• Correspondence address: 108 High Street, Great Broughton, Stokesley, North Yorkshire, TS9 7HA
• Role (Resigned): Secretary
• Appointed on: 1 August 2003
• Resigned on: 13 January 2004
• Nationality: British
• Occupation: Manager

CHIODINI, James Peter

• Correspondence address: Byron House, 7 - 9 St. James's Street, London, England, SW1A 1EE
• Role (Resigned): Secretary
• Appointed on: 4 June 2020
• Resigned on: 23 February 2023

CLARKE, Keith

• Correspondence address: Greenbanks, 108 High Street, Great Broughton, Middlesbrough, North Yorkshire, TS9 7HA
• Role (Resigned): Secretary
• Appointed on: 10 November 1997
• Resigned on: 17 November 1997
• Nationality: British
• Occupation: Engineer

EITRHEIM, Marie Katherine

• Correspondence address: 8600 Pine Hill Road, Bloomington, Minnesota 55438, Usa
• Role (Resigned): Secretary
• Appointed on: 16 April 2003
• Resigned on: 1 August 2003
• Nationality: British

HODGSON, Jayne Margaret

• Correspondence address: 79 Newton Road, Great Ayton, Middlesbrough, North Yorkshire, TS9 6DT
• Role (Resigned): Secretary
• Appointed on: 18 January 2004
• Resigned on: 20 August 2004
• Nationality: British
• Occupation: Office Manager

NETTELTON, John Marcus

• Correspondence address: Berger House, 36-38 Berkeley Square, London, United Kingdom, W1J 5AE
• Role (Resigned): Secretary
• Appointed on: 31 August 2017
• Resigned on: 24 May 2020

CENTRICA SECRETARIES LIMITED

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Secretary
• Appointed on: 20 August 2004
• Resigned on: 31 August 2017

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: Minerva House, 5 Montague Close, London, SE1 9BB
• Role (Resigned): Secretary
• Appointed on: 17 November 1997
• Resigned on: 16 April 2003

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 November 1997
• Resigned on: 10 November 1997

BENNETT, Alan

• Correspondence address: Hillside Cottage, Hillside Park, Sunningdale, Berkshire, SL5 0EY
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 20 August 2004
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

BROWN, Robert James

• Correspondence address: 6 Waterfield, The Moat, Tunbridge Wells, Kent, TN2 5XH
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 16 September 1998
• Resigned on: 21 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CLARK, Simon Richard

• Correspondence address: Orchard Cross, Upper Icknield Way Whiteleaf, Princes Risborough, Buckinghamshire, HP27 0LX
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 20 August 2004
• Resigned on: 4 July 2007
• Nationality: British
• Occupation: Company Director

CLARKE, Keith

• Correspondence address: Greenbanks, 108 High Street, Great Broughton, Middlesbrough, North Yorkshire, TS9 7HA
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 August 2003
• Resigned on: 20 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

CLARKE, Keith

• Correspondence address: Greenbanks, 108 High Street, Great Broughton, Middlesbrough, North Yorkshire, TS9 7HA
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 10 November 1997
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

COLLINSON, Graeme Stuart, Dr

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 28 April 2008
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Director, Health, Safety, Environment & Secu

COTTEE, Richard Ian

• Correspondence address: 1 Ulverscroft, Bakeham Lane, Englefield Green, Surrey, TW20 9TT
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 21 September 2001
• Resigned on: 16 July 2002
• Nationality: Australian
• Occupation: Vp And Md Uk And Europe

DAVIDO, Scott Jeffrey

• Correspondence address: 1400 Summit Avenue, St Paul, Minnesota 55105, Usa
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 13 February 2003
• Resigned on: 1 August 2003
• Nationality: Usa
• Occupation: Attorney

FUTYAN, Mark Ramsey

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 22 April 2014
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

GARSTANG, Michael John

• Correspondence address: Knott Barn, Tatham Fells, Wray, Lancaster, LA2 8PS
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 20 August 2004
• Resigned on: 28 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HART, William Mark

• Correspondence address: 2900 Thomas Avenue South, Minneapolis, Minnesota 55416, United States Of America
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 31 August 2001
• Resigned on: 19 June 2002
• Nationality: American
• Occupation: Senior Vp Europe And Latin Ame

HINTON, Thomas Edward

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 30 June 2010
• Resigned on: 15 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JACKSON, Stuart Robert

• Correspondence address: Lower Farm, Bury Green, Little Hadham, Hertfordshire, SG11 2EY
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 12 July 2002
• Resigned on: 12 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JARVIS, Tony

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 4 July 2007
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KELLY, Richard Charles

• Correspondence address: 5708 Parkwood Lane, Edina, Minnesota 55436, U S A
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 12 July 2002
• Resigned on: 14 May 2003
• Nationality: American
• Occupation: Interim President Nrg Energy I

KNIGHT, John Edward

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 January 2014
• Resigned on: 24 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KOCH DE GOOREYND, Peter Frederick Leopold

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 2 February 2015
• Resigned on: 5 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LANE, Gearoid Martin

• Correspondence address: 66 Saint Johns Road, Isleworth, Middlesex, TW7 6NW
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 20 August 2004
• Resigned on: 4 July 2007
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

LUMLEY, Nicholas Ward

• Correspondence address: Little Oaks 2b Darby Green Lane, Blackwater, Camberley, Surrey, GU17 0DL
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 8 October 2004
• Resigned on: 12 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor