EPSILON INTERNATIONAL UK LTD

Company number 03610044

33 officers / 29 resignations

MUWANGA, Philippa

• Correspondence address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England, W12 7FR
• Role (Active): Secretary
• Appointed on: 16 June 2020

DUNDON, Paul

• Correspondence address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England, W12 7FR
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 9 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

FRIJNS, Charlotte Sabine Muriel

• Correspondence address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England, W12 7FR
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 11 April 2023
• Nationality: Dutch
• Country of residence: England
• Occupation: Chief Financial Officer, Emea, Publicis Groupe

GIULIANI, John

• Correspondence address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England, W12 7FR
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 22 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: Executive Chairman, Epsilon

FITZGERALD, Jeanette Patton

• Correspondence address: 7500 Dallas Parkway, Suite 700, Plano, Texas, Usa, 75024
• Role (Resigned): Secretary
• Appointed on: 12 January 2011
• Resigned on: 26 February 2016

HAGEMAN, Cynthia Lou

• Correspondence address: 7500 Dallas Parkway, Suite 700, Plano, United States, TX 75024
• Role (Resigned): Secretary
• Appointed on: 6 February 2017
• Resigned on: 1 July 2019

HAYES, David Jude

• Correspondence address: 20 Eaton Square, Monkstown, County Dublin, IRISH
• Role (Resigned): Secretary
• Appointed on: 30 June 2003
• Resigned on: 8 April 2005
• Nationality: Irish
• Occupation: Accountant

MCMAHON, Kevin

• Correspondence address: 244 Cana Court, Lafayette, Colorado 80026, Usa
• Role (Resigned): Secretary
• Appointed on: 8 April 2005
• Resigned on: 2 August 2006
• Nationality: British

MUNIS, Joanne

• Correspondence address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England, W12 7FR
• Role (Resigned): Secretary
• Appointed on: 1 July 2019
• Resigned on: 16 June 2020

UTAY, Alan Michael

• Correspondence address: Teddington House, 67 Broad Street, Teddington, Middlesex, TW11 8QZ
• Role (Resigned): Secretary
• Appointed on: 15 August 2007
• Resigned on: 13 December 2010
• Nationality: United States Citizen
• Occupation: Attorney

COSEC SERVICES LIMITED

• Correspondence address: 14 Coach & Horses Yard, Savile Row, London, W1S 2EJ
• Role (Resigned): Secretary
• Appointed on: 26 October 1998
• Resigned on: 5 January 2005

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 2 August 2006
• Resigned on: 6 February 2007

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 5 August 1998
• Resigned on: 26 October 1998

ALLEN, David John

• Correspondence address: Teddington House, 67 Broad Street, Teddington, Middlesex, TW11 8QZ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 March 2016
• Resigned on: 10 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FAIR, Jeffrey Lynn

• Correspondence address: 7500 Dallas Parkway, Suite 700, Plano, United States, TX 75024
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 10 December 2016
• Resigned on: 1 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

FITZGERALD, Jeanette Patton

• Correspondence address: 7500 Dallas Parkway, Suite 700, Plano, Texas, Usa, 75024
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 12 January 2011
• Resigned on: 26 February 2016
• Nationality: American
• Country of residence: United States
• Occupation: Vice President And Secretary

HAYES, David Jude

• Correspondence address: 20 Eaton Square, Monkstown, County Dublin, IRISH
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 30 June 2003
• Resigned on: 8 April 2005
• Nationality: Irish
• Occupation: Accountant

HOEY, Philip Joseph

• Correspondence address: 2812 Shoshone Trail, Lafayette, Colorado 80026, United States
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 2 August 2006
• Resigned on: 15 August 2007
• Nationality: American
• Occupation: Finance Executive

KENNEDY, Bryan James

• Correspondence address: 6021 Connection Drive, Irving, Texas, United States, 75039
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 March 2009
• Resigned on: 22 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: President

KING, Annette

• Correspondence address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England, W12 7FR
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 9 March 2020
• Resigned on: 5 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Ceo, Publicis Groupe Uk

LILIAN, Osias Salomon

• Correspondence address: Catharina Van Resstraat 7, Amsterdam, 1077kw, Holland
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 8 November 1999
• Resigned on: 13 June 2002
• Nationality: Dutch
• Occupation: Business Man

LLOYD, John Andrew

• Correspondence address: 445 Orchard Drive, Louisville, Co 80027, Usa
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 15 April 2002
• Resigned on: 11 January 2006
• Nationality: Australian
• Occupation: Director

MCMAHON, Kevin

• Correspondence address: 244 Cana Court, Lafayette, Colorado 80026, Usa
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 15 April 2002
• Resigned on: 2 August 2006
• Nationality: British
• Occupation: Director

MORRIS, Christopher Lee

• Correspondence address: 3 Vincent Drive, Dorking, Surrey, RH4 3AA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 26 October 1998
• Resigned on: 15 April 2002
• Nationality: British
• Occupation: Managing Director

PATRON, Mark Andrew

• Correspondence address: 4b Cleveland Gardens, Barnes, London, SW13 0AG
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 31 March 1999
• Resigned on: 13 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

POLLMANN, Jop

• Correspondence address: Koninginneweg 81, Amsterdam, 1075 Cx, Holland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 December 2001
• Resigned on: 13 June 2002
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: Director

RAINEY, Brian Matthew

• Correspondence address: 5444 Westridge Drive, Boulder, Colorado 80301, Usa
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 15 April 2002
• Resigned on: 8 June 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Director

SALA, Carlos E

• Correspondence address: 2424 Ginny Way, Colorado, Lafayette, 80026, Usa
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 8 November 1999
• Resigned on: 15 April 2002
• Nationality: American
• Occupation: Chief Financial Officer

SCULLION, John William

• Correspondence address: 13 Queen Marys Drive, Etobicoke, Ontario, M8x 1s1, Canada
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 15 August 2007
• Resigned on: 1 March 2009
• Nationality: Canadian
• Occupation: Coo Accountant

SNYDER, Daniel Clifford

• Correspondence address: Hcr 66 Box 82a, Newhampshire, Wilmot, 03287, Usa
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 8 November 1999
• Resigned on: 15 April 2002
• Nationality: American
• Occupation: Business Man

TORDOIR, Peter Paul

• Correspondence address: Herengracht 125b, Amsterdam, 1015 Bg, The Netherlands
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 9 April 1999
• Resigned on: 1 January 2002
• Nationality: Dutch
• Occupation: Director

UTAY, Alan Michael

• Correspondence address: 6474 Glendora Avenue, Dallas, Texas, 75230, Usa
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 15 August 2007
• Resigned on: 13 December 2010
• Nationality: United States Citizen
• Country of residence: Usa
• Occupation: Attorney

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 5 August 1998
• Resigned on: 26 October 1998