EPSILON SYSTEMS LIMITED

Company number 03907893

11 officers / 6 resignations

FEARFIELD, Michael Arthur

• Correspondence address: 12 Peninsula Heights, 93 Albert Embankment, London, SE1 7TY
• Role: Director
• Date of birth: July 1938
• Appointed on: 25 October 2001
• Nationality: British
• Occupation: Company Director

HALL, Graeme

• Correspondence address: 9 Milton Road, London, N6 5QD
• Role: Director
• Date of birth: September 1954
• Appointed on: 18 December 2001
• Nationality: British
• Occupation: Company Director

HEAD, Ralph Michael Rathbone

• Correspondence address: 1 Sylvanus Close, Colchester, Essex, CO3 3NN
• Role: Director
• Date of birth: February 1941
• Appointed on: 18 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OBERG BROWN, Mark Thomas, Dr

• Correspondence address: 76 Lincoln Road, London, N2 9DL
• Role: Director
• Date of birth: July 1946
• Appointed on: 17 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Systems Analyst

TAYLOR, Brent William

• Correspondence address: 42 Oakley Road, London, N1 3LS
• Role: Director
• Date of birth: November 1941
• Appointed on: 17 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Professor & Head Of Department

EADES, Gerald Russell

• Correspondence address: 11 Maresfield, Chepstow Road, Croydon, CR0 5UA
• Role (Resigned): Secretary
• Appointed on: 19 April 2002
• Resigned on: 16 December 2008
• Nationality: British

OBERG BROWN, Mark Thomas, Dr

• Correspondence address: 76 Lincoln Road, London, N2 9DL
• Role (Resigned): Secretary
• Appointed on: 17 January 2000
• Resigned on: 19 April 2002
• Nationality: British
• Occupation: Systems Analyst

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 January 2000
• Resigned on: 17 January 2000

RIMMER, Bryan Christopher

• Correspondence address: 14 Ceylon Road, London, W14 0PY
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 May 2000
• Resigned on: 12 June 2002
• Nationality: British
• Occupation: Lecturer

STIRLING, Keith Andrew

• Correspondence address: 72 Woodwarde Road, London, SE22 8UL
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 18 December 2001
• Resigned on: 18 December 2002
• Nationality: British
• Occupation: Stockbroker

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 17 January 2000
• Resigned on: 17 January 2000