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EPTURA UK LIMITED

Company number 03917436

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Officers: 23 officers / 20 resignations

BAKER, Tara

Correspondence address
8th Floor, Exchange Tower, 2 Harbour Exchange Square, London, E14 9GE
Role Active
Director
Date of birth
September 1972
Appointed on
4 October 2022
Nationality
American
Country of residence
United States
Occupation
Director

BROWN, Lori Anne

Correspondence address
8th Floor, Exchange Tower, 2 Harbour Exchange Square, London, E14 9GE
Role Active
Director
Date of birth
October 1965
Appointed on
4 October 2022
Nationality
American
Country of residence
United States
Occupation
Director

HOWARD, Carol

Correspondence address
8th Floor, Exchange Tower, 2 Harbour Exchange Square, London, E14 9GE
Role Active
Director
Date of birth
March 1970
Appointed on
8 March 2022
Nationality
American
Country of residence
United States
Occupation
Director

BRIMBLE, David Drury

Correspondence address
8th Floor, Exchange Tower, 2 Harbour Exchange Square, London, England, E14 9GE
Role Resigned
Secretary
Appointed on
1 February 2014
Resigned on
28 June 2018

STATHAM, Paul Richard

Correspondence address
8th Floor, Exchange Tower, 2 Harbour Exchange Square, London, England, E14 9GE
Role Resigned
Secretary
Appointed on
1 June 2007
Resigned on
31 January 2014
Nationality
British
Occupation
Company Director

SURTEES, Jenny Louise

Correspondence address
Flat 26 Lilac House, Pilgrims Court, Dartford, Kent, DA1 5LZ
Role Resigned
Secretary
Appointed on
1 February 2007
Resigned on
29 June 2007
Nationality
British
Occupation
Accountant

WESTON, Clive

Correspondence address
3 More Riverside, London, SE1 2AQ
Role Resigned
Secretary
Appointed on
1 February 2000
Resigned on
1 June 2007
Nationality
British

BRIFFA, Philip Francis

Correspondence address
8th Floor, Exchange Tower, 2 Harbour Exchange Square, London, England, E14 9GE
Role Resigned
Director
Date of birth
August 1971
Appointed on
1 June 2007
Resigned on
1 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BRIMBLE, David Drury

Correspondence address
8th Floor, Exchange Tower, 2 Harbour Exchange Square, London, E14 9GE
Role Resigned
Director
Date of birth
October 1968
Appointed on
21 May 2014
Resigned on
28 June 2018
Nationality
British
Country of residence
England
Occupation
Group Finance Director

BULL, Gary

Correspondence address
8th Floor, Exchange Tower, 2 Harbour Exchange Square, London, E14 9GE
Role Resigned
Director
Date of birth
January 1962
Appointed on
24 September 2015
Resigned on
6 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

COLE, Ian Roy

Correspondence address
8th Floor, Exchange Tower, 2 Harbour Exchange Square, London, E14 9GE
Role Resigned
Director
Date of birth
March 1962
Appointed on
31 December 2018
Resigned on
13 May 2022
Nationality
British
Country of residence
England
Occupation
Cfo

GRIFFITH, Julian James

Correspondence address
8th Floor, Exchange Tower, 2 Harbour Exchange Square, London, E14 9GE
Role Resigned
Director
Date of birth
July 1978
Appointed on
24 September 2015
Resigned on
6 January 2017
Nationality
British
Country of residence
England
Occupation
Sales Director

HADI, Zeid Hassan Mohammed

Correspondence address
411 West Barnes Lane, New Malden, Surrey, KT3 6PA
Role Resigned
Director
Date of birth
December 1972
Appointed on
1 June 2007
Resigned on
31 July 2013
Nationality
British
Country of residence
England
Occupation
Company Director

HOWORTH, David Franklin

Correspondence address
8th Floor, Exchange Tower, 2 Harbour Exchange Square, London, E14 9GE
Role Resigned
Director
Date of birth
June 1972
Appointed on
1 September 2015
Resigned on
31 August 2017
Nationality
British
Country of residence
England
Occupation
Company Director - Software

LOWE, Lynda

Correspondence address
8th Floor, Exchange Tower, 2 Harbour Exchange Square, London, E14 9GE
Role Resigned
Director
Date of birth
November 1973
Appointed on
29 January 2020
Resigned on
4 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LOWE, Lynda

Correspondence address
8th Floor, Exchange Tower, 2 Harbour Exchange Square, London, England, E14 9GE
Role Resigned
Director
Date of birth
November 1973
Appointed on
28 March 2011
Resigned on
1 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Director

OTTO, Peter Hans Curt

Correspondence address
8th Floor, Exchange Tower, 2 Harbour Exchange Square, London, England, E14 9GE
Role Resigned
Director
Date of birth
November 1970
Appointed on
1 June 2013
Resigned on
1 November 2015
Nationality
German
Country of residence
England
Occupation
Design Director

PHENIX, Martin

Correspondence address
29 Merrylands Road, Bookham, Leatherhead, Surrey, KT23 3HP
Role Resigned
Director
Date of birth
September 1958
Appointed on
1 February 2000
Resigned on
25 April 2000
Nationality
British
Occupation
New Media Consultant

STATHAM, Paul Richard

Correspondence address
Woodheath, 3 Queenborough Gardens, Chislehurst, Kent, England, BR7 6NP
Role Resigned
Director
Date of birth
April 1966
Appointed on
29 February 2000
Resigned on
4 October 2022
Nationality
British
Country of residence
England
Occupation
Managing Director

STEVENSON, Fraser Stuart

Correspondence address
24 Dutton Street, Greenwich, London, SE10 8TB
Role Resigned
Director
Date of birth
January 1966
Appointed on
1 February 2000
Resigned on
22 August 2005
Nationality
British
Occupation
New Media Consultant

VINCENT, Guy Wyndham

Correspondence address
50 Broadway, London, England, SW1H 0BL
Role Resigned
Director
Date of birth
November 1955
Appointed on
2 November 2015
Resigned on
1 February 2016
Nationality
British
Country of residence
England
Occupation
Solicitor

VINCENT, Guy Wyndham

Correspondence address
8th Floor, Exchange Tower, 2 Harbour Exchange Square, London, E14 9GE
Role Resigned
Director
Date of birth
November 1955
Appointed on
24 September 2015
Resigned on
1 November 2015
Nationality
British
Country of residence
England
Occupation
Solicitor

WARD, Debra Ann

Correspondence address
8th Floor, Exchange Tower, 2 Harbour Exchange Square, London, E14 9GE
Role Resigned
Director
Date of birth
October 1967
Appointed on
24 September 2015
Resigned on
30 November 2016
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Managing Director