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EPS (FOSTON) LIMITED

Company number 04224747

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Officers: 18 officers / 17 resignations

MITTERER, Arnold

Correspondence address
Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, MK16 9QJ
Role
Director
Date of birth
November 1964
Appointed on
17 January 2017
Nationality
Austrian
Country of residence
England
Occupation
Company Director

POWELL, Neil Anthony

Correspondence address
1 Sherbourne Drive, Belper, Derbyshire, DE56 0FD
Role Resigned
Secretary
Appointed on
7 February 2006
Resigned on
30 June 2009
Nationality
British
Occupation
Accountant

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Secretary
Appointed on
30 May 2001
Resigned on
7 March 2006

COLLINS, Eric Gwyn

Correspondence address
Nampak Plastics, Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, United Kingdom, MK16 9QJ
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 October 2010
Resigned on
24 November 2016
Nationality
British
Country of residence
Uk
Occupation
Director

CRICK, James Edward

Correspondence address
Nampak Plastics, Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, MK16 9QJ
Role Resigned
Director
Date of birth
July 1952
Appointed on
1 October 2010
Resigned on
31 March 2015
Nationality
British
Country of residence
Uk
Occupation
Director

DENNIE, David Augustus

Correspondence address
The Courtyard, High Street, Ascot, Berkshire, SL5 7HP
Role Resigned
Director
Date of birth
April 1964
Appointed on
30 April 2007
Resigned on
1 October 2010
Nationality
British
Occupation
Operations Director

HELLER, Urs Andre

Correspondence address
Peter Gasse 9, Kloten, 8302, Switzerland
Role Resigned
Director
Date of birth
August 1966
Appointed on
5 December 2002
Resigned on
30 June 2005
Nationality
Swiss
Occupation
Finance Director

MYREN, Lars

Correspondence address
Bergheimveien 6, 1367 Snaroya, Norway
Role Resigned
Director
Date of birth
July 1966
Appointed on
16 August 2005
Resigned on
30 April 2007
Nationality
Norwegian
Country of residence
Norway
Occupation
Business Analyst

POTTER, Kim Stewart

Correspondence address
The Courtyard, High Street, Ascot, Berkshire, SL5 7HP
Role Resigned
Director
Date of birth
April 1955
Appointed on
30 April 2007
Resigned on
1 October 2010
Nationality
British
Occupation
Managing Director

POTTER, Kim Stewart

Correspondence address
Grebweg 1, 8162 Steinmaur, Switzerland
Role Resigned
Director
Date of birth
April 1955
Appointed on
4 July 2001
Resigned on
15 September 2005
Nationality
British
Occupation
Co Director

POWELL, Neil Anthony

Correspondence address
1 Sherbourne Drive, Belper, Derbyshire, DE56 0FD
Role Resigned
Director
Date of birth
May 1959
Appointed on
30 April 2007
Resigned on
30 June 2009
Nationality
British
Country of residence
England
Occupation
Accountant

TERHOVEN, Alan Donald

Correspondence address
Nampak Plastics, Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, United Kingdom, MK16 9QJ
Role Resigned
Director
Date of birth
October 1964
Appointed on
1 October 2010
Resigned on
5 May 2017
Nationality
British
Country of residence
England
Occupation
Director

THIELS, Jorg

Correspondence address
Hagenbuchenweg 20, 8602 Wangen Zh, Switzerland
Role Resigned
Director
Date of birth
September 1965
Appointed on
4 July 2001
Resigned on
30 April 2004
Nationality
German
Occupation
Co Director

TINSLEY, Jamie Spencer

Correspondence address
Nampak Plastics, Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, United Kingdom, MK16 9QJ
Role Resigned
Director
Date of birth
July 1968
Appointed on
1 October 2010
Resigned on
30 September 2014
Nationality
British
Country of residence
Uk
Occupation
Sales Director

TJELDFLAAT, Ole

Correspondence address
Waserstrasse 61, 8053 Zurich, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
March 1961
Appointed on
30 April 2004
Resigned on
30 April 2007
Nationality
Norwegian
Occupation
Ex Vp Elopak Group As

WALKER, Thomas Riddell

Correspondence address
4 Valerian Close, Eaton Ford, St Neots, Cambridgeshire, PE19 7GT
Role Resigned
Director
Date of birth
November 1953
Appointed on
4 July 2001
Resigned on
31 December 2003
Nationality
British
Occupation
Co Director

LOVITING LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Director
Appointed on
30 May 2001
Resigned on
4 July 2001

SERJEANTS' INN NOMINEES LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Director
Appointed on
30 May 2001
Resigned on
4 July 2001