EPR SCOTLAND LIMITED

Company number SC147994

33 officers / 29 resignations

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Active): Secretary
• Appointed on: 15 November 2018

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• Registration number: 11677818

BULLARD, Michael John, Dr

• Correspondence address: 1 West Regent Street, Glasgow, G2 1AP
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 24 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

FELLOWS, Edward William

• Correspondence address: 1 West Regent Street, Glasgow, G2 1AP
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 12 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WILKINSON, Edwin John

• Correspondence address: 6 Deben Mill Business Centre, Old Maltings Approach, Woodbridge, Suffolk, United Kingdom, IP12 1BL
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 27 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Ceo/Accountant

BANERJEE, Kamalika Ria

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Resigned): Secretary
• Appointed on: 30 October 2017
• Resigned on: 19 February 2018

BRUCE, Graeme Murray

• Correspondence address: Madeleine Smith House, 6/7 Blythswood Square, Glasgow, G2 4AD
• Role (Resigned): Nominee Secretary
• Appointed on: 10 December 1993
• Resigned on: 15 March 1994
• Nationality: British

DEVERSON, David Leonard

• Correspondence address: 3 Lockwood Street, Driffield, East Yorkshire, YO25 6RU
• Role (Resigned): Secretary
• Appointed on: 4 November 1996
• Resigned on: 1 May 1998
• Nationality: British

HELPS, Annabelle Penney

• Correspondence address: 112 Cromwell Tower, Barbican, London, EC2Y 8DD
• Role (Resigned): Secretary
• Appointed on: 14 March 2005
• Resigned on: 27 April 2005
• Nationality: Australian

LUDLOW, Sharna

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Resigned): Secretary
• Appointed on: 6 May 2016
• Resigned on: 15 November 2018

MCINNES, Charles Malcolm

• Correspondence address: 20 Willoughby Close, Alveston, Bristol, BS35 3RW
• Role (Resigned): Secretary
• Appointed on: 20 March 2002
• Resigned on: 22 July 2003
• Nationality: British
• Occupation: Accountant

MUIR, David Scott

• Correspondence address: 29 Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BT
• Role (Resigned): Secretary
• Appointed on: 1 May 1998
• Resigned on: 26 February 1999
• Nationality: British
• Occupation: Company Director

WILLIAMS, David James, Dr

• Correspondence address: Steepholme, Pen Y Lan Road, Newport, NP10 8RW
• Role (Resigned): Secretary
• Appointed on: 26 February 1999
• Resigned on: 20 March 2002
• Nationality: British
• Occupation: Company Director

COMLAW SECRETARY LIMITED

• Correspondence address: Madeleine Smith House, 6/7 Blythswood Square, Glasgow, G2 4AD
• Role (Resigned): Secretary
• Appointed on: 28 May 1996
• Resigned on: 4 November 1996

DORMAN JEFFREY MANAGEMENT LIMITED

• Correspondence address: Madeleine Smith House, 6/7 Blythswood Square, Glasgow, Strathclyde, G2 4AD
• Role (Resigned): Secretary
• Appointed on: 18 April 1994
• Resigned on: 28 May 1996

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 27 April 2005
• Resigned on: 26 November 2015

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 22 July 2003
• Resigned on: 14 March 2005

ANTHONY, Paul

• Correspondence address: Wentworth House, St Leonards Hill, Windsor, Berkshire, SL4 4AT
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 20 March 2002
• Resigned on: 14 March 2005
• Nationality: British
• Occupation: Company Director

BRUCE, Graeme Murray

• Correspondence address: Madeleine Smith House, 6/7 Blythswood Square, Glasgow, G2 4AD
• Role (Resigned): Nominee Director
• Date of birth: April 1959
• Appointed on: 10 December 1993
• Resigned on: 15 March 1994
• Nationality: British

CHILTON, Malcolm David

• Correspondence address: 20 Prosper Meadow, Kingswinford, West Midlands, DY6 8BA
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 11 December 1998
• Resigned on: 14 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GALBRAITH, Eric Roger

• Correspondence address: Madeleine Smith House, 6/7 Blythswood Square, Glasgow, G2 4AD
• Role (Resigned): Nominee Director
• Date of birth: May 1959
• Appointed on: 10 December 1993
• Resigned on: 15 March 1994
• Nationality: British

KAY, Ian Andrew

• Correspondence address: 17 Jenner Street, Seaforth, New South Wales 2092, Australia
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 14 March 2005
• Resigned on: 27 January 2006
• Nationality: British
• Occupation: Company Director

KING, William John

• Correspondence address: The Old Laundry, Little Horwood, Milton Keynes, Buckinghamshire, MK17 0PG
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 15 March 1994
• Resigned on: 11 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LATHAM, Paul Stephen

• Correspondence address: 1 West Regent Street, Glasgow, G2 1AP
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 15 August 2017
• Resigned on: 12 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAW, William Moran

• Correspondence address: Ebenezer House Mill Hill, Ellerker, Brough, East Yorkshire, HU15 2DG
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 15 March 1994
• Resigned on: 11 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCDONALD, David Andrew

• Correspondence address: Cherith, Church Lane Chew Stoke, Bristol, Avon, BS40 8TU
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 8 November 1999
• Resigned on: 4 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

MUIR, David Scott

• Correspondence address: 29 Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BT
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 May 1998
• Resigned on: 26 February 1999
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

OWENS, David William

• Correspondence address: The Garden House, Marlow Bridge Lane, Marlow, Buckinghamshire, SL7 1RH
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 20 February 2006
• Resigned on: 30 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SENIOR, Timothy James, Dr

• Correspondence address: 191 West George Street, Glasgow, G2 2LD
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 30 October 2015
• Resigned on: 6 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

SETCHELL, Matthew George

• Correspondence address: 1 West Regent Street, Glasgow, G2 1AP
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 30 October 2015
• Resigned on: 24 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

SKERTCHLY, Paul Clifford

• Correspondence address: Dormer Cottage, Hardwick Close Knott Park, Oxshott, Surrey, KT22 0HZ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 5 July 2004
• Resigned on: 14 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Financial Officer

STANLEY, Martin Stephen William

• Correspondence address: IP12
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 14 March 2005
• Resigned on: 20 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

TILSTONE, David Paul

• Correspondence address: C/O Macquarie Bank Limited, Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 30 November 2006
• Resigned on: 30 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WILLIAMS, David James, Dr

• Correspondence address: Steepholme, Pen Y Lan Road, Newport, NP10 8RW
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 June 1996
• Resigned on: 20 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director