EPSILON DIRECTORS LIMITED

Company number 04331289

17 officers / 14 resignations

L.G.SECRETARIES LIMITED

• Correspondence address: C/O Trustige Limited, 4th Floor, Portman House, 2 Portman Street, London, England, W1H 6DU
• Role (Active): Secretary
• Appointed on: 11 December 2001

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• Registration number: 02194705

MILLS, Stephen John

• Correspondence address: C/O Trustige Limited, 4th Floor, Portman House, 2 Portman Street, London, England, W1H 6DU
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 27 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

POTTER, Irene Wai Keng

• Correspondence address: C/O Trustige Limited, 4th Floor, Portman House, 2 Portman Street, London, England, W1H 6DU
• Role (Active): Director
• Date of birth: September 1955
• Appointed on: 27 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

CORNHILL SECRETARIES LIMITED

• Correspondence address: St Paul's House, Warwick Lane, London, EC4M 7BP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 November 2001
• Resigned on: 29 November 2001

WIGMORE SECRETARIES LIMITED

• Correspondence address: 38 Wigmore Street, London, W1U 2HA
• Role (Resigned): Nominee Secretary
• Appointed on: 29 November 2001
• Resigned on: 11 December 2001

GRAY, Michael Andrew

• Correspondence address: Flat 213a Kanika Alexander, 38 Karaiskaki Street, Limassol, 3032, Cyprus
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 15 September 2003
• Resigned on: 31 July 2004
• Nationality: British
• Country of residence: Cyprus
• Occupation: Consultant

HOGAN, Sean Lee

• Correspondence address: Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 May 2004
• Resigned on: 1 May 2017
• Nationality: British
• Country of residence: Cyprus
• Occupation: Company Secretary

HOGAN, Sean Lee

• Correspondence address: Flat 34,, Block B, Christine Complex, Amathountas Avenue, Limassol, 4531, Cyprus
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 29 November 2001
• Resigned on: 15 September 2003
• Nationality: British
• Country of residence: Cyprus
• Occupation: Company Director

LANDMAN, Yardena

• Correspondence address: Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 31 January 2008
• Resigned on: 16 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LANDMAN, Zenah, Ms.

• Correspondence address: Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ
• Role (Resigned): Director
• Date of birth: December 1927
• Appointed on: 29 November 2001
• Resigned on: 16 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEWIS, Miriam Elizabeth Patricia

• Correspondence address: Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 21 November 2005
• Resigned on: 30 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARSHALL, Rebecca Jane

• Correspondence address: Suite 201 Efstathoiu Court, 365 St Andrews Street, Limassol, 3505, Cyprus
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 11 December 2001
• Resigned on: 31 January 2004
• Nationality: British
• Occupation: Director

MORTON, Jillian

• Correspondence address: 15 Motzart Street, Limassol, 3096, Cyprus, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 31 January 2004
• Resigned on: 31 July 2004
• Nationality: British
• Occupation: Company Administrator

POTTER, Irene Wai Keng

• Correspondence address: 38 Wigmore Street, London, United Kingdom, W1U 2HA
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 21 June 2010
• Resigned on: 12 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

SCHWEITZER, Robert

• Correspondence address: 2 Penywern Road, London, SW5 9ST
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 21 November 2005
• Resigned on: 31 January 2008
• Nationality: Argentinian
• Occupation: Director

SPITZ, Robyn, Ms.

• Correspondence address: 19 Leyden Street, London, England, E1 7LE
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 29 November 2001
• Resigned on: 31 May 2021
• Nationality: South African,French
• Country of residence: Monaco
• Occupation: Director

CORNHILL NOMINEES LIMITED

• Correspondence address: St Pauls House, Warwick Lane, London, EC4M 7BP
• Role (Resigned): Director
• Appointed on: 29 November 2001
• Resigned on: 29 November 2001