EPTICA UK LIMITED

Company number 05660648

11 officers / 9 resignations

CORNES, Ian Richard

• Correspondence address: Imperium, Imperial Way, Reading, Berkshire, England, RG2 0TD
• Role (Active): Secretary
• Appointed on: 15 March 2022

MEDVED, Robert

• Correspondence address: Imperium, Imperial Way, Reading, Berkshire, England, RG2 0TD
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 15 March 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

BRYSON, Douglas Craig

• Correspondence address: 94 Penny Crescent, Markham, Ontario, Canada, L3P 5X6
• Role (Resigned): Secretary
• Appointed on: 18 November 2019
• Resigned on: 18 November 2019

BRYSON, Douglas Craig

• Correspondence address: 94 Penny Crescent, Markham, Ontario L3p 5x6, Canada
• Role (Resigned): Secretary
• Appointed on: 21 October 2019
• Resigned on: 15 March 2022

GANDILHON, Thierry

• Correspondence address: 13 Rue Gabriel, 78000 Versailles, France
• Role (Resigned): Secretary
• Appointed on: 21 December 2005
• Resigned on: 31 July 2013
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 December 2005
• Resigned on: 21 December 2005

BARNES, Paul Stephen, Mr.

• Correspondence address: 200 Brook Drive, Green Park, Reading, Berkshire, RG2 6UB
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 March 2011
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HADDAD, Roger, Director

• Correspondence address: 9 Avenue Raymond Poincaré, Paris, France, 75016
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 16 December 2014
• Resigned on: 21 October 2019
• Nationality: French
• Country of residence: France
• Occupation: Retired

NJAMFA, Olivier

• Correspondence address: Work.Life Reading, The White Building, 33 King's Road, Reading, United Kingdom, RG1 3AR
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 21 December 2005
• Resigned on: 21 October 2019
• Nationality: French
• Country of residence: France
• Occupation: Ceo

SADLER, Stephen

• Correspondence address: 14800 Yonge Street, PO BOX 28568, Aurora, Ontario, Canada, L4G 656
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 18 November 2019
• Resigned on: 18 November 2019
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

SADLER, Stephen

• Correspondence address: 14800 Yonge Street, PO BOX 28568, Aurora, Ontario, Canada, L4G 656
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 21 October 2019
• Resigned on: 15 March 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director