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BOULTBEE (EPSILON) LIMITED

Company number 07002378

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Officers: 13 officers / 8 resignations

BOULTBEE BROOKS, Clive Ensor

Correspondence address
40a, Station Road, Upminster, Essex, RM14 2TR
Role
Secretary
Appointed on
14 July 2010

BOULTBEE BROOKS, Steven John

Correspondence address
40a, Station Road, Upminster, Essex, RM14 2TR
Role
Director
Date of birth
January 1961
Appointed on
24 October 2011
Nationality
British
Country of residence
England
Occupation
Director

BOULTBEE-BROOKS, Clive Ensor

Correspondence address
40a, Station Road, Upminster, Essex, RM14 2TR
Role
Director
Date of birth
July 1963
Appointed on
26 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

CONLON, Michael

Correspondence address
40a, Station Road, Upminster, Essex, RM14 2TR
Role
Director
Date of birth
November 1952
Appointed on
26 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

GOLDSTEIN, Peter Elliott, Mr.

Correspondence address
40a, Station Road, Upminster, Essex, RM14 2TR
Role
Director
Date of birth
October 1965
Appointed on
26 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

Sameday Company Services Limited

Correspondence address
9 Perserverance Works, Kingsland Road, London, E2 8DD
Role Resigned
Secretary
Appointed on
27 August 2009
Resigned on
26 November 2009

HIGGINS, Fenton William

Correspondence address
2nd Floor, Broadway House, 32-35 Broad Street, Hereford, United Kingdom, HR4 9AR
Role Resigned
Director
Date of birth
October 1952
Appointed on
26 October 2011
Resigned on
3 June 2015
Nationality
British
Country of residence
England
Occupation
Accountant

LISTER, Douglas Robert

Correspondence address
2nd Floor, Broadway House, 32-35 Broad Street, Hereford, United Kingdom, HR4 9AR
Role Resigned
Director
Date of birth
May 1956
Appointed on
3 October 2012
Resigned on
3 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NADER, Kamil Yousef

Correspondence address
2nd Floor, Broadway House, 32-35 Broad Street, Hereford, United Kingdom, HR4 9AR
Role Resigned
Director
Date of birth
September 1967
Appointed on
26 October 2011
Resigned on
3 June 2015
Nationality
Dual Jordian/ Canadian National
Country of residence
Jordan
Occupation
Director

ROBERTS, Lee

Correspondence address
2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR
Role Resigned
Director
Date of birth
August 1965
Appointed on
30 September 2014
Resigned on
13 October 2014
Nationality
British
Country of residence
England
Occupation
Certified Chartered Accountant

ROBERTS, Lee

Correspondence address
1st, Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom, HR4 9AR
Role Resigned
Director
Date of birth
August 1965
Appointed on
27 September 2013
Resigned on
1 October 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ROBERTS, Lee

Correspondence address
1st, Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom, HR4 9AR
Role Resigned
Director
Date of birth
August 1965
Appointed on
2 September 2011
Resigned on
24 October 2011
Nationality
British
Country of residence
England
Occupation
Accountant

WILDMAN, John

Correspondence address
51 Exchange House, Crouch End Hill, London, N8 8DF
Role Resigned
Director
Date of birth
January 1947
Appointed on
27 August 2009
Resigned on
26 November 2009
Nationality
British
Country of residence
England
Occupation
Director