EPS SECRETARIES LIMITED

Company number 02231995

39 officers / 33 resignations

HENDRY, Benjamin Menzies

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role: Secretary
• Appointed on: 17 November 2012

HENDRY, Benjamin Menzies

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role: Director
• Date of birth: June 1974
• Appointed on: 3 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LUCK, Christopher Alan

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role: Director
• Date of birth: April 1959
• Appointed before: 30 January 1993
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MILLAR, Stephen Samuel Alexander

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role: Director
• Date of birth: November 1972
• Appointed on: 30 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

NEWSHOLME, Caroline Norah

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role: Director
• Date of birth: June 1967
• Appointed on: 16 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TAYLOR, Glyn Derek

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role: Director
• Date of birth: April 1961
• Appointed on: 31 May 1994
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CROPLEY, Andrea Jayne

• Correspondence address: Lacon House, 84 Theobalds Road, London, United Kingdom, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 20 November 2009
• Resigned on: 16 November 2012

HOLT, Richard Gordon

• Correspondence address: Lindrick House, Lindrick Lane, Tickhill,Doncaster, South Yorkshire, DN11 9RA
• Role (Resigned): Secretary
• Appointed before: 30 January 1993
• Resigned on: 24 June 1997
• Nationality: British

LIGHTBURN, Clive

• Correspondence address: Wharf Lodge St Nicholas Way, Bawtry, Doncaster, South Yorkshire, DN10 6HB
• Role (Resigned): Secretary
• Appointed on: 13 November 1997
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Solicitor

SIBLEY, Matthew James

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 1 November 2006
• Resigned on: 20 November 2009
• Nationality: British

BEVAN, Richard Henry Giles

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 16 July 2007
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BURCHFIELD, Jonathan Robert

• Correspondence address: 15 The Court, Bury Fields, Guildford, Surrey, GU2 5BA
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 June 2000
• Resigned on: 30 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CANTOR, Jonathan Brian

• Correspondence address: 125 London Wall, London, England, EC2Y 5AL
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 16 July 2007
• Resigned on: 23 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CROPLEY, Andrea Jayne

• Correspondence address: Lacon House, 84 Theobalds Road, London, United Kingdom, WC1X 8RW
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 20 November 2009
• Resigned on: 16 November 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

FURNESS-SMITH, Charles Edwin

• Correspondence address: Lacon House, 84 Theobalds Road, London, United Kingdom, WC1X 8RW
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 4 October 2011
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GRABINER, Martin Stanley

• Correspondence address: Rose Clematis Cottages, Grewelthorpe, Ripon, North Yorkshire, HG4 3BT
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 30 July 1999
• Resigned on: 31 October 2004
• Nationality: British
• Occupation: Solicitor

HELLER, John Gibson

• Correspondence address: Poynatt`S Cottage, Skirmett, Henley On Thames, Oxfordshire, RG9 6TG
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 31 May 1994
• Resigned on: 31 January 1998
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HIERONS, Richard Charles

• Correspondence address: 69 Cranley Gardens, Muswell Hill, London, N10 3AB
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 25 March 1996
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Solicitor

HOLDEN, Russell David

• Correspondence address: Lacon House, 84 Theobalds Road, London, United Kingdom, WC1X 8RW
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 16 July 2007
• Resigned on: 22 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HOLT, Richard Gordon

• Correspondence address: Lindrick House, Lindrick Lane, Tickhill,Doncaster, South Yorkshire, DN11 9RA
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 30 January 1993
• Resigned on: 24 June 1997
• Nationality: British
• Occupation: Solicitor

INKESTER, Andrew Peter

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 10 November 2004
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JACKSON, Robert Humphrey

• Correspondence address: 14 Dewhurst Road, London, W14 0ET
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 18 August 2000
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Solicitor

JOHNSON, Michael

• Correspondence address: 50 Stratton Street, London, W1X 5FL
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed before: 30 January 1993
• Resigned on: 9 September 1999
• Nationality: British
• Occupation: Legal Executive

LIGHTBURN, Clive

• Correspondence address: Wharf Lodge St Nicholas Way, Bawtry, Doncaster, South Yorkshire, DN10 6HB
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed before: 30 January 1993
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LOGAN, Gordon Niall

• Correspondence address: 125 London Wall, London, England, EC2Y 5AL
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 November 2006
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MACPHERSON, Ian

• Correspondence address: The Hollies, Great North Road Barnby Moor, Retford, Notts, DN22 8QX
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 30 January 1993
• Resigned on: 25 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MARSHALL, Joanna Sarah

• Correspondence address: Lacon House, 84 Theobalds Road, London, United Kingdom, WC1X 8RW
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 4 October 2011
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MARTIN-JONES, Rosemary

• Correspondence address: 76 Portobello Road, London, W11 3DL
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 18 October 1996
• Resigned on: 30 April 2000
• Nationality: British
• Occupation: Solicitor

MENDELOW, Jonathan

• Correspondence address: 62 Blandfield Road, London, SW12 8BG
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 31 May 1994
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Solicitor

NEWMAN, Iain Bernard

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 31 October 2000
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

NOTT, Jennifer Jane

• Correspondence address: 17 Dauntless Road, Burghfield Common, Reading, RG7 3NZ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 January 2001
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Solicitor

POINTON, Neil

• Correspondence address: Lynbar Martin Lane, Bawtry, Doncaster, South Yorkshire, DN10 6NJ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 16 September 1998
• Resigned on: 1 August 1999
• Nationality: British
• Occupation: Solicitor

PUGH, Keith William

• Correspondence address: The Cottage, Harwell Lane Harwell Everton, Doncaster, South Yorkshire, DN10 5BU
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 27 September 1995
• Resigned on: 31 July 2004
• Nationality: British
• Occupation: Solicitor

RENGER, Michael

• Correspondence address: Vicarage Farm, Wheston, Tideswell, Buxton, Derbyshire, SK17 8JA
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 November 2004
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

REYNARD, Charles William

• Correspondence address: Lindrick House, Lindrick Common, Worksop, Nottinghamshire, S81 8BA
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 24 June 1997
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Solicitor