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EPISTROPHE LIMITED

Company number 04358049

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Officers: 35 officers / 33 resignations

FOSTER, Trevor Dryden

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
August 1970
Appointed on
23 September 2019
Nationality
British
Country of residence
England
Occupation
Accountant

WALLBERG, Scott Ashley

Correspondence address
Nokia, 3 Sheldon Square, London, England, W2 6PY
Role
Director
Date of birth
May 1988
Appointed on
5 February 2020
Nationality
British
Country of residence
England
Occupation
Solicitor

ADRIANS INTERNATIONAL CONSULTANTS LIMITED

Correspondence address
4 Boys British School East Street, Saffron Walden, Essex, CB10 1LH
Role Resigned
Secretary
Appointed on
22 January 2002
Resigned on
6 March 2002

AMESBURY, Bryan Mark

Correspondence address
54 Alexander Chase, Ely, Cambridgeshire, CB6 3SW
Role Resigned
Secretary
Appointed on
6 March 2002
Resigned on
20 May 2008

HODGES, Debbie Carol

Correspondence address
3 Ely Road, Milton, Cambridge, United Kingdom, CB24 6DD
Role Resigned
Secretary
Appointed on
19 November 2009
Resigned on
4 February 2013

LEE, John

Correspondence address
36 Maids Causeway, Cambridge, CB5 8DD
Role Resigned
Secretary
Appointed on
20 May 2008
Resigned on
19 November 2009

NICOLL, Amanda Jane

Correspondence address
740 Waterside Drive, Aztec West, Bristol, United Kingdom, BS32 4TR
Role Resigned
Secretary
Appointed on
8 February 2013
Resigned on
21 December 2018

AHMED, Tahir

Correspondence address
41 Blackberry Way, Pont Prennau, Cardiff, South Glamorgan, CF23 8FE
Role Resigned
Director
Date of birth
May 1968
Appointed on
22 July 2009
Resigned on
19 November 2009
Nationality
British
Country of residence
Wales
Occupation
Director

AMESBURY, Bryan Mark

Correspondence address
54 Alexander Chase, Ely, Cambridgeshire, CB6 3SW
Role Resigned
Director
Date of birth
March 1975
Appointed on
6 March 2002
Resigned on
28 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

CHAPMAN-PINCHER, Patricia

Correspondence address
Flat 7, 13-17 Long Lane, London, EC1A 9PN
Role Resigned
Director
Date of birth
August 1947
Appointed on
14 December 2005
Resigned on
5 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

CORNWELL, Simon Anthony Vivian

Correspondence address
11 Eton Road, London, NW3 4SS
Role Resigned
Director
Date of birth
March 1957
Appointed on
28 June 2006
Resigned on
21 July 2009
Nationality
British
Country of residence
England
Occupation
Partner

CUMMINGS, Andrew Peter

Correspondence address
3 Ely Road, Milton, Cambridge, Cambridgeshire, England, CB24 6DD
Role Resigned
Director
Date of birth
July 1964
Appointed on
1 September 2014
Resigned on
19 December 2014
Nationality
British
Country of residence
England
Occupation
Vp Business Operations

DODD, Stewart Michael

Correspondence address
Flat 2, 1 West Street, London, WC2
Role Resigned
Director
Date of birth
March 1962
Appointed on
8 July 2002
Resigned on
21 July 2003
Nationality
British
Occupation
Chairman

FELISIAK, Nicholas Christopher

Correspondence address
Le Varclin, Rue Le Varclin St Martin, Guernsey, GY4 6AW
Role Resigned
Director
Date of birth
July 1955
Appointed on
18 July 2003
Resigned on
28 June 2006
Nationality
British
Occupation
Computer Consultant

FINLAY, Geoffrey John

Correspondence address
Magna Marbella 142, Nugva Andalucia, Marbella 29600, Spain
Role Resigned
Director
Date of birth
February 1953
Appointed on
1 November 2005
Resigned on
11 January 2007
Nationality
British
Occupation
Manager

GALES, Benjamin John Francis

Correspondence address
121 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0FZ
Role Resigned
Director
Date of birth
November 1968
Appointed on
30 March 2005
Resigned on
29 June 2007
Nationality
British
Occupation
Venture Capital

GARRETT, Laurence Roy

Correspondence address
30 Middle Street, Thriplow, Cambridgeshire, SG8 7RD
Role Resigned
Director
Date of birth
April 1967
Appointed on
22 February 2008
Resigned on
13 July 2008
Nationality
British
Country of residence
England
Occupation
Investments

GRAY, Stephen Douglas

Correspondence address
304 Splitrock Road, Grantham, New Hampshire 03753, Usa, 03753
Role Resigned
Director
Date of birth
May 1953
Appointed on
14 December 2005
Resigned on
28 June 2006
Nationality
Usa
Occupation
Venture Capital

GREIG, Alasdair Douglas Michael

Correspondence address
The Thatched Cottage, Church Road, Chrishall, Royston, Hertfordshire, SG8 8QT
Role Resigned
Director
Date of birth
October 1967
Appointed on
21 July 2003
Resigned on
14 December 2005
Nationality
British
Occupation
Venture Capital

HERRIOT, Walter John

Correspondence address
9 Shepreth Road, Foxton, Cambridge, Cambridgeshire, CB2 6SU
Role Resigned
Director
Date of birth
November 1943
Appointed on
8 July 2002
Resigned on
21 July 2003
Nationality
British
Country of residence
England
Occupation
Science Park Director

HILL, Stephen James

Correspondence address
Monks Well House, Monks Well, Farnham, Surrey, GU10 1RH
Role Resigned
Director
Date of birth
September 1955
Appointed on
21 July 2003
Resigned on
5 October 2005
Nationality
British
Occupation
Director

ILLSLEY, Anthony Kim

Correspondence address
4 St Peters Road, Twickenham, Middlesex, TW1 1QX
Role Resigned
Director
Date of birth
July 1956
Appointed on
25 January 2007
Resigned on
21 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LARBEY, Paul Douglas

Correspondence address
3 Ely Road, Milton, Cambridge, United Kingdom, CB24 6DD
Role Resigned
Director
Date of birth
May 1973
Appointed on
19 November 2009
Resigned on
12 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Telecoms Manager

LEE, John

Correspondence address
36 Maids Causeway, Cambridge, CB5 8DD
Role Resigned
Director
Date of birth
September 1950
Appointed on
20 May 2008
Resigned on
31 January 2010
Nationality
British
Country of residence
England
Occupation
Accountnant

MCDONAGH, Rodney Lawrence

Correspondence address
3 Ely Road, Milton, Cambridge, United Kingdom, CB24 6DD
Role Resigned
Director
Date of birth
September 1968
Appointed on
31 January 2011
Resigned on
30 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

MCKINNON, Alexander Wilson, Dr

Correspondence address
42 Redford Road, Edinburgh, Midlothian, EH13 0AE
Role Resigned
Director
Date of birth
January 1963
Appointed on
28 June 2006
Resigned on
21 July 2009
Nationality
British
Country of residence
Scotland
Occupation
Investment Director

NICOLL, Amanda Jane

Correspondence address
The Quadrant, Stonehill Green, Westlea, Swindon, Wiltshire, England, SN5 7DJ
Role Resigned
Director
Date of birth
May 1960
Appointed on
19 December 2014
Resigned on
21 December 2018
Nationality
British
Country of residence
England
Occupation
Financial Controller

PAB NOMINEES LIMITED

Correspondence address
4 Boys British School, East Street, Saffron Walden, Essex, CB10 1LH
Role Resigned
Director
Appointed on
22 January 2002
Resigned on
6 March 2002

PARKER, Andrew James

Correspondence address
81 Parlour Close, Histon, Cambridge, Cambridgeshire, CB4 9XR
Role Resigned
Director
Date of birth
May 1976
Appointed on
6 March 2002
Resigned on
28 June 2006
Nationality
British
Occupation
Consultant

ROBINSON, Phillip David

Correspondence address
Park House, Queens Drive, Oxshott, Leatherhead, Surrey, KT22 0PF
Role Resigned
Director
Date of birth
November 1965
Appointed on
29 June 2007
Resigned on
19 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

SADIQ, Liaqat Ali

Correspondence address
22 Shortwood Avenue, Staines, Middlesex, TW18 4JL
Role Resigned
Director
Date of birth
July 1961
Appointed on
22 July 2009
Resigned on
31 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TASSOPOULOU, Ioli

Correspondence address
Nokia, 3 Sheldon Square, London, England, W2 6PY
Role Resigned
Director
Date of birth
April 1984
Appointed on
20 December 2018
Resigned on
5 February 2020
Nationality
Greek
Country of residence
England
Occupation
Solicitor

TWISS, Adam Dominic

Correspondence address
17 Citygate, Woodhead Drive, Cambridge, Cambridgeshire, CB4 1YL
Role Resigned
Director
Date of birth
February 1976
Appointed on
6 March 2002
Resigned on
17 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Software Engineer

VOGELSANG, Stephen John

Correspondence address
1190 Beechwood Blvd, Pittsburgh, Pa 15206, United States
Role Resigned
Director
Date of birth
September 1970
Appointed on
22 July 2009
Resigned on
23 September 2019
Nationality
American
Country of residence
United States
Occupation
Director

WHELAN, Cormac Vincent

Correspondence address
1 More London Place, London, SE1 2AF
Role Resigned
Director
Date of birth
October 1964
Appointed on
23 September 2019
Resigned on
31 December 2020
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director