EPR SCOTLAND LIMITED

Company number SC147994

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31 officers / 27 resignations

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
33 Holborn, London, England, England, EC1N 2HT
Role Active
Secretary
Appointed on
15 November 2018

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
11677818

LATHAM, Paul Stephen

Correspondence address
1 West Regent Street, Glasgow, G2 1AP
Role Active
Director
Date of birth
December 1956
Appointed on
15 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SETCHELL, Matthew George

Correspondence address
1 West Regent Street, Glasgow, G2 1AP
Role Active
Director
Date of birth
June 1977
Appointed on
30 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

WILKINSON, Edwin John

Correspondence address
6 Deben Mill Business Centre, Old Maltings Approach, Woodbridge, Suffolk, United Kingdom, IP12 1BL
Role Active
Director
Date of birth
July 1965
Appointed on
27 January 2006
Nationality
British
Country of residence
England
Occupation
Ceo/Accountant

BANERJEE, Kamalika Ria

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Resigned
Secretary
Appointed on
30 October 2017
Resigned on
19 February 2018

BRUCE, Graeme Murray

Correspondence address
Madeleine Smith House, 6/7 Blythswood Square, Glasgow, G2 4AD
Role Resigned
Nominee Secretary
Appointed on
10 December 1993
Resigned on
15 March 1994

COMLAW SECRETARY LIMITED

Correspondence address
Madeleine Smith House, 6/7 Blythswood Square, Glasgow, G2 4AD
Role Resigned
Secretary
Appointed on
28 May 1996
Resigned on
4 November 1996

DEVERSON, David Leonard

Correspondence address
3 Lockwood Street, Driffield, East Yorkshire, YO25 6RU
Role Resigned
Secretary
Appointed on
4 November 1996
Resigned on
1 May 1998

DORMAN JEFFREY MANAGEMENT LIMITED

Correspondence address
Madeleine Smith House, 6/7 Blythswood Square, Glasgow, Strathclyde, G2 4AD
Role Resigned
Secretary
Appointed on
18 April 1994
Resigned on
28 May 1996

HELPS, Annabelle Penney

Correspondence address
112 Cromwell Tower, Barbican, London, EC2Y 8DD
Role Resigned
Secretary
Appointed on
14 March 2005
Resigned on
27 April 2005

LUDLOW, Sharna

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Resigned
Secretary
Appointed on
6 May 2016
Resigned on
15 November 2018

MCINNES, Charles Malcolm

Correspondence address
20 Willoughby Close, Alveston, Bristol, BS35 3RW
Role Resigned
Secretary
Appointed on
20 March 2002
Resigned on
22 July 2003

MUIR, David Scott

Correspondence address
29 Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BT
Role Resigned
Secretary
Appointed on
1 May 1998
Resigned on
26 February 1999

WILLIAMS, David James, Dr

Correspondence address
Steepholme, Pen Y Lan Road, Newport, NP10 8RW
Role Resigned
Secretary
Appointed on
26 February 1999
Resigned on
20 March 2002

EVERSECRETARY LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role Resigned
Secretary
Appointed on
27 April 2005
Resigned on
26 November 2015

EVERSECRETARY LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role Resigned
Secretary
Appointed on
22 July 2003
Resigned on
14 March 2005

ANTHONY, Paul

Correspondence address
Wentworth House, St Leonards Hill, Windsor, Berkshire, SL4 4AT
Role Resigned
Director
Date of birth
September 1955
Appointed on
20 March 2002
Resigned on
14 March 2005
Nationality
British
Occupation
Company Director

BRUCE, Graeme Murray

Correspondence address
Madeleine Smith House, 6/7 Blythswood Square, Glasgow, G2 4AD
Role Resigned
Nominee Director
Date of birth
April 1959
Appointed on
10 December 1993
Resigned on
15 March 1994
Nationality
British

CHILTON, Malcolm David

Correspondence address
20 Prosper Meadow, Kingswinford, West Midlands, DY6 8BA
Role Resigned
Director
Date of birth
January 1952
Appointed on
11 December 1998
Resigned on
14 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GALBRAITH, Eric Roger

Correspondence address
Madeleine Smith House, 6/7 Blythswood Square, Glasgow, G2 4AD
Role Resigned
Nominee Director
Date of birth
May 1959
Appointed on
10 December 1993
Resigned on
15 March 1994
Nationality
British

KAY, Ian Andrew

Correspondence address
17 Jenner Street, Seaforth, New South Wales 2092, Australia
Role Resigned
Director
Date of birth
December 1959
Appointed on
14 March 2005
Resigned on
27 January 2006
Nationality
British
Occupation
Company Director

KING, William John

Correspondence address
The Old Laundry, Little Horwood, Milton Keynes, Buckinghamshire, MK17 0PG
Role Resigned
Director
Date of birth
January 1942
Appointed on
15 March 1994
Resigned on
11 December 1998
Nationality
British
Country of residence
England
Occupation
Company Director

LAW, William Moran

Correspondence address
Ebenezer House Mill Hill, Ellerker, Brough, East Yorkshire, HU15 2DG
Role Resigned
Director
Date of birth
December 1936
Appointed on
15 March 1994
Resigned on
11 December 1998
Nationality
British
Country of residence
England
Occupation
Company Director

MCDONALD, David Andrew

Correspondence address
Cherith, Church Lane Chew Stoke, Bristol, Avon, BS40 8TU
Role Resigned
Director
Date of birth
February 1966
Appointed on
8 November 1999
Resigned on
4 May 2003
Nationality
British
Country of residence
England
Occupation
Director

MUIR, David Scott

Correspondence address
29 Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BT
Role Resigned
Director
Date of birth
March 1955
Appointed on
1 May 1998
Resigned on
26 February 1999
Nationality
British
Country of residence
Uk
Occupation
Company Director

OWENS, David William

Correspondence address
The Garden House, Marlow Bridge Lane, Marlow, Buckinghamshire, SL7 1RH
Role Resigned
Director
Date of birth
April 1952
Appointed on
20 February 2006
Resigned on
30 November 2006
Nationality
British
Country of residence
England
Occupation
Company Director

SENIOR, Timothy James, Dr

Correspondence address
191 West George Street, Glasgow, G2 2LD
Role Resigned
Director
Date of birth
February 1971
Appointed on
30 October 2015
Resigned on
6 October 2016
Nationality
British
Country of residence
England
Occupation
Director

SKERTCHLY, Paul Clifford

Correspondence address
Dormer Cottage, Hardwick Close Knott Park, Oxshott, Surrey, KT22 0HZ
Role Resigned
Director
Date of birth
March 1962
Appointed on
5 July 2004
Resigned on
14 March 2005
Nationality
British
Country of residence
England
Occupation
Financial Officer

STANLEY, Martin Stephen William

Correspondence address
Innfield House, Pytches Road, Woodbridge, Suffolk, IP12 1EX
Role Resigned
Director
Date of birth
June 1963
Appointed on
14 March 2005
Resigned on
20 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

TILSTONE, David Paul

Correspondence address
C/O Macquarie Bank Limited, Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Resigned
Director
Date of birth
June 1969
Appointed on
30 November 2006
Resigned on
30 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

WILLIAMS, David James, Dr

Correspondence address
Steepholme, Pen Y Lan Road, Newport, NP10 8RW
Role Resigned
Director
Date of birth
February 1959
Appointed on
1 June 1996
Resigned on
20 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director