EPSILON INTERNATIONAL UK LTD - LONDON


Company Profile Company Filings

Overview

EPSILON INTERNATIONAL UK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EPSILON INTERNATIONAL UK LTD was incorporated 25 years ago on 05/08/1998 and has the registered number: 03610044. The accounts status is FULL and accounts are next due on 30/09/2024.

EPSILON INTERNATIONAL UK LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR 2 TELEVISION CENTRE
LONDON
W12 7FR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EPSILON INTERNATIONAL LTD (until 25/02/2010)
ABACUS DIRECT (UK) LIMITED (until 11/09/2007)

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIPPA MUWANGA Secretary 2020-06-16 CURRENT
MS CHARLOTTE SABINE MURIEL FRIJNS Aug 1976 Dutch Director 2023-04-11 CURRENT
MR JOHN GIULIANI Mar 1961 American Director 2021-11-22 CURRENT
MR PAUL DUNDON Jun 1961 American Director 2020-03-09 CURRENT
ALAN MICHAEL UTAY Feb 1965 Secretary 2007-08-15 UNTIL 2010-12-13 RESIGNED
CARLOS E SALA Jul 1959 American Director 1999-11-08 UNTIL 2002-04-15 RESIGNED
JOHN WILLIAM SCULLION Apr 1957 Canadian Director 2007-08-15 UNTIL 2009-03-01 RESIGNED
DANIEL CLIFFORD SNYDER Oct 1947 American Director 1999-11-08 UNTIL 2002-04-15 RESIGNED
OSIAS SALOMON LILIAN Nov 1960 Dutch Director 1999-11-08 UNTIL 2002-06-13 RESIGNED
ALAN MICHAEL UTAY Feb 1965 Director 2007-08-15 UNTIL 2010-12-13 RESIGNED
PETER PAUL TORDOIR May 1959 Dutch Director 1999-04-09 UNTIL 2002-01-01 RESIGNED
JEANETTE PATTON FITZGERALD Secretary 2011-01-12 UNTIL 2016-02-26 RESIGNED
CYNTHIA LOU HAGEMAN Secretary 2017-02-06 UNTIL 2019-07-01 RESIGNED
MR MARK ANDREW PATRON Jun 1958 British Director 1999-03-31 UNTIL 2002-06-13 RESIGNED
KEVIN MCMAHON Apr 1966 Secretary 2005-04-08 UNTIL 2006-08-02 RESIGNED
JOANNE MUNIS Secretary 2019-07-01 UNTIL 2020-06-16 RESIGNED
DAVID JUDE HAYES Sep 1972 Irish Secretary 2003-06-30 UNTIL 2005-04-08 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 1998-08-05 UNTIL 1998-10-26 RESIGNED
BRIAN MATTHEW RAINEY Jan 1962 American Director 2002-04-15 UNTIL 2012-06-08 RESIGNED
MR JOP POLLMANN Mar 1967 Dutch Director 2001-12-01 UNTIL 2002-06-13 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 1998-08-05 UNTIL 1998-10-26 RESIGNED
CHRISTOPHER LEE MORRIS Mar 1963 British Director 1998-10-26 UNTIL 2002-04-15 RESIGNED
KEVIN MCMAHON Apr 1966 Director 2002-04-15 UNTIL 2006-08-02 RESIGNED
JOHN ANDREW LLOYD Jul 1964 Australian Director 2002-04-15 UNTIL 2006-01-11 RESIGNED
DAVID JUDE HAYES Sep 1972 Irish Director 2003-06-30 UNTIL 2005-04-08 RESIGNED
MS ANNETTE KING Sep 1968 British Director 2020-03-09 UNTIL 2023-04-05 RESIGNED
BRYAN JAMES KENNEDY Apr 1968 American Director 2009-03-01 UNTIL 2021-11-22 RESIGNED
PHILIP JOSEPH HOEY Feb 1962 American Director 2006-08-02 UNTIL 2007-08-15 RESIGNED
MS JEANETTE PATTON FITZGERALD May 1961 American Director 2011-01-12 UNTIL 2016-02-26 RESIGNED
MR JEFFREY LYNN FAIR Mar 1973 American Director 2016-12-10 UNTIL 2019-07-01 RESIGNED
DAVID JOHN ALLEN Jul 1952 British Director 2016-03-01 UNTIL 2016-12-10 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2006-08-02 UNTIL 2007-02-06 RESIGNED
COSEC SERVICES LIMITED Corporate Secretary 1998-10-26 UNTIL 2005-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mms Uk Holdings Limited 2019-09-20 London   Ownership of shares 75 to 100 percent
Publicis Groupe S.A. 2019-07-01 - 2019-09-20 Paris   Significant influence or control
Alliance Data Systems Corporation 2016-04-06 - 2019-07-01 Dallas   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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