EPISTROPHE LIMITED - LONDON


Company Profile Company Filings

Overview

EPISTROPHE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EPISTROPHE LIMITED was incorporated 22 years ago on 22/01/2002 and has the registered number: 04358049. The accounts status is FULL.

EPISTROPHE LIMITED - LONDON

This company is listed in the following categories:
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2017

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom
Previous trading names include:
VELOCIX LIMITED (until 22/01/2019)
CACHELOGIC LIMITED (until 01/12/2008)
SAVISO GROUP LIMITED (until 01/08/2005)

Confirmation Statements

Last Statement Next Statement Due
30/01/2020 13/03/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TREVOR DRYDEN FOSTER Aug 1970 British Director 2019-09-23 CURRENT
SCOTT ASHLEY WALLBERG May 1988 British Director 2020-02-05 CURRENT
MR RODNEY LAWRENCE MCDONAGH Sep 1968 British Director 2011-01-31 UNTIL 2016-09-30 RESIGNED
MR ANTHONY KIM ILLSLEY Jul 1956 British Director 2007-01-25 UNTIL 2009-07-21 RESIGNED
MR LIAQAT ALI SADIQ Jul 1961 British Director 2009-07-22 UNTIL 2014-08-31 RESIGNED
PHILLIP DAVID ROBINSON Nov 1965 British Director 2007-06-29 UNTIL 2008-12-19 RESIGNED
ANDREW JAMES PARKER May 1976 British Director 2002-03-06 UNTIL 2006-06-28 RESIGNED
MS IOLI TASSOPOULOU Apr 1984 Greek Director 2018-12-20 UNTIL 2020-02-05 RESIGNED
MS AMANDA JANE NICOLL May 1960 British Director 2014-12-19 UNTIL 2018-12-21 RESIGNED
DR ALEXANDER WILSON MCKINNON Jan 1963 British Director 2006-06-28 UNTIL 2009-07-21 RESIGNED
STEPHEN JOHN VOGELSANG Sep 1970 American Director 2009-07-22 UNTIL 2019-09-23 RESIGNED
MR JOHN LEE Sep 1950 British Director 2008-05-20 UNTIL 2010-01-31 RESIGNED
PAB NOMINEES LIMITED Director 2002-01-22 UNTIL 2002-03-06 RESIGNED
MS AMANDA JANE NICOLL Secretary 2013-02-08 UNTIL 2018-12-21 RESIGNED
DEBBIE CAROL HODGES Secretary 2009-11-19 UNTIL 2013-02-04 RESIGNED
MR JOHN LEE Sep 1950 British Secretary 2008-05-20 UNTIL 2009-11-19 RESIGNED
MR BRYAN MARK AMESBURY Mar 1975 British Secretary 2002-03-06 UNTIL 2008-05-20 RESIGNED
ADRIANS INTERNATIONAL CONSULTANTS LIMITED Secretary 2002-01-22 UNTIL 2002-03-06 RESIGNED
BENJAMIN JOHN FRANCIS GALES Nov 1968 British Director 2005-03-30 UNTIL 2007-06-29 RESIGNED
MR TAHIR AHMED May 1968 British Director 2009-07-22 UNTIL 2009-11-19 RESIGNED
MR BRYAN MARK AMESBURY Mar 1975 British Director 2002-03-06 UNTIL 2006-06-28 RESIGNED
MS PATRICIA CHAPMAN-PINCHER Aug 1947 British Director 2005-12-14 UNTIL 2007-07-05 RESIGNED
MR SIMON ANTHONY VIVIAN CORNWELL Mar 1957 British Director 2006-06-28 UNTIL 2009-07-21 RESIGNED
MR ANDREW PETER CUMMINGS Jul 1964 British Director 2014-09-01 UNTIL 2014-12-19 RESIGNED
STEWART MICHAEL DODD Mar 1962 British Director 2002-07-08 UNTIL 2003-07-21 RESIGNED
NICHOLAS CHRISTOPHER FELISIAK Jul 1955 British Director 2003-07-18 UNTIL 2006-06-28 RESIGNED
GEOFFREY JOHN FINLAY Feb 1953 British Director 2005-11-01 UNTIL 2007-01-11 RESIGNED
ADAM DOMINIC TWISS Feb 1976 British Director 2002-03-06 UNTIL 2008-10-17 RESIGNED
MR LAURENCE ROY GARRETT Apr 1967 British Director 2008-02-22 UNTIL 2008-07-13 RESIGNED
ALASDAIR DOUGLAS MICHAEL GREIG Oct 1967 British Director 2003-07-21 UNTIL 2005-12-14 RESIGNED
MR WALTER JOHN HERRIOT Nov 1943 British Director 2002-07-08 UNTIL 2003-07-21 RESIGNED
STEPHEN JAMES HILL Sep 1955 British Director 2003-07-21 UNTIL 2005-10-05 RESIGNED
STEPHEN DOUGLAS GRAY May 1953 Usa Director 2005-12-14 UNTIL 2006-06-28 RESIGNED
PAUL DOUGLAS LARBEY May 1973 British Director 2009-11-19 UNTIL 2018-12-12 RESIGNED
MR CORMAC VINCENT WHELAN Oct 1964 Irish Director 2019-09-23 UNTIL 2020-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nokia Oyj 2017-10-03 Espoo   02610 Significant influence or control
Nokia Uk Limited 2016-04-06 - 2017-10-03 Bristol   Ownership of shares 75 to 100 percent

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