Company information:
Cunninghams Epos Group Limited (No: 01221095)
Address: STABLES 1, HOWBERY PARK, WALLINGFORD, OXON, OX10 8BA, ENGLAND
Status: Active
Incorporated: 30-Jul-1975
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Nov-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: THOMAS BAPTIE ( DOB: Apr-1984 From: Apr-2022 )
Current Director: RICHARD CLANCY ( DOB: Jul-1973 From: Jan-2020 )
Current Director: DAVID INNES SWANSTON ( DOB: Jul-1967 From: Jul-2015 )
Current Secretary: JOHN SCHILIZZI ( From: Nov-2023 )
Resigned Director: JUDITH BAILEY ( DOB: Aug-1954 From: Dec-1991 To: Feb-1994 )
Resigned Director: LAWRENCE PETER BAILEY ( DOB: Oct-1953 From: Dec-1991 To: Nov-2008 )
Resigned Director: ALBERT GEORGE CZAJA ( DOB: Oct-1958 From: Oct-2007 To: Dec-2014 )
Resigned Director: RAYMOND ANGUS MACDONALD CZAJA ( DOB: Aug-1947 From: Jun-2013 To: Dec-2014 )
Resigned Director: CHRISTINE ANN GLOVER ( DOB: Jan-1947 From: Oct-2004 To: Jul-2012 )
Resigned Director: JANE ANNE ELIZABETH KAYE-BAILEY ( DOB: Jan-1952 From: May-2013 To: Oct-2014 )
Resigned Director: JEFFREY RAYMOND MACKINNON ( DOB: Aug-1969 From: Oct-2014 To: Dec-2018 )
Resigned Director: JOHN MASSEY ( DOB: Dec-1939 From: May-2000 To: Oct-2004 )
Resigned Director: STEPHEN WILLIAM MCNALLY ( DOB: Jan-1968 From: Oct-2014 To: Dec-2019 )
Resigned Director: CLIVE ANTHONY JAMES QUINN ( DOB: Feb-1954 From: Feb-1994 To: Oct-2014 )
Resigned Director: SCOTT RYAN SAKLAD ( DOB: May-1972 From: Oct-2014 To: Sep-2015 )
Resigned Director: SCOTT RYAN SAKLAD ( DOB: May-1972 From: Jan-2019 To: Apr-2022 )
Resigned Director: BARRY ALAN SYMONS ( DOB: Jul-1970 From: Oct-2014 To: Dec-2018 )
Resigned Director: POLLY JOANNE WARD ( DOB: Nov-1978 From: Aug-2003 To: Feb-2010 )
Resigned Director: ALAN JOHN WHITING ( DOB: May-1934 From: Feb-1994 To: May-2000 )
Resigned Secretary: JUDITH BAILEY ( DOB: Aug-1954 From: Dec-1991 To: Feb-1994 )
Resigned Secretary: THOMAS BAPTIE ( From: Oct-2017 To: Nov-2023 )
Resigned Secretary: CHRISTINE ANN GLOVER ( DOB: Jan-1947 From: Oct-2004 To: Jul-2012 )
Resigned Secretary: JOHN MASSEY ( DOB: Dec-1939 From: May-2000 To: Oct-2004 )
Resigned Secretary: STEPHEN MCNALLY ( From: Oct-2014 To: Oct-2017 )
Resigned Secretary: ALAN JOHN WHITING ( DOB: May-1934 From: Feb-1994 To: May-2000 )
Persons of Significant Control:
Jonas Computing (Uk) Limited, Avenue House 17 East End Road, London, N3 3QE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)