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Formpart (Epl) Limited (No: 01737324)

Address:

Status: Dissolved

Industry Class: None

Current Director: ALAN WILLIAM MCCULLOCH ( DOB: Sep-1966   From: Jul-2012  )

Current Director: HENRY ADAM UDOW ( DOB: Apr-1957   From: Dec-2011  )

Current Secretary: RE SECRETARIES LIMITED (   From: Jun-2006  )

Resigned Director: BARBARA BARRETT ( DOB: Apr-1945   From: Apr-1998   To: Apr-2006  )

Resigned Director: CHRISTOPHER BLAKE ( DOB: Mar-1960   From: Oct-1997   To: Oct-1998  )

Resigned Director: RICHARD DENIS PAUL CHARKIN ( DOB: Jun-1949   From: Feb-1996   To: Oct-1997  )

Resigned Director: STEPHEN JOHN COWDEN ( DOB: Jul-1952   From: Mar-2011   To: Dec-2011  )

Resigned Director: LESLIE DIXON ( DOB: Aug-1951   From: Sep-2010   To: Mar-2011  )

Resigned Director: ANNE NEIL GREENWOOD ( DOB: Aug-1954   From: Jun-1991   To: Apr-1998  )

Resigned Director: ANNA FARLEY MOON ( DOB: Aug-1950   From: Apr-1998   To: Jun-2006  )

Resigned Director: GEERT NOORMAN ( DOB: Jun-1949   From: Apr-1998   To: Oct-2002  )

Resigned Director: RE DIRECTORS (NO 1) LIMITED (   From: Jun-2006   To: Nov-2016  )

Resigned Director: RE DIRECTORS NO 2 LIMITED (   From: Jun-2006   To: Nov-2016  )

Resigned Director: ANNA MARIE SABASTEANSKI ( DOB: May-1958   From: Aug-1994   To: Dec-1996  )

Resigned Director: IAN JAMES TARR ( DOB: Aug-1960   From: Aug-1994   To: Oct-1997  )

Resigned Director: VITEK TRACZ ( DOB: May-1940   From: Jun-1991   To: Mar-1998  )

Resigned Director: FRANK VERHAGEN ( DOB: Jan-1961   From: Oct-1997   To: Apr-1998  )

Resigned Director: ANDREW SIMON PHILIP WITBROCK ( DOB: Dec-1967   From: Aug-1994   To: Apr-1998  )

Resigned Secretary: MAWLAW SECRETARIES LIMITED (   From: Oct-1997   To: Jun-2006  )

Resigned Secretary: BRIAN JOHN PARKER ( DOB: Dec-1938   From: Jun-1991   To: Oct-1997  )

Persons of Significant Control:

Elsevier Limited, The Boulevard Langford Lane, Kidlington, Oxford, OX5 1GB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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