Company information:
Epoch Design Limited (No: 03039255)
Address: 30 PARK STREET, LONDON, SE1 9EQ
Status: Active
Incorporated: 29-Mar-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-May-2024
Industry Class: 74100 - specialised design activities
Current Director: THERON BIGLAND ( DOB: Dec-1978 From: Jan-2019 )
Current Director: BENJAMIN JAMES BROWN ( DOB: Dec-1987 From: Jan-2022 )
Current Director: ROBERT THOMAS TICKLER ESSEX ( DOB: Oct-1960 From: Jul-2011 )
Current Director: VICTORIA LUCY HANSARD ( DOB: Aug-1983 From: Jan-2022 )
Current Director: GRAEME RICHARD HARRIS ( DOB: Jun-1966 From: Jul-2011 )
Current Director: ALEXANDER JONATHAN MURRELL ( DOB: Jan-1987 From: Jan-2022 )
Current Director: NIKESH VYAS ( DOB: Dec-1979 From: Mar-2010 )
Current Secretary: MATTHEW JOHN GILMORE ( From: Apr-2012 )
Resigned Director: KAREN ELIZABETH CORDING ( DOB: Jul-1977 From: May-2012 To: Oct-2019 )
Resigned Director: DAVID JOHN FORMAN ( DOB: Nov-1964 From: May-2003 To: Jun-2009 )
Resigned Director: EDWARD JAMES HARDY ( DOB: May-1964 From: Jul-2007 To: Feb-2008 )
Resigned Director: CHARLES WILSON HOULT ( DOB: Apr-1967 From: Jul-2007 To: May-2008 )
Resigned Director: IAIN BARRIE JOHNSTON ( DOB: Jan-1966 From: Oct-2008 To: Jul-2011 )
Resigned Director: JANE ELIZABETH LATHAM ( DOB: May-1967 From: Jul-2007 To: Jul-2008 )
Resigned Director: ANTHONY WILLIAM LUCAS ( DOB: Apr-1965 From: Mar-1995 To: Apr-2024 )
Resigned Director: GRAHAM CLIVE PEACE ( From: Mar-1995 To: Nov-2008 )
Resigned Director: MARK ALSTON WILDGOOSE ( DOB: Aug-1966 From: Mar-1995 To: Aug-2021 )
Resigned Director: BRYAN GUY WILSHER ( DOB: Aug-1953 From: Jul-2007 To: Jul-2011 )
Resigned Secretary: ALI BATESON ( From: Jul-2007 To: Jul-2008 )
Resigned Secretary: PAUL BRUFORD ( From: Nov-2011 To: Apr-2012 )
Resigned Secretary: JULIE FAWCETT ( DOB: Jun-1979 From: Jul-2008 To: Nov-2011 )
Resigned Secretary: FNCS SECRETARIES LIMITED ( From: Mar-1995 To: Mar-1995 )
Resigned Secretary: GRAHAM CLIVE PEACE ( From: Mar-1995 To: Jul-2007 )
Persons of Significant Control:
Writtle Holdings Limited, 2nd Floor 30 Park Street, London, SE1 9EQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)