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Epistrophe Limited (No: 04358049)

Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF

Status: Dissolved

Incorporated: 22-Jan-2002

Accounts Next Due: 30-Jun-2020

Next Confirmation Statement Due: 13-Mar-2021

Industry Class: 63110 - Data processing, hosting and related activities

Current Director: TREVOR DRYDEN FOSTER ( DOB: Aug-1970   From: Sep-2019  )

Current Director: SCOTT ASHLEY WALLBERG ( DOB: May-1988   From: Feb-2020  )

Current Director: CORMAC VINCENT WHELAN ( DOB: Oct-1964   From: Sep-2019  )

Current Director: CORMAC VINCENT WHELAN ( DOB: Oct-1964   From: Sep-2019  )

Resigned Director: TAHIR AHMED ( DOB: May-1968   From: Jul-2009   To: Nov-2009  )

Resigned Director: BRYAN MARK AMESBURY ( DOB: Mar-1975   From: Mar-2002   To: Jun-2006  )

Resigned Director: PATRICIA CHAPMAN-PINCHER ( DOB: Aug-1947   From: Dec-2005   To: Jul-2007  )

Resigned Director: SIMON ANTHONY VIVIAN CORNWELL ( DOB: Mar-1957   From: Jun-2006   To: Jul-2009  )

Resigned Director: ANDREW PETER CUMMINGS (   From: Sep-2014   To: Dec-2014  )

Resigned Director: STEWART MICHAEL DODD (   From: Jul-2002   To: Jul-2003  )

Resigned Director: NICHOLAS CHRISTOPHER FELISIAK (   From: Jul-2003   To: Jun-2006  )

Resigned Director: GEOFFREY JOHN FINLAY (   From: Nov-2005   To: Jan-2007  )

Resigned Director: BENJAMIN JOHN FRANCIS GALES (   From: Mar-2005   To: Jun-2007  )

Resigned Director: LAURENCE ROY GARRETT ( DOB: Apr-1967   From: Feb-2008   To: Jul-2008  )

Resigned Director: STEPHEN DOUGLAS GRAY ( DOB: May-1953   From: Dec-2005   To: Jun-2006  )

Resigned Director: ALASDAIR DOUGLAS MICHAEL GREIG (   From: Jul-2003   To: Dec-2005  )

Resigned Director: WALTER JOHN HERRIOT ( DOB: Nov-1943   From: Jul-2002   To: Jul-2003  )

Resigned Director: STEPHEN JAMES HILL ( DOB: Sep-1955   From: Jul-2003   To: Oct-2005  )

Resigned Director: ANTHONY KIM ILLSLEY ( DOB: Jul-1956   From: Jan-2007   To: Jul-2009  )

Resigned Director: PAUL DOUGLAS LARBEY (   From: Nov-2009   To: Dec-2018  )

Resigned Director: PAUL DOUGLAS LARBEY ( DOB: May-1973   From: Nov-2009   To: Dec-2018  )

Resigned Director: JOHN LEE ( DOB: Sep-1950   From: May-2008   To: Jan-2010  )

Resigned Director: RODNEY LAWRENCE MCDONAGH (   From: Jan-2011   To: Sep-2016  )

Resigned Director: ALEXANDER WILSON MCKINNON ( DOB: Jan-1963   From: Jun-2006   To: Jul-2009  )

Resigned Director: AMANDA JANE NICOLL ( DOB: May-1960   From: Dec-2014   To: Dec-2018  )

Resigned Director: PAB NOMINEES LIMITED (   From: Jan-2002   To: Mar-2002  )

Resigned Director: ANDREW JAMES PARKER ( DOB: May-1976   From: Mar-2002   To: Jun-2006  )

Resigned Director: PHILLIP DAVID ROBINSON ( DOB: Nov-1965   From: Jun-2007   To: Dec-2008  )

Resigned Director: LIAQAT ALI SADIQ ( DOB: Jul-1961   From: Jul-2009   To: Aug-2014  )

Resigned Director: IOLI TASSOPOULOU ( DOB: Apr-1984   From: Dec-2018   To: Feb-2020  )

Resigned Director: ADAM DOMINIC TWISS ( DOB: Feb-1976   From: Mar-2002   To: Oct-2008  )

Resigned Director: STEPHEN JOHN VOGELSANG ( DOB: Sep-1970   From: Jul-2009   To: Sep-2019  )

Resigned Secretary: ADRIANS INTERNATIONAL CONSULTANTS LIMITED (   From: Jan-2002   To: Mar-2002  )

Resigned Secretary: BRYAN MARK AMESBURY ( DOB: Mar-1975   From: Mar-2002   To: May-2008  )

Resigned Secretary: DEBBIE CAROL HODGES (   From: Nov-2009   To: Feb-2013  )

Resigned Secretary: JOHN LEE ( DOB: Sep-1950   From: May-2008   To: Nov-2009  )

Resigned Secretary: AMANDA JANE NICOLL (   From: Feb-2013   To: Dec-2018  )

Persons of Significant Control:

Nokia Oyj, PO BOX 22, Nokia Karaportti 3, Espoo, 02610, Finland: Has significant influence or control (Notified: 2017-10-03)

Nokia Uk Limited, 740 Waterside Drive, Aztec West, Almondsbury, Bristol, BS32 4UF, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-10-03)

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