Company information:
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)