EPSILON INTERNATIONAL UK LTD
TEDDINGTON EPSILON INTERNATIONAL LTD ABACUS DIRECT (UK) LIMITED HEROMODE LIMITED

Hellopages » Greater London » Richmond upon Thames » TW11 8QZ

Company number 03610044
Status Active
Incorporation Date 5 August 1998
Company Type Private Limited Company
Address TEDDINGTON HOUSE, 67 BROAD STREET, TEDDINGTON, MIDDLESEX, TW11 8QZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Appointment of Jeffrey Lynn Fair as a director on 10 December 2016; Termination of appointment of David John Allen as a director on 10 December 2016; Confirmation statement made on 5 August 2016 with updates. The most likely internet sites of EPSILON INTERNATIONAL UK LTD are www.epsiloninternationaluk.co.uk, and www.epsilon-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Chessington North Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 4.9 miles; to Byfleet & New Haw Rail Station is 8.1 miles; to Brondesbury Park Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Epsilon International Uk Ltd is a Private Limited Company. The company registration number is 03610044. Epsilon International Uk Ltd has been working since 05 August 1998. The present status of the company is Active. The registered address of Epsilon International Uk Ltd is Teddington House 67 Broad Street Teddington Middlesex Tw11 8qz. . FAIR, Jeffrey Lynn is a Director of the company. KENNEDY, Bryan James is a Director of the company. Secretary FITZGERALD, Jeanette Patton has been resigned. Secretary HAYES, David Jude has been resigned. Secretary MCMAHON, Kevin has been resigned. Secretary UTAY, Alan Michael has been resigned. Secretary COSEC SERVICES LIMITED has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director ALLEN, David John has been resigned. Director FITZGERALD, Jeanette Patton has been resigned. Director HAYES, David Jude has been resigned. Director HOEY, Philip Joseph has been resigned. Director LILIAN, Osias Salomon has been resigned. Director LLOYD, John Andrew has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MCMAHON, Kevin has been resigned. Director MORRIS, Christopher Lee has been resigned. Director PATRON, Mark Andrew has been resigned. Director POLLMANN, Jop has been resigned. Director RAINEY, Brian Matthew has been resigned. Director SALA, Carlos E has been resigned. Director SCULLION, John William has been resigned. Director SNYDER, Daniel Clifford has been resigned. Director TORDOIR, Peter Paul has been resigned. Director UTAY, Alan Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FAIR, Jeffrey Lynn
Appointed Date: 10 December 2016
52 years old
Director
KENNEDY, Bryan James
Appointed Date: 01 March 2009
57 years old

Resigned Directors

Secretary
FITZGERALD, Jeanette Patton
Resigned: 26 February 2016
Appointed Date: 12 January 2011
Secretary
HAYES, David Jude
Resigned: 08 April 2005
Appointed Date: 30 June 2003
Secretary
MCMAHON, Kevin
Resigned: 02 August 2006
Appointed Date: 08 April 2005
Secretary
UTAY, Alan Michael
Resigned: 13 December 2010
Appointed Date: 15 August 2007
Secretary
COSEC SERVICES LIMITED
Resigned: 05 January 2005
Appointed Date: 26 October 1998
Secretary
EVERSECRETARY LIMITED
Resigned: 06 February 2007
Appointed Date: 02 August 2006
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 26 October 1998
Appointed Date: 05 August 1998
Director
ALLEN, David John
Resigned: 10 December 2016
Appointed Date: 01 March 2016
73 years old
Director
FITZGERALD, Jeanette Patton
Resigned: 26 February 2016
Appointed Date: 12 January 2011
64 years old
Director
HAYES, David Jude
Resigned: 08 April 2005
Appointed Date: 30 June 2003
53 years old
Director
HOEY, Philip Joseph
Resigned: 15 August 2007
Appointed Date: 02 August 2006
63 years old
Director
LILIAN, Osias Salomon
Resigned: 13 June 2002
Appointed Date: 08 November 1999
65 years old
Director
LLOYD, John Andrew
Resigned: 11 January 2006
Appointed Date: 15 April 2002
61 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 26 October 1998
Appointed Date: 05 August 1998
34 years old
Director
MCMAHON, Kevin
Resigned: 02 August 2006
Appointed Date: 15 April 2002
59 years old
Director
MORRIS, Christopher Lee
Resigned: 15 April 2002
Appointed Date: 26 October 1998
62 years old
Director
PATRON, Mark Andrew
Resigned: 13 June 2002
Appointed Date: 31 March 1999
67 years old
Director
POLLMANN, Jop
Resigned: 13 June 2002
Appointed Date: 01 December 2001
58 years old
Director
RAINEY, Brian Matthew
Resigned: 08 June 2012
Appointed Date: 15 April 2002
63 years old
Director
SALA, Carlos E
Resigned: 15 April 2002
Appointed Date: 08 November 1999
66 years old
Director
SCULLION, John William
Resigned: 01 March 2009
Appointed Date: 15 August 2007
68 years old
Director
SNYDER, Daniel Clifford
Resigned: 15 April 2002
Appointed Date: 08 November 1999
78 years old
Director
TORDOIR, Peter Paul
Resigned: 01 January 2002
Appointed Date: 09 April 1999
66 years old
Director
UTAY, Alan Michael
Resigned: 13 December 2010
Appointed Date: 15 August 2007
60 years old

Persons With Significant Control

Alliance Data Systems Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EPSILON INTERNATIONAL UK LTD Events

14 Dec 2016
Appointment of Jeffrey Lynn Fair as a director on 10 December 2016
14 Dec 2016
Termination of appointment of David John Allen as a director on 10 December 2016
11 Aug 2016
Confirmation statement made on 5 August 2016 with updates
08 Aug 2016
Full accounts made up to 31 December 2015
13 May 2016
Appointment of David John Allen as a director on 1 March 2016
...
... and 104 more events
10 Dec 1998
Secretary resigned
10 Dec 1998
Director resigned
10 Dec 1998
Registered office changed on 10/12/98 from: 83 leonard street, london, EC2A 4QS
04 Nov 1998
Company name changed heromode LIMITED\certificate issued on 05/11/98
05 Aug 1998
Incorporation

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