GB
Epicor Software (Uk) Limited
Status:
Active
Notified: 06/06/2022
Companies House Number: 02338274
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Friend, Ewan Rhys
Status:
Ceased
Notified: 06/04/2016
Ceased: 06/04/2016
Date of Birth: 09/1982
Nature of ControlSignificant influence or control
Friend, Ieuan Rhys
Status:
Ceased
Notified: 06/04/2016
Ceased: 06/04/2016
Date of Birth: 02/1981
Nature of ControlSignificant influence or control
Friend, Janice Elizabeth
Status:
Ceased
Notified: 06/04/2016
Ceased: 14/01/2018
Date of Birth: 04/1953
Nature of ControlSignificant influence or control as firm
GB
Pajef Limited
Status:
Ceased
Notified: 06/04/2016
Ceased: 06/06/2022
Companies House Number: 02913433
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Andrews, David
Bracknell, Berkshire, England
Status:
Active
Notified: 06/06/2022
Role: Secretary
Clark, Richard John
Bracknell, Berkshire, England
Status:
Active
Notified: 06/06/2022
Date of Birth: 01/1964
Occupation: Accountant
Role: Director
Country of Residence: United Kingdom
Nationality: British
Pilbeam, Graeme
Minerva Business Park, Lynchwood Peterborough
Status:
Active
Notified: 22/01/2024
Occupation: Accountant
Role: Director
Country of Residence: England
Nationality: British
Vanta-Mediran, Jennifer Mesina
Bracknell, Berkshire, England
Status:
Active
Notified: 06/06/2022
Date of Birth: 10/1978
Occupation: Director
Role: Director
Country of Residence: United States
Nationality: American
Lambert, Glenn Stephen
Bracknell, England
Status:
Ceased
Notified: 06/06/2022
Ceased: 22/01/2024
Date of Birth: 03/1968
Occupation: Director
Role: Director
Country of Residence: Cyprus
Nationality: British