EPICHEM GROUP LIMITED

EPICHEM GROUP LIMITED is a Ltd currently active, incorporated on 1989-01-03. There are 3 active officer(s) on record. 2 charge(s) registered, 2 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

MASSEY, Alison Eve· Director
Appointed 2023-03-01
BIRO, Peter· Director
Resigned 2023-03-01
HARDING, Richard· Director
Appointed 2021-01-11
IRVINE, Geoffrey James, Dr· Director
Resigned 2021-01-11

A G SECRETARIAL LIMITED

Corporate Secretary

Active

Appointed: 2016-05-01

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HARDING, Richard

Director

Active

Appointed: 2021-01-11
Nationality: British
Residence: United Kingdom
Born: 01/1971

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MASSEY, Alison Eve

Director

Active

Appointed: 2023-03-01
Nationality: British
Residence: United Kingdom
Born: 09/1964

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BIRT, Leslie

Secretary

Resigned

Appointed: —
Resigned: 2006-04-28
Nationality: British

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LUCAS, Graham

Secretary

Resigned

Appointed: 2007-02-12
Resigned: 2007-08-15
Nationality: British

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WYNNE, Geoffrey

Secretary

Resigned

Appointed: 2007-08-15
Resigned: 2016-05-13
Nationality: British

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WYNNE, Geoffrey

Secretary

Resigned

Appointed: 2006-04-28
Resigned: 2007-02-09
Nationality: British

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BIRO, Peter

Director

Resigned

Appointed: 2017-07-01
Resigned: 2023-03-01
Nationality: Dutch
Residence: United Kingdom
Born: 06/1967

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BIRT, Leslie

Director

Resigned

Appointed: 2001-11-30
Resigned: 2005-09-01
Nationality: British
Born: 11/1945

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GOSS, Darryl

Director

Resigned

Appointed: 2014-02-01
Resigned: 2016-12-31
Nationality: Usa
Residence: Usa
Born: 10/1959

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HAYAKAWA, Koichi

Director

Resigned

Appointed: 2004-12-17
Resigned: 2006-10-27
Nationality: Japanese
Born: 10/1939

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IRVINE, Geoffrey James, Dr

Director

Resigned

Appointed: 2015-10-12
Resigned: 2021-01-11
Nationality: New Zealander
Residence: United States
Born: 07/1966

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KRATZER, Stefan

Director

Resigned

Appointed: 2016-05-25
Resigned: 2017-07-01
Nationality: German
Residence: United Kingdom
Born: 02/1975

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LAVIGNE, Jean

Director

Resigned

Appointed: 2006-04-27
Resigned: 2007-02-09
Nationality: French
Born: 01/1938

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LEESE, Albert Barry

Director

Resigned

Appointed: —
Resigned: 2010-03-31
Nationality: British
Born: 10/1948

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LUCAS, Graham

Director

Resigned

Appointed: 2007-02-12
Resigned: 2007-08-15
Nationality: British
Residence: United Kingdom
Born: 05/1958

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REEVES, Anthony Alan

Director

Resigned

Appointed: 2005-09-01
Resigned: 2007-02-09
Nationality: British
Residence: England
Born: 03/1943

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ROBINSON, Stephen John

Director

Resigned

Appointed: 2005-09-01
Resigned: 2007-02-09
Nationality: British
Born: 03/1950

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ROSE, Philip Lawrence, Dr

Director

Resigned

Appointed: 2010-03-31
Resigned: 2014-01-09
Nationality: Usa
Residence: Usa
Born: 05/1962

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VERHAEGHE, Arnaud

Director

Resigned

Appointed: 2011-10-31
Resigned: 2014-03-21
Nationality: French
Residence: England
Born: 12/1973

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WICKS JR, Franklin Devoe

Director

Resigned

Appointed: 2007-02-12
Resigned: 2014-02-01
Nationality: American
Residence: Usa
Born: 06/1953

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WILLIAMS, Graham

Director

Resigned

Appointed: —
Resigned: 2004-12-17
Nationality: British
Residence: United Kingdom
Born: 05/1945

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WYNNE, Geoffrey

Director

Resigned

Appointed: 2007-08-15
Resigned: 2016-05-13
Nationality: British
Residence: United Kingdom
Born: 06/1959

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WYNNE, Geoffrey

Director

Resigned

Appointed: 2005-09-01
Resigned: 2007-02-09
Nationality: British
Born: 06/1959

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YOSHINO, Akira

Director

Resigned

Appointed: 2006-10-27
Resigned: 2007-02-09
Nationality: Japanese
Born: 10/1939

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