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EPICHEM GROUP LIMITED

02332327Active 1989-01-03Health 100/100 · Strong

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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

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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