EPICOR SOFTWARE (UK) LIMITED
02338274 · Active · Ltd · 37 yrs · Bracknell
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Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 17 Mar 2027 (last filed 3 Mar 2026).
Next accounts
30 Jun 2027
Next confirmation
17 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
EPICOR SOFTWARE (UK) LIMITED
02338274Active· Ltd· England Wales· 1989-01-24Incorporated 1989-01-24Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- PILBEAM, Graeme· DirectorAppointed 2024-01-22
- LAMBERT, Glenn Stephen· DirectorResigned 2024-01-22
- VANTA-MEDIRAN, Jennifer Mesina· DirectorAppointed 2022-02-08
- DUNN, Jason Gregory· DirectorResigned 2022-01-14
ANDREWS, David
Secretary
- Appointed
- 2020-06-26
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CLARK, Richard John
Director
- Appointed
- 2013-06-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1964
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PILBEAM, Graeme
Director
- Appointed
- 2024-01-22
- Nationality
- British
- Residence
- England
- Born
- 08/1968
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VANTA-MEDIRAN, Jennifer Mesina
Director
- Appointed
- 2022-02-08
- Nationality
- American
- Residence
- United States
- Born
- 10/1978
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CHEUNG, Yu-Ho
Secretary
- Appointed
- 2008-05-16
- Resigned
- 2016-10-31
- Nationality
- British
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IRELAND, John David
Secretary
- Appointed
- 2000-09-18
- Resigned
- 2020-06-10
- Nationality
- American
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LEITH, Bruce Henderson
Secretary
- Appointed
- 1992-05-01
- Resigned
- 1998-01-22
- Nationality
- British
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MURRAY, Dawn
Secretary
- Appointed
- 2017-02-03
- Resigned
- 2021-02-01
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ORREN, David
Secretary
- Appointed
- 1999-07-23
- Resigned
- 2000-07-13
- Nationality
- British
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WARMAN, Charles
Secretary
- Appointed
- 1998-01-22
- Resigned
- 1999-07-23
- Nationality
- British
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HILLGATE SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2000-07-13
- Resigned
- 2009-06-26
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OVALSEC LIMITED
Corporate Nominee Secretary
- Appointed
- 2009-06-26
- Resigned
- 2014-04-11
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BRIMS, John Charles Roy
Director
- Appointed
- 2000-09-18
- Resigned
- 2013-06-06
- Nationality
- British
- Residence
- England
- Born
- 06/1959
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COOPER, Kenneth
Director
- Appointed
- 1992-05-01
- Resigned
- 1999-04-01
- Nationality
- British
- Born
- 08/1952
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DUNN, Jason Gregory
Director
- Appointed
- 2021-04-29
- Resigned
- 2022-01-14
- Nationality
- American
- Residence
- United States
- Born
- 02/1978
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FRAZER, Virginia May
Director
- Appointed
- 2008-05-16
- Resigned
- 2012-02-01
- Nationality
- British
- Born
- 07/1960
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HARRINGTON, Timothy Bernard
Director
- Appointed
- 2014-02-13
- Resigned
- 2021-05-07
- Nationality
- Irish
- Residence
- England
- Born
- 06/1955
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HELLINGER, Mark
Director
- Appointed
- 1992-05-01
- Resigned
- 1998-08-10
- Nationality
- American
- Born
- 08/1959
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IRELAND, John David
Director
- Appointed
- 2000-09-18
- Resigned
- 2020-06-10
- Nationality
- American
- Residence
- United States
- Born
- 11/1962
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KIM, Lee Minsup
Director
- Appointed
- 2000-09-18
- Resigned
- 2003-05-31
- Nationality
- American
- Born
- 02/1959
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LAMBERT, Glenn Stephen
Director
- Appointed
- 2021-04-29
- Resigned
- 2024-01-22
- Nationality
- British,Cypriot
- Residence
- Cyprus
- Born
- 03/1968
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LEITH, Bruce Henderson
Director
- Appointed
- —
- Resigned
- 1998-01-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1951
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NELSON, Simon Richard Munro
Director
- Appointed
- 1996-10-01
- Resigned
- 1999-05-18
- Nationality
- British
- Born
- 06/1959
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ORREN, David
Director
- Appointed
- 1999-07-23
- Resigned
- 2000-08-31
- Nationality
- British
- Residence
- England
- Born
- 12/1956
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SHORT, Harvey Nelson
Director
- Appointed
- —
- Resigned
- 1994-08-12
- Nationality
- Usa
- Born
- 08/1929
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VERNON, Robert Clifford
Director
- Appointed
- —
- Resigned
- 1998-04-23
- Nationality
- American
- Born
- 04/1944
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WALKER, Ian Michael
Director
- Appointed
- 1996-09-01
- Resigned
- 2007-01-01
- Nationality
- British
- Born
- 05/1956
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WARMAN, Charles
Director
- Appointed
- 1999-05-12
- Resigned
- 1999-07-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1955
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WHELAN, Patrick Alfred
Director
- Appointed
- —
- Resigned
- 1992-04-30
- Nationality
- British
- Born
- 01/1954
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