EPI AMERICAS LTD

EPI AMERICAS LTD is a Ltd currently active, incorporated on 2014-03-31. There are 5 active officer(s) on record. 6 charge(s) registered, 3 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

20% board churn in the last 12 months — within normal range.

Recent board changes

WENDON-SMITH, Georgina Louise· Director
Resigned 2026-06-30
HIRST, David· Director
Resigned 2024-04-17
OLCZAK, Marta Anna· Secretary
Appointed 2024-02-01
OLCZAK, Marta Anna· Director
Appointed 2024-02-01

OLCZAK, Marta Anna

Secretary

Active

Appointed: 2024-02-01

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LANGLEY, Ian Michael

Director

Active

Appointed: 2014-06-04
Nationality: British
Residence: England
Born: 04/1962

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MACAULAY, Fiona Margaret

Director

Active

Appointed: 2019-07-01
Nationality: British
Residence: England
Born: 05/1963

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OLCZAK, Marta Anna

Director

Active

Appointed: 2024-02-01
Nationality: British
Residence: England
Born: 05/1978

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SMART, Andrew Stuart James

Director

Active

Appointed: 2019-01-25
Nationality: British
Residence: England
Born: 06/1962

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BRADLEY, Richard

Secretary

Resigned

Appointed: 2014-06-04
Resigned: 2019-09-30

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HIRST, David

Secretary

Resigned

Appointed: 2019-10-01
Resigned: 2024-02-01

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GATELEY SECRETARIES LIMITED

Corporate Secretary

Resigned

Appointed: 2014-03-31
Resigned: 2014-06-04

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BELL, John

Director

Resigned

Appointed: 2014-06-04
Resigned: 2014-06-18
Nationality: British
Residence: England
Born: 12/1958

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BOWEN, Edward Charles Francis

Director

Resigned

Appointed: 2014-06-04
Resigned: 2018-04-02
Nationality: British
Residence: United Kingdom
Born: 07/1978

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BRADLEY, Richard

Director

Resigned

Appointed: 2014-06-04
Resigned: 2019-09-30
Nationality: British
Residence: England
Born: 03/1981

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BROWN, Rupert James

Director

Resigned

Appointed: 2019-01-25
Resigned: 2022-07-31
Nationality: British
Residence: England
Born: 03/1983

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DICKIN, Anthony

Director

Resigned

Appointed: 2014-06-04
Resigned: 2023-10-04
Nationality: British
Residence: England
Born: 03/1970

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DONALDSON, Steven

Director

Resigned

Appointed: 2014-06-04
Resigned: 2017-01-03
Nationality: British
Residence: England
Born: 08/1959

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HIRST, David

Director

Resigned

Appointed: 2019-10-01
Resigned: 2024-04-17
Nationality: British
Residence: England
Born: 06/1962

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STRICKLAND, Andrew James

Director

Resigned

Appointed: 2017-01-03
Resigned: 2019-01-25
Nationality: British
Residence: England
Born: 09/1982

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WARD, Michael James

Director

Resigned

Appointed: 2014-03-31
Resigned: 2014-06-04
Nationality: British
Residence: England
Born: 01/1959

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WENDON-SMITH, Georgina Louise

Director

Resigned

Appointed: 2023-10-04
Resigned: 2026-06-30
Nationality: British
Residence: England
Born: 02/1988

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GATELEY INCORPORATIONS LIMITED

Corporate Director

Resigned

Appointed: 2014-03-31
Resigned: 2014-06-04

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