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Companies/05343223

Epiq Systems, Ltd.

Combined office administrative service activities · London

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Dti Of Uk, LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-28 · No cessation recorded

Source record 235565409
Show 1 ceased record
Epiq Systems, Inc.Corporate
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-27 · Ceased 2016-04-06

Source record 240112680

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 16 historical
CW
Caroline WoodmanCurrent director
Appointed 2021-03-15 · 5 yrs · Managing Director Apac
+2 others
Show 16 historical appointments
CS
Carla SwansburgResigned director
Resigned 2021-01-04 · Vice President & General Manager
SH
Simon HillResigned director
Resigned 2019-08-01 · 1 yr · Managing Director, Emea
EJ
Edward James IiiResigned director
Resigned 2018-12-15 · Chief Financial Officer & Secretary
BS
Brad ScottResigned director
Resigned 2017-02-01 · 3 yrs · Company Director
EJ
Edward JamesResigned secretary
Resigned 2016-09-30 · 2 yrs
JD
John Davenport JrResigned director
Resigned 2016-09-30 · 2 yrs · Director
BS
Brad ScottResigned director
Resigned 2014-07-01 · 2 yrs · President And Chief Operating Officer
KT
Karin Tjon Sien FatResigned director
Resigned 2014-07-01 · 2 yrs · Chief Financial Officer
JR
Jayne RothmanResigned secretary
Resigned 2014-03-06 · 2 yrs
EB
Elizabeth BrahamResigned directorResigned secretary
Resigned 2005-11-15 · 8 yrs · Executive Vice President
TO
Tom OlofsonResigned director
Resigned 2005-11-15 · 10 yrs · Chairman
CO
Christopher OlofsonResigned director
Resigned 2005-11-15 · 8 yrs · Chief Operating Officer
SL
Susan LordResigned director
Resigned 2005-03-21 · Director
KW
Katrin WilcoxResigned secretary
Resigned 2005-01-26
KW
Katie WoodResigned director
Resigned 2005-01-26 · Legal Secretary

Board profile

People with appointments
1
Directors assessed
1
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active