EPIQ EUROPE, LTD. - LONDON


Company Profile Company Filings

Overview

EPIQ EUROPE, LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EPIQ EUROPE, LTD. was incorporated 32 years ago on 22/10/1991 and has the registered number: 02656370. The accounts status is FULL and accounts are next due on 30/09/2024.

EPIQ EUROPE, LTD. - LONDON

This company is listed in the following categories:
58290 - Other software publishing
84230 - Justice and judicial activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

110 BISHOPSGATE
LONDON
EC2N 4AY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WORDWAVE INTERNATIONAL LIMITED (until 18/12/2017)
SMITH BERNAL WORDWAVE LIMITED (until 11/03/2005)

Confirmation Statements

Last Statement Next Statement Due
29/12/2022 12/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLOTTE LUCY PACHE Oct 1968 British Director 2023-06-08 CURRENT
DON CHATHURANGA MADURA BOPEARATCHY Aug 1986 Australian Director 2023-06-08 CURRENT
BRAD DAVID SCOTT Feb 1954 American Director 2019-08-05 UNTIL 2020-03-15 RESIGNED
CAROLINE WOODMAN Dec 1969 British Director 2021-06-15 UNTIL 2023-06-16 RESIGNED
MARTIN GRAHAM BANGS Nov 1964 Secretary 1996-03-06 UNTIL 2000-03-17 RESIGNED
KEITH PAUL BEARD Nov 1966 Secretary 2003-12-01 UNTIL 2006-01-03 RESIGNED
STEVEN J MACHOV Mar 1951 American Secretary 2006-01-03 UNTIL 2009-09-30 RESIGNED
MR HILLEN SHAH Apr 1966 British Secretary 2000-03-17 UNTIL 2003-12-01 RESIGNED
MRS MARCELA MARION SMITH Oct 1955 British Secretary RESIGNED
EDWARD RAYMOND JAMES Jun 1971 American Director 2018-12-15 UNTIL 2019-08-08 RESIGNED
ALAN NEAL VINICK Feb 1944 Usa Director 1998-03-16 UNTIL 2004-10-25 RESIGNED
PERRY LEE SOLOMON Jan 1951 American Director 1999-03-12 UNTIL 2006-01-03 RESIGNED
MRS MARCELA MARION SMITH Oct 1955 British Director RESIGNED
MR GRAHAM FRANCIS SMITH-BERNAL Jan 1958 British Director RESIGNED
SARAH ELIZABETH ANDREWS Oct 1967 British Director 2003-10-31 UNTIL 2006-01-03 RESIGNED
SCOT ROSENBLUM Sep 1964 American Director 2004-10-25 UNTIL 2006-01-03 RESIGNED
ROBERT H NAZARIAN Nov 1950 American Director 2006-01-03 UNTIL 2015-06-01 RESIGNED
STEVEN J MACHOV Mar 1951 American Director 2006-01-03 UNTIL 2009-09-30 RESIGNED
ROBERT SCOTT HEON Jun 1957 American Director 2015-06-01 UNTIL 2018-12-15 RESIGNED
BURTON CHARLS HURLOCK Mar 1964 Usa Director 1998-03-16 UNTIL 1999-03-12 RESIGNED
MR SIMON ALEXANDER HILL Oct 1976 British Director 2019-07-01 UNTIL 2021-06-25 RESIGNED
GARY RICHARD GARRETT May 1943 Usa Director 1998-03-16 UNTIL 2006-01-03 RESIGNED
JOHN WILLIAM DAVENPORT JR Feb 1968 American Director 2015-06-01 UNTIL 2018-12-15 RESIGNED
KEITH EDWARD CONLEY Jan 1959 American Director 2015-06-01 UNTIL 2019-07-01 RESIGNED
MR ADRIAN COURTNEY CAREY Oct 1957 British Director 1995-12-11 UNTIL 2003-10-31 RESIGNED
RICK R ATTERBURY Jul 1953 United States Director 2006-01-03 UNTIL 2015-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Epiq Systems, Ltd. 2017-09-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dti Of Uk, Ltd 2016-04-06 - 2017-09-28 London   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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