57 Epirus Limited (03258374)

Company number: 03258374
Status: Active
Type: Private Limited Company
Incorporated: 3 Oct 1996
Nature of business: Other letting and operating of own or leased real estate

Registered office

Name	Role	Appointed	Resigned
CASTAGNETO GISSEY, Giorgio, Dr	Secretary	4 Jul 2016
WALTERS, Andrew Thomas	Director	15 Oct 2002
WALTERS, Andrew Thomas, Mr.	Director	4 Jul 2016	17 Jul 2016
GISSEY, Giorgio Castagneto	Director	19 Aug 2011	4 Jul 2016
WALTERS, Andrew	Secretary	24 Jun 2011	4 Jul 2016
MR A WALTERS	Corporate-Secretary	13 Jun 2010	24 Jun 2011
THEOBALD, Jonathan	Secretary	28 Jul 2009	24 Jun 2011
THEOBALD, Jonathan	Director	28 Jul 2009	24 Jun 2011
LAUBJERG, Jan	Secretary	30 May 2002	29 Jul 2009
LAUBJERG, Jan	Director	30 May 2002	28 Jul 2009
MACKENZIE ROSS, Sarah Jane	Director	15 Aug 1997	14 Oct 2002
SHARP, Dominic James	Secretary	31 Jan 2000	30 May 2002
SHARP, Pippa Justine	Director	15 Aug 1997	30 May 2002
SHARP, Dominic James	Director	15 Aug 1997	30 May 2002
MUNDAYS COMPANY SECRETARIES LIMITED	Corporate-Secretary	28 May 1998	31 Jan 2000
HOSKING, Christine Anne	Director	3 Oct 1996	15 Aug 1997
AITCHISON, Pamela Ann	Director	3 Oct 1996	15 Aug 1997
PS LAW SECRETARIES LIMITED	Corporate-Secretary	3 Oct 1996	15 Aug 1997

Name	Nature of control	Notified	Ceased
Giorgio Castagneto Gissey	Ownership Of Shares 25 To 50 Percent	14 Jun 2016