Epsilon International UK Ltd
- Company number
- 03610044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Aug 1998
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- MMS UK Holdings Limited (42 companies)
Registered office
Previous names
- Heromode Limited (until 5 Nov 1998)
- Abacus Direct (UK) Limited (until 11 Sep 2007)
- Epsilon International Ltd (until 25 Feb 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BORNMAN, Niel Naude, Mr. | Director | 24 Jun 2026 | |
| HUGHES, Samantha Jane | Director | 24 Jun 2026 | |
| REARDON, Sean Christopher, Mr. | Director | 24 Jun 2026 | |
| MUWANGA, Philippa | Secretary | 16 Jun 2020 | |
| FRIJNS, Charlotte Sabine Muriel | Director | 11 Apr 2023 | 24 Jun 2026 |
| DUNDON, Paul | Director | 9 Mar 2020 | 24 Jun 2026 |
| GIULIANI, John | Director | 22 Nov 2021 | 18 Jun 2026 |
| KING, Annette | Director | 9 Mar 2020 | 5 Apr 2023 |
| KENNEDY, Bryan James | Director | 1 Mar 2009 | 22 Nov 2021 |
| MUNIS, Joanne | Secretary | 1 Jul 2019 | 16 Jun 2020 |
| HAGEMAN, Cynthia Lou | Secretary | 6 Feb 2017 | 1 Jul 2019 |
| FAIR, Jeffrey Lynn | Director | 10 Dec 2016 | 1 Jul 2019 |
| ALLEN, David John | Director | 1 Mar 2016 | 10 Dec 2016 |
| FITZGERALD, Jeanette Patton | Director | 12 Jan 2011 | 26 Feb 2016 |
| FITZGERALD, Jeanette Patton | Secretary | 12 Jan 2011 | 26 Feb 2016 |
| RAINEY, Brian Matthew | Director | 15 Apr 2002 | 8 Jun 2012 |
| UTAY, Alan Michael | Director | 15 Aug 2007 | 13 Dec 2010 |
| UTAY, Alan Michael | Secretary | 15 Aug 2007 | 13 Dec 2010 |
| SCULLION, John William | Director | 15 Aug 2007 | 1 Mar 2009 |
| HOEY, Philip Joseph | Director | 2 Aug 2006 | 15 Aug 2007 |
| EVERSECRETARY LIMITED | Corporate-Secretary | 2 Aug 2006 | 6 Feb 2007 |
| MCMAHON, Kevin | Secretary | 8 Apr 2005 | 2 Aug 2006 |
| MCMAHON, Kevin | Director | 15 Apr 2002 | 2 Aug 2006 |
| LLOYD, John Andrew | Director | 15 Apr 2002 | 11 Jan 2006 |
| HAYES, David Jude | Secretary | 30 Jun 2003 | 8 Apr 2005 |
| HAYES, David Jude | Director | 30 Jun 2003 | 8 Apr 2005 |
| COSEC SERVICES LIMITED | Corporate-Secretary | 26 Oct 1998 | 5 Jan 2005 |
| POLLMANN, Jop | Director | 1 Dec 2001 | 13 Jun 2002 |
| LILIAN, Osias Salomon | Director | 8 Nov 1999 | 13 Jun 2002 |
| PATRON, Mark Andrew | Director | 31 Mar 1999 | 13 Jun 2002 |
| SALA, Carlos E | Director | 8 Nov 1999 | 15 Apr 2002 |
| SNYDER, Daniel Clifford | Director | 8 Nov 1999 | 15 Apr 2002 |
| MORRIS, Christopher Lee | Director | 26 Oct 1998 | 15 Apr 2002 |
| TORDOIR, Peter Paul | Director | 9 Apr 1999 | 1 Jan 2002 |
| LUCIENE JAMES LIMITED | Corporate-Nominee-Director | 5 Aug 1998 | 26 Oct 1998 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate-Nominee-Secretary | 5 Aug 1998 | 26 Oct 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mms Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent | 20 Sep 2019 | |
| Publicis Groupe S.A. | Significant Influence Or Control | 1 Jul 2019 | 20 Sep 2019 |
| Alliance Data Systems Corporation | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Jul 2019 |
Accounts
Connections
Owned by
Epsilon International UK Ltd → MMS UK Holdings Limited
Directors’ other companies
- BORNMAN, Niel Naude, Mr. - Director at Montagu Events Limited
- BORNMAN, Niel Naude, Mr. - Director at Clifford French Ltd
- HUGHES, Samantha Jane - Director at Publicis Media Exchange Limited
Companies at the same address
- Alpha 245 Limited (02194748)
- APX Trading Limited (01853627)
- Bartle Bogle Hegarty Limited (01622226)
- BBH Communications Limited (02352341)
- BBH Partners LLP (OC355051)
- Captiv8 Europe Ltd (14733145)
- Captivate Social (UK) Limited (13254730)
- Clifford French Ltd (06508692)
- D'arcy Masius Benton & Bowles (Trustees) Limited (01499027)
- Fallon London Limited (03576066)