EPICOR SOFTWARE (UK) LIMITED - BRACKNELL


Company Profile Company Filings

Overview

EPICOR SOFTWARE (UK) LIMITED is a Private Limited Company from BRACKNELL ENGLAND and has the status: Active.
EPICOR SOFTWARE (UK) LIMITED was incorporated 35 years ago on 24/01/1989 and has the registered number: 02338274. The accounts status is FULL and accounts are next due on 30/06/2024.

EPICOR SOFTWARE (UK) LIMITED - BRACKNELL

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

EPICOR SOFTWARE
BRACKNELL
BERKSHIRE
RG12 1PU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHN CLARK Jan 1964 British Director 2013-06-06 CURRENT
MR GRAEME PILBEAM Aug 1968 British Director 2024-01-22 CURRENT
MRS JENNIFER MESINA VANTA-MEDIRAN Oct 1978 American Director 2022-02-08 CURRENT
MR DAVID ANDREWS Secretary 2020-06-26 CURRENT
CHARLES WARMAN May 1955 British Director 1999-05-12 UNTIL 1999-07-23 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2009-06-26 UNTIL 2014-04-11 RESIGNED
HILLGATE SECRETARIAL LIMITED Corporate Secretary 2000-07-13 UNTIL 2009-06-26 RESIGNED
MR PATRICK ALFRED WHELAN Jan 1954 British Director RESIGNED
MR BRUCE HENDERSON LEITH May 1951 British Secretary 1992-05-01 UNTIL 1998-01-22 RESIGNED
CHARLES WARMAN May 1955 British Secretary 1998-01-22 UNTIL 1999-07-23 RESIGNED
DAWN MURRAY Secretary 2017-02-03 UNTIL 2021-02-01 RESIGNED
MR DAVID ORREN Dec 1956 British Secretary 1999-07-23 UNTIL 2000-07-13 RESIGNED
MR JOHN DAVID IRELAND Nov 1962 American Secretary 2000-09-18 UNTIL 2020-06-10 RESIGNED
MR YU-HO CHEUNG Sep 1970 British Secretary 2008-05-16 UNTIL 2016-10-31 RESIGNED
IAN MICHAEL WALKER May 1956 British Director 1996-09-01 UNTIL 2007-01-01 RESIGNED
MR JOHN DAVID IRELAND Nov 1962 American Director 2000-09-18 UNTIL 2020-06-10 RESIGNED
MR JOHN CHARLES ROY BRIMS Jun 1959 British Director 2000-09-18 UNTIL 2013-06-06 RESIGNED
MR ROBERT CLIFFORD VERNON Apr 1944 Usa Director RESIGNED
MR HARVEY NELSON SHORT Aug 1929 Usa Director RESIGNED
MR DAVID ORREN Dec 1956 British Director 1999-07-23 UNTIL 2000-08-31 RESIGNED
SIMON RICHARD MUNRO NELSON Jun 1959 British Director 1996-10-01 UNTIL 1999-05-18 RESIGNED
MR BRUCE HENDERSON LEITH May 1951 British Director RESIGNED
MR GLENN STEPHEN LAMBERT Mar 1968 British,Cypriot Director 2021-04-29 UNTIL 2024-01-22 RESIGNED
LEE MINSUP KIM Feb 1959 American Director 2000-09-18 UNTIL 2003-05-31 RESIGNED
MR JASON GREGORY DUNN Feb 1978 American Director 2021-04-29 UNTIL 2022-01-14 RESIGNED
MR MARK HELLINGER Aug 1959 American Director 1992-05-01 UNTIL 1998-08-10 RESIGNED
TIMOTHY BERNARD HARRINGTON Jun 1955 Irish Director 2014-02-13 UNTIL 2021-05-07 RESIGNED
VIRGINIA MAY FRAZER Jul 1960 British Director 2008-05-16 UNTIL 2012-02-01 RESIGNED
MR KENNETH COOPER Aug 1952 British Director 1992-05-01 UNTIL 1999-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clayton Dubilier & Rice Holdings, Llc 2020-04-04 New York   New York Significant influence or control
Epicor Software Corporation 2020-02-14 Austin   Texas Significant influence or control
Uk Software Holdings Limited 2020-01-20 Bracknell   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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