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Epsilon International UK LTD

Adresa
Teddington House
67 Broad Street
Teddington
Middlesex
TW11 8QZ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
8. březen 2019
End of VAT Registration
27. červenec 2021
Company No. 03610044 Show on Companies House
Previous Names
  • Abacus Direct (UK) Limited
  • Epsilon International LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Mms Uk Holdings Limited Status: Active Notified: 20/09/2019 Companies House Number: 04982095 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Alliance Data Systems Corporation Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2019 Companies House Number: 02484137 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Publicis Groupe S.A. Status: Ceased Notified: 01/07/2019 Ceased: 20/09/2019 Companies House Number: Rcs 542 080 601 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Dundon, Paul 101 Wood Lane, London, England Status: Active Notified: 09/03/2020 Date of Birth: 06/1961 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Frijns, Charlotte Sabine Muriel 101 Wood Lane, London, England Status: Active Notified: 11/04/2023 Date of Birth: 08/1976 Occupation: Chief Financial Officer, Emea, Publicis, Chief Financial Officer, Emea, Publicis Groupe Role: Director Country of Residence: England Nationality: Dutch
    Giuliani, John 101 Wood Lane, London, England Status: Active Notified: 22/11/2021 Date of Birth: 03/1961 Occupation: Executive Chairman, Epsilon Role: Director Country of Residence: United States Nationality: American
    Muwanga, Philippa 101 Wood Lane, London, England Status: Active Notified: 16/06/2020 Role: Secretary