Epsilon International UK Ltd
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedMms Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2019-09-20 · No cessation recorded
Source record 114366109Show 2 ceased records
Publicis Groupe S.A.Corporate
Significant influence or control
Notified 2019-07-01 · Ceased 2019-09-20
Source record 118086610Alliance Data Systems CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-07-01
Source record 106150899People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 30 historicalSR
Sean Christopher ReardonCurrent director
Appointed 2026-06-24
Show 30 historical appointments
CF
Charlotte FrijnsResigned director
Resigned 2023-04-11 · 3 yrs · Chief Financial Officer, Emea, Publicis
JG
John GiulianiResigned director
Resigned 2021-11-22 · 4 yrs · Executive Chairman, Epsilon
AK
Annette KingResigned director
Resigned 2020-03-09 · 3 yrs · Ceo, Publicis Groupe UK
PD
Paul DundonResigned director
Resigned 2020-03-09 · 6 yrs · Chief Financial Officer
JM
Joanne MunisResigned secretary
Resigned 2019-07-01
CH
Cynthia HagemanResigned secretary
Resigned 2017-02-06 · 2 yrs
JF
Jeffrey FairResigned director
Resigned 2016-12-10 · 2 yrs · Business Executive
DA
David AllenResigned director
Resigned 2016-03-01 · Managing Director
JF
Resigned 2011-01-12 · 5 yrs
BK
Bryan KennedyResigned director
Resigned 2009-03-01 · 12 yrs · President
JS
John ScullionResigned director
Resigned 2007-08-15 · 1 yr · Coo Accountant
AU
Resigned 2007-08-15 · 3 yrs · Attorney
PH
Philip HoeyResigned director
Resigned 2006-08-02 · 1 yr · Finance Executive
KM
Resigned 2005-04-08 · 1 yr
DH
Resigned 2003-06-30 · 1 yr · Accountant
JL
John LloydResigned director
Resigned 2002-04-15 · 3 yrs · Director
BR
Brian RaineyResigned director
Resigned 2002-04-15 · 10 yrs · Director
JP
Jop PollmannResigned director
Resigned 2001-12-01 · Director
DS
Daniel SnyderResigned director
Resigned 1999-11-08 · 2 yrs · Business Man
CS
Carlos SalaResigned director
Resigned 1999-11-08 · 2 yrs · Chief Financial Officer
OL
Osias LilianResigned director
Resigned 1999-11-08 · 2 yrs · Business Man
PT
Peter TordoirResigned director
Resigned 1999-04-09 · 2 yrs · Director
MP
Mark PatronResigned director
Resigned 1999-03-31 · 3 yrs · Director
CM
Christopher MorrisResigned director
Resigned 1998-10-26 · 3 yrs · Managing Director
CorpThe Company Registration Agents LimitedResigned secretary
Resigned 1998-08-05
CorpLuciene James LimitedResigned director
Resigned 1998-08-05
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active