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Companies/02759174

Epsom Glass Industries Limited

Private Limited Company · Altrincham

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Erie U.K. LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-31 · No cessation recorded

Source record 148590168
Show 2 ceased records
Abgene LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-04 · Ceased 2019-12-31

Source record 144968639
Chromacol LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-12-04

Source record 148045273

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 41 historical
MS
Maura SpellmanCurrent director
Appointed 2019-12-19 · 6 yrs · Assistant Treasurer
+1 other
AS
Anthony SmithCurrent director
Appointed 2018-11-12 · 7 yrs · Vice President, Tax And Treasury
+152 others
EC
Euan CameronCurrent director
Appointed 2018-10-31 · 7 yrs · Director
+177 others
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2009-11-01 · 16 yrs
+2343 others
Show 41 historical appointments
DN
David NormanResigned director
Resigned 2015-11-16 · 4 yrs · Chartered Accountant
NI
Nicholas InceResigned director
Resigned 2015-09-10 · 3 yrs · Accountant
RG
Rhona GreggResigned secretary
Resigned 2015-09-10 · 10 yrs
LG
Lucie GrantResigned director
Resigned 2013-02-07 · 6 yrs · Solicitor
IM
Iain MoodieResigned director
Resigned 2012-04-18 · Solicitor
KW
Katie WrightResigned director
Resigned 2010-12-01 · 4 yrs · Accountant
CorpA G Secretarial LimitedResigned secretary
Resigned 2007-09-26 · 2 yrs
NW
Nicola WardResigned secretary
Resigned 2007-09-26 · 7 yrs
KW
Kevin WheelerResigned director
Resigned 2007-07-30 · 8 yrs · Tax Director
SW
Sylvia WhiteResigned director
Resigned 2006-11-09 · Solicitor
JC
James ColeyResigned director
Resigned 2006-11-09 · 5 yrs · Solicitor
CM
Chetan MehtaResigned director
Resigned 2006-08-18 · Businessman
RR
Ross ReillyResigned secretary
Resigned 2005-08-19 · 2 yrs
JD
John DellapaResigned director
Resigned 2005-04-04 · 1 yr · Lawyer Businessman
DB
Dennis BrownResigned director
Resigned 2003-02-14 · 2 yrs · Executive
MM
Michael MichaudResigned director
Resigned 2003-01-06 · 4 yrs · Executive
MG
Maryliz GeffertResigned director
Resigned 2001-12-11 · 3 yrs · Corporate Counsel
BF
Brian FreemanResigned director
Resigned 2001-12-11 · 11 yrs · Company Director
CF
Colin FloreyResigned secretary
Resigned 2001-12-11 · 3 yrs · Finance Director
MB
Michael BressonResigned directorResigned secretary
Resigned 2001-10-05 · 3 yrs · Business Executive
FJ
Frank JellinekResigned director
Resigned 2001-10-05 · 1 yr · Business Executive
JL
Jeffrey LeatheResigned director
Resigned 2001-10-05 · 1 yr · Business Executive
SB
Simon BoydResigned director
Resigned 1998-09-01 · 3 yrs · Company Director
JW
Jonathon WicksResigned director
Resigned 1998-09-01 · 3 yrs · Company Director
RB
Roger BeanResigned secretary
Resigned 1998-09-01 · 3 yrs
AS
Anita SayerResigned director
Resigned 1997-09-08 · 4 yrs · Managing Director
RB
Roderick BarrowResigned director
Resigned 1997-05-16 · 3 yrs · Finance Director
DP
David PartridgeResigned director
Resigned 1996-02-20 · 5 yrs · Divisional Executive
GR
Geoffrey RamptonResigned director
Resigned 1994-03-19 · 3 yrs · Director
AS
Andrew SmithResigned director
Resigned 1993-10-01 · 8 yrs · Sales Director
EH
Eric HutchingsResigned director
Resigned 1993-10-01 · 3 yrs · Financial Accountant
RM
Roland MooreResigned director
Resigned 1993-10-01 · 5 yrs · Operations Director
GS
Geoffrey SpinkResigned director
Resigned 1992-12-16 · 5 yrs · Managing Director
AC
Alasdair CulshawResigned directorResigned secretary
Resigned 1992-12-16 · 5 yrs · Finance Director
NB
Nicholas BengerResigned directorResigned secretary
Resigned 1992-11-20 · Solicitor
RK
Richard KatzResigned director
Resigned 1992-11-20 · 4 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1992-10-27
CorpInstant Companies LimitedResigned director
Resigned 1992-10-27

Board profile

People with appointments
4
Directors assessed
3
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active