Epassi UK Limited
Other human health activities · Haywards Heath
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedWallet Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-12-08 · No cessation recorded
Source record 135081226Show 2 ceased records
GR
Mr Glenn Miles RankinIndividual
Shares: over 25%, up to 50%
Notified 2016-05-19 · Ceased 2023-04-01
Source record 132727244AS
Mr Adrian James Kingaby ShillakerIndividual
Shares: over 25%, up to 50%
Notified 2016-05-19 · Ceased 2023-04-01
Source record 132727246People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalShow 11 historical appointments
MR
Matthew RussellResigned director
Resigned 2025-07-07 · 1 yr · Director
AW
Alexander Wei YinResigned director
Resigned 2023-10-30 · 2 yrs · Director
AS
Adrian ShillakerResigned director
Resigned 2023-10-30 · 1 yr · Director
YR
Yrjo RantalaResigned director
Resigned 2023-04-01 · 2 yrs · Ceo
GR
Glenn RankinResigned secretary
Resigned 2021-05-25 · 1 yr
EV
Emma VivoResigned director
Resigned 2016-12-01 · 6 yrs · Company Director
AS
Adrian ShillakerResigned director
Resigned 2006-02-01 · 3 yrs · Director
GR
Glenn RankinResigned director
Resigned 2000-05-19 · 21 yrs · Managing Director
WR
William RankinResigned secretary
Resigned 2000-05-19 · 21 yrs
SH
Stephen HoareResigned director
Resigned 2000-05-19 · 1 yr · Operations Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active