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Companies/04614968

Epl Developer (Plot B West) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2002Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111967945

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
LM
Lisa Ann Katherine MinnsCurrent secretary
Appointed 2025-06-09 · 1 yr
SB
Scott BuckleyCurrent director
Appointed 2022-03-31 · 4 yrs · Chartered Accountant
+24 others
AC
Alastair CubbinCurrent director
Appointed 2022-01-28 · 4 yrs · Accountant
+26 others
Show 12 historical appointments
AM
Amanda Catherine MatthewsResigned secretary
Resigned 2025-04-22
HM
Helen MasonResigned secretary
Resigned 2024-06-27
DH
David HoyleResigned director
Resigned 2019-04-07 · 2 yrs · Director
CS
Clare SheridanResigned secretary
Resigned 2009-01-09 · 15 yrs
MF
Mark FowkesResigned director
Resigned 2007-08-16 · 1 yr · Bank Officer
NF
Nigel FranklinResigned director
Resigned 2007-08-16 · 11 yrs · Chartered Surveyor
SB
Simon BettanyResigned director
Resigned 2006-12-22 · Bank Officer
CF
Christopher FidlerResigned secretary
Resigned 2006-11-01 · 2 yrs
GS
Gavin SmythResigned director
Resigned 2003-01-03 · 3 yrs · Director
ST
Stephen TurnerResigned director
Resigned 2003-01-03 · 19 yrs · Director
CorpVindex LimitedResigned director
Resigned 2002-12-11 · Corporate Body
Resigned 2002-12-11 · Corporate Body

Board profile

People with appointments
3
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active