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Companies/05142322

Ep Investments 2004 Limited

Company profile

DissolvedUnited Kingdom
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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
Sda LimitedCorporate
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 113280819

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 18 historical
MW
Michelle WoodallCurrent secretary
Appointed 2021-10-05 · 5 yrs
+15 others
HL
Hayleigh LupinoCurrent director
Appointed 2021-10-05 · 5 yrs · Company Director
+23 others
RL
Robert LeachCurrent director
Appointed 2021-10-05 · 5 yrs · Head Of Treasury
+42 others
EH
Edward HancockCurrent director
Appointed 2021-10-05 · 5 yrs · Chartered Surveyor
+43 others
AA
Andrew AndreaCurrent director
Appointed 2009-03-31 · 17 yrs · Company Director
+51 others
Show 18 historical appointments
RW
Richard WestwoodResigned director
Resigned 2013-06-03 · 7 yrs · Company Director
PD
Peter DalzellResigned director
Resigned 2011-10-01 · 5 yrs · Company Director
AB
Anne BrennanResigned secretary
Resigned 2007-01-25 · 14 yrs · Company Secretary
AD
Alistair DarbyResigned director
Resigned 2007-01-25 · 5 yrs · Director
PI
Paul InglettResigned director
Resigned 2007-01-25 · 2 yrs · Director
SO
Stephen OliverResigned director
Resigned 2007-01-25 · 6 yrs · Director
DA
Derek AndrewResigned director
Resigned 2007-01-25 · 4 yrs · Director
AP
Anthony PalmerResigned director
Resigned 2005-04-13 · 1 yr · Brewery Chairman & Managing Di
GG
Gregor GrantResigned director
Resigned 2004-09-06 · 2 yrs · Chartered Accountant
TB
Timothy BirdResigned director
Resigned 2004-09-06 · 2 yrs · Ops Director
PL
Peter LargeResigned director
Resigned 2004-09-06 · 2 yrs · Director
PB
Paul BeadleResigned director
Resigned 2004-09-06 · 2 yrs · Director
CM
Christopher MitchellResigned directorResigned secretary
Resigned 2004-09-06 · 2 yrs · Solicitor
JC
John ClarkResigned director
Resigned 2004-09-06 · 2 yrs · Director
CorpSisec LimitedResigned secretary
Resigned 2004-06-01
Resigned 2004-06-01
CorpLoviting LimitedResigned director
Resigned 2004-06-01

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active