Ciep Epoch Newco 1 Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedCiep Epoch S.À.R.L.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-12-13 · No cessation recorded
Source record 150321512Show 2 ceased records
Ciep Epoch Guarantee LimitedCorporate
Shares: over 25%, up to 50%
Notified 2020-07-01 · Ceased 2024-12-13
Source record 138270600Ciep Epoch Bidco LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-05-12 · Ceased 2024-12-13
Source record 145772688People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalShow 7 historical appointments
AH
Anat HoltzmanResigned director
Resigned 2024-03-18 · 1 yr · Director
AO
Anna OliverResigned director
Resigned 2021-03-24 · 2 yrs · Lawyer
PB
Philippe BoisseauResigned director
Resigned 2020-07-01 · Ceo
JK
John KennedyResigned director
Resigned 2020-07-01 · 3 yrs · Co Director
CB
Christian BrownResigned director
Resigned 2020-05-12 · 3 yrs · Ceo
JD
Joost DrogeResigned director
Resigned 2020-05-12 · 3 yrs · Director
JM
James MaguireResigned director
Resigned 2020-05-12 · 3 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active