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EP REALISATIONS LIMITED

Company number 01678349

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Officers: 37 officers / 37 resignations

FOX, Jacqueline Elizabeth

Correspondence address
Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
Role Resigned
Secretary
Appointed on
1 February 1994
Resigned on
17 May 2002
Nationality
British

GILLEN, Seamus Joseph

Correspondence address
20 Mountway, Potters Bar, Hertfordshire, EN6 1EP
Role Resigned
Secretary
Appointed on
17 May 2002
Resigned on
19 August 2002
Nationality
British

JIRH, Avtar Singh

Correspondence address
Benson House 33, Wellington Street, Leeds, West Yorkshire, LS1 4JP
Role Resigned
Secretary
Appointed on
21 June 2000
Resigned on
21 March 2014
Nationality
British
Occupation
Company Secretary

SHEPHEARD, Geoffrey Arthur George

Correspondence address
Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB
Role Resigned
Secretary
Appointed on
23 August 2004
Resigned on
24 November 2006
Nationality
British

TURNER, David Charles

Correspondence address
13 Thorndales, St Johns Avenue, Brentwood, Essex, CM14 5DE
Role Resigned
Secretary
Appointed on
19 August 2002
Resigned on
24 February 2006
Nationality
Other

WILKINSON, Malcolm Derek

Correspondence address
Cherry Trees 12 Croome Road, Hanbury Park, Worcester, WR2 4PL
Role Resigned
Secretary
Appointed before
22 May 1992
Resigned on
21 June 2000
Nationality
British

AHNBERG, Mats Anders Lennart

Correspondence address
Trollsjovagen 129, Bjarred, Sweden, 237 33
Role Resigned
Director
Date of birth
May 1947
Appointed on
20 February 1997
Resigned on
2 June 2003
Nationality
Swedish
Occupation
Financial Manager

AHNBERG, Mats Anders Lennart

Correspondence address
Trollsjovagen 129, Bjarred, Sweden, 237 33
Role Resigned
Director
Date of birth
May 1947
Appointed before
22 May 1992
Resigned on
24 November 1992
Nationality
Swedish
Occupation
Director

BELL, Eric

Correspondence address
12 Greenfields Drive, Bridgnorth, Salop, WV16 4JR
Role Resigned
Director
Date of birth
January 1937
Appointed before
22 May 1992
Resigned on
13 January 1995
Nationality
British
Occupation
Production Director

CHASE, Robert Henry Armitage

Correspondence address
Forest Cottage, Nutley, Basingstoke, Hampshire, RG25 2HL
Role Resigned
Director
Date of birth
March 1945
Appointed on
1 June 2006
Resigned on
20 September 2006
Nationality
British
Occupation
Chartered Accountant

CLIFTON, Philip John

Correspondence address
Rose Cottage, Southorpe, Stamford, Lincolnshire, PE9 3BX
Role Resigned
Director
Date of birth
August 1959
Appointed on
17 September 1998
Resigned on
6 March 2000
Nationality
British
Occupation
Group Managing Director

COOK, Peter Dudley

Correspondence address
4 Farriers Close, Codicote, Hitchin, Hertfordshire, SG4 8DU
Role Resigned
Director
Date of birth
July 1944
Appointed on
31 October 2001
Resigned on
21 February 2003
Nationality
British
Occupation
Company Director

COOK, Peter Dudley

Correspondence address
4 Farriers Close, Codicote, Hitchin, Hertfordshire, SG4 8DU
Role Resigned
Director
Date of birth
July 1944
Appointed on
7 July 1999
Resigned on
20 December 2000
Nationality
British
Occupation
Chartered Civil Engineer

CRANE, Michael John

Correspondence address
Benson House 33, Wellington Street, Leeds, West Yorkshire, LS1 4JP
Role Resigned
Director
Date of birth
September 1955
Appointed on
1 April 2003
Resigned on
1 April 2014
Nationality
British
Country of residence
England
Occupation
Engineering And Technology Dir

ECKFORD, Alan Tony

Correspondence address
53 Temple Mill Island, Bisham, Marlow, Berkshire, SL7 1SQ
Role Resigned
Director
Date of birth
August 1948
Appointed on
20 January 1999
Resigned on
7 March 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Md Anglian Water Int Limited

GREEN, John William

Correspondence address
Ashlea Church Street, Wistow, Huntingdon, Cambridgeshire, PE28 2QE
Role Resigned
Director
Date of birth
May 1943
Appointed on
4 October 1995
Resigned on
30 June 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HARVEY, Peter John

Correspondence address
Benson House 33, Wellington Street, Leeds, West Yorkshire, LS1 4JP
Role Resigned
Director
Date of birth
October 1950
Appointed on
12 December 1995
Resigned on
3 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Business Development Director

HOLDSWORTH, Roderick Antony

Correspondence address
Neale, Lewes Road, Scaynes Hill, Haywards Heath, West Sussex, RH17 7NG
Role Resigned
Director
Date of birth
February 1966
Appointed on
8 December 2004
Resigned on
24 November 2006
Nationality
British
Country of residence
England
Occupation
Finance Director

HOLDSWORTH, Roderick Antony

Correspondence address
Neale, Lewes Road, Scaynes Hill, Haywards Heath, West Sussex, RH17 7NG
Role Resigned
Director
Date of birth
February 1966
Appointed on
13 October 2004
Resigned on
14 March 2005
Nationality
British
Country of residence
England
Occupation
Finance Director

JEFFS, David John

Correspondence address
17 Old Mill Lane, Clifford, Wetherby, West Yorkshire, LS23 6LE
Role Resigned
Director
Date of birth
December 1949
Appointed on
1 April 2004
Resigned on
26 July 2004
Nationality
British
Country of residence
England
Occupation
Managing Director

JIRH, Avtar Singh

Correspondence address
Benson House 33, Wellington Street, Leeds, West Yorkshire, LS1 4JP
Role Resigned
Director
Date of birth
February 1967
Appointed on
1 April 2003
Resigned on
19 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

JOHNSON, Stephen

Correspondence address
1 Broadoak Road, Bramhall, Stockport, Cheshire, SK7 3BW
Role Resigned
Director
Date of birth
December 1960
Appointed on
25 September 2006
Resigned on
24 November 2006
Nationality
British
Occupation
Managing Director

LUNDBERG, Jan Kenneth

Correspondence address
Vastra Sallerup 50, 241 93 Eslov, Sweden, FOREIGN
Role Resigned
Director
Date of birth
December 1948
Appointed before
22 May 1992
Resigned on
2 February 1993
Nationality
Swedish
Occupation
Director

MANNIS, Elliott Michael

Correspondence address
Hunters Drift, 63, Station Road, Catworth, Huntingdon, Uk, PE28 0PE
Role Resigned
Director
Date of birth
December 1961
Appointed on
22 July 1998
Resigned on
20 January 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

MARTIN, Joseph Michael

Correspondence address
8 Mill View School Lane, Eaton Socon, St Neots, Cambridgeshire, PE19 3HJ
Role Resigned
Director
Date of birth
December 1952
Appointed on
28 March 2001
Resigned on
4 March 2004
Nationality
British
Occupation
Director

MARTIN, Michael John James

Correspondence address
17 Kinderscout, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8HW
Role Resigned
Director
Date of birth
June 1941
Appointed on
4 November 1996
Resigned on
29 November 2000
Nationality
British
Occupation
Managing Director

NIELD, Andrew Simon

Correspondence address
Ruhpolding Mill Lane, Hemingford Grey, Huntingdon, Cambridgeshire, PE18 9DQ
Role Resigned
Director
Date of birth
March 1956
Appointed on
19 March 1993
Resigned on
7 May 1997
Nationality
British

NILSSON, Lars Ingvar

Correspondence address
Stora Fiskaregatan 9e, S 222 24 Lund, Sweden, FOREIGN
Role Resigned
Director
Date of birth
April 1945
Appointed on
4 November 1996
Resigned on
19 June 2000
Nationality
Swedish
Occupation
Man Dir

PENTECOST, Peter Richard

Correspondence address
Enpure House, Woodgate Business Park, Kettleswood Drive, Birmingham, B32 3DB
Role Resigned
Director
Date of birth
May 1955
Appointed on
9 September 2010
Resigned on
14 September 2012
Nationality
British
Country of residence
England
Occupation
Chief Executive

POINTER, Roy Alan

Correspondence address
Walnut Lodge, Thicket Road, Houghton, Cambridgeshire, PE28 2BQ
Role Resigned
Director
Date of birth
July 1945
Appointed on
20 January 1999
Resigned on
2 March 2000
Nationality
British
Occupation
Managing Director-Aws

ROWLANDS, Harry Spencer

Correspondence address
5 Unwin Crescent, Stourbridge, West Midlands, DY8 3UY
Role Resigned
Director
Date of birth
March 1943
Appointed before
22 May 1992
Resigned on
26 October 1998
Nationality
British
Country of residence
England
Occupation
Director

RUDD, Jeremy George Winterton

Correspondence address
Manor Farm, Lower Lemington, Moreton In Marsh, GL56 9NP
Role Resigned
Director
Date of birth
October 1951
Appointed on
1 July 2004
Resigned on
30 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SANDS, Martin John

Correspondence address
The Wilderness 50 Main Street, Empingham, Oakham, Leicestershire, LE15 8PS
Role Resigned
Director
Date of birth
September 1935
Appointed before
22 May 1992
Resigned on
5 February 1993
Nationality
British
Occupation
Director

SMITH, Stephen Robert

Correspondence address
Enpure House, Woodgate Business Park, Kettleswood Drive, Birmingham, B32 3DB
Role Resigned
Director
Date of birth
May 1951
Appointed on
4 June 1997
Resigned on
5 April 2011
Nationality
British
Country of residence
England
Occupation
Projects Director

TYDEMAN, David Rolfe

Correspondence address
Burton Grange, Burton, Wiltshire, BA12 6BR
Role Resigned
Director
Date of birth
January 1955
Appointed on
8 December 2004
Resigned on
7 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director