EP SHB LIMITED

Company number 02571241

66 officers / 59 resignations

CORTE, James Roger

• Correspondence address: Byron House, 7 - 9 St. James's Street, London, England, SW1A 1EE
• Role (Active): Secretary
• Appointed on: 3 May 2023

BAINS, Tarloke Singh

• Correspondence address: Byron House, 7 - 9 St. James's Street, London, England, SW1A 1EE
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HORSKY, Pavel

• Correspondence address: Energeticky A Prumyslovy Holding, A.S., Parizska 26, Praha 1, Czech Republic, 110 00
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 31 August 2017
• Nationality: Czech
• Country of residence: Czech Republic
• Occupation: Chief Financial Officer

PEARSON, Victoria Rose

• Correspondence address: Byron House, 7 - 9 St. James's Street, London, England, SW1A 1EE
• Role (Active): Director
• Date of birth: February 1985
• Appointed on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

SPRINGL, Jan

• Correspondence address: Energeticky A Prumyslovy Holding, A.S, Parizska 26, Prague, Czech Republic, 110 00
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 31 August 2017
• Nationality: Czech
• Country of residence: Czech Republic
• Occupation: Company Director

SPURNY, Marek

• Correspondence address: Energeticky A Prumyslovy Holding, A.S., Parizska 26, Praha 1, Czech Republic, 110 00
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 31 August 2017
• Nationality: Czech
• Country of residence: Czech Republic
• Occupation: Head Of Legal Counsel

STOCKTON, Antonia Charlotte

• Correspondence address: Byron House, 7 - 9 St. James's Street, London, England, SW1A 1EE
• Role (Active): Director
• Date of birth: May 1988
• Appointed on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

CHIODINI, James Peter

• Correspondence address: Byron House, 7 - 9 St. James's Street, London, England, SW1A 1EE
• Role (Resigned): Secretary
• Appointed on: 4 June 2020
• Resigned on: 23 February 2023

GALLANT, Jillian Elizabeth

• Correspondence address: Hollgate House 3 Thorn Barn Close, Main Road Thorngumbald, Hull, East Yorkshire, HU12 9LU
• Role (Resigned): Secretary
• Appointed on: 25 May 2001
• Resigned on: 4 October 2005
• Nationality: British
• Occupation: Finance Manager

JACKSON, Stuart Robert

• Correspondence address: Lower Farm, Bury Green, Little Hadham, Hertfordshire, SG11 2EY
• Role (Resigned): Secretary
• Appointed on: 29 October 1996
• Resigned on: 2 March 2000
• Nationality: British

NETTELTON, John Marcus

• Correspondence address: Berger House, 36-38 Berkeley Square, London, United Kingdom, W1J 5AE
• Role (Resigned): Secretary
• Appointed on: 31 August 2017
• Resigned on: 24 May 2020

CENTRICA SECRETARIES LIMITED

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Secretary
• Appointed on: 4 October 2005
• Resigned on: 31 August 2017

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 200 Aldersgate Street, London, EC1A 4JJ
• Role (Resigned): Secretary
• Appointed on: 2 March 2000
• Resigned on: 25 May 2001

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed before: 2 January 1993
• Resigned on: 29 October 1996

ANTTILA, Veikko Johannes

• Correspondence address: Holmantie 52, Klaukkala, 01800, Finland
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 2 January 1993
• Resigned on: 15 November 1993
• Nationality: Finnish
• Occupation: Director

ASAKURA, Akira

• Correspondence address: 53 Darwin Court, Gloucester Avenue, London, NW1
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 22 September 1994
• Resigned on: 25 May 2001
• Nationality: Japanese
• Occupation: Company Director

BENNETT, Alan

• Correspondence address: Hillside Cottage, Hillside Park, Sunningdale, Berkshire, SL5 0EY
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 6 November 2002
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

BONNER, John Albert Gordon

• Correspondence address: 6 Cliff Court Drive, Frenchay, Bristol, BS16 1LP
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 7 May 1998
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

BRADLEY, Jonathan Paul

• Correspondence address: Milford, 55 Stradbroke Grove, Buckhurst Hill, Essex, IG9 5PE
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 18 October 2005
• Resigned on: 11 March 2008
• Nationality: British
• Occupation: Company Director

BRYANT, John

• Correspondence address: 105 Home Park Road, Wimbledon, London, SW19 7HT
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 22 September 1994
• Resigned on: 21 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Generation Director

CHANOINE, Didier Yvan Marie Jaques

• Correspondence address: 15 Rue Hoche, Versailles, 78000, France
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 22 March 2002
• Resigned on: 20 September 2005
• Nationality: French
• Occupation: Finance Manager

CLEMENTS, Andrew Arthur

• Correspondence address: 27 Grange Court Road, Westbury On Trym, Bristol, BS9 4DR
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 5 April 1997
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Company Director

COLLINSON, Graeme Stuart, Dr

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 13 February 2009
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Director, Health, Safety, Environment & Secu

COX, Jonathan

• Correspondence address: 103 Clive Road, London, SE21 8BP
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 26 August 1998
• Resigned on: 20 April 2001
• Nationality: British
• Occupation: Business Development Manager

DEANE, John Anthony

• Correspondence address: Aprils End, Nairdwood Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 0QH
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 12 July 1995
• Resigned on: 30 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Ivo Energy

DEBIEN, Francois

• Correspondence address: 15 Rue Guy De La Brosse, Paris, 75005, France
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 5 April 1997
• Resigned on: 19 July 2000
• Nationality: French
• Occupation: Business Development

DREWERY, Eric

• Correspondence address: 33 Cresta House, 133 Finchley Road, London, NW3 6HT
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 22 September 1994
• Resigned on: 8 January 1998
• Nationality: British
• Occupation: Director

DUNN, Nicholas James

• Correspondence address: 4 Hatherley Road, Richmond, Surrey, TW9 3LH
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 28 April 2005
• Resigned on: 18 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOURNIER, Jean Raymond Joseph

• Correspondence address: 110 Rue Des Grand Champs, 75020 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 25 May 2001
• Resigned on: 14 September 2001
• Nationality: French
• Occupation: Director

FUTYAN, Mark Ramsey

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 22 April 2014
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

GARSTANG, Michael John

• Correspondence address: Knott Barn, Tatham Fells, Wray, Lancaster, LA2 8PS
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 22 March 2002
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOODWIN, Simon Jonathan

• Correspondence address: 73 Langfield Road, Knowle, Solihull, West Midlands, B93 9PS
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 6 March 2003
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Commercial Manager

GROVES, Jerome Michael

• Correspondence address: 8 Old Downs, Ash Road Hartley, Dartford, Kent, DA3 7AA
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 8 November 1994
• Resigned on: 25 May 2001
• Nationality: British
• Occupation: Company Director

HINTON, Thomas Edward

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 30 June 2010
• Resigned on: 15 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HUOPALAHTI, Kari Jalmari

• Correspondence address: Isokaari 20 B37, Helsinki, Finland
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 2 January 1993
• Resigned on: 26 August 1998
• Nationality: Finnish
• Occupation: Director