EP3 HOLDINGS LIMITED

Company number 04281824

23 officers / 21 resignations

FRASER, Steven Paul

• Correspondence address: C/O Pinsent Masons Llp, 30 Crown Place, London, England, EC2A 4ES
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 18 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LEPLAR, Leanne Margaret

• Correspondence address: C/O Pinsent Masons Llp, 30 Crown Place, London, England, EC2A 4ES
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 18 July 2024
• Nationality: Australian
• Country of residence: England
• Occupation: Accountant

DRAPER, Jennifer

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Secretary
• Appointed on: 5 July 2016
• Resigned on: 10 January 2017

JANANDRAN, Thanalakshmi

• Correspondence address: 10 St Dunstans Close, Hayes, Middlesex, UB3 4LJ
• Role (Resigned): Secretary
• Appointed on: 30 January 2007
• Resigned on: 11 July 2008
• Nationality: British

MITCHELL, Ailison Louise

• Correspondence address: 16 Heatley Close, Denton, Manchester, Lancashire, M34 2JD
• Role (Resigned): Secretary
• Appointed on: 9 July 2008
• Resigned on: 8 March 2016
• Nationality: British
• Occupation: Company Secretary

TIPPLE, Paul John

• Correspondence address: St Marys Ridgway Road, Pyrford, Woking, Surrey, GU22 8PR
• Role (Resigned): Secretary
• Appointed on: 18 September 2001
• Resigned on: 30 January 2007
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 September 2001
• Resigned on: 18 September 2001

ANDERSON, Thomas Downs

• Correspondence address: 157 Percheron Drive, The Mount, Knaphill, Surrey, GU21 2QX
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 9 October 2007
• Resigned on: 8 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOOR, Mark

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 25 October 2016
• Resigned on: 3 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

DAVIS, Michael Edward

• Correspondence address: Swans, Thaxted Road, Wimbish, Walden, Essex, CB10 2UT
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 8 July 2008
• Resigned on: 30 June 2010
• Nationality: British
• Occupation: Managing Director

FRASER, Steven Paul

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 25 August 2015
• Resigned on: 24 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

GRANT, Stewart Chalmers

• Correspondence address: 3rd, Floor, The Venus 1 Old Park Lane, Trafford, Manchester, M41 7HG
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 19 August 2010
• Resigned on: 10 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOCKADAY, Stephen

• Correspondence address: 33a Arterberry Road, London, SW20 8AG
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 18 September 2001
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOHNSON, Nicola Mary

• Correspondence address: 3rd, Floor, The Venus 1 Old Park Lane, Trafford, Manchester, M41 7HG
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 19 June 2014
• Resigned on: 25 August 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Financial Controller

LEPLAR, Leanne Margaret

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 11 August 2022
• Resigned on: 30 June 2023
• Nationality: Australian
• Country of residence: England
• Occupation: Director

O'FARRELL, Michael William

• Correspondence address: 42 Brookside, Emerson Park, Hornchurch, Essex, RM11 2RS
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 18 September 2001
• Resigned on: 11 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Quantity Surveyor

PACKER, Mark John

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 25 October 2016
• Resigned on: 22 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PARK, Jae Hee

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Resigned): Director
• Date of birth: November 1989
• Appointed on: 28 June 2023
• Resigned on: 18 July 2024
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

PARK, Jae Hee

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: November 1989
• Appointed on: 21 August 2020
• Resigned on: 19 August 2022
• Nationality: Australian
• Country of residence: England
• Occupation: Chartered Accountant

PASKIN, Michael

• Correspondence address: 3rd, Floor, The Venus 1 Old Park Lane, Trafford, Manchester, M41 7HG
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 30 June 2010
• Resigned on: 23 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

SLATER, Steven Frederick

• Correspondence address: Lend Lease, Adamson House, Towers Business Park, Wilmslow Road, Manchester, England, M20 2YY
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 23 September 2011
• Resigned on: 10 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATTS, Robert John

• Correspondence address: Culverden Glen Cottage, 52, Culverden Down, Tunbridge Wells, Kent, England, TN4 9SG
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 10 October 2001
• Resigned on: 19 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Project Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 5 September 2001
• Resigned on: 18 September 2001