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EP HOLDINGS REALISATIONS LIMITED

Company number 05933627

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Officers: 13 officers / 11 resignations

JIRH, Avtar Singh

Correspondence address
Benson House, 33 Wellington Street, Leeds, West Yorkshire, LS1 4JP
Role
Secretary
Appointed on
15 November 2006
Nationality
British
Occupation
Director

CRANE, Michael John

Correspondence address
Benson House, 33 Wellington Street, Leeds, West Yorkshire, LS1 4JP
Role
Director
Date of birth
September 1955
Appointed on
24 November 2006
Nationality
British
Country of residence
England
Occupation
Engineering And Technology Dir

HAMMONDS SECRETARIES LIMITED

Correspondence address
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role Resigned
Secretary
Appointed on
13 September 2006
Resigned on
24 November 2006

GLENNON, Andrew Paul

Correspondence address
Enpure House, Woodgate Business Park, Kettleswood Drive, Birmingham, B32 3DB
Role Resigned
Director
Date of birth
September 1962
Appointed on
1 April 2008
Resigned on
21 August 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

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
24 November 2006
Resigned on
3 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

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
15 November 2006
Resigned on
19 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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
1 September 2007
Resigned on
14 September 2012
Nationality
British
Country of residence
England
Occupation
Chairman

SANTINON, Francesco

Correspondence address
Enpure House, Woodgate Business Park, Kettleswood Drive, Birmingham, B32 3DB
Role Resigned
Director
Date of birth
March 1966
Appointed on
24 November 2006
Resigned on
6 January 2011
Nationality
British
Country of residence
England
Occupation
Venture Capitalist

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
24 November 2006
Resigned on
5 April 2011
Nationality
British
Country of residence
England
Occupation
Engineer

STIRLING, Colin Robert

Correspondence address
2 Wellington Place, Leeds, England, LS1 4AP
Role Resigned
Director
Date of birth
March 1965
Appointed on
26 January 2011
Resigned on
21 August 2012
Nationality
British
Country of residence
England
Occupation
Investment Director

WILEY, Joseph

Correspondence address
12a Hereford Road, Harrogate, North Yorkshire, HG1 2NW
Role Resigned
Director
Date of birth
January 1971
Appointed on
24 November 2006
Resigned on
1 April 2008
Nationality
Irish
Occupation
Venture Capitalist

WILKINSON, Malcolm Derek

Correspondence address
Enpure House, Woodgate Business Park, Kettleswood Drive, Birmingham, B32 3DB
Role Resigned
Director
Date of birth
November 1953
Appointed on
15 November 2006
Resigned on
9 September 2010
Nationality
British
Country of residence
England
Occupation
Managing Director

HAMMONDS DIRECTORS LIMITED

Correspondence address
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role Resigned
Director
Appointed on
13 September 2006
Resigned on
24 November 2006