ENGINEERED PERFORMANCE COATINGS LTD

Company number 07009531

20 officers / 16 resignations

SECKER, Samantha

• Correspondence address: Lanesborough House,, The Laurels Business Park, Heol Y Rhosog, Wentloog, Cardiff, CF3 2EW
• Role (Active): Secretary
• Appointed on: 22 May 2019

DAVIES, Nathan Spencer

• Correspondence address: Lanesborough House,, The Laurels Business Park, Heol Y Rhosog, Wentloog, Cardiff, CF3 2EW
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 25 March 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Group Md

TOMASZEK, Rafal Pawel, Dr

• Correspondence address: Lanesborough House,, The Laurels Business Park, Heol Y Rhosog, Wentloog, Cardiff, CF3 2EW
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 24 June 2021
• Nationality: Polish
• Country of residence: Wales
• Occupation: Technical Director

WINNEL, Darren

• Correspondence address: Lanesborough House,, The Laurels Business Park, Heol Y Rhosog, Wentloog, Cardiff, CF3 2EW
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 24 February 2017
• Nationality: British
• Country of residence: Wales
• Occupation: General Manager

MORGAN, Sally

• Correspondence address: Lanesborough House,, The Laurels Business Park, Heol Y Rhosog, Wentloog, Cardiff, Wales, CF3 2EW
• Role (Resigned): Secretary
• Appointed on: 6 September 2012
• Resigned on: 22 May 2019

MORGAN, Sally

• Correspondence address: 18 Maes Y Nant, Creigiau, Cardiff, CF15 9EJ
• Role (Resigned): Secretary
• Appointed on: 4 September 2009
• Resigned on: 1 August 2011
• Nationality: British

WINNEL, Darren

• Correspondence address: C/o Nathan Davies, 1 Arthur Street, Cwmfelinfach, Newport, Wales
• Role (Resigned): Secretary
• Appointed on: 1 August 2011
• Resigned on: 6 September 2012

ALLEN, Robert

• Correspondence address: Lanesborough House,, The Laurels Business Park, Heol Y Rhosog, Wentloog, Cardiff, CF3 2EW
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 24 June 2021
• Resigned on: 2 November 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Operations Director

DAVIES, Nathan Spencer

• Correspondence address: Lanesborough House,, The Laurels Business Park, Heol Y Rhosog, Wentloog, Cardiff, Wales, CF3 2EW
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 15 July 2011
• Resigned on: 6 October 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Sales Manager

HENRY, Michael Robert

• Correspondence address: Lanesborough House,, The Laurels Business Park, Heol Y Rhosog, Wentloog, Cardiff, CF3 2EW
• Role (Resigned): Director
• Date of birth: November 1983
• Appointed on: 31 January 2023
• Resigned on: 17 August 2023
• Nationality: South African
• Country of residence: Wales
• Occupation: Director

MORGAN, Sally

• Correspondence address: Lanesborough House,, The Laurels Business Park, Heol Y Rhosog, Wentloog, Cardiff, Wales, CF3 2EW
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 6 September 2012
• Resigned on: 6 October 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

MORGAN, Sally

• Correspondence address: 18 Maes Y Nant, Creigiau, Cardiff, CF15 9EJ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 4 September 2009
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: Wales
• Occupation: Financial Controller

PRINCE, Richard John

• Correspondence address: 6 Dan-Y-Bryn Avenue, Radyr, Cardiff, Wales, CF15 8DB
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 October 2014
• Resigned on: 6 October 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

PRINCE, Richard John

• Correspondence address: 18 Maes Y Nant, Creigiau, Cardiff, South Glamorgan, United Kingdom, CF15 9EJ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 4 September 2009
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, James David

• Correspondence address: Lanesborough House,, The Laurels Business Park, Heol Y Rhosog, Wentloog, Cardiff, Wales, CF3 2EW
• Role (Resigned): Director
• Date of birth: January 1984
• Appointed on: 1 August 2011
• Resigned on: 6 October 2016
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Plant Manager

TOMASZEK, Rafal Pawel, Dr

• Correspondence address: Lanesborough House,, The Laurels Business Park, Heol Y Rhosog, Wentloog, Cardiff, Wales, CF3 2EW
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 1 August 2011
• Resigned on: 6 October 2016
• Nationality: Polish
• Country of residence: United Kingdom
• Occupation: Technology Manager

WALTER, Jonathan Mark

• Correspondence address: Lanesborough House,, The Laurels Business Park, Heol Y Rhosog, Wentloog, Cardiff, CF3 2EW
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 25 March 2020
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Managing Director

WINNEL, Darren

• Correspondence address: Lanesborough House,, The Laurels Business Park, Heol Y Rhosog, Wentloog, Cardiff, Wales, CF3 2EW
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 1 August 2011
• Resigned on: 6 October 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Operations Manager

ENGINEERED PERFORMANCE COATINGS HOLDING LTD

• Correspondence address: Lanesborough House, The Laurels Business Park, Heol Y Rhosog, Wentloog, Cardiff, United Kingdom, CF3 2EW
• Role (Resigned): Director
• Appointed on: 22 May 2019
• Resigned on: 25 March 2020

Registered in a Non European Economic Area What's this?

• Law governed: LIMITED LIABILITY COMPANY
• Legal form: LIMITED COMPANY
• Place registered: UNITED KINGDOM
• Registration number: 11896579

EPC GROUP LTD

• Correspondence address: Lanesborough House, The Laurels Business Park, Heol Y Rhosog, Wentloog, Cardiff, Wales
• Role (Resigned): Director
• Appointed on: 6 October 2016
• Resigned on: 21 May 2019

Registered in a European Economic Area What's this?

• Place registered: WALES
• Registration number: 09477585