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EPD HOLDINGS LIMITED

Company number 10091491

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Officers: 7 officers / 5 resignations

BORUVKA, Martin

Correspondence address
The Pinnacle, Floor 19, 67 Albion Street, Leeds, England, LS1 5AA
Role Active
Director
Date of birth
April 1981
Appointed on
1 April 2022
Nationality
Swiss
Country of residence
Switzerland
Occupation
Ceo

RYDER, Nigel Martyn

Correspondence address
The Pinnacle, Floor 19, 67 Albion Street, Leeds, England, LS1 5AA
Role Active
Director
Date of birth
May 1978
Appointed on
3 January 2023
Nationality
British
Country of residence
England
Occupation
Director

HART, Claire Susanne

Correspondence address
2 Airport West, Lancaster Way, Yeadon, Leeds, England, LS19 7ZA
Role Resigned
Director
Date of birth
June 1974
Appointed on
30 March 2016
Resigned on
31 January 2018
Nationality
British
Country of residence
England
Occupation
Director

HART, James David Russell

Correspondence address
2 Airport West, Lancaster Way, Yeadon, Leeds, England, LS19 7ZA
Role Resigned
Director
Date of birth
October 1965
Appointed on
30 March 2016
Resigned on
31 January 2018
Nationality
British
Country of residence
England
Occupation
Director

HILTON, Christopher James

Correspondence address
The Pinnacle, Floor 19, 67 Albion Street, Leeds, England, LS1 5AA
Role Resigned
Director
Date of birth
May 1980
Appointed on
1 January 2021
Resigned on
31 January 2023
Nationality
British
Country of residence
England
Occupation
Managing Director

KNAUR, Matthias

Correspondence address
The Pinnacle, Floor 19, 67 Albion Street, Leeds, England, LS1 5AA
Role Resigned
Director
Date of birth
February 1975
Appointed on
31 January 2018
Resigned on
1 April 2022
Nationality
Austrian
Country of residence
Switzerland
Occupation
Chief Executive Officer

ROLLASON, Michelle Marianne

Correspondence address
The Pinnacle, Floor 19, 67 Albion Street, Leeds, England, LS1 5AA
Role Resigned
Director
Date of birth
November 1980
Appointed on
31 January 2018
Resigned on
31 July 2024
Nationality
British
Country of residence
England
Occupation
Managing Director