EP REALISATIONS LIMITED

Company number 01678349

37 officers / 37 resignations

FOX, Jacqueline Elizabeth

• Correspondence address: Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
• Role (Resigned): Secretary
• Appointed on: 1 February 1994
• Resigned on: 17 May 2002
• Nationality: British

GILLEN, Seamus Joseph

• Correspondence address: 20 Mountway, Potters Bar, Hertfordshire, EN6 1EP
• Role (Resigned): Secretary
• Appointed on: 17 May 2002
• Resigned on: 19 August 2002
• Nationality: British

JIRH, Avtar Singh

• Correspondence address: Benson House 33, Wellington Street, Leeds, West Yorkshire, LS1 4JP
• Role (Resigned): Secretary
• Appointed on: 21 June 2000
• Resigned on: 21 March 2014
• Nationality: British
• Occupation: Company Secretary

SHEPHEARD, Geoffrey Arthur George

• Correspondence address: Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB
• Role (Resigned): Secretary
• Appointed on: 23 August 2004
• Resigned on: 24 November 2006
• Nationality: British

TURNER, David Charles

• Correspondence address: 13 Thorndales, St Johns Avenue, Brentwood, Essex, CM14 5DE
• Role (Resigned): Secretary
• Appointed on: 19 August 2002
• Resigned on: 24 February 2006
• Nationality: Other

WILKINSON, Malcolm Derek

• Correspondence address: Cherry Trees 12 Croome Road, Hanbury Park, Worcester, WR2 4PL
• Role (Resigned): Secretary
• Appointed before: 22 May 1992
• Resigned on: 21 June 2000
• Nationality: British

AHNBERG, Mats Anders Lennart

• Correspondence address: Trollsjovagen 129, Bjarred, Sweden, 237 33
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 20 February 1997
• Resigned on: 2 June 2003
• Nationality: Swedish
• Occupation: Financial Manager

AHNBERG, Mats Anders Lennart

• Correspondence address: Trollsjovagen 129, Bjarred, Sweden, 237 33
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 22 May 1992
• Resigned on: 24 November 1992
• Nationality: Swedish
• Occupation: Director

BELL, Eric

• Correspondence address: 12 Greenfields Drive, Bridgnorth, Salop, WV16 4JR
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 22 May 1992
• Resigned on: 13 January 1995
• Nationality: British
• Occupation: Production Director

CHASE, Robert Henry Armitage

• Correspondence address: Forest Cottage, Nutley, Basingstoke, Hampshire, RG25 2HL
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 1 June 2006
• Resigned on: 20 September 2006
• Nationality: British
• Occupation: Chartered Accountant

CLIFTON, Philip John

• Correspondence address: Rose Cottage, Southorpe, Stamford, Lincolnshire, PE9 3BX
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 17 September 1998
• Resigned on: 6 March 2000
• Nationality: British
• Occupation: Group Managing Director

COOK, Peter Dudley

• Correspondence address: 4 Farriers Close, Codicote, Hitchin, Hertfordshire, SG4 8DU
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 31 October 2001
• Resigned on: 21 February 2003
• Nationality: British
• Occupation: Company Director

COOK, Peter Dudley

• Correspondence address: 4 Farriers Close, Codicote, Hitchin, Hertfordshire, SG4 8DU
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 7 July 1999
• Resigned on: 20 December 2000
• Nationality: British
• Occupation: Chartered Civil Engineer

CRANE, Michael John

• Correspondence address: Benson House 33, Wellington Street, Leeds, West Yorkshire, LS1 4JP
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 April 2003
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Engineering And Technology Dir

ECKFORD, Alan Tony

• Correspondence address: 53 Temple Mill Island, Bisham, Marlow, Berkshire, SL7 1SQ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 20 January 1999
• Resigned on: 7 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md Anglian Water Int Limited

GREEN, John William

• Correspondence address: Ashlea Church Street, Wistow, Huntingdon, Cambridgeshire, PE28 2QE
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 4 October 1995
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 12 December 1995
• Resigned on: 3 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director

HOLDSWORTH, Roderick Antony

• Correspondence address: Neale, Lewes Road, Scaynes Hill, Haywards Heath, West Sussex, RH17 7NG
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 8 December 2004
• Resigned on: 24 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOLDSWORTH, Roderick Antony

• Correspondence address: Neale, Lewes Road, Scaynes Hill, Haywards Heath, West Sussex, RH17 7NG
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 13 October 2004
• Resigned on: 14 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JEFFS, David John

• Correspondence address: 17 Old Mill Lane, Clifford, Wetherby, West Yorkshire, LS23 6LE
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 April 2004
• Resigned on: 26 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

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: 1 April 2003
• Resigned on: 19 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

JOHNSON, Stephen

• Correspondence address: 1 Broadoak Road, Bramhall, Stockport, Cheshire, SK7 3BW
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 25 September 2006
• Resigned on: 24 November 2006
• Nationality: British
• Occupation: Managing Director

LUNDBERG, Jan Kenneth

• Correspondence address: Vastra Sallerup 50, 241 93 Eslov, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 22 May 1992
• Resigned on: 2 February 1993
• Nationality: Swedish
• Occupation: Director

MANNIS, Elliott Michael

• Correspondence address: Hunters Drift, 63, Station Road, Catworth, Huntingdon, Uk, PE28 0PE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 22 July 1998
• Resigned on: 20 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

MARTIN, Joseph Michael

• Correspondence address: 8 Mill View School Lane, Eaton Socon, St Neots, Cambridgeshire, PE19 3HJ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 28 March 2001
• Resigned on: 4 March 2004
• Nationality: British
• Occupation: Director

MARTIN, Michael John James

• Correspondence address: 17 Kinderscout, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8HW
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 4 November 1996
• Resigned on: 29 November 2000
• Nationality: British
• Occupation: Managing Director

NIELD, Andrew Simon

• Correspondence address: Ruhpolding Mill Lane, Hemingford Grey, Huntingdon, Cambridgeshire, PE18 9DQ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 19 March 1993
• Resigned on: 7 May 1997
• Nationality: British

NILSSON, Lars Ingvar

• Correspondence address: Stora Fiskaregatan 9e, S 222 24 Lund, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 4 November 1996
• Resigned on: 19 June 2000
• Nationality: Swedish
• Occupation: Man Dir

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: 9 September 2010
• Resigned on: 14 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

POINTER, Roy Alan

• Correspondence address: Walnut Lodge, Thicket Road, Houghton, Cambridgeshire, PE28 2BQ
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 20 January 1999
• Resigned on: 2 March 2000
• Nationality: British
• Occupation: Managing Director-Aws

ROWLANDS, Harry Spencer

• Correspondence address: 5 Unwin Crescent, Stourbridge, West Midlands, DY8 3UY
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 22 May 1992
• Resigned on: 26 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

RUDD, Jeremy George Winterton

• Correspondence address: Manor Farm, Lower Lemington, Moreton In Marsh, GL56 9NP
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 July 2004
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SANDS, Martin John

• Correspondence address: The Wilderness 50 Main Street, Empingham, Oakham, Leicestershire, LE15 8PS
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed before: 22 May 1992
• Resigned on: 5 February 1993
• Nationality: British
• Occupation: Director

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: 4 June 1997
• Resigned on: 5 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Projects Director

TYDEMAN, David Rolfe

• Correspondence address: Burton Grange, Burton, Wiltshire, BA12 6BR
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 8 December 2004
• Resigned on: 7 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director