EP SHB LIMITED

Company number 02571241

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64 officers / 58 resignations

BAINS, Tarloke Singh

Correspondence address
Byron House, 7 - 9 St. James's Street, London, England, SW1A 1EE
Role Active
Director
Date of birth
July 1968
Appointed on
31 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HORSKY, Pavel

Correspondence address
Energeticky A Prumyslovy Holding, A.S., Parizska 26, Praha 1, Czech Republic, 110 00
Role Active
Director
Date of birth
April 1973
Appointed on
31 August 2017
Nationality
Czech
Country of residence
Czech Republic
Occupation
Chief Financial Officer

PEARSON, Victoria Rose

Correspondence address
Byron House, 7 - 9 St. James's Street, London, England, SW1A 1EE
Role Active
Director
Date of birth
February 1985
Appointed on
31 August 2017
Nationality
British
Country of residence
England
Occupation
Director

SPRINGL, Jan

Correspondence address
Energeticky A Prumyslovy Holding, A.S, Parizska 26, Prague, Czech Republic, 110 00
Role Active
Director
Date of birth
April 1978
Appointed on
31 August 2017
Nationality
Czech
Country of residence
Czech Republic
Occupation
Company Director

SPURNY, Marek

Correspondence address
Energeticky A Prumyslovy Holding, A.S., Parizska 26, Praha 1, Czech Republic, 110 00
Role Active
Director
Date of birth
November 1974
Appointed on
31 August 2017
Nationality
Czech
Country of residence
Czech Republic
Occupation
Head Of Legal Counsel

STOCKTON, Antonia Charlotte

Correspondence address
Byron House, 7 - 9 St. James's Street, London, England, SW1A 1EE
Role Active
Director
Date of birth
May 1988
Appointed on
31 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GALLANT, Jillian Elizabeth

Correspondence address
Hollgate House 3 Thorn Barn Close, Main Road Thorngumbald, Hull, East Yorkshire, HU12 9LU
Role Resigned
Secretary
Appointed on
25 May 2001
Resigned on
4 October 2005

JACKSON, Stuart Robert

Correspondence address
Lower Farm, Bury Green, Little Hadham, Hertfordshire, SG11 2EY
Role Resigned
Secretary
Appointed on
29 October 1996
Resigned on
2 March 2000

NETTELTON, John Marcus

Correspondence address
Berger House, 36-38 Berkeley Square, London, United Kingdom, W1J 5AE
Role Resigned
Secretary
Appointed on
31 August 2017
Resigned on
24 May 2020

CENTRICA SECRETARIES LIMITED

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Secretary
Appointed on
4 October 2005
Resigned on
31 August 2017

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
200 Aldersgate Street, London, EC1A 4JJ
Role Resigned
Secretary
Appointed on
2 March 2000
Resigned on
25 May 2001

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Resigned on
29 October 1996

ANTTILA, Veikko Johannes

Correspondence address
Holmantie 52, Klaukkala, 01800, Finland
Role Resigned
Director
Date of birth
October 1942
Resigned on
15 November 1993
Nationality
Finnish
Occupation
Director

ASAKURA, Akira

Correspondence address
53 Darwin Court, Gloucester Avenue, London, NW1
Role Resigned
Director
Date of birth
August 1934
Appointed on
22 September 1994
Resigned on
25 May 2001
Nationality
Japanese
Occupation
Company Director

BENNETT, Alan

Correspondence address
Hillside Cottage, Hillside Park, Sunningdale, Berkshire, SL5 0EY
Role Resigned
Director
Date of birth
May 1952
Appointed on
6 November 2002
Resigned on
31 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

BONNER, John Albert Gordon

Correspondence address
6 Cliff Court Drive, Frenchay, Bristol, BS16 1LP
Role Resigned
Director
Date of birth
October 1942
Appointed on
7 May 1998
Resigned on
30 June 2000
Nationality
British
Country of residence
England
Occupation
Director

BRADLEY, Jonathan Paul

Correspondence address
Milford, 55 Stradbroke Grove, Buckhurst Hill, Essex, IG9 5PE
Role Resigned
Director
Date of birth
September 1956
Appointed on
18 October 2005
Resigned on
11 March 2008
Nationality
British
Occupation
Company Director

BRYANT, John

Correspondence address
105 Home Park Road, Wimbledon, London, SW19 7HT
Role Resigned
Director
Date of birth
June 1946
Appointed on
22 September 1994
Resigned on
21 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Generation Director

CHANOINE, Didier Yvan Marie Jaques

Correspondence address
15 Rue Hoche, Versailles, 78000, France
Role Resigned
Director
Date of birth
July 1948
Appointed on
22 March 2002
Resigned on
20 September 2005
Nationality
French
Occupation
Finance Manager

CLEMENTS, Andrew Arthur

Correspondence address
27 Grange Court Road, Westbury On Trym, Bristol, BS9 4DR
Role Resigned
Director
Date of birth
November 1943
Appointed on
5 April 1997
Resigned on
31 December 2000
Nationality
British
Occupation
Company Director

COLLINSON, Graeme Stuart, Dr

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
May 1956
Appointed on
13 February 2009
Resigned on
1 January 2014
Nationality
British
Country of residence
England
Occupation
Group Director, Health, Safety, Environment & Secu

COX, Jonathan

Correspondence address
103 Clive Road, London, SE21 8BP
Role Resigned
Director
Date of birth
March 1967
Appointed on
26 August 1998
Resigned on
20 April 2001
Nationality
British
Occupation
Business Development Manager

DEANE, John Anthony

Correspondence address
Aprils End, Nairdwood Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 0QH
Role Resigned
Director
Date of birth
January 1946
Appointed on
12 July 1995
Resigned on
30 March 2000
Nationality
British
Country of residence
England
Occupation
Managing Director Ivo Energy

DEBIEN, Francois

Correspondence address
15 Rue Guy De La Brosse, Paris, 75005, France
Role Resigned
Director
Date of birth
July 1950
Appointed on
5 April 1997
Resigned on
19 July 2000
Nationality
French
Occupation
Business Development

DREWERY, Eric

Correspondence address
33 Cresta House, 133 Finchley Road, London, NW3 6HT
Role Resigned
Director
Date of birth
June 1939
Appointed on
22 September 1994
Resigned on
8 January 1998
Nationality
British
Occupation
Director

DUNN, Nicholas James

Correspondence address
4 Hatherley Road, Richmond, Surrey, TW9 3LH
Role Resigned
Director
Date of birth
November 1966
Appointed on
28 April 2005
Resigned on
18 October 2005
Nationality
British
Country of residence
England
Occupation
Director

FOURNIER, Jean Raymond Joseph

Correspondence address
110 Rue Des Grand Champs, 75020 Paris, France, FOREIGN
Role Resigned
Director
Date of birth
October 1951
Appointed on
25 May 2001
Resigned on
14 September 2001
Nationality
French
Occupation
Director

FUTYAN, Mark Ramsey

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Resigned
Director
Date of birth
March 1978
Appointed on
22 April 2014
Resigned on
31 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

GARSTANG, Michael John

Correspondence address
Knott Barn, Tatham Fells, Wray, Lancaster, LA2 8PS
Role Resigned
Director
Date of birth
June 1948
Appointed on
22 March 2002
Resigned on
30 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GOODWIN, Simon Jonathan

Correspondence address
73 Langfield Road, Knowle, Solihull, West Midlands, B93 9PS
Role Resigned
Director
Date of birth
May 1962
Appointed on
6 March 2003
Resigned on
31 October 2007
Nationality
British
Country of residence
England
Occupation
Commercial Manager

GROVES, Jerome Michael

Correspondence address
8 Old Downs, Ash Road Hartley, Dartford, Kent, DA3 7AA
Role Resigned
Director
Date of birth
February 1940
Appointed on
8 November 1994
Resigned on
25 May 2001
Nationality
British
Occupation
Company Director

HINTON, Thomas Edward

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
March 1979
Appointed on
30 June 2010
Resigned on
15 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HUOPALAHTI, Kari Jalmari

Correspondence address
Isokaari 20 B37, Helsinki, Finland
Role Resigned
Director
Date of birth
March 1947
Resigned on
26 August 1998
Nationality
Finnish
Occupation
Director

JAUBERT, Luc Yves

Correspondence address
99 Sugden Road, London, SW11 5ED
Role Resigned
Director
Date of birth
May 1963
Appointed on
20 September 2002
Resigned on
20 September 2005
Nationality
French
Occupation
Finance Director

KING, Amanda Jane

Correspondence address
104 Ramillies Road, Chiswick, London, W4 1JA
Role Resigned
Director
Date of birth
May 1969
Appointed on
18 October 2005
Resigned on
1 August 2006
Nationality
British
Occupation
Finance Manager