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EP SHB LIMITED

Company number 02571241

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Officers: 66 officers / 59 resignations

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

KNIGHT, John Edward

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
May 1966
Appointed on
1 January 2014
Resigned on
24 October 2014
Nationality
British
Country of residence
England
Occupation
Company Director

KOCH DE GOOREYND, Peter Frederick Leopold

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
July 1958
Appointed on
2 February 2015
Resigned on
5 September 2016
Nationality
British
Country of residence
England
Occupation
Company Director

LANGLEY, Michael James

Correspondence address
13 Nelson Street, Edinburgh, Midlothian, EH3 6LF
Role Resigned
Director
Date of birth
January 1945
Appointed on
1 January 2001
Resigned on
25 May 2001
Nationality
British
Occupation
Director

MANCEY, Stephen John

Correspondence address
Delamere House, Manor Road, Penn, Buckinghamshire, HP10 8JA
Role Resigned
Director
Date of birth
March 1955
Appointed on
6 March 2003
Resigned on
29 January 2004
Nationality
British
Occupation
Company Director

MANCEY, Stephen John

Correspondence address
Delamere House, Manor Road, Penn, Buckinghamshire, HP10 8JA
Role Resigned
Director
Date of birth
March 1955
Appointed on
7 September 2001
Resigned on
6 November 2002
Nationality
British
Occupation
Company Director

MATEILLE, Jean Pierre Philippe

Correspondence address
5a Holland Street, London, W8 4NA
Role Resigned
Director
Date of birth
October 1957
Appointed on
14 September 2001
Resigned on
20 September 2005
Nationality
French
Occupation
General Manager Gas & Power Tr

MCCORD, Richard Matthew

Correspondence address
Berger House, 36-38 Berkeley Square, London, United Kingdom, W1J 5AE
Role Resigned
Director
Date of birth
September 1973
Appointed on
15 November 2013
Resigned on
31 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MERZEAU, Jean-Michel

Correspondence address
12 Allee Da La Foret De Marly, St Nom La Breteche 78860, France, FOREIGN
Role Resigned
Director
Date of birth
August 1952
Appointed on
29 July 1997
Resigned on
6 January 2001
Nationality
French
Occupation
Director

MILLER, Michael Roy

Correspondence address
135 Kingsley Road, Kingswinford, West Midlands, DY6 9RU
Role Resigned
Director
Date of birth
August 1953
Appointed on
21 July 1999
Resigned on
25 May 2001
Nationality
British
Occupation
Asset Manager

MILLER, Michael Roy

Correspondence address
135 Kingsley Road, Kingswinford, West Midlands, DY6 9RU
Role Resigned
Director
Date of birth
August 1953
Appointed on
1 January 1998
Resigned on
7 May 1998
Nationality
British
Occupation
Asset Manager

MILLER, Michael Roy

Correspondence address
135 Kingsley Road, Kingswinford, West Midlands, DY6 9RU
Role Resigned
Director
Date of birth
August 1953
Appointed on
3 July 1995
Resigned on
10 June 1996
Nationality
British
Occupation
Development Manager

POULTON, William Andrew John

Correspondence address
Seatstone Lodge Kings Road, Malvern Wells, Worcestershire, WR14 4HL
Role Resigned
Director
Date of birth
September 1957
Appointed on
10 June 1996
Resigned on
8 January 1998
Nationality
British
Occupation
Manager

PREECE, Malcolm

Correspondence address
6186 Carversville Road, Carversville 18913, United States
Role Resigned
Director
Date of birth
December 1943
Appointed on
8 January 1998
Resigned on
25 May 2001
Nationality
American
Occupation
Vice President Construction

SAITO, Minoru

Correspondence address
13 Charles Street, London, SW13 0NZ
Role Resigned
Director
Date of birth
December 1955
Appointed on
27 January 2000
Resigned on
18 April 2000
Nationality
Japanese
Occupation
Businessman

SALOSAARI, Esko

Correspondence address
24 Kendal Place, London, SW15 2QZ
Role Resigned
Director
Date of birth
June 1950
Appointed on
11 January 2001
Resigned on
25 May 2001
Nationality
Finnish
Occupation
Managing Director

SALOSAARI, Esko Ilmari

Correspondence address
60 Castellain Road, London, W9 1EX
Role Resigned
Director
Date of birth
June 1950
Appointed before
2 January 1993
Resigned on
22 September 1994
Nationality
Finnish
Occupation
Director

SAMBHI, Sarwjit

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
July 1969
Appointed on
11 March 2008
Resigned on
12 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director, Power Generation

SAMBHI, Sarwjit

Correspondence address
Old Priory, The Green, Datchet, Berkshire, SL3 9JL
Role Resigned
Director
Date of birth
July 1969
Appointed on
29 January 2004
Resigned on
28 April 2005
Nationality
British
Occupation
Finance And Strategy Director

SAUQUET, Philippe Jacques

Correspondence address
14 Bis Rue Raynouard, Paris, 75016, France, FOREIGN
Role Resigned
Director
Date of birth
September 1957
Appointed on
19 July 2000
Resigned on
20 September 2005
Nationality
French
Country of residence
England
Occupation
Vice President

SHEARS, John Nicholas

Correspondence address
Lovania Birch Lane, Ascot, Berkshire, SL5 8RF
Role Resigned
Director
Date of birth
October 1958
Appointed on
25 May 2001
Resigned on
31 December 2001
Nationality
British
Country of residence
British
Occupation
Director

SPENCE, James

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
November 1968
Appointed on
31 October 2007
Resigned on
30 June 2010
Nationality
British New Zealand
Country of residence
United Kingdom
Occupation
Company Director

STEER, Graham

Correspondence address
Runsell House Ashley Road, Charlton Kings Battledown, Cheltenham, Gloucestershire, GL52 6QE
Role Resigned
Director
Date of birth
April 1951
Appointed on
29 July 1997
Resigned on
25 May 2001
Nationality
British
Occupation
Head Of Risk Management

TAYLOR, Mark

Correspondence address
Berger House, 36-38 Berkeley Square, London, United Kingdom, W1J 5AE
Role Resigned
Director
Date of birth
September 1970
Appointed on
4 October 2016
Resigned on
31 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TSURUTA, Junichi

Correspondence address
9 Princes Gardens, London, W3 0LX
Role Resigned
Director
Date of birth
July 1958
Appointed on
29 July 1997
Resigned on
27 January 2000
Nationality
Japanese
Occupation
Manager

ULRICH, Jacob Shields

Correspondence address
74 Drayton Gardens, London, SW10 9SB
Role Resigned
Director
Date of birth
February 1953
Appointed on
25 May 2001
Resigned on
6 March 2003
Nationality
American
Country of residence
England
Occupation
Managing Director

WATTS, John Frederick Watson

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
November 1954
Appointed on
31 October 2007
Resigned on
22 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WOOD, Ian

Correspondence address
Fellside, Scarrows Lane, Lazonby, Cumbria, CA10 1AT
Role Resigned
Director
Date of birth
December 1958
Appointed on
31 December 2001
Resigned on
29 January 2004
Nationality
British
Occupation
Company Director

WRIGHT, Benedict William John Thorpe

Correspondence address
50 Eastbury Grove, Chiswick, London, W4 2JU
Role Resigned
Director
Date of birth
June 1972
Appointed on
14 August 2006
Resigned on
31 October 2007
Nationality
British
Occupation
Accountant

YASUDA, Shohei

Correspondence address
Via Domokos 4, 20147 Milan, Italy, FOREIGN
Role Resigned
Director
Date of birth
June 1969
Appointed on
19 April 2000
Resigned on
25 May 2001
Nationality
Japanese
Occupation
Director