EPI HOLDINGS LIMITED

Company number 03170421

19 officers / 16 resignations

DALE, Thomas Andrew

• Correspondence address: Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW
• Role (Active): Secretary
• Appointed on: 19 March 2020

LEMOS, Americo

• Correspondence address: Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 10 January 2022
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

MEIER, Jutta

• Correspondence address: Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 22 January 2024
• Nationality: German
• Country of residence: United States
• Occupation: Director

COVENTRY, James Leslie

• Correspondence address: 85 Priory Oak, Bridgend, Mid Glamorgan, CF31 2HZ
• Role (Resigned): Secretary
• Appointed on: 24 May 1996
• Resigned on: 16 January 2009
• Nationality: British

HOWELLS, Jason Mark

• Correspondence address: Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW
• Role (Resigned): Secretary
• Appointed on: 10 April 2018
• Resigned on: 20 December 2019

RASMUSSEN, Phillip John

• Correspondence address: Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW
• Role (Resigned): Secretary
• Appointed on: 19 January 2009
• Resigned on: 1 April 2018
• Nationality: British
• Occupation: Finance Director

WATSON, Deirdre Mary Alison

• Correspondence address: 10 Elgar Avenue, Ealing, London, W5 3JU
• Role (Resigned): Secretary
• Appointed on: 27 March 1996
• Resigned on: 24 May 1996
• Nationality: British
• Occupation: Company Secretary

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Secretary
• Appointed on: 11 March 1996
• Resigned on: 27 March 1996

AINSWORTH, Godfrey Howard Harrison, Dr

• Correspondence address: Kingscote House, Kingscote, Tetbury, Gloucestershire, England, GL8 8XY
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 10 April 2018
• Resigned on: 25 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ELLWOOD, Edward James

• Correspondence address: Flat B 7 Upper Addison Gardens, London, W14 8AL
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 27 March 1996
• Resigned on: 24 May 1996
• Nationality: British
• Occupation: Oil Company Executive

FADIL, Susan Carol

• Correspondence address: Shemer Ash Road, Hawley, Dartford, Kent, DA2 7SB
• Role (Resigned): Nominee Director
• Date of birth: September 1966
• Appointed on: 11 March 1996
• Resigned on: 27 March 1996
• Nationality: British

GUMMERS, Eric Michael

• Correspondence address: 9 Vincent Square Mansions, Walcott Street, London, SW1P 2NT
• Role (Resigned): Nominee Director
• Date of birth: January 1961
• Appointed on: 11 March 1996
• Resigned on: 27 March 1996
• Nationality: British

HASTIE, John Duncan

• Correspondence address: 23 The Green, Twickenham, Middlesex, TW2 5TU
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 27 March 1996
• Resigned on: 24 May 1996
• Nationality: British
• Occupation: Oil Company Executive

NELSON, Andrew William, Dr

• Correspondence address: Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 24 May 1996
• Resigned on: 10 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARSONS, Michael Rupert

• Correspondence address: 38 Cromwell Grove, London, W6 7RG
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 27 March 1996
• Resigned on: 24 May 1996
• Nationality: British
• Occupation: Oil Company Executive

PULLEN, Timothy Neil

• Correspondence address: Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 28 March 2019
• Resigned on: 7 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

RASMUSSEN, Phillip John

• Correspondence address: Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 16 May 2011
• Resigned on: 1 April 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Finance Director

RUMMINGS, Neil John

• Correspondence address: Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 7 June 2023
• Resigned on: 23 January 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

SCOTT, Michael Darak

• Correspondence address: Charnwood House, 4 Springfields, Cardiff, South Glamorgan, CF3 2LG
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 24 May 1996
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: Wales
• Occupation: Director