EP HOLDINGS REALISATIONS LIMITED

Company number 05933627

13 officers / 11 resignations

JIRH, Avtar Singh

• Correspondence address: Benson House, 33 Wellington Street, Leeds, West Yorkshire, LS1 4JP
• Role: Secretary
• Appointed on: 15 November 2006
• Nationality: British
• Occupation: Director

CRANE, Michael John

• Correspondence address: Benson House, 33 Wellington Street, Leeds, West Yorkshire, LS1 4JP
• Role: Director
• Date of birth: September 1955
• Appointed on: 24 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Engineering And Technology Dir

HAMMONDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 13 September 2006
• Resigned on: 24 November 2006

GLENNON, Andrew Paul

• Correspondence address: Enpure House, Woodgate Business Park, Kettleswood Drive, Birmingham, B32 3DB
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 April 2008
• Resigned on: 21 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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: 24 November 2006
• Resigned on: 3 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

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: 15 November 2006
• Resigned on: 19 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 1 September 2007
• Resigned on: 14 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Chairman

SANTINON, Francesco

• Correspondence address: Enpure House, Woodgate Business Park, Kettleswood Drive, Birmingham, B32 3DB
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 24 November 2006
• Resigned on: 6 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

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: 24 November 2006
• Resigned on: 5 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Engineer

STIRLING, Colin Robert

• Correspondence address: 2 Wellington Place, Leeds, England, LS1 4AP
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 26 January 2011
• Resigned on: 21 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

WILEY, Joseph

• Correspondence address: 12a Hereford Road, Harrogate, North Yorkshire, HG1 2NW
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 24 November 2006
• Resigned on: 1 April 2008
• Nationality: Irish
• Occupation: Venture Capitalist

WILKINSON, Malcolm Derek

• Correspondence address: Enpure House, Woodgate Business Park, Kettleswood Drive, Birmingham, B32 3DB
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 15 November 2006
• Resigned on: 9 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HAMMONDS DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Director
• Appointed on: 13 September 2006
• Resigned on: 24 November 2006