EP INVESTMENTS 2004 LIMITED

Company number 05142322

24 officers / 19 resignations

WOODALL, Michelle Louise

• Correspondence address: Marston's House, Brewery Road, Wolverhampton, United Kingdom, WV1 4JT
• Role: Secretary
• Appointed on: 5 October 2021

ANDREA, Andrew Andonis

• Correspondence address: Marston's House, Brewery Road, Wolverhampton, West Midlands, WV1 4JT
• Role: Director
• Date of birth: June 1969
• Appointed on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HANCOCK, Edward John

• Correspondence address: Marston's House, Brewery Road, Wolverhampton, United Kingdom, WV1 4JT
• Role: Director
• Date of birth: February 1975
• Appointed on: 5 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

LEACH, Robert Anthony

• Correspondence address: Marston's House, Brewery Road, Wolverhampton, United Kingdom, WV1 4JT
• Role: Director
• Date of birth: March 1971
• Appointed on: 5 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Treasury

LUPINO, Hayleigh

• Correspondence address: Marston's House, Brewery Road, Wolverhampton, United Kingdom, WV1 4JT
• Role: Director
• Date of birth: March 1977
• Appointed on: 5 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRENNAN, Anne Marie

• Correspondence address: Marston's House, Wolverhampton, West Midlands, WV1 4JT
• Role (Resigned): Secretary
• Appointed on: 25 January 2007
• Resigned on: 5 October 2021
• Nationality: British
• Occupation: Company Secretary

MITCHELL, Christopher John

• Correspondence address: 53 Stoke Lane, Westbury On Trym, Bristol, BS9 3DW
• Role (Resigned): Secretary
• Appointed on: 6 September 2004
• Resigned on: 25 January 2007
• Nationality: British
• Occupation: Solicitor

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 1 June 2004
• Resigned on: 6 September 2004

ANDREW, Derek

• Correspondence address: Marston's House, Brewery Road, Wolverhampton, West Midlands, WV1 4JT
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 25 January 2007
• Resigned on: 1 October 2011
• Nationality: British
• Occupation: Director

BEADLE, Paul James

• Correspondence address: Picketts Heath Barn, Sandy Lane, Boars Hill, Oxford, Oxfordshire, OX1 5HN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 6 September 2004
• Resigned on: 25 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BIRD, Timothy

• Correspondence address: The Cobbles, Donkey Lane, Wilmslow, Cheshire, SK9 1PX
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 6 September 2004
• Resigned on: 25 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ops Director

CLARK, John Webb

• Correspondence address: Orchard Priors, Battledown Close, Cheltenham, Gloucestershire, GL52 6RD
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 6 September 2004
• Resigned on: 25 January 2007
• Nationality: British
• Occupation: Director

DALZELL, Peter

• Correspondence address: Marston's House, Brewery Road, Wolverhampton, United Kingdom, WV1 4JT
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 October 2011
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DARBY, Alistair William

• Correspondence address: Marston's House, Brewery Road, Wolverhampton, West Midlands, WV1 4JT
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 25 January 2007
• Resigned on: 10 September 2012
• Nationality: British
• Occupation: Director

FINDLAY, Ralph Graham

• Correspondence address: Marstons House, Brewery Road, Wolverhampton, West Midlands, WV1 4JT
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 25 January 2007
• Resigned on: 2 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

GRANT, Gregor

• Correspondence address: Bonville, Eype, Bridport, Dorset, DT6 6AL
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 6 September 2004
• Resigned on: 25 January 2007
• Nationality: British
• Occupation: Chartered Accountant

INGLETT, Paul

• Correspondence address: Marston's House, Wolverhampton, West Midlands, WV1 4JT
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 25 January 2007
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Director

LARGE, Peter Francis William

• Correspondence address: Claremont, Western Avenue, Poole, Dorset, BH13 7A
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 6 September 2004
• Resigned on: 25 January 2007
• Nationality: British
• Occupation: Director

MITCHELL, Christopher John

• Correspondence address: 53 Stoke Lane, Westbury On Trym, Bristol, BS9 3DW
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 6 September 2004
• Resigned on: 25 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

OLIVER, Stephen John

• Correspondence address: Marston's House, Brewery Road, Wolverhampton, West Midlands, WV1 4JT
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 25 January 2007
• Resigned on: 3 June 2013
• Nationality: British
• Occupation: Director

PALMER, Anthony John Cleeves

• Correspondence address: Green Hays, West Milton, Bridport, Dorset, DT6 3SH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 13 April 2005
• Resigned on: 25 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Brewery Chairman & Managing Di

WESTWOOD, Richard James

• Correspondence address: Marston's House, Brewery Road, Wolverhampton, United Kingdom, WV1 4JT
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 3 June 2013
• Resigned on: 30 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 1 June 2004
• Resigned on: 6 September 2004

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 1 June 2004
• Resigned on: 6 September 2004