Epi Holdings Limited
Dormant Company · Cardiff
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedIqe PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 11753866People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalShow 14 historical appointments
NR
Neil RummingsResigned director
Resigned 2023-06-07 · Accountant
AL
Americo LemosResigned director
Resigned 2022-01-10 · 2 yrs · Ceo
TP
Timothy PullenResigned director
Resigned 2019-03-28 · 4 yrs · Chief Financial Officer
JH
Jason HowellsResigned secretary
Resigned 2018-04-10 · 1 yr
GA
Godfrey AinsworthResigned director
Resigned 2018-04-10 · 1 yr · Chartered Accountant
PR
Resigned 2011-05-16 · 6 yrs · Finance Director
JC
James CoventryResigned secretary
Resigned 1996-05-24 · 12 yrs
AN
Andrew NelsonResigned director
Resigned 1996-05-24 · 25 yrs · Director
MS
Michael ScottResigned director
Resigned 1996-05-24 · 10 yrs · Director
MP
Michael ParsonsResigned director
Resigned 1996-03-27 · Oil Company Executive
JH
John HastieResigned director
Resigned 1996-03-27 · Oil Company Executive
EE
Edward EllwoodResigned director
Resigned 1996-03-27 · Oil Company Executive
DW
Deirdre WatsonResigned secretary
Resigned 1996-03-27 · Company Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active