Cross Check

EP INVESTMENTS 2004 LIMITED

Company Number

05142322

Private limited company
Dissolved
OverviewPeopleRelated
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WOODALL, Michelle Louise

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Marston's House Brewery Road Wolverhampton WV1 4JT United Kingdom

ANDREA, Andrew Andonis

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Marston's House Brewery Road Wolverhampton West Midlands WV1 4JT
Country of Residence
England

HANCOCK, Edward John

Date of Birth
Role
Active
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
Marston's House Brewery Road Wolverhampton WV1 4JT United Kingdom
Country of Residence
United Kingdom

LEACH, Robert Anthony

Date of Birth
Role
Active
Director
Occupation
Head Of Treasury
Nationality
British

  1. Appointed as Director

Correspondence Address
Marston's House Brewery Road Wolverhampton WV1 4JT United Kingdom
Country of Residence
United Kingdom

LUPINO, Hayleigh

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Marston's House Brewery Road Wolverhampton WV1 4JT United Kingdom
Country of Residence
United Kingdom

BRENNAN, Anne Marie

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Marston's House Wolverhampton West Midlands WV1 4JT

MITCHELL, Christopher John

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
53 Stoke Lane Westbury On Trym Bristol BS9 3DW

SISEC LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
21 Holborn Viaduct London EC1A 2DY

ANDREW, Derek

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marston's House Brewery Road Wolverhampton West Midlands WV1 4JT

BEADLE, Paul James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Picketts Heath Barn Sandy Lane, Boars Hill Oxford Oxfordshire OX1 5HN
Country of Residence
United Kingdom

BIRD, Timothy

Date of Birth
Role
Resigned
Director
Occupation
Ops Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Cobbles Donkey Lane Wilmslow Cheshire SK9 1PX
Country of Residence
United Kingdom

CLARK, John Webb

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orchard Priors Battledown Close Cheltenham Gloucestershire GL52 6RD

DALZELL, Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marston's House Brewery Road Wolverhampton WV1 4JT United Kingdom
Country of Residence
England

DARBY, Alistair William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marston's House Brewery Road Wolverhampton West Midlands WV1 4JT

FINDLAY, Ralph Graham

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marstons House Brewery Road Wolverhampton West Midlands WV1 4JT
Country of Residence
England

GRANT, Gregor

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bonville Eype Bridport Dorset DT6 6AL

INGLETT, Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marston's House Wolverhampton West Midlands WV1 4JT

LARGE, Peter Francis William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Claremont Western Avenue Poole Dorset BH13 7A

MITCHELL, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
53 Stoke Lane Westbury On Trym Bristol BS9 3DW
Country of Residence
United Kingdom

OLIVER, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marston's House Brewery Road Wolverhampton West Midlands WV1 4JT

PALMER, Anthony John Cleeves

Date of Birth
Role
Resigned
Director
Occupation
Brewery Chairman & Managing Di
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Green Hays West Milton Bridport Dorset DT6 3SH
Country of Residence
United Kingdom

WESTWOOD, Richard James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marston's House Brewery Road Wolverhampton WV1 4JT United Kingdom
Country of Residence
England

LOVITING LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
21 Holborn Viaduct London EC1A 2DY

SERJEANTS' INN NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
21 Holborn Viaduct London EC1A 2DY

Sda Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Marston's House Brewery Road Wolverhampton WV1 4JT United Kingdom