EPI HOLDINGS LIMITED: Directors

Overview

Company Name	EPI HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03170421
Jurisdiction	England/Wales
Date of Creation	Mar 11, 1996

Who are the officers of EPI HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DALE, Thomas Andrew Pascal Close St Mellons CF3 0LW Cardiff South Glamorgan	Mar 19, 2020		Secretary	Pascal Close St Mellons CF3 0LW Cardiff South Glamorgan				268373480001
DALE, Thomas Andrew Pascal Close St Mellons CF3 0LW Cardiff South Glamorgan	Mar 26, 2025		Director	Pascal Close St Mellons CF3 0LW Cardiff South Glamorgan	England	British	1986-4	334135770001
MEIER, Jutta Pascal Close St Mellons CF3 0LW Cardiff South Glamorgan	Jan 22, 2024		Director	Pascal Close St Mellons CF3 0LW Cardiff South Glamorgan	United States	German	1966-5	319281970001
COVENTRY, James Leslie 85 Priory Oak CF31 2HZ Bridgend Mid Glamorgan	May 24, 1996	Jan 16, 2009	Secretary	85 Priory Oak CF31 2HZ Bridgend Mid Glamorgan		British		33531560001
HOWELLS, Jason Mark Pascal Close St Mellons CF3 0LW Cardiff South Glamorgan	Apr 10, 2018	Dec 20, 2019	Secretary	Pascal Close St Mellons CF3 0LW Cardiff South Glamorgan				245153020001
RASMUSSEN, Phillip John Pascal Close St Mellons CF3 0LW Cardiff South Glamorgan	Jan 19, 2009	Apr 01, 2018	Secretary	Pascal Close St Mellons CF3 0LW Cardiff South Glamorgan		British		137355730001
WATSON, Deirdre Mary Alison 10 Elgar Avenue Ealing W5 3JU London	Mar 27, 1996	May 24, 1996	Secretary	10 Elgar Avenue Ealing W5 3JU London		British		148650001
MAWLAW SECRETARIES LIMITED Black Friars Lane EC4V 6HD London 20	Mar 11, 1996	Mar 27, 1996	Secretary	Black Friars Lane EC4V 6HD London 20				39182980001
AINSWORTH, Godfrey Howard Harrison, Dr Kingscote GL8 8XY Tetbury Kingscote House Gloucestershire England	Apr 10, 2018	Jun 25, 2019	Director	Kingscote GL8 8XY Tetbury Kingscote House Gloucestershire England	England	British	1955-6	15824500009
ELLWOOD, Edward James Flat B 7 Upper Addison Gardens W14 8AL London	Mar 27, 1996	May 24, 1996	Director	Flat B 7 Upper Addison Gardens W14 8AL London		British	1948-10	556180001
FADIL, Susan Carol Shemer Ash Road Hawley DA2 7SB Dartford Kent	Mar 11, 1996	Mar 27, 1996	Nominee Director	Shemer Ash Road Hawley DA2 7SB Dartford Kent		British	1966-9	900006600001
GUMMERS, Eric Michael 9 Vincent Square Mansions Walcott Street SW1P 2NT London	Mar 11, 1996	Mar 27, 1996	Nominee Director	9 Vincent Square Mansions Walcott Street SW1P 2NT London		British	1961-1	900006590001
HASTIE, John Duncan 23 The Green TW2 5TU Twickenham Middlesex	Mar 27, 1996	May 24, 1996	Director	23 The Green TW2 5TU Twickenham Middlesex		British	1944-7	11637840001
LEMOS, Americo Pascal Close St Mellons CF3 0LW Cardiff South Glamorgan	Jan 10, 2022	Oct 28, 2024	Director	Pascal Close St Mellons CF3 0LW Cardiff South Glamorgan	United States	American	1967-7	291713740001
NELSON, Andrew William, Dr Pascal Close St Mellons CF3 0LW Cardiff South Glamorgan	May 24, 1996	Jan 10, 2022	Director	Pascal Close St Mellons CF3 0LW Cardiff South Glamorgan	Wales	British	1955-1	237416910001
PARSONS, Michael Rupert 38 Cromwell Grove W6 7RG London	Mar 27, 1996	May 24, 1996	Director	38 Cromwell Grove W6 7RG London		British	1963-8	47385450001
PULLEN, Timothy Neil Pascal Close St Mellons CF3 0LW Cardiff South Glamorgan	Mar 28, 2019	Jun 07, 2023	Director	Pascal Close St Mellons CF3 0LW Cardiff South Glamorgan	England	British	1977-11	255354430001
RASMUSSEN, Phillip John Pascal Close St Mellons CF3 0LW Cardiff South Glamorgan	May 16, 2011	Apr 01, 2018	Director	Pascal Close St Mellons CF3 0LW Cardiff South Glamorgan	Wales	British	1970-10	137355730002
RUMMINGS, Neil John Pascal Close St Mellons CF3 0LW Cardiff South Glamorgan	Jun 07, 2023	Jan 23, 2024	Director	Pascal Close St Mellons CF3 0LW Cardiff South Glamorgan	Wales	British	1975-5	310239630001
SCOTT, Michael Darak Charnwood House 4 Springfields CF3 2LG Cardiff South Glamorgan	May 24, 1996	May 31, 2006	Director	Charnwood House 4 Springfields CF3 2LG Cardiff South Glamorgan	Wales	British	1957-8	31094950003

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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