EP INVESTMENTS 2004 LIMITED

05142322
MARSTON'S HOUSE BREWERY ROAD WOLVERHAMPTON WV1 4JT

People & Contacts

Contact Details
Registered Address MARSTON'S HOUSE
BREWERY ROAD WOLVERHAMPTON

WV1 4JT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
EP INVESTMENTS 2004 PLC 07 Sep 2004 - 24 May 2007
2254TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED 01 Jun 2004 - 07 Sep 2004
People

Current directors

MRS MICHELLE LOUISE WOODALL

Birthdate: N/A

Nationality:

Address: MARSTON'S HOUSE BREWERY ROAD WV14JT

Date Appointed: 05 Oct 2021

Appointment Type: C

Other Appointments: None

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MR ANDREW ANDONIS ANDREA

Birthdate: May 1969

Nationality: BRITISH

Address: MARSTON'S HOUSE BREWERY ROAD WEST MIDLANDS WV14JT

Date Appointed: 31 Mar 2009

Appointment Type: D

Other Appointments: None

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MR EDWARD JOHN HANCOCK

Birthdate: Jan 1975

Nationality: BRITISH

Address: MARSTON'S HOUSE BREWERY ROAD WV14JT

Date Appointed: 05 Oct 2021

Appointment Type: D

Other Appointments: None

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ROBERT ANTHONY LEACH

Birthdate: Feb 1971

Nationality: BRITISH

Address: MARSTON'S HOUSE BREWERY ROAD WV14JT

Date Appointed: 05 Oct 2021

Appointment Type: D

Other Appointments: None

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MRS HAYLEIGH LUPINO

Birthdate: Feb 1977

Nationality: BRITISH

Address: MARSTON'S HOUSE BREWERY ROAD WV14JT

Date Appointed: 05 Oct 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR RICHARD JAMES WESTWOOD

Birthdate: Oct 1952

Nationality: BRITISH

Address: MARSTON'S HOUSE BREWERY ROAD WV14JT

Date Appointed: 03 Jun 2013

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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ANNE MARIE BRENNAN

Birthdate: Nov 1961

Nationality: BRITISH

Address: MARSTON'S HOUSE WEST MIDLANDS WV14JT

Date Appointed: 25 Jan 2007

Date Resigned: Oct 2021

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER JOHN MITCHELL

Birthdate: Sep 1957

Nationality: BRITISH

Address: 53 STOKE LANE WESTBURY ON TRYM BS93DW

Date Appointed: 06 Sep 2004

Date Resigned: Jan 2007

Appointment Type: PC

Other Appointments: None

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SISEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 01 Jun 2004

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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DEREK ANDREW

Birthdate: Sep 1955

Nationality: BRITISH

Address: MARSTON'S HOUSE BREWERY ROAD WEST MIDLANDS WV14JT

Date Appointed: 25 Jan 2007

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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PAUL JAMES BEADLE

Birthdate: May 1957

Nationality: BRITISH

Address: PICKETTS HEATH BARN SANDY LANE, BOARS HILL OXFORDSHIRE OX15HN

Date Appointed: 06 Sep 2004

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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TIMOTHY BIRD

Birthdate: Apr 1961

Nationality: BRITISH

Address: THE COBBLES DONKEY LANE CHESHIRE SK91PX

Date Appointed: 06 Sep 2004

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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JOHN WEBB CLARK

Birthdate: Sep 1940

Nationality: BRITISH

Address: ORCHARD PRIORS BATTLEDOWN CLOSE GLOUCESTERSHIRE GL526RD

Date Appointed: 06 Sep 2004

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR PETER DALZELL

Birthdate: Sep 1965

Nationality: BRITISH

Address: MARSTON'S HOUSE BREWERY ROAD WV14JT

Date Appointed: 01 Oct 2011

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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ALISTAIR WILLIAM DARBY

Birthdate: Jul 1966

Nationality: BRITISH

Address: MARSTON'S HOUSE BREWERY ROAD WEST MIDLANDS WV14JT

Date Appointed: 25 Jan 2007

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR RALPH GRAHAM FINDLAY

Birthdate: Dec 1960

Nationality: BRITISH

Address: MARSTONS HOUSE BREWERY ROAD WEST MIDLANDS WV14JT

Date Appointed: 25 Jan 2007

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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GREGOR GRANT

Birthdate: Oct 1966

Nationality: BRITISH

Address: BONVILLE EYPE DORSET DT66AL

Date Appointed: 06 Sep 2004

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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PAUL INGLETT

Birthdate: Oct 1966

Nationality: BRITISH

Address: MARSTON'S HOUSE WEST MIDLANDS WV14JT

Date Appointed: 25 Jan 2007

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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PETER FRANCIS WILLIAM LARGE

Birthdate: Nov 1952

Nationality: BRITISH

Address: CLAREMONT WESTERN AVENUE DORSET BH137A

Date Appointed: 06 Sep 2004

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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LOVITING LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 01 Jun 2004

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN MITCHELL

Birthdate: Sep 1957

Nationality: BRITISH

Address: 53 STOKE LANE WESTBURY ON TRYM BS93DW

Date Appointed: 06 Sep 2004

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN OLIVER

Birthdate: Dec 1957

Nationality: BRITISH

Address: MARSTON'S HOUSE BREWERY ROAD WEST MIDLANDS WV14JT

Date Appointed: 25 Jan 2007

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JOHN CLEEVES PALMER

Birthdate: Aug 1951

Nationality: BRITISH

Address: GREEN HAYS WEST MILTON DORSET DT63SH

Date Appointed: 13 Apr 2005

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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SERJEANTS' INN NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 01 Jun 2004

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR RICHARD JAMES WESTWOOD

Birthdate: Oct 1952

Nationality: BRITISH

Address: MARSTON'S HOUSE BREWERY ROAD WV14JT

Date Appointed: 03 Jun 2013

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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