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Companies/04281824

Ep3 Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Lendlease Infrastructure Holdings (Europe) LimitedCorporate
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 174260830

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
LL
Leanne LeplarCurrent director
Appointed 2024-07-18 · 2 yrs · Accountant
+1 other
SF
Steven FraserCurrent director
Appointed 2023-05-18 · 3 yrs · Director
+19 others
Show 21 historical appointments
JP
Jae ParkResigned director
Resigned 2023-06-28 · 1 yr · Director
LL
Leanne LeplarResigned director
Resigned 2022-08-11 · Director
JP
Jae ParkResigned director
Resigned 2020-08-21 · 1 yr · Chartered Accountant
MP
Mark PackerResigned director
Resigned 2016-10-25 · 4 yrs · Solicitor
MB
Mark BoorResigned director
Resigned 2016-10-25 · 3 yrs · Chartered Surveyor
JD
Jennifer DraperResigned secretary
Resigned 2016-07-05
SF
Steven FraserResigned director
Resigned 2015-08-25 · 4 yrs · Director
NJ
Nicola JohnsonResigned director
Resigned 2014-06-19 · 1 yr · Financial Controller
SS
Steven SlaterResigned director
Resigned 2011-09-23 · 4 yrs · Director
SG
Stewart GrantResigned director
Resigned 2010-08-19 · 2 yrs · Director
MP
Michael PaskinResigned director
Resigned 2010-06-30 · 1 yr · Director
AM
Ailison MitchellResigned secretary
Resigned 2008-07-09 · 7 yrs · Company Secretary
MD
Michael DavisResigned director
Resigned 2008-07-08 · 1 yr · Managing Director
TA
Thomas AndersonResigned director
Resigned 2007-10-09 · Director
TJ
Thanalakshmi JanandranResigned secretary
Resigned 2007-01-30 · 1 yr
RW
Robert WattsResigned director
Resigned 2001-10-10 · 8 yrs · Project Director
SH
Stephen HockadayResigned director
Resigned 2001-09-18 · 5 yrs · Company Director
MO
Michael O FarrellResigned director
Resigned 2001-09-18 · Quantity Surveyor
PT
Paul TippleResigned secretary
Resigned 2001-09-18 · 5 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-09-05
CorpInstant Companies LimitedResigned director
Resigned 2001-09-05

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active