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Companies/04467441

Epic Investment Partners (UK) Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2002Private 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 · 2 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 128637858
Show 2 ceased records
GB
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 124667693
GB
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 128446895

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
HP
Hiren PatelCurrent directorCurrent secretary
Appointed 2007-09-28 · 19 yrs · Accountant
+20 others
GB
Giles BrandCurrent director
Appointed 2007-09-28 · 19 yrs · Company Director
+13 others
Show 18 historical appointments
RL
Robert LeemingResigned director
Resigned 2007-09-28 · Investor Director
JD
Jane DumeresqueResigned director
Resigned 2007-01-19 · Company Director
KW
Kenneth WestResigned director
Resigned 2007-01-19 · Company Director
VP
Valerie PlattResigned secretary
Resigned 2007-01-19
AM
Alan MortonResigned director
Resigned 2007-01-19 · Company Director
DS
Darren SadekResigned secretaryResigned director
Resigned 2005-07-01 · 1 yr
NE
Neil EckertResigned director
Resigned 2004-06-16 · 2 yrs · Company Director
MS
Matthew ScalesResigned director
Resigned 2004-06-16 · 2 yrs · Chartered Accountant
Resigned 2004-04-21 · 1 yr · Corporate Body
SS
Simon ShawResigned director
Resigned 2003-09-30 · 2 yrs · Fund Manager
Resigned 2002-06-21
Resigned 2002-06-21
JW
Jo WelmanResigned director
Resigned 2002-06-21 · 5 yrs · Company Director
GB
Giles BrandResigned director
Resigned 2002-06-21 · 3 yrs · Investment Banker
PG
Peter GoddardResigned secretary
Resigned 2002-06-21 · 1 yr
RS
Ravi ShankarResigned director
Resigned 2002-06-21 · 5 yrs · Investment Manager
MW
Martin WilliamsonResigned director
Resigned 2002-06-21 · 4 yrs · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active