Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/06608505

1Epos Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Just Eat Holding 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 139570966

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
PH
Paul HarrisonCurrent director
Appointed 2016-09-26 · 10 yrs · Accountant
+6 others
AH
Anthony HunterCurrent secretary
Appointed 2014-06-17 · 12 yrs
+18 others
GC
Graham CorfieldCurrent director
Appointed 2014-02-27 · 12 yrs · Managing Director UK
+11 others
Show 7 historical appointments
MW
Michael WroeResigned secretary
Resigned 2014-02-27
TB
Talfryn ButtressResigned director
Resigned 2014-02-27 · 3 yrs · Ceo
MW
Michael WroeResigned director
Resigned 2014-02-27 · 2 yrs · Cfo Of Just Eat
MR
Mahmoud RezaeiResigned secretary
Resigned 2012-12-01 · 1 yr
MR
Mahmoud RezaeiResigned director
Resigned 2012-03-28 · 1 yr · Director
SJ
Sadegh JodieriResigned director
Resigned 2008-06-02 · 5 yrs · Company Director
EC
Elaine CharltonResigned secretary
Resigned 2008-06-02 · 4 yrs

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active