Epoque Services Incorporated Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHW
Mr Howard WhiteIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-08-11 · No cessation recorded
Source record 190506199Show 1 ceased record
AM
Miss Agnieszka Jolanta MakarewiczIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-08-11
Source record 189689246People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 5 historicalShow 5 historical appointments
JW
Josh WhiteResigned director
Resigned 2021-04-08 · 5 yrs · Company Director
HW
Howard WhiteResigned director
Resigned 2020-08-11 · 1 yr · Director
AM
Agnieszka MakarewiczResigned secretary
Resigned 2010-05-06 · 10 yrs
AM
Agnieszka MakarewiczResigned director
Resigned 2010-05-06 · 10 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 73
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active