Epsom Investment Holdings Limited
Activities of head offices · Leatherhead
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAB
Mr Antonie BouwerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 139304875Show 1 ceased record
GS
Mr Gerhard SwartIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-06-01
Source record 147579857People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalShow 5 historical appointments
GS
Gerhard SwartResigned director
Resigned 2015-09-09 · 1 yr · Businessman
EN
Etienne NaudeResigned director
Resigned 2011-10-10 · 3 yrs · Solicitor
AB
Antonie BouwerResigned director
Resigned 2011-10-10 · 11 yrs · Accountant
JM
Jan MunnikResigned director
Resigned 2011-10-10 · 10 yrs · Quantity Surveyor
RD
Richard DunstanResigned director
Resigned 2011-10-10 · 3 yrs · Mortgage Broker
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 39
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active