Company information:
Epep Syndications Limited (No: 02302854)
Address: 15 CANADA SQUARE, LONDON, E14 5GL
Status: Liquidation
Incorporated: 10-Jun-1988
Accounts Next Due: 31-Dec-2018
Next Confirmation Statement Due: 14-Jan-2019
Industry Class: 74990 - Non-trading company
Current Director: GAVIN MAXWELL MANSON ( DOB: Feb-1966 From: Jun-2017 )
Current Secretary: FROSTROW CAPITAL LLP ( From: Jun-2017 )
Resigned Director: KALVIN BRET BOOTH ( DOB: Nov-1963 From: Aug-1996 To: Mar-2002 )
Resigned Director: EDWARD JOHN MICHAEL BRAMSON ( DOB: Mar-1951 From: Jun-2017 To: Mar-2018 )
Resigned Director: JAMES RICHARD BROWN ( DOB: Aug-1940 From: Jan-1992 To: Apr-1992 )
Resigned Director: DECLAN DOYLE ( DOB: Oct-1970 From: Mar-2014 To: May-2017 )
Resigned Director: PHILIP JOHN DYKE ( DOB: Oct-1946 From: Aug-1996 To: Mar-2014 )
Resigned Director: ANDREW RICHARD GRIMDITCH ( DOB: Feb-1970 From: Mar-2018 To: Feb-2019 )
Resigned Director: HUGH ANTHONY LEWIS HOLLAND MUMFORD ( DOB: Nov-1945 From: Jan-1992 To: May-2017 )
Resigned Director: JULIAN DAVID KNOTT ( DOB: Jun-1950 From: Aug-1996 To: Jul-2005 )
Resigned Director: ROBERT JOHN LEWIS ( DOB: May-1944 From: Jun-1992 To: Mar-2012 )
Resigned Director: ROBERT GLYN MORRIS ( DOB: Jul-1947 From: Jan-1992 To: Dec-1992 )
Resigned Director: DAVID FRANCIS OSBOURNE ( DOB: Oct-1937 From: Jan-1992 To: Dec-1996 )
Resigned Director: STEPHEN DARYL OZIN ( DOB: Dec-1962 From: Aug-1996 To: May-2017 )
Resigned Director: MICHAEL CRAIG STODDART ( DOB: Mar-1932 From: Jan-1992 To: May-1995 )
Resigned Director: ALBERT CLIVE TAYLOR-CLAGUE ( DOB: Jan-1929 From: Jan-1992 To: Dec-1993 )
Resigned Director: ALFRED MERTON VINTON ( DOB: May-1938 From: May-1995 To: Sep-2009 )
Resigned Secretary: GERARD ABSALOM ( DOB: Feb-1961 From: Sep-1996 To: Jan-1998 )
Resigned Secretary: PHILIP JOHN DYKE ( DOB: Oct-1946 From: Jan-1992 To: Mar-2014 )
Persons of Significant Control:
Electra Private Equity Plc, First Floor 50 Grosvenor Hill, London, W1K 3QT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)