Company information:
Epr Glanford Limited (No: 02547498)
Address: 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT, ENGLAND
Status: Active
Incorporated: 10-Oct-1990
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 09-Jul-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MICHAEL JOHN BULLARD ( DOB: Feb-1966 From: Jan-2023 )
Current Director: EDWARD WILLIAM FELLOWS ( DOB: Dec-1977 From: Dec-2022 )
Current Director: EDWIN JOHN WILKINSON ( DOB: Jul-1965 From: Jan-2006 )
Current Secretary: OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED ( From: Nov-2018 )
Resigned Director: PAUL ANTHONY ( DOB: Sep-1955 From: Apr-2003 To: Mar-2005 )
Resigned Director: PAUL GORDON APPS ( From: Oct-1992 To: Nov-2001 )
Resigned Director: ELSPETH JANE FRASER ( DOB: May-1929 From: Oct-1992 To: Feb-2000 )
Resigned Director: SIMON JOSEPH FRASER ( DOB: Mar-1929 From: Oct-1992 To: Mar-2003 )
Resigned Director: RUPERT JAMES FRASER ( DOB: Jan-1958 From: Oct-1992 To: Sep-2004 )
Resigned Director: PETER LESLIE GULLIVER ( From: May-1994 To: Jun-1998 )
Resigned Director: JOHN CLIFFORD HOLDSWORTH ( From: Jun-1998 To: Feb-2000 )
Resigned Director: NICHOLAS CHRISTOPHER HOLT ( DOB: May-1951 From: May-1994 To: Jun-1998 )
Resigned Director: NICHOLAS CHRISTOPHER HOLT ( DOB: May-1951 From: Jun-1998 To: Feb-2000 )
Resigned Director: GORDON HARRY HURST ( From: Oct-1992 To: Mar-1996 )
Resigned Director: IAN ANDREW KAY ( From: Mar-2005 To: Jan-2006 )
Resigned Director: PAUL STEPHEN LATHAM ( DOB: Dec-1956 From: Aug-2017 To: Dec-2022 )
Resigned Director: DAVID WILLIAM OWENS ( DOB: Apr-1952 From: Feb-2006 To: Nov-2006 )
Resigned Director: TIMOTHY JAMES SENIOR ( DOB: Feb-1971 From: Oct-2015 To: Oct-2016 )
Resigned Director: MATTHEW GEORGE SETCHELL ( DOB: Jun-1977 From: Oct-2015 To: Feb-2022 )
Resigned Director: PAUL CLIFFORD SKERTCHLY ( DOB: Mar-1962 From: Jul-2004 To: Mar-2005 )
Resigned Director: MARTIN STEPHEN WILLIAM STANLEY ( DOB: Jun-1963 From: Mar-2005 To: Feb-2006 )
Resigned Director: JEREMY DAVID THIRSK ( From: Apr-2003 To: Jul-2004 )
Resigned Director: DAVID PAUL TILSTONE ( DOB: Jun-1969 From: Nov-2006 To: Oct-2015 )
Resigned Director: PETER JOHN TOTTMAN ( DOB: Jul-1950 From: Apr-1994 To: May-1994 )
Resigned Director: JOHN TINTO WATSON ( DOB: Oct-1951 From: Nov-1995 To: Mar-2003 )
Resigned Director: WILLIAM GILLBANKS WATSON ( DOB: Jul-1938 From: May-1994 To: Mar-1996 )
Resigned Secretary: KAMALIKA RIA BANERJEE ( From: Oct-2017 To: Feb-2018 )
Resigned Secretary: JAMES EDWARD DAVISON ( From: Mar-2001 To: Jul-2003 )
Resigned Secretary: EVERSECRETARY LIMITED ( From: Apr-2005 To: Nov-2015 )
Resigned Secretary: RUPERT JAMES FRASER ( DOB: Jan-1958 From: Oct-1992 To: Nov-1995 )
Resigned Secretary: ARCHIBALD IAN CHARLES FRASER ( From: Nov-1995 To: Jan-1999 )
Resigned Secretary: ANNABELLE PENNEY HELPS ( DOB: Jan-1974 From: Mar-2005 To: Apr-2005 )
Resigned Secretary: SHARNA LUDLOW ( From: May-2016 To: Nov-2018 )
Resigned Secretary: DAVID PICTON TURBERVILL ( DOB: Feb-1964 From: Jan-1999 To: Mar-2001 )
Resigned Secretary: KAREN WARD ( From: Jan-2016 To: May-2016 )
Persons of Significant Control:
Energy Power Resources Limited, 6th Floor 33 Holborn, London, EC1N 2HT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)