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Epping Ppp Maintenance (Health) Services Limited (No: 05251303)

Address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ

Status: Active

Incorporated: 10-Jun-2004

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 11-Dec-2024

Industry Class: 43999 - Other specialised construction activities n.e.c.

Current Director: CHRISTOPHER JOHN BLUNDELL ( DOB: Dec-1966   From: May-2017  )

Current Director: LOUIS JAVIER FALERO ( DOB: Feb-1977   From: Nov-2022  )

Current Director: DANIEL NORTH ( DOB: Apr-1988   From: Nov-2018  )

Current Secretary: SEMPERIAN SECRETARIAT SERVICES LIMITED (   From: Nov-2009  )

Current Secretary: SEMPERIAN SECRETARIAT SERVICES LIMITED (   From: Nov-2009  )

Resigned Director: PETER GEORGE BACHMANN ( DOB: Mar-1977   From: May-2007   To: Feb-2008  )

Resigned Director: ALAN EDWARD BIRCH ( DOB: Mar-1970   From: Dec-2007   To: Feb-2010  )

Resigned Director: GARY NELSON ROBERT HONEYMAN BROWN ( DOB: Aug-1975   From: Dec-2010   To: May-2017  )

Resigned Director: BRUCE WARREN DALGLEISH ( DOB: Apr-1967   From: May-2009   To: Oct-2011  )

Resigned Director: PHILLIP JOSEPH DODD ( DOB: Sep-1955   From: Mar-2014   To: May-2016  )

Resigned Director: PAUL VICTOR EVANS ( DOB: Nov-1955   From: Oct-2004   To: Jul-2006  )

Resigned Director: JAMES GOWANS (   From: Jun-2014   To: Nov-2014  )

Resigned Director: DAVID THOMAS HAMMOND ( DOB: Oct-1964   From: Nov-2014   To: Oct-2015  )

Resigned Director: STEPHEN PAUL HORNBY (   From: Feb-2010   To: Dec-2010  )

Resigned Director: STEPHEN JOHN JAMESON ( DOB: Mar-1964   From: Mar-2007   To: May-2008  )

Resigned Director: OLIVER JAMES WAKE JENNINGS ( DOB: May-1963   From: Oct-2004   To: Dec-2006  )

Resigned Director: ANDREW RICHARD KERSHAW ( DOB: Apr-1965   From: Oct-2015   To: May-2019  )

Resigned Director: RICHARD LITTLE ( DOB: Oct-1979   From: May-2016   To: Nov-2022  )

Resigned Director: ROBERT SEAN MCCLATCHEY ( DOB: Feb-1965   From: Oct-2004   To: Dec-2006  )

Resigned Director: ALISON JULIE MONTAGUE ( DOB: Jun-1962   From: Oct-2004   To: Jul-2006  )

Resigned Director: MATTHEW MORTIMER ( DOB: Aug-1963   From: Jul-2006   To: Dec-2006  )

Resigned Director: TERENCE RYAN ( DOB: Mar-1957   From: Feb-2010   To: Mar-2014  )

Resigned Director: BRIAN MERVYN SEMPLE ( DOB: Oct-1946   From: Jan-2008   To: Aug-2009  )

Resigned Director: BARRY SIMON WILLIAMS ( DOB: Sep-1970   From: Dec-2006   To: Aug-2007  )

Resigned Secretary: NIGEL RAYMOND DODDS ( DOB: May-1971   From: Oct-2004   To: Dec-2006  )

Resigned Secretary: SMIF SECRETARIAT SERVICES LIMITED (   From: Dec-2006   To: Mar-2007  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Oct-2004   To: Oct-2004  )

Resigned Secretary: LISA MARIE WHITMORE (   From: Mar-2007   To: Nov-2009  )

Persons of Significant Control:

Rbil Limited, Third Floor Broad Quay House, Prince St, Bristol, BS1 4DJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-05-10)

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