E P GROUP LIMITED

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Who controls this company?

Mr Bernard Montana

Correspondence address
Unit 2, Chancery Court, 34 West Street, Retford, England, DN22 6ES
Date of birth
January 1957
Notified on
2018-09-21
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mrs Gillian Montana

Correspondence address
Unit 2, Chancery Court, 34 West Street, Retford, England, DN22 6ES
Date of birth
June 1963
Notified on
2018-09-21
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Renato Ballabio

Correspondence address
Unit 2, Chancery Court, 34 West Street, Retford, England, DN22 6ES
Date of birth
November 1970
Notified on
2019-02-11
Nationality
Italian
Country of residence
Italy
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mrs Gillian Montana

HISTORIC INFORMATION
Ceased on
2019-02-13
Correspondence address
6, Market Place, Tuxford, Newark, United Kingdom, NG22 0LJ
Date of birth
June 1963
Notified on
2018-09-21
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Bernard Montana

HISTORIC INFORMATION
Ceased on
2019-02-13
Correspondence address
6, Market Place, Tuxford, Newark, United Kingdom, NG22 0LJ
Date of birth
January 1957
Notified on
2018-09-21
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
More Company Information
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