EP SHB LIMITED

Follow this company
9 officers / 57 resignations

CORTE, James Roger

Correspondence address
Byron House 7 - 9 St. James's Street, London, England, SW1A 1EE
Role ACTIVE
secretary
Appointed on
3 May 2023
 
Source data

CHIODINI, James Peter

Correspondence address
Byron House 7 - 9 St. James's Street, London, England, SW1A 1EE
Role ACTIVE
secretary
Appointed on
4 June 2020
Resigned on
23 February 2023
 
Source data

HORSKY, PAVEL

Correspondence address
ENERGETICKY A PRUMYSLOVY HOLDING, A.S. PARIZSKA 26, PRAHA 1, CZECH REPUBLIC, 110 00
Role ACTIVE
Director
Date of birth
April 1973
Appointed on
31 August 2017
Nationality
CZECH
Occupation
CHIEF FINANCIAL OFFICER

SPRINGL, JAN

Correspondence address
ENERGETICKY A PRUMYSLOVY HOLDING, A.S PARIZSKA 26, PRAGUE, CZECH REPUBLIC, 110 00
Role ACTIVE
Director
Date of birth
April 1978
Appointed on
31 August 2017
Nationality
CZECH
Occupation
COMPANY DIRECTOR

SPURNY, MAREK

Correspondence address
ENERGETICKY A PRUMYSLOVY HOLDING, A.S. PARIZSKA 26, PRAHA 1, CZECH REPUBLIC, 110 00
Role ACTIVE
Director
Date of birth
November 1974
Appointed on
31 August 2017
Nationality
CZECH
Occupation
HEAD OF LEGAL COUNSEL

BAINS, Tarloke Singh

Correspondence address
Byron House 7 - 9 St. James's Street, London, England, SW1A 1EE
Role ACTIVE
director
Date of birth
July 1968
Appointed on
31 August 2017
Nationality
British
Occupation
Chartered Accountant
 
Source data

STOCKTON, Antonia Charlotte

Correspondence address
Byron House 7 - 9 St. James's Street, London, England, SW1A 1EE
Role ACTIVE
director
Date of birth
May 1988
Appointed on
31 August 2017
Nationality
British
Occupation
Director
 
Source data

PEARSON, Victoria Rose

Correspondence address
Byron House 7 - 9 St. James's Street, London, England, SW1A 1EE
Role ACTIVE
director
Date of birth
February 1985
Appointed on
31 August 2017
Nationality
British
Occupation
Director
 
Source data

NETTELTON, JOHN MARCUS

Correspondence address
BERGER HOUSE 36-38 BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1J 5AE
Role ACTIVE
Secretary
Appointed on
31 August 2017
Nationality
NATIONALITY UNKNOWN

TAYLOR, MARK

Correspondence address
BERGER HOUSE 36-38 BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1J 5AE
Role RESIGNED
Director
Date of birth
September 1970
Appointed on
4 October 2016
Resigned on
31 August 2017
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

KOCH DE GOOREYND, Peter Frederick Leopold

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role RESIGNED
director
Date of birth
July 1958
Appointed on
2 February 2015
Resigned on
5 September 2016
Nationality
British
Occupation
Company Director
 
Source data

Average house price in the postcode SL4 5GD £75,993,000

FUTYAN, Mark Ramsey

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role RESIGNED
director
Date of birth
March 1978
Appointed on
22 April 2014
Resigned on
31 August 2017
Nationality
British
Occupation
Operations Director
 
Source data

Average house price in the postcode SL4 5GD £75,993,000

KNIGHT, JOHN EDWARD

Correspondence address
MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Role RESIGNED
Director
Date of birth
May 1966
Appointed on
1 January 2014
Resigned on
24 October 2014
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SL4 5GD £75,993,000

MCCORD, RICHARD MATTHEW

Correspondence address
BERGER HOUSE 36-38 BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1J 5AE
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
15 November 2013
Resigned on
31 August 2017
Nationality
BRITISH
Occupation
ACCOUNTANT

HINTON, THOMAS EDWARD

Correspondence address
MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Role RESIGNED
Director
Date of birth
March 1979
Appointed on
30 June 2010
Resigned on
15 November 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode SL4 5GD £75,993,000

COLLINSON, GRAEME STUART

Correspondence address
MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Role RESIGNED
Director
Date of birth
May 1956
Appointed on
13 February 2009
Resigned on
1 January 2014
Nationality
BRITISH
Occupation
GROUP DIRECTOR, HEALTH, SAFETY, ENVIRONMENT & SECU

Average house price in the postcode SL4 5GD £75,993,000

SAMBHI, SARWJIT

Correspondence address
MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Role RESIGNED
Director
Date of birth
July 1969
Appointed on
11 March 2008
Resigned on
12 August 2013
Nationality
BRITISH
Occupation
MANAGING DIRECTOR, POWER GENERATION

Average house price in the postcode SL4 5GD £75,993,000

WATTS, JOHN FREDERICK WATSON

Correspondence address
MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Role RESIGNED
Director
Date of birth
November 1954
Appointed on
31 October 2007
Resigned on
22 April 2014
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SL4 5GD £75,993,000

SPENCE, JAMES

Correspondence address
MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Role RESIGNED
Director
Date of birth
November 1968
Appointed on
31 October 2007
Resigned on
30 June 2010
Nationality
BRITISH NEW ZEALAND
Occupation
COMPANY DIRECTOR

Average house price in the postcode SL4 5GD £75,993,000

WRIGHT, BENEDICT WILLIAM JOHN THORPE

Correspondence address
50 EASTBURY GROVE, CHISWICK, LONDON, W4 2JU
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
14 August 2006
Resigned on
31 October 2007
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode W4 2JU £1,116,000

BRADLEY, JONATHAN PAUL

Correspondence address
MILFORD, 55 STRADBROKE GROVE, BUCKHURST HILL, ESSEX, IG9 5PE
Role RESIGNED
Director
Date of birth
September 1956
Appointed on
18 October 2005
Resigned on
11 March 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode IG9 5PE £1,194,000

KING, AMANDA JANE

Correspondence address
104 RAMILLIES ROAD, CHISWICK, LONDON, W4 1JA
Role RESIGNED
Director
Date of birth
May 1969
Appointed on
18 October 2005
Resigned on
1 August 2006
Nationality
BRITISH
Occupation
FINANCE MANAGER

Average house price in the postcode W4 1JA £1,777,000

CENTRICA SECRETARIES LIMITED

Correspondence address
MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Role RESIGNED
Secretary
Appointed on
4 October 2005
Resigned on
31 August 2017
Nationality
BRITISH

Average house price in the postcode SL4 5GD £75,993,000

DUNN, Nicholas James

Correspondence address
4 Hatherley Road, Richmond, Surrey, TW9 3LH
Role RESIGNED
director
Date of birth
November 1966
Appointed on
28 April 2005
Resigned on
18 October 2005
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode TW9 3LH £2,487,000

SAMBHI, SARWJIT

Correspondence address
OLD PRIORY, THE GREEN, DATCHET, BERKSHIRE, SL3 9JL
Role RESIGNED
Director
Date of birth
July 1969
Appointed on
29 January 2004
Resigned on
28 April 2005
Nationality
BRITISH
Occupation
FINANCE AND STRATEGY DIRECTOR

Average house price in the postcode SL3 9JL £1,051,000

MANCEY, STEPHEN JOHN

Correspondence address
DELAMERE HOUSE, MANOR ROAD, PENN, BUCKINGHAMSHIRE, HP10 8JA
Role RESIGNED
Director
Date of birth
March 1955
Appointed on
6 March 2003
Resigned on
29 January 2004
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode HP10 8JA £2,192,000

GOODWIN, SIMON JONATHAN

Correspondence address
73 LANGFIELD ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 9PS
Role RESIGNED
Director
Date of birth
May 1962
Appointed on
6 March 2003
Resigned on
31 October 2007
Nationality
BRITISH
Occupation
COMMERCIAL MANAGER

Average house price in the postcode B93 9PS £705,000

BENNETT, ALAN

Correspondence address
HILLSIDE COTTAGE, HILLSIDE PARK, SUNNINGDALE, BERKSHIRE, SL5 0EY
Role RESIGNED
Director
Date of birth
May 1952
Appointed on
6 November 2002
Resigned on
31 October 2007
Nationality
BRITISH
Occupation
ENGINEER

Average house price in the postcode SL5 0EY £748,000

JAUBERT, LUC YVES

Correspondence address
99 SUGDEN ROAD, LONDON, SW11 5ED
Role RESIGNED
Director
Date of birth
May 1963
Appointed on
20 September 2002
Resigned on
20 September 2005
Nationality
FRENCH
Occupation
FINANCE DIRECTOR

Average house price in the postcode SW11 5ED £1,142,000

GARSTANG, MICHAEL JOHN

Correspondence address
KNOTT BARN, TATHAM FELLS, WRAY, LANCASTER, LA2 8PS
Role RESIGNED
Director
Date of birth
June 1948
Appointed on
22 March 2002
Resigned on
30 June 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode LA2 8PS £717,000

CHANOINE, DIDIER YVAN MARIE JAQUES

Correspondence address
15 RUE HOCHE, VERSAILLES, 78000, FRANCE
Role RESIGNED
Director
Date of birth
July 1948
Appointed on
22 March 2002
Resigned on
20 September 2005
Nationality
FRENCH
Occupation
FINANCE MANAGER

WOOD, IAN

Correspondence address
FELLSIDE, SCARROWS LANE, LAZONBY, CUMBRIA, CA10 1AT
Role RESIGNED
Director
Date of birth
December 1958
Appointed on
31 December 2001
Resigned on
29 January 2004
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode CA10 1AT £407,000

MATEILLE, JEAN PIERRE PHILIPPE

Correspondence address
5A HOLLAND STREET, LONDON, W8 4NA
Role RESIGNED
Director
Date of birth
October 1957
Appointed on
14 September 2001
Resigned on
20 September 2005
Nationality
FRENCH
Occupation
GENERAL MANAGER GAS & POWER TR

Average house price in the postcode W8 4NA £2,142,000

MANCEY, STEPHEN JOHN

Correspondence address
DELAMERE HOUSE, MANOR ROAD, PENN, BUCKINGHAMSHIRE, HP10 8JA
Role RESIGNED
Director
Date of birth
March 1955
Appointed on
7 September 2001
Resigned on
6 November 2002
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode HP10 8JA £2,192,000

GALLANT, JILLIAN ELIZABETH

Correspondence address
HOLLGATE HOUSE 3 THORN BARN CLOSE, MAIN ROAD THORNGUMBALD, HULL, EAST YORKSHIRE, HU12 9LU
Role RESIGNED
Secretary
Appointed on
25 May 2001
Resigned on
4 October 2005
Nationality
BRITISH
Occupation
FINANCE MANAGER

Average house price in the postcode HU12 9LU £415,000

FOURNIER, JEAN RAYMOND JOSEPH

Correspondence address
110 RUE DES GRAND CHAMPS, 75020 PARIS, FRANCE, FOREIGN
Role RESIGNED
Director
Date of birth
October 1951
Appointed on
25 May 2001
Resigned on
14 September 2001
Nationality
FRENCH
Occupation
DIRECTOR

SHEARS, JOHN NICHOLAS

Correspondence address
LOVANIA BIRCH LANE, ASCOT, BERKSHIRE, SL5 8RF
Role RESIGNED
Director
Date of birth
October 1958
Appointed on
25 May 2001
Resigned on
31 December 2001
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SL5 8RF £2,059,000

ULRICH, JACOB SHIELDS

Correspondence address
74 DRAYTON GARDENS, LONDON, SW10 9SB
Role RESIGNED
Director
Date of birth
February 1953
Appointed on
25 May 2001
Resigned on
6 March 2003
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode SW10 9SB £4,328,000

SALOSAARI, ESKO

Correspondence address
24 KENDAL PLACE, LONDON, SW15 2QZ
Role RESIGNED
Director
Date of birth
June 1950
Appointed on
11 January 2001
Resigned on
25 May 2001
Nationality
FINNISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode SW15 2QZ £874,000

LANGLEY, MICHAEL JAMES

Correspondence address
13 NELSON STREET, EDINBURGH, MIDLOTHIAN, EH3 6LF
Role RESIGNED
Director
Date of birth
January 1945
Appointed on
1 January 2001
Resigned on
25 May 2001
Nationality
BRITISH
Occupation
DIRECTOR

SAUQUET, PHILIPPE JACQUES

Correspondence address
14 BIS RUE RAYNOUARD, PARIS, 75016, FRANCE, FOREIGN
Role RESIGNED
Director
Date of birth
September 1957
Appointed on
19 July 2000
Resigned on
20 September 2005
Nationality
FRENCH
Occupation
VICE PRESIDENT

YASUDA, SHOHEI

Correspondence address
VIA DOMOKOS 4, 20147 MILAN, ITALY, FOREIGN
Role RESIGNED
Director
Date of birth
June 1969
Appointed on
19 April 2000
Resigned on
25 May 2001
Nationality
JAPANESE
Occupation
DIRECTOR

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
200 ALDERSGATE STREET, LONDON, EC1A 4JJ
Role RESIGNED
Secretary
Appointed on
2 March 2000
Resigned on
25 May 2001
Nationality
BRITISH

SAITO, MINORU

Correspondence address
13 CHARLES STREET, LONDON, SW13 0NZ
Role RESIGNED
Director
Date of birth
December 1955
Appointed on
27 January 2000
Resigned on
18 April 2000
Nationality
JAPANESE
Occupation
BUSINESSMAN

Average house price in the postcode SW13 0NZ £1,286,000

MILLER, MICHAEL ROY

Correspondence address
135 KINGSLEY ROAD, KINGSWINFORD, WEST MIDLANDS, DY6 9RU
Role RESIGNED
Director
Date of birth
August 1953
Appointed on
21 July 1999
Resigned on
25 May 2001
Nationality
BRITISH
Occupation
ASSET MANAGER

Average house price in the postcode DY6 9RU £326,000

COX, JONATHAN

Correspondence address
103 CLIVE ROAD, LONDON, SE21 8BP
Role RESIGNED
Director
Date of birth
March 1967
Appointed on
26 August 1998
Resigned on
20 April 2001
Nationality
BRITISH
Occupation
BUSINESS DEVELOPMENT MANAGER

Average house price in the postcode SE21 8BP £563,000

BONNER, JOHN ALBERT GORDON

Correspondence address
6 CLIFF COURT DRIVE, FRENCHAY, BRISTOL, BS16 1LP
Role RESIGNED
Director
Date of birth
October 1942
Appointed on
7 May 1998
Resigned on
30 June 2000
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode BS16 1LP £712,000

PREECE, MALCOLM

Correspondence address
6186 CARVERSVILLE ROAD, CARVERSVILLE 18913, UNITED STATES
Role RESIGNED
Director
Date of birth
December 1943
Appointed on
8 January 1998
Resigned on
25 May 2001
Nationality
AMERICAN
Occupation
VICE PRESIDENT CONSTRUCTION

MILLER, MICHAEL ROY

Correspondence address
135 KINGSLEY ROAD, KINGSWINFORD, WEST MIDLANDS, DY6 9RU
Role RESIGNED
Director
Date of birth
August 1953
Appointed on
1 January 1998
Resigned on
7 May 1998
Nationality
BRITISH
Occupation
ASSET MANAGER

Average house price in the postcode DY6 9RU £326,000

TSURUTA, JUNICHI

Correspondence address
9 PRINCES GARDENS, LONDON, W3 0LX
Role RESIGNED
Director
Date of birth
July 1958
Appointed on
29 July 1997
Resigned on
27 January 2000
Nationality
JAPANESE
Occupation
MANAGER

Average house price in the postcode W3 0LX £863,000

STEER, GRAHAM

Correspondence address
RUNSELL HOUSE ASHLEY ROAD, CHARLTON KINGS BATTLEDOWN, CHELTENHAM, GLOUCESTERSHIRE, GL52 6QE
Role RESIGNED
Director
Date of birth
April 1951
Appointed on
29 July 1997
Resigned on
25 May 2001
Nationality
BRITISH
Occupation
HEAD OF RISK MANAGEMENT

Average house price in the postcode GL52 6QE £2,141,000

MERZEAU, JEAN-MICHEL

Correspondence address
12 ALLEE DA LA FORET DE MARLY, ST NOM LA BRETECHE 78860, FRANCE, FOREIGN
Role RESIGNED
Director
Date of birth
August 1952
Appointed on
29 July 1997
Resigned on
6 January 2001
Nationality
FRENCH
Occupation
DIRECTOR

CLEMENTS, ANDREW ARTHUR

Correspondence address
27 GRANGE COURT ROAD, WESTBURY ON TRYM, BRISTOL, BS9 4DR
Role RESIGNED
Director
Date of birth
November 1943
Appointed on
5 April 1997
Resigned on
31 December 2000
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode BS9 4DR £1,315,000

DEBIEN, FRANCOIS

Correspondence address
15 RUE GUY DE LA BROSSE, PARIS, 75005, FRANCE
Role RESIGNED
Director
Date of birth
July 1950
Appointed on
5 April 1997
Resigned on
19 July 2000
Nationality
FRENCH
Occupation
BUSINESS DEVELOPMENT

JACKSON, STUART ROBERT

Correspondence address
LOWER FARM, BURY GREEN, LITTLE HADHAM, HERTFORDSHIRE, SG11 2EY
Role RESIGNED
Secretary
Appointed on
29 October 1996
Resigned on
2 March 2000
Nationality
BRITISH

Average house price in the postcode SG11 2EY £1,468,000

POULTON, WILLIAM ANDREW JOHN

Correspondence address
SEATSTONE LODGE KINGS ROAD, MALVERN WELLS, WORCESTERSHIRE, WR14 4HL
Role RESIGNED
Director
Date of birth
September 1957
Appointed on
10 June 1996
Resigned on
8 January 1998
Nationality
BRITISH
Occupation
MANAGER

Average house price in the postcode WR14 4HL £430,000

DEANE, JOHN ANTHONY

Correspondence address
APRILS END, NAIRDWOOD LANE, PRESTWOOD, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 0QH
Role RESIGNED
Director
Date of birth
January 1946
Appointed on
12 July 1995
Resigned on
30 March 2000
Nationality
BRITISH
Occupation
MANAGING DIRECTOR IVO ENERGY

Average house price in the postcode HP16 0QH £1,431,000

MILLER, MICHAEL ROY

Correspondence address
135 KINGSLEY ROAD, KINGSWINFORD, WEST MIDLANDS, DY6 9RU
Role RESIGNED
Director
Date of birth
August 1953
Appointed on
3 July 1995
Resigned on
10 June 1996
Nationality
BRITISH
Occupation
DEVELOPMENT MANAGER

Average house price in the postcode DY6 9RU £326,000

GROVES, JEROME MICHAEL

Correspondence address
8 OLD DOWNS, ASH ROAD HARTLEY, DARTFORD, KENT, DA3 7AA
Role RESIGNED
Director
Date of birth
February 1940
Appointed on
8 November 1994
Resigned on
25 May 2001
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode DA3 7AA £863,000

DREWERY, ERIC

Correspondence address
33 CRESTA HOUSE, 133 FINCHLEY ROAD, LONDON, NW3 6HT
Role RESIGNED
Director
Date of birth
June 1939
Appointed on
22 September 1994
Resigned on
8 January 1998
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode NW3 6HT £1,131,000

BRYANT, John

Correspondence address
105 Home Park Road, Wimbledon, London, SW19 7HT
Role RESIGNED
director
Date of birth
June 1946
Appointed on
22 September 1994
Resigned on
21 July 1999
Nationality
British
Occupation
Generation Director
 
Source data

Average house price in the postcode SW19 7HT £5,684,000

ASAKURA, AKIRA

Correspondence address
53 DARWIN COURT, GLOUCESTER AVENUE, LONDON, NW1
Role RESIGNED
Director
Date of birth
August 1934
Appointed on
22 September 1994
Resigned on
25 May 2001
Nationality
JAPANESE
Occupation
COMPANY DIRECTOR

ANTTILA, VEIKKO JOHANNES

Correspondence address
HOLMANTIE 52, KLAUKKALA, 01800, FINLAND
Role RESIGNED
Director
Date of birth
October 1942
Appointed on
2 January 1993
Resigned on
15 November 1993
Nationality
FINNISH
Occupation
DIRECTOR

SALOSAARI, ESKO ILMARI

Correspondence address
60 CASTELLAIN ROAD, LONDON, W9 1EX
Role RESIGNED
Director
Date of birth
June 1950
Appointed on
2 January 1993
Resigned on
22 September 1994
Nationality
FINNISH
Occupation
DIRECTOR

Average house price in the postcode W9 1EX £722,000

HUOPALAHTI, KARI JALMARI

Correspondence address
ISOKAARI 20 B37, HELSINKI, FINLAND
Role RESIGNED
Director
Date of birth
March 1947
Appointed on
2 January 1993
Resigned on
26 August 1998
Nationality
FINNISH
Occupation
DIRECTOR

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
2 January 1993
Resigned on
29 October 1996

Average house price in the postcode E14 5JJ £1,635,000

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company