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Companies/01357307

Eps Pension Trustees Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 149205058

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 24 historical
IP
Ian PrattCurrent director
Appointed 2016-10-07 · 10 yrs · Deputy Group Financial Controller
+14 others
CorpHays Nominees LimitedCurrent secretary
Appointed 2008-12-18 · 17 yrs
+44 others
Show 24 historical appointments
DE
Douglas EvansResigned director
Resigned 2013-03-31 · 5 yrs · Company Secretary
MB
Mark BerryResigned directorResigned secretary
Resigned 2011-01-19 · 5 yrs · Accountant
CS
Chris StamperResigned director
Resigned 2009-02-20 · 1 yr · Group Financial Controller
NT
Neil TsappisResigned director
Resigned 2008-12-17 · 4 yrs · Director
SB
Stefan BortResigned directorResigned secretary
Resigned 2008-01-04 · Company Secretary
SG
Simon GrayResigned director
Resigned 2004-01-19 · 5 yrs · Director
JA
Jeremy Austen SmithResigned director
Resigned 2001-09-20 · 2 yrs · Company Director
SS
Sally StrettonResigned director
Resigned 2001-04-04 · None
RL
Robert LaytonResigned secretary
Resigned 2001-04-01 · 2 yrs
GD
Garry DevonshireResigned director
Resigned 2001-02-12 · 6 yrs · General Manager
NE
Nicholas EnsorResigned secretary
Resigned 2000-07-28
LC
Leslie CassellsResigned director
Resigned 2000-07-28 · 1 yr · Company Director
DW
David WhiteResigned director
Resigned 1997-04-18 · 2 yrs · Director
JO
John O BrienResigned directorResigned secretary
Resigned 1996-07-22 · 4 yrs · Chartered Accountant
PA
Peter AshtonResigned directorResigned secretary
Resigned 1996-06-13 · 11 yrs · Company Director
SH
Stephen HillidgeResigned director
Resigned 1996-06-13 · 3 yrs · Company Director
JS
John SpeechleyResigned director
Resigned 1991-08-18 · 4 yrs · Company Director
DE
Douglas EvansResigned secretary
Resigned 1991-08-18 · 4 yrs
HB
Hugh BoucherResigned director
Resigned 1991-08-18 · 4 yrs · Company Director
LB
Leonard BoldersonResigned director
Resigned 1991-08-18 · 4 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active