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Companies/02923652

Topsource Worldwide - Epsilon Business Services Limited

Bookkeeping activities · London

ActiveUnited KingdomIncorporated 1994Private Limited Company
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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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-13 · No cessation recorded

Source record 126742836
Show 1 ceased record
BE
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-04-13

Source record 128537039

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
BD
Bryan DaviesCurrent director
Appointed 2023-08-21 · 3 yrs · Director
+6 others
WH
William HastingsCurrent director
Appointed 2019-04-04 · 7 yrs · Manager
+20 others
Show 8 historical appointments
NW
Nicholas WainResigned director
Resigned 2023-08-21 · Cfo
RL
Richard LynchResigned director
Resigned 2019-02-01 · 4 yrs · Director
YB
Yuen BulmerResigned director
Resigned 2018-05-15 · Accountant
DR
David RankinResigned director
Resigned 2018-05-15 · 1 yr · Director
JB
John BraceResigned director
Resigned 2018-05-15 · Director
BR
Barbara RobertsResigned secretary
Resigned 1997-07-01 · 21 yrs
BE
Bernard EvansResigned director
Resigned 1994-04-29 · 24 yrs · Company Director
Resigned 1994-04-28

Board profile

People with appointments
2
Directors assessed
2
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active