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Companies/03985580

Alcester Ep1 Limited

Non-trading company · Birmingham

ActiveUnited KingdomIncorporated 2000Private 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 · 0 ceased
Melrose PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-19 · No cessation recorded

Source record 141284664

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
MP
Michael PayneCurrent director
Appointed 2024-03-07 · 2 yrs · Group Treasurer
+70 others
WF
Warren FernandezCurrent director
Appointed 2023-05-31 · 3 yrs · Company Director
+66 others
Show 22 historical appointments
JC
Jonathon CrawfordResigned director
Resigned 2019-12-16 · 3 yrs · Solicitor
JC
Jonathon CrawfordResigned secretary
Resigned 2016-10-10 · 6 yrs
AW
Adam WestleyResigned secretary
Resigned 2013-10-07 · 3 yrs
GB
Garry BarnesResigned directorResigned secretary
Resigned 2006-11-01 · 17 yrs · Accountant
GM
Geoffrey MartinResigned director
Resigned 2005-07-20 · 14 yrs · Director
DR
David RoperResigned director
Resigned 2005-07-15 · 9 yrs · Director
JM
James MillerResigned director
Resigned 2005-07-15 · 9 yrs · Director
SP
Simon PeckhamResigned director
Resigned 2005-05-26 · 9 yrs · Company Director
AP
Alistair PeartResigned director
Resigned 2005-05-26 · 9 yrs · Chartered Accountant
PS
Peter ShepherdResigned director
Resigned 2001-09-27 · 3 yrs · Accountant
RG
Robert GibbonResigned director
Resigned 2001-06-05 · 2 yrs · Company Director
MS
Michael StaceyResigned director
Resigned 2001-03-01 · 4 yrs · Company Director
DH
Derek HanrattyResigned director
Resigned 2000-11-07 · Company Director
RM
Ross McdonaldResigned secretary
Resigned 2000-11-07 · 5 yrs · Chartered Secretary
SM
Stuart MoberleyResigned director
Resigned 2000-10-26 · 4 yrs · Chartered Accoutant
AW
Andrew WalkerResigned director
Resigned 2000-10-26 · Company Director
PC
Peter CatterallResigned directorResigned secretary
Resigned 2000-05-24 · 5 yrs · Director
RM
Richard MuntonResigned director
Resigned 2000-05-24 · 5 yrs · Director
Resigned 2000-05-04
Resigned 2000-05-04

Board profile

People with appointments
2
Directors assessed
2
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active