Bw Epic Kosan (UK) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAS
Andreas Sohmen-PaoIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2020-11-30 · No cessation recorded
Source record 201133141Show 1 ceased record
AS
Anna SohmenIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-03-18 · Ceased 2020-11-30
Source record 208153932People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalJB
Jakob BodeCurrent director
Appointed 2024-03-01 · 2 yrs · Director
NS
Niraj SinghCurrent director
Appointed 2016-09-08 · 10 yrs · Technical Director
UU
Uta UrbaniakCurrent director
Appointed 2013-12-13 · 12 yrs · Chief Financial Officer
Show 5 historical appointments
TW
Thomas WoidemannResigned director
Resigned 2021-03-18 · 2 yrs · Director
CM
Charles MaltbyResigned director
Resigned 2015-07-01 · 9 yrs · Company Director
JL
Jeremy LeeResigned director
Resigned 2014-04-10 · 3 yrs · Director
YT
Yam TanResigned director
Resigned 2013-12-13 · General Manager Finance
LC
Lars ChristensenResigned director
Resigned 2013-12-13 · 1 yr · Chief Executive Officer
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active