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Companies/09339751

Eptura Americas Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2014Private 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
Eptura International LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 7669666

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
SM
Samuel MurphyCurrent director
Appointed 2024-06-01 · 2 yrs · Director
+2 others
KJ
Kathie JonesCurrent director
Appointed 2024-05-20 · 2 yrs · Cfo
+2 others
CH
Carol HowardCurrent director
Appointed 2024-03-08 · 2 yrs · Director
+2 others
Show 7 historical appointments
TB
Tara BakerResigned director
Resigned 2022-10-04 · 1 yr · Director
LB
Lori BrownResigned director
Resigned 2022-10-04 · 1 yr · Director
LL
Lynda LoweResigned director
Resigned 2022-09-27 · Director
IC
Ian Roy ColeResigned director
Resigned 2019-01-04 · 3 yrs · Cfo
DB
David BrimbleResigned director
Resigned 2016-04-14 · 2 yrs · Cfo
PS
Paul StathamResigned director
Resigned 2015-08-10 · 7 yrs · Company Director
GV
Guy VincentResigned director
Resigned 2014-12-03 · 4 yrs · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active