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EMPERIAN LIMITED

Company number 01785336

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Officers: 13 officers / 11 resignations

PECK, Martin David

Correspondence address
Bridge House, 1 Brants Bridge, Bracknell, Berkshire, England, RG12 9BG
Role
Director
Date of birth
May 1963
Appointed on
24 October 2014
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PODBURY, Elizabeth Emma

Correspondence address
Bridge House, 1 Brants Bridge, Bracknell, Berkshire, RG12 9BG
Role
Director
Date of birth
October 1985
Appointed on
17 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

ANDERSON, Ian Benjamin

Correspondence address
11 Chatteris Way, Lower Earley, Reading, Berkshire, RG6 4JA
Role Resigned
Secretary
Appointed on
17 June 2005
Resigned on
7 September 2006

HEALEY, Russell

Correspondence address
Bridge House, 1 Brants Bridge, Bracknell, Berkshire, England, RG12 9BG
Role Resigned
Secretary
Appointed on
5 July 2010
Resigned on
27 March 2015

ZAREMBA, Lindy Jane

Correspondence address
1 Napier Court, Napier Road, Reading, RG1 8BW
Role Resigned
Secretary
Appointed on
7 September 2006
Resigned on
5 July 2010

ZAREMBA, Lindy Jane

Correspondence address
46 Shinfield Road, Reading, Berkshire, RG2 7BW
Role Resigned
Secretary
Appointed on
9 February 1991
Resigned on
17 June 2005

ALTY, Henry John Alexander

Correspondence address
Foresight Group, The Shard, 32 London Bridge Street, London, England, SE1 9SG
Role Resigned
Director
Date of birth
July 1985
Appointed on
27 March 2015
Resigned on
17 December 2015
Nationality
British
Country of residence
England
Occupation
Senior Investment Manager

ANDERSON, Ian Benjamin

Correspondence address
11 Chatteris Way, Lower Earley, Reading, Berkshire, RG6 4JA
Role Resigned
Director
Date of birth
March 1963
Appointed on
17 June 2005
Resigned on
7 September 2006
Nationality
British
Occupation
Finance Director

HEALEY, Russell George

Correspondence address
Bridge House, 1 Brants Bridge, Bracknell, Berkshire, England, RG12 9BG
Role Resigned
Director
Date of birth
November 1970
Appointed on
4 July 2010
Resigned on
27 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capital

ZAREMBA, George

Correspondence address
46 Shinfield Road, Reading, Berkshire, RG2 7BW
Role Resigned
Director
Date of birth
May 1962
Appointed on
10 January 1991
Resigned on
29 October 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Information Technology Profess

ZAREMBA, Jerzy

Correspondence address
1 Napier Court, Napier Road, Reading, RG1 8BW
Role Resigned
Director
Date of birth
May 1962
Appointed on
7 September 2001
Resigned on
5 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
It Professional

ZAREMBA, Lindy Jane

Correspondence address
46 Shinfield Road, Reading, Berkshire, RG2 7BW
Role Resigned
Director
Date of birth
May 1965
Appointed on
21 November 2000
Resigned on
17 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
It Professional

ZAREMBA, Mark Michael

Correspondence address
38 Rosemary Avenue, Earley, Reading, Berkshire, RG6 5YQ
Role Resigned
Director
Date of birth
August 1963
Appointed on
29 October 2000
Resigned on
7 September 2001
Nationality
British
Country of residence
England
Occupation
It Professional