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EMPRESARIA GROUP PLC

Company number 03743194

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Officers: 25 officers / 18 resignations

CHAPMAN, James

Correspondence address
Old Church House, Sandy Lane, Crawley Down, Crawley, West Sussex, RH10 4HS
Role Active
Secretary
Appointed on
29 June 2015

ANDERSON, Timothy David

Correspondence address
Old Church House, Sandy Lane, Crawley Down, Crawley, West Sussex, United Kingdom, RH10 4HS
Role Active
Director
Date of birth
June 1977
Appointed on
21 March 2018
Nationality
British
Country of residence
England
Occupation
Company Director

BELLAMY, Stephen Gerard

Correspondence address
Old Church House, Sandy Lane, Crawley Down, Crawley, West Sussex, United Kingdom, RH10 4HS
Role Active
Director
Date of birth
January 1960
Appointed on
16 January 2023
Nationality
New Zealander
Country of residence
New Zealand
Occupation
Company Director

DE SOUSA, Ranjit Bernardo Elvino

Correspondence address
Old Church House, Sandy Lane, Crawley Down, Crawley, West Sussex, United Kingdom, RH10 4HS
Role Active
Director
Date of birth
March 1976
Appointed on
20 February 2023
Nationality
Swiss
Country of residence
Switzerland
Occupation
Company Director

DRIGGS, Rhona Lynne

Correspondence address
Old Church House, Sandy Lane, Crawley Down, Crawley, West Sussex, RH10 4HS
Role Active
Director
Date of birth
July 1965
Appointed on
5 November 2018
Nationality
American
Country of residence
United States
Occupation
Company Director

FREER, Penelope Anne

Correspondence address
Old Church House, Sandy Lane, Crawley Down, Crawley, West Sussex, United Kingdom, RH10 4HS
Role Active
Director
Date of birth
September 1960
Appointed on
13 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Co Director

MILES, Charles Kenneth Zachary

Correspondence address
Old Church House, Sandy Lane, Crawley Down, Crawley, West Sussex, United Kingdom, RH10 4HS
Role Active
Director
Date of birth
September 1949
Appointed on
1 October 2008
Nationality
British
Country of residence
England
Occupation
Company Director

AHMED, Rukshana Joley

Correspondence address
18 Guildford Close, Stevenage, Hertfordshire, SG1 4XP
Role Resigned
Secretary
Appointed on
1 March 2001
Resigned on
18 March 2002
Nationality
British
Occupation
Accountant

CLARKE, Anne-Marie

Correspondence address
Old Church House, Sandy Lane, Crawley Down, Crawley, West Sussex, United Kingdom, RH10 4HS
Role Resigned
Secretary
Appointed on
11 December 2008
Resigned on
31 December 2013
Nationality
British

HALL PALMER, Nicholas Charles

Correspondence address
Orchard Cottage, Bradford On Tone, Taunton, Somerset, TA4 1HB
Role Resigned
Secretary
Appointed on
8 July 2004
Resigned on
18 April 2008
Nationality
British

HALL-PALMER, Nicholas Charles

Correspondence address
Orchard Cottage, Bradford On Tone, Taunton, Somerset, TA4 1HB
Role Resigned
Secretary
Appointed on
18 April 2008
Resigned on
11 December 2008
Nationality
British

HUNT, Miles William Rupert

Correspondence address
Warren Chimney, Warren Road, Crowborough, East Sussex, TN6 1TX
Role Resigned
Secretary
Appointed on
18 March 2002
Resigned on
8 July 2004
Nationality
British

HUNT, Miles William Rupert

Correspondence address
Laburnum Cottage Back Lane, Fairwarp, East Sussex, TN22 3BL
Role Resigned
Secretary
Appointed on
25 March 1999
Resigned on
1 May 1999
Nationality
British

MORTON, Stuart Robert

Correspondence address
14 Nevern Mansions, 42 Warwick Road, London, SW5 9TJ
Role Resigned
Secretary
Appointed on
1 May 1999
Resigned on
1 March 2001
Nationality
Australian

WREFORD, Spencer James

Correspondence address
Old Church House, Sandy Lane, Crawley Down, Crawley, West Sussex, United Kingdom, RH10 4HS
Role Resigned
Secretary
Appointed on
31 December 2013
Resigned on
29 June 2015

GAWAIN HOLME, John David

Correspondence address
Hodders Wood, 40 Littleheath Lane, Cobham, Surrey, KT11 2QN
Role Resigned
Director
Date of birth
September 1942
Appointed on
1 May 1999
Resigned on
28 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HALL PALMER, Nicholas Charles

Correspondence address
Orchard Cottage, Bradford On Tone, Taunton, Somerset, TA4 1HB
Role Resigned
Director
Date of birth
June 1966
Appointed on
25 February 2000
Resigned on
18 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HUNT, Miles William Rupert

Correspondence address
Old Church House, Sandy Lane, Crawley Down, Crawley, West Sussex, United Kingdom, RH10 4HS
Role Resigned
Director
Date of birth
April 1966
Appointed on
25 March 1999
Resigned on
31 March 2012
Nationality
British
Country of residence
England
Occupation
Company Director

KILPATRICK, Stuart Charles

Correspondence address
59 Priory Road, Kew, Richmond, Surrey, TW9 3DQ
Role Resigned
Director
Date of birth
October 1962
Appointed on
18 April 2008
Resigned on
4 May 2010
Nationality
British
Country of residence
England
Occupation
Group Finance Director

KREULEN, Joost

Correspondence address
Old Church House, Sandy Lane, Crawley Down, Crawley, West Sussex, United Kingdom, RH10 4HS
Role Resigned
Director
Date of birth
September 1958
Appointed on
1 January 2012
Resigned on
2 May 2018
Nationality
Dutch
Country of residence
Netherlands
Occupation
Company Director

MARTIN, Anthony Victor

Correspondence address
Old Church House, Sandy Lane, Crawley Down, Crawley, West Sussex, United Kingdom, RH10 4HS
Role Resigned
Director
Date of birth
February 1939
Appointed on
9 July 2004
Resigned on
6 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PERKINS, Charles Richard Ingram

Correspondence address
35a Wixs Lane, London, SW4 0AH
Role Resigned
Director
Date of birth
October 1965
Appointed on
25 March 1999
Resigned on
8 May 2000
Nationality
British
Occupation
Accountant

SHEFFIELD, Timothy John Digby

Correspondence address
Chapel Farm, Hyde Lane, Great Missenden, Buckinghamshire, HP16 0RF
Role Resigned
Director
Date of birth
August 1966
Appointed on
1 May 1999
Resigned on
10 July 2008
Nationality
British
Country of residence
England
Occupation
Company Director

TELLING, David Malcolm

Correspondence address
Meeting House Farm, Long Lane Wrington, Bristol, BS40 5SP
Role Resigned
Director
Date of birth
August 1938
Appointed on
1 May 1999
Resigned on
6 October 2003
Nationality
British
Occupation
Chairman

WREFORD, Spencer James

Correspondence address
Old Church House, Sandy Lane, Crawley Down, Crawley, West Sussex, United Kingdom, RH10 4HS
Role Resigned
Director
Date of birth
June 1971
Appointed on
4 May 2010
Resigned on
27 June 2019
Nationality
British
Country of residence
England
Occupation
Company Director