EMPORIKI GROUP FINANCE PLC

Company number 05052675

30 officers / 26 resignations

MORLEY, Brooke Charlotte

• Correspondence address: 150 Aldersgate Street, London, EC1A 4AB
• Role: Secretary
• Appointed on: 27 February 2017

BALLANTYNE, Graham Stewart

• Correspondence address: 150 Aldersgate Street, London, EC1A 4AB
• Role: Director
• Date of birth: December 1971
• Appointed on: 23 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

MACKAY, William Lindsay

• Correspondence address: 150 Aldersgate Street, London, EC1A 4AB
• Role: Director
• Date of birth: January 1962
• Appointed on: 22 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Banker

TRYNER, Stephen Ian

• Correspondence address: 150 Aldersgate Street, London, EC1A 4AB
• Role: Director
• Date of birth: September 1967
• Appointed on: 12 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Interim Cfo

NEWBURY, Simon Philip

• Correspondence address: 35 Lye Green Road, Chesham, Buckinghamshire, HP5 3LS
• Role (Resigned): Secretary
• Appointed on: 17 March 2004
• Resigned on: 20 December 2011
• Nationality: British
• Occupation: Chief Financial Officer

YACOOB, Ricardo

• Correspondence address: 66 Cannon Street, London, England, EC4N 6EP
• Role (Resigned): Secretary
• Appointed on: 25 September 2014
• Resigned on: 27 February 2017

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 23 February 2004
• Resigned on: 17 March 2004

CAPITA TRUST CORPORATE LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, England, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 17 January 2014
• Resigned on: 25 September 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5322525

CAPITA TRUST SECRETARIES LIMITED

• Correspondence address: The, Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 20 December 2011
• Resigned on: 17 January 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5322656

AHMED, Monika

• Correspondence address: 66 Cannon Street, London, England, EC4N 6EP
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 5 September 2014
• Resigned on: 3 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CALOGIROS, Leonidas

• Correspondence address: 127 Friern Barnet Lane, London, N20 0XZ
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 8 July 2004
• Resigned on: 20 July 2005
• Nationality: Hellenic
• Occupation: Banking

CHRISTOPOULOS, George

• Correspondence address: 45 Carneadou Street, Athens, 106 76 Athens, Greece, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 17 March 2004
• Resigned on: 8 July 2004
• Nationality: Hellenic
• Occupation: Dep General Manager & Managing

COXON, John

• Correspondence address: 66 Cannon Street, London, England, EC4N 6EP
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 5 September 2014
• Resigned on: 12 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FITCH, Raymond John

• Correspondence address: 2 Friarscroft, Broxbourne, Hertfordshire, EN10 7JZ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 17 March 2004
• Resigned on: 29 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Branch Treasury Manager

GIBB, Alexander

• Correspondence address: Ricardo Yacoob (secretary), 66 Cannon Street, London, England, EC4N 6EP
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 4 March 2013
• Resigned on: 24 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Banker

HOWLETT, Philip James

• Correspondence address: 273 Corbets Tey Road, Upminster, Essex, RM14 2BT
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 17 March 2004
• Resigned on: 8 July 2004
• Nationality: British
• Occupation: Department Branch Manager & As

JULITA, Vincent

• Correspondence address: 4th Floor, 40 Dukes Place, London, United Kingdom, EC3A 7NH
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 25 November 2009
• Resigned on: 4 March 2013
• Nationality: French
• Country of residence: Greece
• Occupation: Financial Controller

KARANIKA, Anna

• Correspondence address: 4th Floor, 40 Dukes Place, London, United Kingdom, EC3A 7NH
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 5 October 2011
• Resigned on: 4 March 2013
• Nationality: Greek
• Country of residence: Greece
• Occupation: Banker

MARMARA, Katerina

• Correspondence address: 4th Floor, 40 Dukes Place, London, United Kingdom, EC3A 7NH
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 4 March 2013
• Resigned on: 5 September 2014
• Nationality: Greek
• Country of residence: Greece
• Occupation: Banker

MOSCHOS, Demetrios

• Correspondence address: Kanigos 20-22, Pireaus 18534, Attiki, Greece
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 8 July 2004
• Resigned on: 4 March 2013
• Nationality: Hellenic
• Country of residence: Greece
• Occupation: Economist

NEWBURY, Simon Philip

• Correspondence address: 35 Lye Green Road, Chesham, Buckinghamshire, HP5 3LS
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 20 July 2005
• Resigned on: 15 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RANDELL, Nicola Jane

• Correspondence address: Capital House, 85 King William Street, London, England, EC4N 7BL
• Role (Resigned): Director
• Date of birth: March 1985
• Appointed on: 3 November 2016
• Resigned on: 3 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SKAFIDAS, Apostolos

• Correspondence address: 10 N. Sialma Street, Athens, 145 61 Athens, Greece, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 17 March 2004
• Resigned on: 5 September 2014
• Nationality: Hellenic
• Country of residence: Greece
• Occupation: Treasurer

SOPASAKIS, Ioannis

• Correspondence address: 4 Hanover House, St Johns Wood High Street, London, NW8 7DX
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 20 July 2005
• Resigned on: 17 June 2008
• Nationality: Greek
• Occupation: Bank Manager

WAGHORN, Martin John

• Correspondence address: 66 Cannon Street, London, England, EC4N 6EP
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 5 September 2014
• Resigned on: 22 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ZAGORISIOS, Nikolaos

• Correspondence address: 4th Floor, 40 Dukes Place, London, United Kingdom, EC3A 7NH
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 4 March 2013
• Resigned on: 5 September 2014
• Nationality: Greek
• Country of residence: Greece
• Occupation: Banker

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 23 February 2004
• Resigned on: 17 March 2004

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 23 February 2004
• Resigned on: 17 March 2004

CAPITA TRUST CORPORATE LIMITED

• Correspondence address: The, Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom, BR3 4TU
• Role (Resigned): Director
• Appointed on: 13 December 2011
• Resigned on: 5 September 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5322525

CAPITA TRUST CORPORATE SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom, BR3 4TU
• Role (Resigned): Director
• Appointed on: 13 December 2011
• Resigned on: 5 September 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 5710730