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EMPIRE REALISATIONS (1) LIMITED

Company number 05466039

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17 officers / 15 resignations

WILLIAMS, Nicholas John

Correspondence address
7 South Parade, York, North Yorkshire, YO23 1BF
Role
Secretary
Appointed on
11 February 2008
Nationality
British
Occupation
Company Director

WILLIAMS, Nicholas John

Correspondence address
7 South Parade, York, North Yorkshire, YO23 1BF
Role
Director
Date of birth
January 1962
Appointed on
11 February 2008
Nationality
British
Country of residence
England
Occupation
Company Director

ALBERGA, Simon Julian

Correspondence address
11 Rowan Walk, London, N2 0QJ
Role Resigned
Secretary
Appointed on
27 May 2005
Resigned on
15 August 2005
Nationality
Canadian

HUDSON, Paul Andrew

Correspondence address
12 The Beeches, Wetherby, West Yorkshire, LS22 6ST
Role Resigned
Secretary
Appointed on
15 August 2005
Resigned on
11 February 2008
Nationality
British
Occupation
Finance Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
27 May 2005
Resigned on
27 May 2005

ALBERGA, Simon Julian

Correspondence address
11 Rowan Walk, London, N2 0QJ
Role Resigned
Director
Date of birth
September 1966
Appointed on
27 May 2005
Resigned on
20 November 2007
Nationality
Canadian
Country of residence
England
Occupation
Banker

ALLINGAN, Philip Hugh

Correspondence address
4 Thornley Lane, Grotton, Oldham, OL4 5RP
Role Resigned
Director
Date of birth
June 1969
Appointed on
1 July 2005
Resigned on
6 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

CORNISH, Alan Stewart

Correspondence address
Aspens 42 Oxenden Wood Road, Orpington, Kent, BR6 6HP
Role Resigned
Director
Date of birth
April 1944
Appointed on
2 January 2008
Resigned on
21 July 2009
Nationality
British
Occupation
Director

DEY, David

Correspondence address
Rumsey House, Black Dog Hill,Studley, Calne, Wiltshire, SN11 9LT
Role Resigned
Director
Date of birth
December 1937
Appointed on
1 July 2005
Resigned on
20 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

HUDSON, Paul Andrew

Correspondence address
12 The Beeches, Wetherby, West Yorkshire, LS22 6ST
Role Resigned
Director
Date of birth
January 1963
Appointed on
15 August 2005
Resigned on
29 February 2008
Nationality
British
Country of residence
England
Occupation
Finance Director

JAGUSZ, Christopher

Correspondence address
16 Hampden Hill, Beaconsfield, Buckinghamshire, HP9 1BP
Role Resigned
Director
Date of birth
November 1964
Appointed on
16 August 2006
Resigned on
31 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KURTZBARD, Yoav

Correspondence address
52 North End Road, London, NW11 7RH
Role Resigned
Director
Date of birth
January 1965
Appointed on
27 May 2005
Resigned on
20 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

MAINWARING, Andrew Dafyd

Correspondence address
Flat 34 Dolphin House, Smugglers Way, London, SW18 1DE
Role Resigned
Director
Date of birth
December 1971
Appointed on
20 November 2007
Resigned on
5 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

REX, Anthony Peter

Correspondence address
33 The Hawthorns, Outwood, Wakefield, West Yorkshire, WF1 3TL
Role Resigned
Director
Date of birth
May 1959
Appointed on
1 July 2005
Resigned on
9 June 2006
Nationality
British
Country of residence
England
Occupation
Managing Director

RODMELL, Joanthan

Correspondence address
Woodlands Halifax Old Road, Hipperholme, Halifax, HX3 8PJ
Role Resigned
Director
Date of birth
March 1966
Appointed on
1 July 2005
Resigned on
29 February 2008
Nationality
British
Occupation
Operations Director

TURNER, Simon Eric Hugh

Correspondence address
Flat 5, 48 Chepstow Villas, London, W11 2Q7
Role Resigned
Director
Date of birth
October 1968
Appointed on
20 November 2007
Resigned on
27 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

YOUNG-OF-GRAFFHAM, David Ivor, Lord

Correspondence address
28 York Terrace West, London, NW1 4QA
Role Resigned
Director
Date of birth
February 1932
Appointed on
27 May 2005
Resigned on
20 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director