EMPYRAEN SECRETARIES LIMITED

Company number 06140071

6 officers / 3 resignations

CARPENTER BOX TRUSTEES LLP

• Correspondence address: Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom, BN11 1QR
• Role (Active): Secretary
• Appointed on: 7 March 2018

Other Corporate Body or Firm What's this?

• Law governed: LIMITED LIABILITY PARTNERSHIPS ACTS 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: ENGLAND & WALES
• Registration number: OC366808

GILBERT, Nicholas David

• Correspondence address: Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom, BN11 1QR
• Role (Active): Director
• Date of birth: May 1951
• Appointed on: 6 March 2007
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

MARKLAND, Robert Stanley

• Correspondence address: Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom, BN11 1QR
• Role (Active): Director
• Date of birth: July 1957
• Appointed on: 6 March 2007
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

SPRINGFIELD SECRETARIAL SERVICES LIMITED

• Correspondence address: 1c, West Street, Crawley, West Sussex, England, RH11 8AN
• Role (Resigned): Secretary
• Appointed on: 6 March 2007
• Resigned on: 6 March 2018

Registered in a European Economic Area What's this?

• Place registered: 20 SPRINGFIELD ROAD, CRAWLEY, W SX RH11 8AD
• Registration number: 03427471

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 March 2007
• Resigned on: 6 March 2007

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 6 March 2007
• Resigned on: 6 March 2007