EMPRESS STATE NOMINEE NO 1 LIMITED

Company number 06532051

22 officers / 20 resignations

FIHOSY, Severinus Vincent

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: June 1966
• Appointed on: 26 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WYLIE, Paul David

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: October 1981
• Appointed on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

DUDGEON, Peter Maxwell

• Correspondence address: 41 Links Road, Epsom, Surrey, KT17 3PP
• Role (Resigned): Secretary
• Appointed on: 13 May 2008
• Resigned on: 18 August 2008
• Nationality: British

FOLGER, Susan

• Correspondence address: 40 Broadway, London, SW1H 0BU
• Role (Resigned): Secretary
• Appointed on: 18 August 2008
• Resigned on: 5 May 2010
• Nationality: British
• Occupation: Company Secretary

MCCAVENY, Leigh

• Correspondence address: Mayor's Office For Policing And Crime, 2nd Floor, City Hall, The Queen's Walk, London, England, SE1 2AA
• Role (Resigned): Secretary
• Appointed on: 21 April 2016
• Resigned on: 26 March 2018

PAVEY, Ruth Elizabeth

• Correspondence address: Mayor's Office For Policing And Crime, 2nd Floor, City Hall, The Queen's Walk, London, England, SE1 2AA
• Role (Resigned): Secretary
• Appointed on: 5 May 2010
• Resigned on: 26 March 2018
• Nationality: British

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobald's Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 12 March 2008
• Resigned on: 13 May 2008

BLACK, William Reginald

• Correspondence address: 15 Grosvenor Street, London, United Kingdom, W1K 4QZ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 25 April 2012
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

DAS, Soumen

• Correspondence address: 15 Grosvenor Street, London, United Kingdom, W1K 4QZ
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 29 July 2010
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HANNAH, Keith William Baillie

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 29 July 2010
• Resigned on: 1 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAWKSWORTH, Ian David

• Correspondence address: Mayor's Office For Policing And Crime, 2nd Floor, City Hall, The Queen's Walk, London, England, SE1 2AA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 August 2013
• Resigned on: 26 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HAWKSWORTH, Ian David

• Correspondence address: 40 Broadway, London, SW1H 0BU
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 18 August 2008
• Resigned on: 25 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

JOBANPUTRA, Situl Suryakant

• Correspondence address: 15 Grosvenor Street, London, United Kingdom, W1K 4QZ
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 16 December 2016
• Resigned on: 26 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LINNELL, Richard Frank Hilary

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 13 May 2008
• Resigned on: 25 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

PARSONS, Scott Cameron

• Correspondence address: 15 Grosvenor Street, London, United Kingdom, W1K 4QZ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 29 July 2010
• Resigned on: 1 August 2013
• Nationality: Canadian
• Country of residence: England
• Occupation: Business Development Director

PETERS, Siobhan

• Correspondence address: Mayor's Office For Policing And Crime, 2nd Floor, City Hall, The Queen's Walk, London, England, SE1 2AA
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 26 March 2018
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

RIDGWELL, David Benjamin

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 25 April 2012
• Resigned on: 1 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SELL, Andrew David

• Correspondence address: 5 Strand, London, WC2N 5AF
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 25 February 2011
• Resigned on: 25 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

TATTAR, Balbinder Singh

• Correspondence address: 15 Grosvenor Street, London, United Kingdom, W1K 4QZ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 August 2013
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

YARDLEY, Gary James

• Correspondence address: 40 Broadway, London, SW1H 0BU
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 18 August 2008
• Resigned on: 26 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

LAND SECURITIES MANAGEMENT SERVICES LIMITED

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Appointed on: 13 May 2008
• Resigned on: 29 July 2010

Registered in a European Economic Area What's this?

• Place registered: 5 STRAND, LONDON, WC2N 5AF, UNITED KINGDOM
• Registration number: 04156575

MIKJON LIMITED

• Correspondence address: Lacon House, Theobald's Road, London, WC1X 8RW
• Role (Resigned): Director
• Appointed on: 12 March 2008
• Resigned on: 13 May 2008