Advanced company searchLink opens in new window

EMPIRE HR GROUP LIMITED

Company number SC329185

Filter officers

Filter officers

Officers: 15 officers / 12 resignations

ALLEN, Matthew James

Correspondence address
C/O Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN
Role
Secretary
Appointed on
2 December 2019

ADAMS, Mark Andrew

Correspondence address
C/O Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN
Role
Director
Date of birth
August 1964
Appointed on
2 December 2019
Nationality
British
Country of residence
England
Occupation
Director

DACRE, Alexander Peter

Correspondence address
C/O Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN
Role
Director
Date of birth
August 1987
Appointed on
2 December 2019
Nationality
British
Country of residence
England
Occupation
Director

CLP SECRETARIES LIMITED

Correspondence address
Commercial House, 2 Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE
Role Resigned
Secretary
Appointed on
19 February 2016
Resigned on
24 July 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
SC209868

STRONACHS

Correspondence address
34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
Role Resigned
Nominee Secretary
Appointed on
13 August 2007
Resigned on
14 May 2008

STRONACHS SECRETARIES LIMITED

Correspondence address
34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
Role Resigned
Secretary
Appointed on
14 May 2008
Resigned on
19 February 2016

BENTLEY, Philip John, Mr

Correspondence address
Jasmine Villa, Dunecht, Westhill, Aberdeen, Aberdeenshire, AB32 7AX
Role Resigned
Director
Date of birth
June 1957
Appointed on
26 October 2007
Resigned on
28 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHALMERS, Peter-Jon, Mr

Correspondence address
Silverburn, Hythie, Mintlaw, Peterhead, Scotland, AB42 4HS
Role Resigned
Director
Date of birth
February 1973
Appointed on
26 October 2007
Resigned on
2 December 2019
Nationality
British
Country of residence
Scotland
Occupation
Director

COOK, Stephen John

Correspondence address
174 Springfield Road, Aberdeen, Aberdeenshire, AB15 7SD
Role Resigned
Director
Date of birth
December 1959
Appointed on
18 October 2007
Resigned on
2 December 2019
Nationality
British
Country of residence
Scotland
Occupation
Director

MACKINNON, Donald John

Correspondence address
117 Grandholm Drive, Bridge Of Don, Aberdeen, United Kingdom, AB22 8AE
Role Resigned
Director
Date of birth
October 1969
Appointed on
11 April 2018
Resigned on
2 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
None

MCWILLIAM, Graham

Correspondence address
1 Ogstonmill, Mill Of Fintry, Aberdeen, Aberdeenshire, AB21 0LW
Role Resigned
Director
Date of birth
December 1960
Appointed on
26 October 2007
Resigned on
31 October 2009
Nationality
British
Country of residence
Scotland
Occupation
Director

NEILSON, Ewan Craig

Correspondence address
16 Earlspark Road, Bieldside, Aberdeen, AB15 9BZ
Role Resigned
Nominee Director
Date of birth
November 1958
Appointed on
13 August 2007
Resigned on
18 October 2007
Nationality
British
Country of residence
Scotland

STRACHAN, Murray Alexander

Correspondence address
The Barn, Mid Lecropt Steading, Carse Of Lecropt, Bridge Of Allan, Stirling, United Kingdom, FK9 4ND
Role Resigned
Director
Date of birth
September 1964
Appointed on
26 October 2007
Resigned on
11 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SUTHERLAND, David Fraser

Correspondence address
Oldtown Of Leys Farm, Inverness, United Kingdom, IV2 6AE
Role Resigned
Director
Date of birth
April 1949
Appointed on
28 February 2012
Resigned on
17 April 2015
Nationality
British
Country of residence
Scotland
Occupation
None

SWANSON, Magnus Paton

Correspondence address
117 Grandholm Drive, Bridge Of Don, Aberdeen, United Kingdom, AB22 8AE
Role Resigned
Director
Date of birth
April 1958
Appointed on
11 April 2018
Resigned on
2 December 2019
Nationality
British
Country of residence
Scotland
Occupation
None