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EMPIRIBOX HOLDINGS LIMITED

Company number 08261350

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Officers: 14 officers / 11 resignations

MCGRATH, Richard John

Correspondence address
Barid House, Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR
Role Active
Director
Date of birth
August 1960
Appointed on
1 November 2017
Nationality
American
Country of residence
England
Occupation
Director

MIGLANI, Manish

Correspondence address
Nesta, 58 Victoria Embankment, London, England, EC4Y 0DS
Role Active
Director
Date of birth
September 1976
Appointed on
15 April 2020
Nationality
Indian
Country of residence
United Kingdom
Occupation
Investment Director

SAUL, David

Correspondence address
Barid House, Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR
Role Active
Director
Date of birth
September 1951
Appointed on
7 April 2020
Nationality
British
Country of residence
England
Occupation
Company Director

EDEN, James

Correspondence address
61 Lealand Road, Portsmouth, United Kingdom, PO6 1LZ
Role Resigned
Secretary
Appointed on
19 October 2012
Resigned on
17 August 2017

DUBOIS, Denis Raphael Yves Daniel

Correspondence address
24/26, Arcadia Avenue, London, England, N3 2JU
Role Resigned
Director
Date of birth
November 1970
Appointed on
13 November 2014
Resigned on
22 January 2016
Nationality
French
Country of residence
United Kingdom
Occupation
Banker

EDEN, James Edward

Correspondence address
61 Lealand Road, Portsmouth, United Kingdom, PO6 1LZ
Role Resigned
Director
Date of birth
May 1953
Appointed on
19 October 2012
Resigned on
17 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

KENNEDY, Michael

Correspondence address
Downing Llp, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD
Role Resigned
Director
Date of birth
March 1971
Appointed on
15 April 2020
Resigned on
5 June 2020
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

LEWIS, James Robert Terence

Correspondence address
5th Floor, Ergon House, Horseferry Road, London, England, SW1P 2AL
Role Resigned
Director
Date of birth
August 1981
Appointed on
17 August 2017
Resigned on
18 October 2019
Nationality
British
Country of residence
England
Occupation
Director

LLOYD-EVANS, Jonathan

Correspondence address
Downing Llp, 6 Floor, St Magnus House, 3 Lower Thames Street, London, United Kingdom, EC3R 6HD
Role Resigned
Director
Date of birth
April 1992
Appointed on
5 June 2020
Resigned on
14 December 2020
Nationality
British
Country of residence
England
Occupation
Investor Director

SAUL, David

Correspondence address
Building R71 Office G17a, Rutherford Appleton Laboratory, Harwell, Didcot, England, OX11 0QX
Role Resigned
Director
Date of birth
September 1951
Appointed on
2 November 2015
Resigned on
2 September 2019
Nationality
British
Country of residence
England
Occupation
Chairman

SULLIVAN, Daniel

Correspondence address
Building R71 Office G17a, Rutherford Appleton Laboratory, Harwell, Didcot, England, OX11 0QX
Role Resigned
Director
Date of birth
May 1971
Appointed on
19 October 2012
Resigned on
29 January 2020
Nationality
British
Country of residence
England
Occupation
Teacher

SULLIVAN, John

Correspondence address
4 Hillcrest Road, Littlebourne, Canterbury, United Kingdom, CT3 1TJ
Role Resigned
Director
Date of birth
March 1947
Appointed on
19 October 2012
Resigned on
17 August 2017
Nationality
British
Country of residence
England
Occupation
Chemist

SULLIVAN, Markus

Correspondence address
116 Rupert Street, Norwich, United Kingdom, NR2 2AU
Role Resigned
Director
Date of birth
May 1973
Appointed on
19 October 2012
Resigned on
26 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

TUCKER, Ivor Errol

Correspondence address
39 Redbourne Avenue, London, United Kingdom, N3 2BP
Role Resigned
Director
Date of birth
April 1957
Appointed on
1 August 2014
Resigned on
2 September 2019
Nationality
British
Country of residence
England
Occupation
Commercial Director