EMPAC LIMITED

Company number 02758321

15 officers / 10 resignations

EBS CORPORATE SERVICES LIMITED

• Correspondence address: Innovation Centre, Gallows Hill, Warwick, England, CV34 6UW
• Role (Active): Secretary
• Appointed on: 23 March 2022

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• Registration number: 02796173

JAMROZ, Scott David

• Correspondence address: Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 19 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

KIBLER, Chad William

• Correspondence address: Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 17 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

O'BRYAN, Mark Robert

• Correspondence address: Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 2 September 2024
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

STROPE, Keith James

• Correspondence address: Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW
• Role (Active): Director
• Date of birth: August 1958
• Appointed on: 17 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

SHARPE, Claire

• Correspondence address: A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ
• Role (Resigned): Secretary
• Appointed on: 23 October 1992
• Resigned on: 17 March 2022
• Nationality: British
• Occupation: Commercial Systems Manager

RWL REGISTRARS LIMITED

• Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
• Role (Resigned): Nominee Secretary
• Appointed on: 23 October 1992
• Resigned on: 23 October 1992

BEAMER, Scott David

• Correspondence address: A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex, United Kingdom, BN13 3QZ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 29 April 2022
• Resigned on: 7 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MATHEWS, Brandi Kay

• Correspondence address: Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 17 March 2022
• Resigned on: 19 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MCCARTHY, Declan John

• Correspondence address: Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 17 March 2022
• Resigned on: 30 August 2024
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

SHARPE, Claire

• Correspondence address: A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 November 2021
• Resigned on: 17 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHARPE, David John

• Correspondence address: A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed before: 23 October 1993
• Resigned on: 1 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

SHARPE, Oscar

• Correspondence address: A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ
• Role (Resigned): Director
• Date of birth: May 1997
• Appointed on: 24 November 2021
• Resigned on: 17 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TZINBERG, Neil Elliot

• Correspondence address: Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 17 March 2022
• Resigned on: 14 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

BONUSWORTH LIMITED

• Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
• Role (Resigned): Nominee Director
• Appointed on: 23 October 1992
• Resigned on: 23 October 1993