EMPRESS LIMITED

Company number 02912439

18 officers / 16 resignations

TEMBRA, Penelope Julie

• Correspondence address: Ultrasis Plc, PO Box 5th Floor, Winchester House, 259 ? 269 Old Marylebone Road, London, United Kingdom, NW1 5RA
• Role: Secretary
• Appointed on: 31 May 2010

BRABBINS, Nigel

• Correspondence address: Beech House, Overthorpe, Banbury, Oxfordshire, OX17 2AE
• Role: Director
• Date of birth: April 1959
• Appointed on: 3 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

AUBREY, Jeffrey Harold

• Correspondence address: 3 Birch Lodge 21 Copse Hill, London, SW20 0NB
• Role (Resigned): Secretary
• Appointed on: 2 June 1994
• Resigned on: 30 August 1994
• Nationality: British

BUTTERFIELD, Garry

• Correspondence address: 12 Highgate Avenue, Walsall, WS1 3BH
• Role (Resigned): Secretary
• Appointed on: 30 August 1994
• Resigned on: 4 October 1999
• Nationality: British
• Occupation: Chartered Accountant

MEHTA, Ashoni Kumar

• Correspondence address: 40 Tangier Road, Richmond, Surrey, TW10 5DW
• Role (Resigned): Secretary
• Appointed on: 4 October 1999
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Accountant

MILLS, Michael John

• Correspondence address: Maple Heath, Parsonage Lane Farnham Common, Slough, Berkshire, SL2 3NZ
• Role (Resigned): Secretary
• Appointed on: 30 December 2003
• Resigned on: 2 July 2004
• Nationality: British

PORTER, Michael William

• Correspondence address: 30 Winterdown Road, Esher, Surrey, KT10 8LJ
• Role (Resigned): Secretary
• Appointed on: 1 January 2003
• Resigned on: 30 December 2003
• Nationality: British

MACLAY MURRAY & SPENS LLP

• Correspondence address: One, London Wall, London, EC2Y 5AB
• Role (Resigned): Secretary
• Appointed on: 23 July 2009
• Resigned on: 31 May 2010

SECRETARIAL SOLUTIONS LIMITED

• Correspondence address: One London Wall, London, EC2Y 5AB
• Role (Resigned): Secretary
• Appointed on: 2 July 2004
• Resigned on: 23 July 2009

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 24 March 1994
• Resigned on: 2 June 1994

BUTTERFIELD, Garry

• Correspondence address: 12 Highgate Avenue, Walsall, WS1 3BH
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 18 November 1996
• Resigned on: 4 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LEWIS, Graham Robert

• Correspondence address: 32 Ernest Road, Wivenhoe, Colchester, Essex, CO7 9LQ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 25 February 2002
• Resigned on: 26 October 2005
• Nationality: British
• Occupation: Company Director

LUETCHFORD, Robert Sellick

• Correspondence address: Eastfields Farm, Melchbourne, Bedford, MK44 1BL
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 2 June 1994
• Resigned on: 29 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MEHTA, Ashoni Kumar

• Correspondence address: 40 Tangier Road, Richmond, Surrey, TW10 5DW
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 4 October 1999
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WAUCHOPE, Samuel Alan

• Correspondence address: 90 Theydon Grove, Epping, Essex, CM16 4QA
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 29 October 1999
• Resigned on: 27 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

YOUNG, Adrian Martin

• Correspondence address: Manor House, Towcester, Plumpton, Northamptonshire, NN12 8SF
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 3 June 1994
• Resigned on: 11 February 1998
• Nationality: British
• Occupation: Company Director

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 24 March 1994
• Resigned on: 2 June 1994

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 24 March 1994
• Resigned on: 2 June 1994