THE EMPOWER GROUP LIMITED

Company number 03821351

32 officers / 29 resignations

GILBERT, Timothy John

• Correspondence address: 50 Bank Street, Canary Wharf, London, United Kingdom, E14 5NS
• Role (Active): Secretary
• Appointed on: 28 February 2022

DE GRAAF, Barbera Margrietha

• Correspondence address: 50 Bank Street, Canary Wharf, London, United Kingdom, E14 5NS
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 31 March 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Evp Right Management Europe

GILBERT, Timothy John

• Correspondence address: 50 Bank Street, Canary Wharf, London, United Kingdom, E14 5NS
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 28 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BUTLER, Roy Alexander Sidney

• Correspondence address: 2 Canal Side, High Street, Hungerford, RG17 0DW
• Role (Resigned): Secretary
• Appointed on: 5 August 1999
• Resigned on: 7 September 2006
• Nationality: British

CRESSWELL, Robert John

• Correspondence address: 78 Coldharbour Lane, Bushey, Watford, Hertfordshire, WD23 4NX
• Role (Resigned): Secretary
• Appointed on: 26 January 2007
• Resigned on: 16 September 2011
• Nationality: British

DUFFY, David

• Correspondence address: 50 Bank Street, Canary Wharf, London, United Kingdom, E14 5NS
• Role (Resigned): Secretary
• Appointed on: 30 April 2018
• Resigned on: 28 February 2022

GORTON, Ross Stuart

• Correspondence address: 16 Vawser Crescent, Peterborough, England, PE3 6FU
• Role (Resigned): Secretary
• Appointed on: 16 September 2011
• Resigned on: 30 April 2018

MALLON, Charles James

• Correspondence address: 1584 Silo Road, Yardley 19067, Pennsylvania, Usa
• Role (Resigned): Secretary
• Appointed on: 28 March 2005
• Resigned on: 26 January 2007
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 August 1999
• Resigned on: 5 August 1999

ANDRINGA, Jilko Tjeerd

• Correspondence address: 50 Bank Street, Canary Wharf, London, United Kingdom, E14 5NS
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 2 February 2015
• Resigned on: 1 April 2017
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: Executive Vice President

ARKLESS, David Edwin Wilson

• Correspondence address: Chemin De Fin Dessous, Tannay, 1295, Switzerland
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 5 August 1999
• Resigned on: 7 December 2004
• Nationality: British
• Occupation: Company Director

BARRATT, Donald Roy

• Correspondence address: 23 Cranborne Avenue, Eastbourne, East Sussex, BN20 7TS
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 24 June 2003
• Resigned on: 2 April 2004
• Nationality: British
• Occupation: Company Director

BRASLOW, Cara Levy

• Correspondence address: 100 Manpower Place, Milwaukee, Usa, WI 53212
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 14 March 2012
• Resigned on: 1 August 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Senior Vice President

CARRINGTON, Jayne

• Correspondence address: Three Springs, Winchester Road, Lower Upham, Southampton, United Kingdom, SO32 1HA
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 13 February 2009
• Resigned on: 28 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

CORFIELD, Katherine

• Correspondence address: 18 Model Cottages, London, SW14 7PH
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 1 December 1999
• Resigned on: 21 May 2004
• Nationality: British
• Occupation: Consultant

DUFFY, David

• Correspondence address: 50 Bank Street, Canary Wharf, London, United Kingdom, E14 5NS
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 30 April 2018
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: General Manager

DUFFY, Maurice Martin

• Correspondence address: Warkworth House, 1 Warkworth Terrace, Tynemouth, Newcastle Upon Tyne, NE30 4ES
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 January 2008
• Resigned on: 30 June 2008
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Managing Director

GORTON, Ross Stuart

• Correspondence address: 16 Vawser Crescent, Peterborough, England, PE3 6FU
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 28 January 2013
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LYNCH, Michael John

• Correspondence address: 1660 North Prospect Avenue, Apartment Number 1110, Milwaukee Wisconsin, 53202, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 16 August 1999
• Resigned on: 7 December 2004
• Nationality: American
• Country of residence: Milwaukee United States Of America
• Occupation: Company Executive

MARTIN, Anthony James

• Correspondence address: 32 Duckpool Lane, Whickham, Newcastle Upon Tyne, NE16 4TW
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 30 June 2008
• Resigned on: 13 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

MARVIN, Stuart John

• Correspondence address: Chemin Vy En Pralon, 1272 Genolier, Switzerland
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 24 June 2003
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Director

MCLAUGHLIN, Peter Andrew

• Correspondence address: 33 Christowel Street, Camberwell, Melbourn 3124, Australia
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 24 June 2003
• Resigned on: 8 April 2004
• Nationality: Australian
• Occupation: Consultant

MERRYMAN, Andrew

• Correspondence address: 17 Lewis Road, Irvington, Ny 10533, Usa
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 24 June 2003
• Resigned on: 23 June 2004
• Nationality: Us
• Occupation: Executive Consultant

PICCOLINO, Edmund Bruce

• Correspondence address: 15 Wheeler Gate, Westport, Ct 06880, Usa, IRISH
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 5 September 2003
• Resigned on: 1 May 2004
• Nationality: Us Citizen
• Occupation: Director

SCHAEFER, Ruediger

• Correspondence address: Lilienstrasse 4, Rodermark, 63322, Germany
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 4 November 2009
• Resigned on: 4 November 2009
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

SCHAEFER, Ruediger

• Correspondence address: Lilienstrase, 4, Rodermark, Germany, 63322
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 4 November 2009
• Resigned on: 2 February 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

SYMES, Ian Charles

• Correspondence address: 50 Bank Street, Canary Wharf, London, United Kingdom, E14 5NS
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 16 March 2016
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

WALKLEY, Stuart Richard

• Correspondence address: The Old School Bowl Hill, Kingscourt, Stroud, Gloucestershire, GL5 5DS
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 26 January 2007
• Resigned on: 1 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Directtor

WOODS, Andrew Kinderbee

• Correspondence address: PO BOX 3565, Stowe, Vt 05672, Usa
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 24 June 2003
• Resigned on: 18 March 2004
• Nationality: Us British
• Occupation: Director

WRIGHT, Alastair

• Correspondence address: Seymour, Whitchurch Hill, Reading, Berkshire, RG8 7PG
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 December 1999
• Resigned on: 26 September 2001
• Nationality: British
• Occupation: Consultant

YOUNG, Theodore Alan

• Correspondence address: 180 Mine Hill Road, PO BOX 184, Durham, Pennsylvania 18039, Usa
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 7 December 2004
• Resigned on: 14 March 2012
• Nationality: Usa
• Country of residence: Usa
• Occupation: Attorney

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 3 August 1999
• Resigned on: 5 August 1999