EMPOWER INTERACTIVE GROUP LIMITED

Company number 03962498

31 officers / 27 resignations

CHOWDHURY, Ajay

• Correspondence address: 16 Harman Drive, London, NW2 2EB
• Role: Director
• Date of birth: April 1962
• Appointed on: 17 September 2004
• Nationality: British
• Occupation: Venture Capitalist

JORMAKKA, Vesa Sakari

• Correspondence address: 2 Sheen Road, Richmond Upon Thames, TW9 1AE
• Role: Director
• Date of birth: April 1963
• Appointed on: 3 April 2001
• Nationality: Finnish
• Country of residence: United Kingdom
• Occupation: Company Director

MEYER, Andre Marcel

• Correspondence address: 34 Alee Des Acaias, Saint Ismier, 38330, France
• Role: Director
• Date of birth: December 1946
• Appointed on: 15 June 2006
• Nationality: French
• Occupation: Company Director

MURRAY, Paul Anthony

• Correspondence address: 17a Downside Crescent, London, NW3 2AN
• Role: Director
• Date of birth: August 1969
• Appointed on: 19 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capital

FROST, Stuart Anthony

• Correspondence address: 40 Angles Road, London, SW16 2UR
• Role (Resigned): Secretary
• Appointed on: 31 July 2006
• Resigned on: 17 October 2006
• Nationality: British
• Occupation: Barrister

PATEL, Dharmendra

• Correspondence address: 20 Landgrove Road, London, SW19 7LL
• Role (Resigned): Secretary
• Appointed on: 4 February 2003
• Resigned on: 10 August 2006
• Nationality: British

WOOD, Ian

• Correspondence address: 22 Priory Mansions, 90 Drayton Gardens, London, SW10 9RG
• Role (Resigned): Secretary
• Appointed on: 29 March 2000
• Resigned on: 18 May 2000
• Nationality: British

GOODWILLE CORPORATE SERVICES LIMITED

• Correspondence address: St James House, 13 Kensington Square, London, W8 5HD
• Role (Resigned): Secretary
• Appointed on: 4 April 2000
• Resigned on: 4 February 2003

BRAUN, Christian

• Correspondence address: 137 Talgarth Road, London, W14 9DA
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 December 2000
• Resigned on: 4 February 2003
• Nationality: German
• Occupation: Manager

CESMIG, Cem Necdet

• Correspondence address: 6-8 Mallord Street, London, SW3 6DU
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 23 January 2003
• Resigned on: 30 June 2003
• Nationality: British,
• Country of residence: England
• Occupation: Company Director

CHOWDHURY, Ajay

• Correspondence address: 16 Harman Drive, London, NW2 2EB
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 9 August 2002
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Venture Capital

CORNELL, Keith Arthur

• Correspondence address: The Red House, River Road, Taplow, Berkshire, SL6 0BG
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 9 May 2005
• Resigned on: 17 October 2006
• Nationality: American
• Country of residence: England
• Occupation: Executive

CZAJKOWSKI, Alex

• Correspondence address: 70 Wellesley Road, London, W4 3AL
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 24 January 2001
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Company Director

DI VALMARANA, Francesco

• Correspondence address: 28 Tadema Road, London, SW10 0NX
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 17 September 2004
• Resigned on: 16 December 2004
• Nationality: American Italian
• Occupation: Venture Capitalist

DI VALMARANA, Francesco

• Correspondence address: 28 Tadema Road, London, SW10 0NX
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 9 August 2002
• Resigned on: 30 June 2003
• Nationality: American Italian
• Occupation: Venture Capital

DIXON, Nicholas John

• Correspondence address: 11 Lodge Close, Egham, Surrey, TW20 0JF
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 27 June 2001
• Resigned on: 4 February 2003
• Nationality: British
• Occupation: Consultant

FLYNN, Ciaran John

• Correspondence address: 40 Leybourne Road, London, E11 3BT
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 31 July 2000
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Director Of Operations

GILDAR, Edward

• Correspondence address: 128 Stafford Court, Kensington High Street, London, W8 7DR
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 31 July 2000
• Resigned on: 31 January 2001
• Nationality: Usa
• Occupation: Strategic Director

HUTCHINSON, Jamie Peter

• Correspondence address: The Old Pottery, 2c Narbonne Avenue, London, SW4 9JS
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 26 February 2003
• Resigned on: 19 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

ILIYA, Anthony Nimeh

• Correspondence address: Flat 7 5 Cheyne Place, London, SW3 4HH
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 24 January 2001
• Resigned on: 23 January 2003
• Nationality: British
• Occupation: Company Director

LAWLER, Philip James

• Correspondence address: 27 Chestnut Avenue, Wokingham, Berkshire, RG41 3HW
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 26 June 2003
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Non Executive Chairman

MANNA, Michael

• Correspondence address: 29 Russell Road, London, W14 8HU
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 31 July 2000
• Resigned on: 31 January 2001
• Nationality: Italian
• Occupation: Sales

MAROVAC, Nenad Joseph

• Correspondence address: Flat 2, 29 Cornwall Gardens, London, SW7 4AP
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 16 December 2004
• Resigned on: 24 March 2006
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

OHR, Michael

• Correspondence address: 22 Priory Mansions, 90 Drayton Gardens, London, SW10 9RG
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 29 March 2000
• Resigned on: 30 June 2003
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Manager

PASEA, Nigel Ashton Patrick

• Correspondence address: 69 Compayne Gardens, London, NW6 3DB
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 3 July 2002
• Resigned on: 23 January 2003
• Nationality: British
• Occupation: Accountant

PATEL, Dharmendra

• Correspondence address: 20 Landgrove Road, London, SW19 7LL
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 17 September 2004
• Resigned on: 10 August 2006
• Nationality: British
• Occupation: Financial Director

PERRY, Ian Andrew

• Correspondence address: Garden House, New Road, Hurley, Berkshire, SL6 5LN
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 31 July 2003
• Resigned on: 16 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SAHARA, Steve

• Correspondence address: 41 Pond House, Pond Place, London, SW3 6QS
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 31 July 2000
• Resigned on: 4 February 2003
• Nationality: Usa
• Occupation: Finance

SHEARER, Richard

• Correspondence address: 14 Hillgate Place, London, W8 8SJ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 27 June 2001
• Resigned on: 18 June 2004
• Nationality: British
• Occupation: Company Director

WISHNEY, John Adam

• Correspondence address: 23 Meadway Park, Gerrards Cross, Buckinghamshire, SL9 7NN
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 21 April 2005
• Resigned on: 19 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

WOOD, Ian

• Correspondence address: 22 Priory Mansions, 90 Drayton Gardens, London, SW10 9RG
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 18 May 2000
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Company Director