EMPIRIX UK LIMITED

Company number 04048495

32 officers / 30 resignations

HAMILTON, Rick Lee

• Correspondence address: C/O Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, London, United Kingdom, EC3A 7BA
• Role: Director
• Date of birth: October 1971
• Appointed on: 20 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

STANGL, Bernd

• Correspondence address: C/O Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, London, United Kingdom, EC3A 7BA
• Role: Director
• Date of birth: April 1968
• Appointed on: 20 December 2023
• Nationality: Austrian
• Country of residence: France
• Occupation: Company Director

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 4 September 2000
• Resigned on: 13 July 2022

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 7 August 2000
• Resigned on: 4 September 2000

BELCHER, Andrew Douglas

• Correspondence address: Flat 7, Wykeham Lodge 16 Chaddesley Glen, Poole, Dorset, United Kingdom, BH13 7NZ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 22 April 2009
• Resigned on: 31 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

BOGONIS, Paul Coombs

• Correspondence address: 600 Technology Park Drive, Suite 100, Billerica, Ma 01821, United States
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 8 December 2017
• Resigned on: 16 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

CHAMILLARD, George William

• Correspondence address: 62 Garden Road, Wellesley, Massachusetts, Usa, 02181
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 12 September 2000
• Resigned on: 29 December 2000
• Nationality: American
• Occupation: Managing Director

CHANA, Arvinder Singh

• Correspondence address: 3 Kendrick Road, Slough, Berkshire, SL3 7PQ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 31 October 2003
• Resigned on: 9 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COHEN, Clemente

• Correspondence address: 600 Technology Park Drive, Suite 100, Billerica, Ma 01821, Usa
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 19 March 2015
• Resigned on: 8 December 2017
• Nationality: German
• Country of residence: Usa
• Occupation: Business Executive

DANNA, John Dominick

• Correspondence address: 200 Technology Park Drive Suite 100, Billerica, Ma 01821, United States
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 11 December 2009
• Resigned on: 20 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Execuive

DEZENZO JR, Raymond William

• Correspondence address: 600 Technology Park Drive Suite 100, Billerica, Ma 01821, United States
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 9 April 2008
• Resigned on: 28 February 2015
• Nationality: American
• Occupation: Business Executive

ELIASON, James Leo

• Correspondence address: 3 Karen Drive, Bedford, Ma 01730, Usa
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 13 December 2006
• Resigned on: 9 April 2008
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

FERGUSON, Gregor Neil

• Correspondence address: 600 Technology Park Drive Suite 100, Billerica, Ma 01821, United States
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 9 April 2008
• Resigned on: 25 October 2013
• Nationality: United States
• Occupation: Business Executive

GOLDFINGER, Edward Gary

• Correspondence address: 20 Waterston Road, Newton, Massachusetts, 02458, Usa
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 6 December 2002
• Resigned on: 8 November 2006
• Nationality: Usa
• Country of residence: Usa
• Occupation: Finance Executive

HAWKINS, John Raymond

• Correspondence address: Venture House 2, Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 11 December 2009
• Resigned on: 5 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HODGDON, Raymond Francis

• Correspondence address: 6 Uhlman Drive, Westborough, Ma 01581, Usa
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 19 October 2007
• Resigned on: 31 July 2008
• Nationality: American
• Occupation: Business Executive

HOTCHKISS, Jeffret

• Correspondence address: 10 Cart Path Road, Weston, Massachusetts 02493, Usa
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 12 September 2000
• Resigned on: 15 October 2003
• Nationality: American
• Occupation: Business Executive

LEAHY, Stephen Patrick

• Correspondence address: 64 Bacon Street, Winchester, Ma 01890, Usa
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 13 July 2007
• Resigned on: 19 October 2007
• Nationality: American
• Occupation: Business Executive

LEAHY, Stephen Patrick

• Correspondence address: 64 Bacon Street, Winchester, Ma 01890, Usa
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 26 August 2004
• Resigned on: 8 November 2006
• Nationality: American
• Occupation: Business Executive

LOWE, John Warner Jr

• Correspondence address: C/O Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, London, United Kingdom, EC3A 7BA
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 16 October 2022
• Resigned on: 20 December 2023
• Nationality: French
• Country of residence: France
• Occupation: Company Secretary

MANSFIELD, Stephen Michael Rendall

• Correspondence address: Redcott New Road, Prestwood, Great Missenden, Buckinghamshire, HP16 0PX
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 15 March 2001
• Resigned on: 10 October 2003
• Nationality: British
• Occupation: International Controller

MILET, Pierre Albert Charles

• Correspondence address: 23 Avenue Carnot, Massy, France, 91300
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 20 October 2022
• Resigned on: 20 December 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

MILLER, Scott Alan

• Correspondence address: 5 Bis Rue Solferino, 75007 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 31 October 2003
• Resigned on: 31 August 2004
• Nationality: American
• Occupation: Business Executive

OSATTIN, Stuart Mark

• Correspondence address: 44 Pineclife Drive, Marblehead, Ma 01945, Usa
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 12 September 2000
• Resigned on: 29 December 2000
• Nationality: American
• Occupation: Business Exective

ROUILLE, David Wayne

• Correspondence address: 1 Sarah Lane, Maynard, Ma 01754, Usa
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 15 March 2001
• Resigned on: 10 April 2001
• Nationality: American
• Occupation: Attorney

SATURLEY, Robert David

• Correspondence address: 23 Putnam Avenue, Cambridge, Ma 02139, Usa
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 15 March 2001
• Resigned on: 10 September 2002
• Nationality: American
• Occupation: Business Executive

VAN DER POLL, Frank Willy Maria

• Correspondence address: The Granary Wick Farm, Udimore, East Sussex, TN31 6AH
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 13 December 2006
• Resigned on: 13 July 2007
• Nationality: Dutch
• Occupation: Company Director

WALLE, Gerald Yvon

• Correspondence address: 3 Lexington Circle, Bedford, Ma 01730, Usa
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 12 September 2000
• Resigned on: 2 March 2001
• Nationality: American
• Occupation: Business Executive

YALDEN, Martin Joseph

• Correspondence address: 5 Woodville Close, Chineham, Basingstoke, Hampshire, RG24 8GS
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 22 April 2009
• Resigned on: 25 August 2009
• Nationality: British
• Occupation: Accountant

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 4 September 2000
• Resigned on: 12 September 2000

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 4 September 2000
• Resigned on: 12 September 2000

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 7 August 2000
• Resigned on: 4 September 2000