- Company Overview for THE E-EMPORIUM LIMITED (04111082)
- Filing history for THE E-EMPORIUM LIMITED (04111082)
- People for THE E-EMPORIUM LIMITED (04111082)
- More for THE E-EMPORIUM LIMITED (04111082)
Officers: 27 officers / 26 resignations
KOCJAN, Branko
- Correspondence address
- PO Box 4385, 04111082 - Companies House Default Address, Cardiff, CF14 8LH
- Role Active
- Director
- Date of birth
- June 1970
- Appointed on
- 1 July 2019
- Nationality
- Slovenian
- Country of residence
- Slovenia
- Occupation
- Manager
BORGONON, Jackie
- Correspondence address
- 209 Cannon Lane, Pinner, Middlesex, HA5 1HZ
- Role Resigned
- Secretary
- Appointed on
- 20 October 2004
- Resigned on
- 19 November 2004
- Nationality
- British
- Occupation
- Secretary
BORGONON, Jackie
- Correspondence address
- 209 Cannon Lane, Pinner, Middlesex, HA5 1HZ
- Role Resigned
- Secretary
- Appointed on
- 12 February 2003
- Resigned on
- 5 February 2005
- Nationality
- British
- Occupation
- Secretary
KASESNIK, Ursula
- Correspondence address
- 26 Kenton Court, 356 Kensington High St, London, W14 8NN
- Role Resigned
- Secretary
- Appointed on
- 15 November 2004
- Resigned on
- 19 November 2004
- Nationality
- Slovene
- Occupation
- Secretary
MURPHEE, Paul
- Correspondence address
- Flat 20 St Marylebone, 80 St John's Wood Terrace, London, NW8 6QA
- Role Resigned
- Secretary
- Appointed on
- 11 February 2005
- Resigned on
- 27 October 2009
- Nationality
- British
RUS, Ales Alojzij
- Correspondence address
- 24 Cesta Na Brdo 24, Ljubljana, Slovenia, 100
- Role Resigned
- Secretary
- Appointed on
- 15 November 2007
- Resigned on
- 2 February 2008
- Nationality
- Slovenian
- Occupation
- Manager
CMS EXECUTIVE OFFICERS LTD
- Correspondence address
- 4 Princess Street, Kaps126, London, Uk, United Kingdom, W1B 2LE
- Role Resigned
- Secretary
- Appointed on
- 2 February 2008
- Resigned on
- 17 October 2009
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 6314739
FIRST SECRETARIES LIMITED
- Correspondence address
- 72 New Bond Street, London, W1S 1RR
- Role Resigned
- Nominee Secretary
- Appointed on
- 20 November 2000
- Resigned on
- 27 September 2002
LEGAL SECRETARIES LIMITED
- Correspondence address
- 10 Cromwell Place, South Kensington, London, SW7 2JN
- Role Resigned
- Secretary
- Appointed on
- 28 October 2004
- Resigned on
- 29 October 2004
AMBROZIC, Dusan
- Correspondence address
- Tesarska Ulica/10, Tesarska Ulica 10, Ljubljana, Slovenija, Slovenija, 1000
- Role Resigned
- Director
- Date of birth
- January 1951
- Appointed on
- 5 November 2004
- Resigned on
- 5 November 2004
- Nationality
- Slovenian
- Occupation
- Lawyer
AMBROZIC, Dusan
- Correspondence address
- Tesarska Ulica/10, Tesarska Ulica 10, Ljubljana, Slovenija, Slovenija, 1000
- Role Resigned
- Director
- Date of birth
- January 1951
- Appointed on
- 14 February 2003
- Resigned on
- 28 October 2005
- Nationality
- Slovenian
- Occupation
- Att At Law
LUZAR, Brahko
- Correspondence address
- Ulica Bratou Ucakar 96, Ljubljaha, 1000, Slovenia
- Role Resigned
- Director
- Date of birth
- February 1963
- Appointed on
- 20 October 2004
- Resigned on
- 20 October 2004
- Nationality
- Slovenian
- Occupation
- Gen Manager
LUZAR, Branko
- Correspondence address
- Ulica Bratov Vckar 96, Ljubljana, 1000, Slovenia, FOREIGN
- Role Resigned
- Director
- Date of birth
- February 1963
- Appointed on
- 4 November 2004
- Resigned on
- 5 November 2004
- Nationality
- Slovene
- Occupation
- Gen Manager
PODLOGAR, Barbara
- Correspondence address
- 51a, Anson Road, Tufnell Park, London, Uk, United Kingdom, N7 0AR
- Role Resigned
- Director
- Date of birth
- May 1972
- Appointed on
- 1 March 2012
- Resigned on
- 1 July 2019
- Nationality
- Slovenian
- Country of residence
- Slovenia
- Occupation
- Manager
PODLOGAR, Barbara
- Correspondence address
- 2nd Floor, 145-157 St John Street, London, EC1V 4PY
- Role Resigned
- Director
- Date of birth
- May 1972
- Appointed on
- 20 June 2011
- Resigned on
- 6 September 2011
- Nationality
- Slovenian
- Country of residence
- Slovenia
- Occupation
- Manager
PODLOGAR, Barbara
- Correspondence address
- Krivec 1, Ljubljana, 1000, Slovenia, 1000
- Role Resigned
- Director
- Date of birth
- May 1972
- Appointed on
- 15 May 2009
- Resigned on
- 17 November 2010
- Nationality
- Slovenian
- Country of residence
- Slovenia
- Occupation
- Manager
PODLOGAR, Barbara
- Correspondence address
- 1 Krivec 1, Ljubljana, Slovenija, 1000
- Role Resigned
- Director
- Date of birth
- May 1967
- Appointed on
- 5 February 2009
- Resigned on
- 5 February 2009
- Nationality
- Slovenian
- Occupation
- Manager
PODLOGAR, Barbara
- Correspondence address
- Krivec 1, Ljubljana, 1000, Slovenia, 1000
- Role Resigned
- Director
- Date of birth
- May 1972
- Appointed on
- 12 November 2007
- Resigned on
- 2 February 2008
- Nationality
- Slovenian
- Country of residence
- Slovenia
- Occupation
- Jurist
RUS, Ales Alojzij
- Correspondence address
- 24 Cesta Na Brdo 24, Ljubljana, Slovenia, 100
- Role Resigned
- Director
- Date of birth
- May 1967
- Appointed on
- 27 October 2005
- Resigned on
- 20 November 2005
- Nationality
- Slovenian
- Country of residence
- Slovenia
- Occupation
- Manager
STIMAC, Milan
- Correspondence address
- Ana, Vicenta Iz Kastva 10, 1000, 10000, Zagreb, Croatia
- Role Resigned
- Director
- Date of birth
- May 1952
- Appointed on
- 20 November 2005
- Resigned on
- 12 November 2007
- Nationality
- Croatian
- Occupation
- Manager
WEBER, Jean Nicolas
- Correspondence address
- 2nd Floor, 145-157 St John Street, London, EC1V 4PY
- Role Resigned
- Director
- Date of birth
- May 1950
- Appointed on
- 6 September 2011
- Resigned on
- 15 March 2012
- Nationality
- Luxemburger
- Country of residence
- Luxemburg
- Occupation
- Manager
WEBER, Jean Nicolas
- Correspondence address
- 15 Rue De Vivitan, Luxemburg, Luxemburg, Luxemburg, 2627
- Role Resigned
- Director
- Date of birth
- May 1950
- Appointed on
- 18 November 2010
- Resigned on
- 20 June 2011
- Nationality
- Luxemburger
- Country of residence
- Luxemburg
- Occupation
- Manager
ADVANTAGE BUSINESS CONSULTANTS LLC
- Correspondence address
- 2530 Channin Drive, Wilmington, Delaware, Usa, DE19810
- Role Resigned
- Director
- Appointed on
- 13 February 2003
- Resigned on
- 5 February 2005
CATERPILLER LLC
- Correspondence address
- Suite 200 941 Fourth Street, Miami Beach, Florida 33139, Usa
- Role Resigned
- Director
- Appointed on
- 3 October 2006
- Resigned on
- 12 November 2007
CMS EXECUTIVE OFFICERS LTD
- Correspondence address
- 4 Princess Street, Kaps126, London, Uk, Uk, W1B 2LE
- Role Resigned
- Director
- Appointed on
- 2 February 2008
- Resigned on
- 15 June 2009
FIRST DIRECTORS LIMITED
- Correspondence address
- 72 New Bond Street, London, W1S 1RR
- Role Resigned
- Nominee Director
- Appointed on
- 20 November 2000
- Resigned on
- 27 September 2002
LEGAL DIRECTORS LIMITED
- Correspondence address
- 10 Cromwell Place, South Kensington, London, SW7 2JN
- Role Resigned
- Director
- Appointed on
- 15 November 2004
- Resigned on
- 16 November 2004