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THE E-EMPORIUM LIMITED

Company number 04111082

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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