EMPIRE WAY MANAGEMENT COMPANY LIMITED

Company number 04270154

33 officers / 28 resignations

THAKRAR, Vishal

• Correspondence address: C/O Symon Smith And Partners, 277-281 Oxford Street, London, United Kingdom, W1C 2DL
• Role (Active): Secretary
• Appointed on: 11 February 2019

GROVER, Rinika

• Correspondence address: C/O Berrys, 16 Upper Woburn Place, London, United Kingdom, WC1H 0AF
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 23 October 2011
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Program Manager

KOTECHA, Tejesh

• Correspondence address: C/O Berrys, 16 Upper Woburn Place, London, United Kingdom, WC1H 0AF
• Role (Active): Director
• Date of birth: January 1985
• Appointed on: 30 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

PATEL, Prakash

• Correspondence address: C/O Berrys, 16 Upper Woburn Place, London, United Kingdom, WC1H 0AF
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 28 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Contractor

THAKRAR, Vishal

• Correspondence address: C/O Berrys, 16 Upper Woburn Place, London, United Kingdom, WC1H 0AF
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 28 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

JIVRAJ, Faizal

• Correspondence address: Symon Smith & Partners, 277-281, Oxford Street, London, United Kingdom, W1C 2DL
• Role (Resigned): Secretary
• Appointed on: 9 September 2010
• Resigned on: 27 December 2011

LAWRENCE, Adam Paul

• Correspondence address: Rosemary Cottage, Quickley Lane, Chorleywood, Hertfordshire, WO3 5PG
• Role (Resigned): Secretary
• Appointed on: 14 August 2001
• Resigned on: 6 June 2003
• Nationality: British
• Occupation: Sales Director

THAKRAR, Vishal

• Correspondence address: 14 Imperial Court, Empire Way, Wembley, Middlesex, HA9 0RS
• Role (Resigned): Secretary
• Appointed on: 14 February 2007
• Resigned on: 25 January 2008
• Nationality: British

WINNY, Elspeth Margaret

• Correspondence address: 6 St. Augustines Terace, Halifax, Yorkshire, England, HX1 5PH
• Role (Resigned): Secretary
• Appointed on: 21 July 2008
• Resigned on: 9 September 2010
• Nationality: British
• Occupation: Barrister

WINNY, Elspeth

• Correspondence address: 17 Imperial Court, Empire Way, Wembley, London, HA9 0RS
• Role (Resigned): Secretary
• Appointed on: 1 November 2007
• Resigned on: 12 June 2008
• Nationality: British
• Occupation: Barrister

EQUITY ASSET MANAGEMENT COMPANY SECRETARIAL LIMITED

• Correspondence address: 18 Warrior Square, Southend On Sea, Essex, SS1 2WS
• Role (Resigned): Secretary
• Appointed on: 6 June 2003
• Resigned on: 28 July 2003

EQUITY CO SECRETARIES LIMITED

• Correspondence address: 16-18 Warrior Square, Southend On Sea, Essex, SS1 2WS
• Role (Resigned): Secretary
• Appointed on: 28 July 2003
• Resigned on: 18 February 2005

JOHNSON COOPER LIMITED

• Correspondence address: Phoenix House, Christopher Martin Road, Basildon, Essex, SS14 3EZ
• Role (Resigned): Secretary
• Appointed on: 6 December 2005
• Resigned on: 1 March 2007

RMC (CORPORATE) SECRETARIES LIMITED

• Correspondence address: 2 Tower House, Hoddesdon, Hertfordshire, EN11 8UR
• Role (Resigned): Secretary
• Appointed on: 16 February 2005
• Resigned on: 6 December 2005

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 August 2001
• Resigned on: 14 August 2001

BYRNE, Christopher John

• Correspondence address: Flat 19 Imperial Court, Empire Way, Wembley, Middlesex, HA9 0RS
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 6 June 2003
• Resigned on: 20 April 2005
• Nationality: Irish
• Occupation: Accountant

DAVIES, Tracey Michelle

• Correspondence address: 13 Imperial Court, Empire Way, Wembley, Middlesex, HA9 0RS
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 6 June 2003
• Resigned on: 30 March 2004
• Nationality: British
• Occupation: Chartered Accountant

ENNIS, Gary Martin

• Correspondence address: 21 Selby Road, Ealing, London, W5 1LY
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 14 August 2001
• Resigned on: 6 June 2003
• Nationality: British
• Country of residence: Irish
• Occupation: Accountant

GROVER, Rinika

• Correspondence address: Flat 15 Imperial Court, Empire Way, Wembley Park, Greater London, HA9 0RS
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 November 2007
• Resigned on: 15 June 2008
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Professional

IVAN, Paul

• Correspondence address: Symon Smith & Partners, 277-281, Oxford Street, London, United Kingdom, W1C 2DL
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 21 December 2011
• Resigned on: 31 October 2013
• Nationality: Romania
• Country of residence: United Kingdom
• Occupation: Construction Manager

JIVRAJ, Faizal

• Correspondence address: 277-281, Oxford Street, London, United Kingdom, W1C 2DL
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 11 July 2008
• Resigned on: 20 December 2011
• Nationality: British
• Country of residence: Singapore
• Occupation: Business Consultant

JIVRAJ, Faizal

• Correspondence address: 47 Mcnair Road, Townerville, 328537, Singapore
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 November 2007
• Resigned on: 12 June 2008
• Nationality: British
• Occupation: Business Consultant

LAWRENCE, Adam Paul

• Correspondence address: Rosemary Cottage, Quickley Lane, Chorleywood, Hertfordshire, WO3 5PG
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 14 August 2001
• Resigned on: 6 June 2003
• Nationality: British
• Occupation: Sales Director

MELAMED, Rachel

• Correspondence address: Symon Smith & Partners, 277-281, Oxford Street, London, United Kingdom, W1C 2DL
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 21 November 2011
• Resigned on: 18 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PATEL, Prakash

• Correspondence address: Flat 23, Imperial Court, Empire Way, Wembley, Middx, HA9 0RS
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 12 June 2008
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: England
• Occupation: It Consultant

PREMCHAND, Nileena

• Correspondence address: Symon Smith & Partners, 277-281, Oxford Street, London, W1C 2DL
• Role (Resigned): Director
• Date of birth: January 1988
• Appointed on: 16 April 2014
• Resigned on: 16 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ROBERTS, Anne Louise

• Correspondence address: Symon Smith & Partners, 277-281, Oxford Street, London, United Kingdom, W1C 2DL
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 13 October 2011
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Public Relations Manager, Siemens Plc

ROBERTS, Anne Louise

• Correspondence address: 20 Imperial Court, Empire Way, Wembley Park, Middlesex, HA9 0RS
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 28 October 2007
• Resigned on: 15 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pr Manager

SHAH, Jinesh

• Correspondence address: Symon Smith & Partners, 277-281, Oxford Street, London, W1C 2DL
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 28 November 2013
• Resigned on: 28 November 2013
• Nationality: Indian
• Country of residence: England
• Occupation: Doctor

SHAH, Jinesh

• Correspondence address: Symon Smith & Partners, 277-281, Oxford Street, London, W1C 2DL
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 28 November 2013
• Resigned on: 11 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Doctor

SURENDIRAN, Balaji

• Correspondence address: Symon Smith & Partners, 277-281, Oxford Street, London, W1C 2DL
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 28 November 2013
• Resigned on: 16 April 2014
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Project Planner

THAKRAR, Satish

• Correspondence address: 11 Imperial Court, Empire Way, Middlesex, HA9 0RS
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 9 May 2005
• Resigned on: 6 April 2008
• Nationality: British
• Occupation: Shop Owner

WINNY, Elspeth

• Correspondence address: 12 Imperial Court Empire Way, Wembley, London, HA9 0RS
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 15 June 2008
• Resigned on: 16 June 2010
• Nationality: British
• Occupation: Barrister