EMPOWERED SYSTEMS LIMITED

Company number 04298206

9 officers / 6 resignations

MITCHLEY, David Martin

• Correspondence address: The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, E14 5EP
• Role: Director
• Date of birth: January 1968
• Appointed on: 8 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SCOTT, Justin William Erskine

• Correspondence address: The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, E14 5EP
• Role: Director
• Date of birth: September 1970
• Appointed on: 8 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SIDWELL, Jonathan Adam

• Correspondence address: 6 Alpine Croft, Shenley Brook End, Milton Keynes, Bucks, United Kingdom, MK5 7BF
• Role: Director
• Date of birth: September 1961
• Appointed on: 3 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JAMES, Mark

• Correspondence address: Nineacres, 24 Wissage Lane, Lichfield, Staffordshire, WS13 6DF
• Role (Resigned): Secretary
• Appointed on: 3 October 2001
• Resigned on: 1 August 2002
• Nationality: British

MEE, Nigel Christopher

• Correspondence address: 2 Glen View, Beacon Hill Road, Hindhead, Surrey, GU26 6QQ
• Role (Resigned): Secretary
• Appointed on: 21 October 2002
• Resigned on: 21 September 2009
• Nationality: British

CHETTLEBURGHS SECRETARIAL LTD

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4XH
• Role (Resigned): Nominee Secretary
• Appointed on: 3 October 2001
• Resigned on: 3 October 2001

CRANWELL, Julian Ashley

• Correspondence address: Lynwood Ockham Road North, West Horsley, Surrey, KT24 6PF
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 August 2004
• Resigned on: 11 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development

LOUGHNAN, Anthony Mark

• Correspondence address: 37 Egremont House, 2 Medals Way, London, England, E20 1BF
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 July 2012
• Resigned on: 8 March 2016
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: None

WILSON, John Skinner

• Correspondence address: Openwood, Whitmead Lane, Tilford, Farnham, Surrey, GU10 2BS
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 3 October 2001
• Resigned on: 3 May 2014
• Nationality: Uk
• Country of residence: Uk
• Occupation: Company Director