EMIZON GROUP LIMITED

Company number 04687845

29 officers / 26 resignations

HEALE, Edward Christopher Fairfax

• Correspondence address: Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX
• Role: Director
• Date of birth: July 1973
• Appointed on: 25 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEIGH, Thomas William Elliott

• Correspondence address: Salamander Quay West, Park Lane, Harefield, Uxbridge, Middlesex, United Kingdom, UB9 6NZ
• Role: Director
• Date of birth: November 1971
• Appointed on: 15 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SLUPEK, Jonathan Ryszard

• Correspondence address: Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX
• Role: Director
• Date of birth: August 1985
• Appointed on: 18 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CARTER, Gary Robert

• Correspondence address: 9 Tamar Way, Wokingham, RG41 3UB
• Role (Resigned): Secretary
• Appointed on: 11 February 2008
• Resigned on: 24 March 2010
• Nationality: British

DESLER, Gerry

• Correspondence address: Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, CM22 7BD
• Role (Resigned): Secretary
• Appointed on: 12 January 2011
• Resigned on: 22 August 2011
• Nationality: British

FITZSIMMONS, Christopher David Andrew

• Correspondence address: 19 Chatsworth Avenue, Southwell, Nottinghamshire, United Kingdom, NG25 0AE
• Role (Resigned): Secretary
• Appointed on: 22 April 2010
• Resigned on: 12 January 2011

HEALE, Edward

• Correspondence address: Salamander Quay West, Park Lane, Harefield, Uxbridge, Middlesex, England, UB9 6NZ
• Role (Resigned): Secretary
• Appointed on: 20 July 2018
• Resigned on: 15 October 2018

LLOYD, Peter Nicholas

• Correspondence address: 25 The Mews, Fitzalan Road, Arundel, West Sussex, BN18 9LF
• Role (Resigned): Secretary
• Appointed on: 31 March 2006
• Resigned on: 11 February 2008
• Nationality: British
• Occupation: Accountant

SMYTHE, Gordon Bernard

• Correspondence address: The Oast House, Billet Hill, Ash, Kent, TN15 7HE
• Role (Resigned): Secretary
• Appointed on: 5 March 2003
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Director And Secretary

SWINGEWOOD, John Paul

• Correspondence address: 1 Allerton Road, Central Park, Rugby, Warwickshire, United Kingdom, CV23 0PA
• Role (Resigned): Secretary
• Appointed on: 22 August 2011
• Resigned on: 25 April 2017

PARAMOUNT COMPANY SEARCHES LIMITED

• Correspondence address: 229 Nether Street, London, N3 1NT
• Role (Resigned): Nominee Secretary
• Appointed on: 5 March 2003
• Resigned on: 5 March 2003

VISTRA COSEC LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Resigned): Secretary
• Appointed on: 15 October 2018
• Resigned on: 15 October 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 06412777

CARTER, Gary Robert

• Correspondence address: 6 Walnut Close, Wokingham, Berkshire, RG41 4BG
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 31 March 2006
• Resigned on: 24 March 2010
• Nationality: British
• Occupation: Director

DESLER, Gerry

• Correspondence address: Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, United Kingdom, CM22 7BD
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 1 July 2011
• Resigned on: 22 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DILLION, Roland

• Correspondence address: 32 Manse Gardens, Haslers Lane, Great Dunmow, Essex, CM6 1BL
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 13 October 2006
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOBLE, David John

• Correspondence address: Salamander Quay West, Park Lane, Harefield, Uxbridge, Middlesex, England, UB9 6NZ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 25 April 2017
• Resigned on: 22 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

FAURE, Didier Joseph Andre

• Correspondence address: Salamander Quay West, Park Lane, Harefield, Uxbridge, Middlesex, England, UB9 6NZ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 September 2017
• Resigned on: 20 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

FENN, Jeremy Mark

• Correspondence address: 1 Allerton Road, Central Park, Rugby, Warwickshire, CV23 0PA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 October 2016
• Resigned on: 25 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

FENN, Jeremy Mark

• Correspondence address: 4 Stone Rings Grange, Harrogate, North Yorkshire, United Kingdom, HG2 9HU
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 22 August 2011
• Resigned on: 26 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

GIRDLER, Geoffrey William

• Correspondence address: 16 Turbary Road, Ferndown, Dorset, BH22 8AS
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 5 March 2003
• Resigned on: 20 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

KNIGHT, Kerry Leigh

• Correspondence address: 92 Ram Gorse, Harlow, Essex, United Kingdom, CM20 1PZ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 6 September 2006
• Resigned on: 12 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Technical Officer

LLOYD, Peter Nicholas

• Correspondence address: 25 The Mews, Fitzalan Road, Arundel, West Sussex, BN18 9LF
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 31 March 2006
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SMYTHE, Gordon Bernard

• Correspondence address: The Oast House, Billet Hill, Ash, Kent, TN15 7HE
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 5 March 2003
• Resigned on: 1 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director And Secretary

SWINGEWOOD, John Paul

• Correspondence address: 1 Allerton Road, Central Park, Rugby, Warwickshire, United Kingdom, CV23 0PA
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 22 August 2011
• Resigned on: 25 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

TUCK, Robert

• Correspondence address: Salamander Quay West, Park Lane, Harefield, Uxbridge, Middlesex, England, UB9 6NZ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 March 2010
• Resigned on: 18 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TUCK, Robert

• Correspondence address: 69 Church Road, Braunston, Northamptonshire, NN11 7HQ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 6 September 2006
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

WARDA, Charles

• Correspondence address: 11 Emblems, Great Dunmow, Essex, CM6 2AG
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 13 October 2006
• Resigned on: 19 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITFIELD, Andrew

• Correspondence address: 20 Owlthorpe Avenue, Sheffield, Yorkshire, S20 5JS
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 24 April 2007
• Resigned on: 18 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Geheral Manager

PARAMOUNT PROPERTIES (UK) LIMITED

• Correspondence address: 229 Nether Street, London, N3 1NT
• Role (Resigned): Nominee Director
• Appointed on: 5 March 2003
• Resigned on: 5 March 2003