EMPIRE REALISATIONS (1) LIMITED

Company number 05466039

17 officers / 15 resignations

WILLIAMS, Nicholas John

• Correspondence address: 7 South Parade, York, North Yorkshire, YO23 1BF
• Role: Secretary
• Appointed on: 11 February 2008
• Nationality: British
• Occupation: Company Director

WILLIAMS, Nicholas John

• Correspondence address: 7 South Parade, York, North Yorkshire, YO23 1BF
• Role: Director
• Date of birth: January 1962
• Appointed on: 11 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ALBERGA, Simon Julian

• Correspondence address: 11 Rowan Walk, London, N2 0QJ
• Role (Resigned): Secretary
• Appointed on: 27 May 2005
• Resigned on: 15 August 2005
• Nationality: Canadian

HUDSON, Paul Andrew

• Correspondence address: 12 The Beeches, Wetherby, West Yorkshire, LS22 6ST
• Role (Resigned): Secretary
• Appointed on: 15 August 2005
• Resigned on: 11 February 2008
• Nationality: British
• Occupation: Finance Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 May 2005
• Resigned on: 27 May 2005

ALBERGA, Simon Julian

• Correspondence address: 11 Rowan Walk, London, N2 0QJ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 27 May 2005
• Resigned on: 20 November 2007
• Nationality: Canadian
• Country of residence: England
• Occupation: Banker

ALLINGAN, Philip Hugh

• Correspondence address: 4 Thornley Lane, Grotton, Oldham, OL4 5RP
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 July 2005
• Resigned on: 6 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

CORNISH, Alan Stewart

• Correspondence address: Aspens 42 Oxenden Wood Road, Orpington, Kent, BR6 6HP
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 2 January 2008
• Resigned on: 21 July 2009
• Nationality: British
• Occupation: Director

DEY, David

• Correspondence address: Rumsey House, Black Dog Hill,Studley, Calne, Wiltshire, SN11 9LT
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 1 July 2005
• Resigned on: 20 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

HUDSON, Paul Andrew

• Correspondence address: 12 The Beeches, Wetherby, West Yorkshire, LS22 6ST
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 15 August 2005
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JAGUSZ, Christopher

• Correspondence address: 16 Hampden Hill, Beaconsfield, Buckinghamshire, HP9 1BP
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 16 August 2006
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

KURTZBARD, Yoav

• Correspondence address: 52 North End Road, London, NW11 7RH
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 27 May 2005
• Resigned on: 20 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MAINWARING, Andrew Dafyd

• Correspondence address: Flat 34 Dolphin House, Smugglers Way, London, SW18 1DE
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 20 November 2007
• Resigned on: 5 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REX, Anthony Peter

• Correspondence address: 33 The Hawthorns, Outwood, Wakefield, West Yorkshire, WF1 3TL
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 July 2005
• Resigned on: 9 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RODMELL, Joanthan

• Correspondence address: Woodlands Halifax Old Road, Hipperholme, Halifax, HX3 8PJ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 July 2005
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Operations Director

TURNER, Simon Eric Hugh

• Correspondence address: Flat 5, 48 Chepstow Villas, London, W11 2Q7
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 20 November 2007
• Resigned on: 27 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YOUNG-OF-GRAFFHAM, David Ivor, Lord

• Correspondence address: 28 York Terrace West, London, NW1 4QA
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed on: 27 May 2005
• Resigned on: 20 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director