EMPEROR BIDCO LIMITED

Company number 06309944

21 officers / 19 resignations

COVELL, Beverley Michael

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: September 1954
• Appointed on: 4 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Chairman

REID, Donald William Sherret

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: November 1959
• Appointed on: 28 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Coo

CALITZ, Frederick Johannes

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role (Resigned): Secretary
• Appointed on: 27 February 2013
• Resigned on: 30 September 2017

COOKE, Stephen Andrew

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role (Resigned): Secretary
• Appointed on: 19 May 2008
• Resigned on: 18 June 2010
• Nationality: British
• Occupation: Finance Director

HENDERSON, Martin Robert

• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 11 July 2007
• Resigned on: 19 May 2008
• Nationality: British

ALLY, Bibi Rahima

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 11 July 2007
• Resigned on: 13 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARNES, Andrew Howard

• Correspondence address: 5 Harley House, Brunswick Place, London, NW1 4PR
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 31 August 2007
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COOKE, Stephen Andrew

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 19 May 2008
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DAVISON, John Julian

• Correspondence address: 46 Berwyn Road, Richmond, Surrey, TW10 5BS
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 8 November 2007
• Resigned on: 13 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

FOX, Paul

• Correspondence address: 4 Rectory Place, Hawkwood Lane, Chislehurst, Kent, BR7 5PN
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 31 August 2007
• Resigned on: 27 January 2008
• Nationality: British
• Occupation: Company Director

FROST, Graham

• Correspondence address: 23 Monarch Way, Winchester, Hampshire, SO22 5QU
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 31 August 2007
• Resigned on: 27 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Investment Officer

GORDON, Peter Charles

• Correspondence address: 47 Morley Road, Twickenham, Middlesex, TW1 2HG
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 31 August 2007
• Resigned on: 25 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

GREENSHIELDS, Raymond

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 17 December 2007
• Resigned on: 20 October 2009
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

HALL, Peter Lindop

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 7 June 2010
• Resigned on: 3 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HOWLAND, Peter Charles

• Correspondence address: 6 Chesterfield Gardens, London, England, W1J 5BQ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 27 January 2009
• Resigned on: 4 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Martin Waterson

• Correspondence address: 1 Roundwood, Chislehurst, Kent, BR7 5RQ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 31 August 2007
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Consultant

LE HURAY, Martin Guy

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 25 March 2008
• Resigned on: 27 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

LOBLEY, Ian Matthew

• Correspondence address: 6 Chesterfield Gardens, London, England, W1J 5BQ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 27 October 2010
• Resigned on: 4 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPIERS, John Dudley

• Correspondence address: 6 Chesterfield Gardens, London, England, W1J 5BQ
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 17 October 2008
• Resigned on: 4 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Ceo

WILLIAMS, Christopher John

• Correspondence address: 10 Norwich Street, London, England, EC4A 1BD
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 13 October 2009
• Resigned on: 27 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WILSON, Peter John

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 27 October 2009
• Resigned on: 23 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director