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EMPIRE LIH LIMITED

Company number 07089729

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Officers: 18 officers / 11 resignations

BURNS, Aaron Jon

Correspondence address
140 London Wall, London, EC2Y 5DN
Role Active
Secretary
Appointed on
11 September 2015

DAKIN, Adam

Correspondence address
Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
Role Active
Director
Date of birth
December 1962
Appointed on
11 September 2015
Nationality
English
Country of residence
England
Occupation
Company Director

EDWARDS, Graham Henry

Correspondence address
Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
Role Active
Director
Date of birth
January 1964
Appointed on
11 September 2015
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

GURNHILL, Russell Charles

Correspondence address
Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
Role Active
Director
Date of birth
January 1970
Appointed on
11 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HACKENBROCH, Michael Akiva

Correspondence address
Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
Role Active
Director
Date of birth
November 1973
Appointed on
4 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUNTER, Graeme Richard William

Correspondence address
Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
Role Active
Director
Date of birth
October 1963
Appointed on
20 November 2015
Nationality
British
Country of residence
England
Occupation
Director

STONE, James Leslie, Director

Correspondence address
Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
Role Active
Director
Date of birth
December 1974
Appointed on
4 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Land Director

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 St. Thomas Street, Bristol, BS1 6JS
Role Resigned
Secretary
Appointed on
11 December 2009
Resigned on
11 September 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
555893

MACDONALD, Hamish Alasdair

Correspondence address
60 Sloane Avenue, London, United Kingdom, SW3 3XB
Role Resigned
Director
Date of birth
March 1977
Appointed on
27 November 2009
Resigned on
16 July 2012
Nationality
Australian
Country of residence
England
Occupation
None

MCCORMACK, Christopher John

Correspondence address
12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
Role Resigned
Director
Date of birth
August 1966
Appointed on
30 June 2014
Resigned on
11 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
None Supplied

MORIARTY, Kevin Patrick Joseph

Correspondence address
10 Lower Grosvenor Place, 4th Floor, London, SW1W 0EN
Role Resigned
Director
Date of birth
April 1971
Appointed on
10 May 2010
Resigned on
31 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
None

OKELL, Digby Cyril

Correspondence address
60 Sloane Avenue, London, SW3 3XB
Role Resigned
Director
Date of birth
September 1955
Appointed on
1 October 2010
Resigned on
4 October 2013
Nationality
Australian
Country of residence
United Kingdom
Occupation
None

PERSKY, Warren Ashley

Correspondence address
15th Floor, 140 London Wall, London, United Kingdom, EC2Y 5DN
Role Resigned
Director
Date of birth
May 1965
Appointed on
11 September 2015
Resigned on
19 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PILKINGTON, Richard Michael

Correspondence address
60 Sloane Avenue, London, United Kingdom, SW3 3XB
Role Resigned
Director
Date of birth
October 1967
Appointed on
27 November 2009
Resigned on
10 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
None

RICHARDS, Henry Lloyd

Correspondence address
10 Lower Grosvenor Place, 4th Floor, London, SW1W 0EN
Role Resigned
Director
Date of birth
December 1951
Appointed on
27 November 2009
Resigned on
11 September 2015
Nationality
British
Country of residence
Uk
Occupation
Executive Chairman

STALS, Peter

Correspondence address
12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
Role Resigned
Director
Date of birth
July 1979
Appointed on
4 October 2013
Resigned on
11 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
None Supplied

TERRY, Mark James

Correspondence address
60 Sloane Avenue, London, United Kingdom, SW3 3XB
Role Resigned
Director
Date of birth
January 1977
Appointed on
27 November 2009
Resigned on
28 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
None

WILLINGHAM, Steven Craig

Correspondence address
60 Sloane Avenue, London, England, SW3 3XB
Role Resigned
Director
Date of birth
October 1969
Appointed on
28 June 2011
Resigned on
30 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer