EMPIRIBOX HOLDINGS LIMITED

Company number 08261350

14 officers / 11 resignations

MCGRATH, Richard John

• Correspondence address: Barid House, Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 1 November 2017
• Nationality: American
• Country of residence: England
• Occupation: Director

MIGLANI, Manish

• Correspondence address: Nesta, 58 Victoria Embankment, London, England, EC4Y 0DS
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 15 April 2020
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Investment Director

SAUL, David

• Correspondence address: Barid House, Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR
• Role (Active): Director
• Date of birth: September 1951
• Appointed on: 7 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EDEN, James

• Correspondence address: 61 Lealand Road, Portsmouth, United Kingdom, PO6 1LZ
• Role (Resigned): Secretary
• Appointed on: 19 October 2012
• Resigned on: 17 August 2017

DUBOIS, Denis Raphael Yves Daniel

• Correspondence address: 24/26, Arcadia Avenue, London, England, N3 2JU
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 13 November 2014
• Resigned on: 22 January 2016
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Banker

EDEN, James Edward

• Correspondence address: 61 Lealand Road, Portsmouth, United Kingdom, PO6 1LZ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 19 October 2012
• Resigned on: 17 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KENNEDY, Michael

• Correspondence address: Downing Llp, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 15 April 2020
• Resigned on: 5 June 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

LEWIS, James Robert Terence

• Correspondence address: 5th Floor, Ergon House, Horseferry Road, London, England, SW1P 2AL
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 17 August 2017
• Resigned on: 18 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

LLOYD-EVANS, Jonathan

• Correspondence address: Downing Llp, 6 Floor, St Magnus House, 3 Lower Thames Street, London, United Kingdom, EC3R 6HD
• Role (Resigned): Director
• Date of birth: April 1992
• Appointed on: 5 June 2020
• Resigned on: 14 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Investor Director

SAUL, David

• Correspondence address: Building R71 Office G17a, Rutherford Appleton Laboratory, Harwell, Didcot, England, OX11 0QX
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 2 November 2015
• Resigned on: 2 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Chairman

SULLIVAN, Daniel

• Correspondence address: Building R71 Office G17a, Rutherford Appleton Laboratory, Harwell, Didcot, England, OX11 0QX
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 19 October 2012
• Resigned on: 29 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Teacher

SULLIVAN, John

• Correspondence address: 4 Hillcrest Road, Littlebourne, Canterbury, United Kingdom, CT3 1TJ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 19 October 2012
• Resigned on: 17 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Chemist

SULLIVAN, Markus

• Correspondence address: 116 Rupert Street, Norwich, United Kingdom, NR2 2AU
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 19 October 2012
• Resigned on: 26 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

TUCKER, Ivor Errol

• Correspondence address: 39 Redbourne Avenue, London, United Kingdom, N3 2BP
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 August 2014
• Resigned on: 2 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director