EMPEROR 1 LIMITED

Company number 09044731

16 officers / 13 resignations

YOUNG, Aileen

• Correspondence address: Capitol House, Bond Court, Leeds, United Kingdom, LS1 5EZ
• Role (Active): Secretary
• Appointed on: 7 August 2019

CAIRO, Alberto

• Correspondence address: Capitol House, Bond Court, Leeds, England, LS1 5EZ
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 10 September 2024
• Nationality: Austrian
• Country of residence: United States
• Occupation: Chief Financial Officer

JR, David L. Babin

• Correspondence address: 1500 Solana Blvd, Bldg. 6, Ste. 6300, Westlake, Texas, United States, 76262
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 7 August 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

AQUILA, Anthony

• Correspondence address: Unit 5, Priors Way, Maidenhead, Berkshire, SL6 2HP
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 November 2017
• Resigned on: 7 August 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chairman

BARR, Debra Lynn

• Correspondence address: Unit 5, Priors Way, Maidenhead, Berkshire, United Kingdom, SL6 2HP
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 22 May 2014
• Resigned on: 2 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BLEACH, Nigel Marcus William

• Correspondence address: Unit 5, Priors Way, Maidenhead, Berkshire, United Kingdom, SL6 2HP
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 29 April 2015
• Resigned on: 1 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

BRADY, Jason Michael

• Correspondence address: 1301 Solana Blvd, Bldg. 2 Ste. 2100, Westlake, Texas, United States, 76262
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 November 2017
• Resigned on: 1 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

GIGER, Renato Carlo

• Correspondence address: Unit 5, Priors Way, Maidenhead, Berkshire, SL6 2HP
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 November 2017
• Resigned on: 7 August 2019
• Nationality: Swiss
• Country of residence: United States
• Occupation: Cfo

KEANE, Rupert

• Correspondence address: Unit 5, Priors Way, Maidenhead, Berkshire, United Kingdom, SL6 2HP
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 September 2014
• Resigned on: 26 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KUMAR, Vivek

• Correspondence address: New Court, St Swithin's Lane, London, United Kingdom, EC4N 8AL
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 22 May 2014
• Resigned on: 26 January 2017
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: None

MASTERS, Julian James Lawrence

• Correspondence address: Bowmark Capital Llp, One Eagle Place, London, England, SW1Y 6AF
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 16 May 2014
• Resigned on: 26 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OVERTOOM, Franciscus Johannes Carolus

• Correspondence address: Solera House, Western Road, Bracknell, United Kingdom, RG12 1RF
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 7 December 2017
• Resigned on: 12 June 2020
• Nationality: Dutch
• Country of residence: England
• Occupation: Regional Cfo

ROGOZINSKI, Ron

• Correspondence address: Solera Holdings, Inc., 1500 Solana Blvd, Bldg. 6, Ste. 6300, Westlake, Texas, United States, 76262
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 7 August 2019
• Resigned on: 28 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

SALTER, Mark

• Correspondence address: 3 St. James's Square, London, United Kingdom, SW1Y 4JU
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 16 May 2014
• Resigned on: 22 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TREPTE, Mark Graeme

• Correspondence address: Unit 5, Priors Way, Maidenhead, Berkshire, United Kingdom, SL6 2HP
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 22 May 2014
• Resigned on: 1 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Production Director

WILLIAMS, Roderick John

• Correspondence address: Unit 5, Priors Way, Maidenhead, Berkshire, United Kingdom, SL6 2HP
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 22 May 2014
• Resigned on: 15 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Ceo