EMPOWERED SYSTEMS, LTD

Company number 13416888

8 officers / 5 resignations

ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED

• Correspondence address: C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, England, EC3N 3AX
• Role (Active): Secretary
• Appointed on: 28 May 2021

UK Limited Company What's this?

• Registration number: 09651186

CELESTINO, Vincent

• Correspondence address: C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Suite 4cl, London, England, EC3N 3AX
• Role (Active): Director
• Date of birth: June 1987
• Appointed on: 23 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

TEN OAKS MANAGEMENT, LLC

• Correspondence address: 850 New Burton Road, Suite 201, Dover, De 19904, United States
• Role (Active): Director
• Appointed on: 21 August 2023

Other Corporate Body or Firm What's this?

• Law governed: DELAWARE LIMITED LIABILITY COMPANY
• Legal form: LIMITED LIABILITY COMPANY
• Place registered: UNITED STATES (DELAWARE)
• Registration number: 7291190

GRINER, John Curtis

• Correspondence address: C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Suite 4cl, London, England, EC3N 3AX
• Role (Resigned): Secretary
• Appointed on: 24 May 2021
• Resigned on: 22 June 2021

FROSSLING, Dan Philip

• Correspondence address: C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Suite 4cl, London, England, EC3N 3AX
• Role (Resigned): Director
• Date of birth: December 1990
• Appointed on: 9 March 2022
• Resigned on: 21 April 2022
• Nationality: German
• Country of residence: England
• Occupation: Investment Professional

MARCH, Jamie

• Correspondence address: C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Suite 4cl, London, England, EC3N 3AX
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 21 April 2022
• Resigned on: 29 March 2024
• Nationality: English
• Country of residence: England
• Occupation: Chief Operating Officer Of Empowered Systems

MOOREFIELD, John Adrian

• Correspondence address: C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Suite 4cl, London, England, EC3N 3AX
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 24 May 2021
• Resigned on: 21 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

TEN OAKS MANAGEMENT, LLC

• Correspondence address: C/O Cogency Global, Inc., 850 New Burton Road, Suite 201, Dover, Delaware, United States, 19904
• Role (Resigned): Director
• Appointed on: 9 March 2022
• Resigned on: 22 March 2022

Other Corporate Body or Firm What's this?

• Law governed: DELAWARE LIMITED LIABILITY ACT
• Legal form: LIMITED LIABILITY COMPANY
• Place registered: UNITED STATES (DELAWARE)
• Registration number: 7291190