EMPIRIX UK LIMITED
04048495 · Dissolved · Ltd · 26 yrs · London
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- Not reported
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HAMILTON, Rick Lee
Director
STANGL, Bernd
Director
ABOGADO NOMINEES LIMITED
Corporate Nominee Secretary · Resigned 2022-07-13
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned 2000-09-04
BELCHER, Andrew Douglas
Director · Resigned 2009-10-31
BOGONIS, Paul Coombs
Director · Resigned 2022-10-16
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EMPIRIX UK LIMITED
04048495Dissolved· Ltd· England Wales· 2000-08-07Incorporated 2000-08-07Health 19/100 · Risk
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HAMILTON, Rick Lee· DirectorAppointed 2023-12-20
- STANGL, Bernd· DirectorAppointed 2023-12-20
- LOWE, John Warner Jr· DirectorResigned 2023-12-20
- MILET, Pierre Albert Charles· DirectorResigned 2023-12-20
HAMILTON, Rick Lee
Director
- Appointed
- 2023-12-20
- Nationality
- American
- Residence
- United States
- Born
- 10/1971
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STANGL, Bernd
Director
- Appointed
- 2023-12-20
- Nationality
- Austrian
- Residence
- France
- Born
- 04/1968
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ABOGADO NOMINEES LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-09-04
- Resigned
- 2022-07-13
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THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-08-07
- Resigned
- 2000-09-04
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BELCHER, Andrew Douglas
Director
- Appointed
- 2009-04-22
- Resigned
- 2009-10-31
- Nationality
- British
- Residence
- England
- Born
- 07/1960
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BOGONIS, Paul Coombs
Director
- Appointed
- 2017-12-08
- Resigned
- 2022-10-16
- Nationality
- American
- Residence
- United States
- Born
- 12/1957
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CHAMILLARD, George William
Director
- Appointed
- 2000-09-12
- Resigned
- 2000-12-29
- Nationality
- American
- Born
- 12/1938
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CHANA, Arvinder Singh
Director
- Appointed
- 2003-10-31
- Resigned
- 2009-01-09
- Nationality
- British
- Residence
- England
- Born
- 12/1970
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COHEN, Clemente
Director
- Appointed
- 2015-03-19
- Resigned
- 2017-12-08
- Nationality
- German
- Residence
- Usa
- Born
- 10/1966
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DANNA, John Dominick
Director
- Appointed
- 2009-12-11
- Resigned
- 2022-10-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1962
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DEZENZO JR, Raymond William
Director
- Appointed
- 2008-04-09
- Resigned
- 2015-02-28
- Nationality
- American
- Born
- 11/1957
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ELIASON, James Leo
Director
- Appointed
- 2006-12-13
- Resigned
- 2008-04-09
- Nationality
- American
- Residence
- United States
- Born
- 04/1967
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FERGUSON, Gregor Neil
Director
- Appointed
- 2008-04-09
- Resigned
- 2013-10-25
- Nationality
- United States
- Born
- 09/1953
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GOLDFINGER, Edward Gary
Director
- Appointed
- 2002-12-06
- Resigned
- 2006-11-08
- Nationality
- Usa
- Residence
- Usa
- Born
- 07/1961
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HAWKINS, John Raymond
Director
- Appointed
- 2009-12-11
- Resigned
- 2011-08-05
- Nationality
- British
- Residence
- England
- Born
- 06/1953
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HODGDON, Raymond Francis
Director
- Appointed
- 2007-10-19
- Resigned
- 2008-07-31
- Nationality
- American
- Born
- 08/1964
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HOTCHKISS, Jeffret
Director
- Appointed
- 2000-09-12
- Resigned
- 2003-10-15
- Nationality
- American
- Born
- 07/1947
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LEAHY, Stephen Patrick
Director
- Appointed
- 2007-07-13
- Resigned
- 2007-10-19
- Nationality
- American
- Born
- 04/1959
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LEAHY, Stephen Patrick
Director
- Appointed
- 2004-08-26
- Resigned
- 2006-11-08
- Nationality
- American
- Born
- 04/1959
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LOWE, John Warner Jr
Director
- Appointed
- 2022-10-16
- Resigned
- 2023-12-20
- Nationality
- French
- Residence
- France
- Born
- 07/1954
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MANSFIELD, Stephen Michael Rendall
Director
- Appointed
- 2001-03-15
- Resigned
- 2003-10-10
- Nationality
- British
- Born
- 09/1952
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MILET, Pierre Albert Charles
Director
- Appointed
- 2022-10-20
- Resigned
- 2023-12-20
- Nationality
- French
- Residence
- France
- Born
- 11/1964
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MILLER, Scott Alan
Director
- Appointed
- 2003-10-31
- Resigned
- 2004-08-31
- Nationality
- American
- Born
- 08/1959
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OSATTIN, Stuart Mark
Director
- Appointed
- 2000-09-12
- Resigned
- 2000-12-29
- Nationality
- American
- Born
- 02/1946
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ROUILLE, David Wayne
Director
- Appointed
- 2001-03-15
- Resigned
- 2001-04-10
- Nationality
- American
- Born
- 06/1957
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SATURLEY, Robert David
Director
- Appointed
- 2001-03-15
- Resigned
- 2002-09-10
- Nationality
- American
- Born
- 12/1946
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VAN DER POLL, Frank Willy Maria
Director
- Appointed
- 2006-12-13
- Resigned
- 2007-07-13
- Nationality
- Dutch
- Born
- 08/1964
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WALLE, Gerald Yvon
Director
- Appointed
- 2000-09-12
- Resigned
- 2001-03-02
- Nationality
- American
- Born
- 04/1953
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YALDEN, Martin Joseph
Director
- Appointed
- 2009-04-22
- Resigned
- 2009-08-25
- Nationality
- British
- Born
- 02/1982
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ABOGADO CUSTODIANS LIMITED
Corporate Nominee Director
- Appointed
- 2000-09-04
- Resigned
- 2000-09-12
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ABOGADO NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2000-09-04
- Resigned
- 2000-09-12
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LUCIENE JAMES LIMITED
Corporate Nominee Director
- Appointed
- 2000-08-07
- Resigned
- 2000-09-04
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