EMPIRIX UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EMPIRIX UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
EMPIRIX UK LIMITED was incorporated 23 years ago on 07/08/2000 and has the registered number: 04048495. The accounts status is SMALL and accounts are next due on 30/09/2023.
EMPIRIX UK LIMITED was incorporated 23 years ago on 07/08/2000 and has the registered number: 04048495. The accounts status is SMALL and accounts are next due on 30/09/2023.
EMPIRIX UK LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
C/O BROWNE JACOBSON LLP 15TH FLOOR
LONDON
EC3A 7BA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/06/2023 | 12/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICK LEE HAMILTON | Oct 1971 | American | Director | 2023-12-20 | CURRENT |
| MR BERND STANGL | Apr 1968 | Austrian | Director | 2023-12-20 | CURRENT |
| ROBERT DAVID SATURLEY | Dec 1946 | American | Director | 2001-03-15 UNTIL 2002-09-10 | RESIGNED |
| STEPHEN PATRICK LEAHY | Apr 1959 | American | Director | 2004-08-26 UNTIL 2006-11-08 | RESIGNED |
| JONATHAN LOWE | Jul 1954 | French | Director | 2022-10-16 UNTIL 2023-12-20 | RESIGNED |
| STEPHEN MICHAEL RENDALL MANSFIELD | Sep 1952 | British | Director | 2001-03-15 UNTIL 2003-10-10 | RESIGNED |
| PIERRE ALBERT CHARLES MILET | Nov 1964 | French | Director | 2022-10-20 UNTIL 2023-12-20 | RESIGNED |
| SCOTT ALAN MILLER | Aug 1959 | American | Director | 2003-10-31 UNTIL 2004-08-31 | RESIGNED |
| STUART MARK OSATTIN | Feb 1946 | American | Director | 2000-09-12 UNTIL 2000-12-29 | RESIGNED |
| DAVID WAYNE ROUILLE | Jun 1957 | American | Director | 2001-03-15 UNTIL 2001-04-10 | RESIGNED |
| STEPHEN PATRICK LEAHY | Apr 1959 | American | Director | 2007-07-13 UNTIL 2007-10-19 | RESIGNED |
| FRANK WILLY MARIA VAN DER POLL | Aug 1964 | Dutch | Director | 2006-12-13 UNTIL 2007-07-13 | RESIGNED |
| GERALD YVON WALLE | Apr 1953 | American | Director | 2000-09-12 UNTIL 2001-03-02 | RESIGNED |
| MARTIN JOSEPH YALDEN | Feb 1982 | British | Director | 2009-04-22 UNTIL 2009-08-25 | RESIGNED |
| LUCIENE JAMES LIMITED | Nominee Director | 2000-08-07 UNTIL 2000-09-04 | RESIGNED | ||
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 2000-09-04 UNTIL 2000-09-12 | RESIGNED | ||
| ABOGADO NOMINEES LIMITED | Corporate Nominee Director | 2000-09-04 UNTIL 2000-09-12 | RESIGNED | ||
| JEFFRET HOTCHKISS | Jul 1947 | American | Director | 2000-09-12 UNTIL 2003-10-15 | RESIGNED |
| RAYMOND FRANCIS HODGDON | Aug 1964 | American | Director | 2007-10-19 UNTIL 2008-07-31 | RESIGNED |
| MR JOHN RAYMOND HAWKINS | Jun 1953 | British | Director | 2009-12-11 UNTIL 2011-08-05 | RESIGNED |
| EDWARD GARY GOLDFINGER | Jul 1961 | Usa | Director | 2002-12-06 UNTIL 2006-11-08 | RESIGNED |
| GREGOR NEIL FERGUSON | Sep 1953 | United States | Director | 2008-04-09 UNTIL 2013-10-25 | RESIGNED |
| MR JAMES LEO ELIASON | Apr 1967 | American | Director | 2006-12-13 UNTIL 2008-04-09 | RESIGNED |
| RAYMOND WILLIAM DEZENZO JR | Nov 1957 | American | Director | 2008-04-09 UNTIL 2015-02-28 | RESIGNED |
| JOHN DOMINICK DANNA | Jun 1962 | British | Director | 2009-12-11 UNTIL 2022-10-20 | RESIGNED |
| CLEMENTE COHEN | Oct 1966 | German | Director | 2015-03-19 UNTIL 2017-12-08 | RESIGNED |
| MR ARVINDER SINGH CHANA | Dec 1970 | British | Director | 2003-10-31 UNTIL 2009-01-09 | RESIGNED |
| GEORGE WILLIAM CHAMILLARD | Dec 1938 | American | Director | 2000-09-12 UNTIL 2000-12-29 | RESIGNED |
| PAUL COOMBS BOGONIS | Dec 1957 | American | Director | 2017-12-08 UNTIL 2022-10-16 | RESIGNED |
| MR ANDREW DOUGLAS BELCHER | Jul 1960 | British | Director | 2009-04-22 UNTIL 2009-10-31 | RESIGNED |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2000-08-07 UNTIL 2000-09-04 | RESIGNED | ||
| ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 2000-09-04 UNTIL 2022-07-13 | RESIGNED |