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EMPTORIS (UK) LIMITED

Company number 04547464

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Officers: 19 officers / 17 resignations

SULLIVAN, Alison Mary Catherine

Correspondence address
76 Upper Ground, London, United Kingdom, SE1 9PZ
Role
Secretary
Appointed on
1 July 2012

GINGELL, Timothy

Correspondence address
Uk Legal Department, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ
Role
Director
Date of birth
May 1967
Appointed on
6 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

COHEN, Paul

Correspondence address
67 Lindbergh Avenue, West Newton, Massachusetts 02465, Usa
Role Resigned
Secretary
Appointed on
27 September 2002
Resigned on
3 October 2005
Nationality
Us
Occupation
Lawyer

HOOPER, Andrew

Correspondence address
Conifers, Hollybush Ride, Finchampstead, Wokingham, Berkshire, RG40 3QP
Role Resigned
Secretary
Appointed on
17 February 2006
Resigned on
18 August 2008
Nationality
British

KELLEGREW, JR, Wallace Robert

Correspondence address
286 Chestnut Street, Clinton, Massachusetts 01510 Usa, FOREIGN
Role Resigned
Secretary
Appointed on
3 October 2005
Resigned on
17 February 2006
Nationality
American

HLF NOMINEES LIMITED

Correspondence address
20 West Mills, Newbury, Berkshire, RG14 5HG
Role Resigned
Secretary
Appointed on
17 February 2006
Resigned on
22 October 2009

LONDON LAW SECRETARIAL LIMITED

Correspondence address
Marquess Court, 69 Southampton Row, London, WC1B 4ET
Role Resigned
Nominee Secretary
Appointed on
27 September 2002
Resigned on
27 September 2002

ONE STOP ACCOUNTING SERVICES & SOLUTIONS LTD

Correspondence address
Unit 303b, The Wenta Business Centre, Colne Way, Watford, Hertfordshire, England, WD24 7ND
Role Resigned
Secretary
Appointed on
12 January 2009
Resigned on
6 August 2012

Registered in a European Economic Area What's this?

Place registered
.
Registration number
.

PPK ACCOUNTANTS LTD

Correspondence address
Evolution House, 2-6 Easthampstead Road, Wokingham, Berkshire, RG40 2EG
Role Resigned
Secretary
Appointed on
1 June 2010
Resigned on
1 July 2012

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
04400644

BELCHERS, John Michael

Correspondence address
73 Country Club Way, Ipswich, Ipswich, Ma 01938, United States
Role Resigned
Director
Date of birth
January 1944
Appointed on
16 September 2009
Resigned on
26 April 2010
Nationality
United States
Country of residence
Usa
Occupation
Director

BURKE, Patrick

Correspondence address
24 Hillcrest Avenue, Lexington, Massachusetts 02420, Usa
Role Resigned
Director
Date of birth
January 1955
Appointed on
27 September 2002
Resigned on
9 August 2007
Nationality
Us Citizen
Occupation
Cfo

DARRINGTON, Eva Margaret

Correspondence address
Uk Legal Department 2, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ
Role Resigned
Director
Date of birth
March 1961
Appointed on
1 August 2012
Resigned on
6 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GERRAUGHTY, William B

Correspondence address
56 Crescent Street, Duxbury, Ma 02332, Usa
Role Resigned
Director
Date of birth
July 1964
Appointed on
9 August 2007
Resigned on
30 June 2008
Nationality
American
Occupation
Cfo

JOHNSON, Jane

Correspondence address
101 Jimney Drive, Westford, 01886 Ma, Usa
Role Resigned
Director
Date of birth
February 1961
Appointed on
1 July 2008
Resigned on
16 September 2009
Nationality
British
Occupation
Senior Vice President

KELLEGREW, JR, Wallace Robert

Correspondence address
286 Chestnut Street, Clinton, Massachusetts 01510 Usa, FOREIGN
Role Resigned
Director
Date of birth
June 1953
Appointed on
9 August 2007
Resigned on
1 February 2012
Nationality
American
Country of residence
Usa
Occupation
Attorney

MILLER, Bradley T

Correspondence address
Uk Legal Department 2, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ
Role Resigned
Director
Date of birth
July 1961
Appointed on
26 April 2010
Resigned on
20 September 2013
Nationality
U S American
Country of residence
Usa
Occupation
Company Director

SCHNEUR, Avner

Correspondence address
136 East Emerson, Lexington, Massachusetts 02420, Usa
Role Resigned
Director
Date of birth
November 1955
Appointed on
27 September 2002
Resigned on
9 August 2007
Nationality
Us Citizen
Occupation
Ceo

STRAWBRIDGE, Julie Dawn

Correspondence address
Uk Legal Department 2, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ
Role Resigned
Director
Date of birth
August 1960
Appointed on
1 February 2012
Resigned on
5 March 2014
Nationality
British
Country of residence
England
Occupation
Legal Executive

LONDON LAW SERVICES LIMITED

Correspondence address
Marquess Court, 69 Southampton Row, London, WC1B 4ET
Role Resigned
Nominee Director
Appointed on
27 September 2002
Resigned on
27 September 2002