Company profile

EMPIRIX UK LIMITED

active - proposal to strike off • C/O BROWNE JACOBSON LLP 15TH FLOOR, 6 BEVIS MARKS, LONDON, EC3A 7BA, UNITED KINGDOM

Company no.04048495Officers32Documents0

Key company facts

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Company Number: 04048495
Company Status: active - proposal to strike off
Date Of Creation: 2000-08-07
Registered Office: C/O BROWNE JACOBSON LLP 15TH FLOOR, 6 BEVIS MARKS, LONDON, EC3A 7BA, UNITED KINGDOM
Sic Codes: other business support service activities n.e.c.

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Latest activity

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Update	Date	Recency
HAMILTON, Rick Lee Appointed	20 Dec 2023	2 Years
STANGL, Bernd Appointed	20 Dec 2023	2 Years
LEAHY, Stephen Patrick Resigned	8 Nov 2006	19 Years
LEAHY, Stephen Patrick Appointed	26 Aug 2004	21 Years
ABOGADO NOMINEES LIMITED Resigned	12 Sep 2000	25 Years
ABOGADO NOMINEES LIMITED Appointed	4 Sep 2000	25 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
HAMILTON, Rick Lee	director	2023-12-20
STANGL, Bernd	director	2023-12-20
MILET, Pierre Albert Charles	director	2022-10-20
LOWE, John Warner Jr	director	2022-10-16
DANNA, John Dominick	director	2009-12-11
BOGONIS, Paul Coombs	director	2017-12-08
ABOGADO NOMINEES LIMITED	corporate-nominee-secretary	2000-09-04
COHEN, Clemente	director	2015-03-19
DEZENZO JR, Raymond William	director	2008-04-09
FERGUSON, Gregor Neil	director	2008-04-09
HAWKINS, John Raymond	director	2009-12-11
BELCHER, Andrew Douglas	director	2009-04-22

PSC records

People with significant control, when present.

Name	Control	Notified
Unknown	persons-with-significant-control-statement	2016-04-06

Mutual companies

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Officer	Role	Connected
DEZENZO JR, Raymond William	director	2
BELCHER, Andrew Douglas	director	5
CHANA, Arvinder Singh	director	6
HODGDON, Raymond Francis	director	0
ELIASON, James Leo	director	0
LEAHY, Stephen Patrick	director	0
HOTCHKISS, Jeffret	director	0
MANSFIELD, Stephen Michael Rendall	director	2
ABOGADO CUSTODIANS LIMITED	corporate-nominee-director	98
ABOGADO NOMINEES LIMITED	corporate-nominee-director	95

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