EMPRESARIA GROUP PLC - CRAWLEY


Company Profile Company Filings

Overview

EMPRESARIA GROUP PLC is a Public Limited Company from CRAWLEY and has the status: Active.
EMPRESARIA GROUP PLC was incorporated 25 years ago on 25/03/1999 and has the registered number: 03743194. The accounts status is GROUP and accounts are next due on 30/06/2024.

EMPRESARIA GROUP PLC - CRAWLEY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

OLD CHURCH HOUSE SANDY LANE
CRAWLEY
WEST SUSSEX
RH10 4HS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PENELOPE ANNE FREER Sep 1960 British Director 2005-12-13 CURRENT
MR JAMES CHAPMAN Secretary 2015-06-29 CURRENT
MR CHARLES KENNETH ZACHARY MILES Sep 1949 British Director 2008-10-01 CURRENT
MR STEPHEN GERARD BELLAMY Jan 1960 New Zealander Director 2023-01-16 CURRENT
MR TIMOTHY DAVID ANDERSON Jun 1977 British Director 2018-03-21 CURRENT
MR RANJIT BERNARDO ELVINO DE SOUSA Mar 1976 Swiss Director 2023-02-20 CURRENT
MRS RHONA LYNNE DRIGGS Jul 1965 American Director 2018-11-05 CURRENT
MR SPENCER JAMES WREFORD Jun 1971 British Director 2010-05-04 UNTIL 2019-06-27 RESIGNED
SPENCER JAMES WREFORD Secretary 2013-12-31 UNTIL 2015-06-29 RESIGNED
STUART ROBERT MORTON Nov 1964 Australian Secretary 1999-05-01 UNTIL 2001-03-01 RESIGNED
ANNE-MARIE CLARKE British Secretary 2008-12-11 UNTIL 2013-12-31 RESIGNED
MR MILES WILLIAM RUPERT HUNT Apr 1966 British Secretary 2002-03-18 UNTIL 2004-07-08 RESIGNED
NICHOLAS CHARLES HALL PALMER Jun 1966 British Secretary 2004-07-08 UNTIL 2008-04-18 RESIGNED
NICHOLAS CHARLES HALL-PALMER Secretary 2008-04-18 UNTIL 2008-12-11 RESIGNED
MR MILES WILLIAM RUPERT HUNT Apr 1966 British Secretary 1999-03-25 UNTIL 1999-05-01 RESIGNED
DAVID MALCOLM TELLING Aug 1938 British Director 1999-05-01 UNTIL 2003-10-06 RESIGNED
MR MILES WILLIAM RUPERT HUNT Apr 1966 British Director 1999-03-25 UNTIL 2012-03-31 RESIGNED
RUKSHANA JOLEY AHMED Aug 1977 Secretary 2001-03-01 UNTIL 2002-03-18 RESIGNED
MR TIMOTHY JOHN DIGBY SHEFFIELD Aug 1966 British Director 1999-05-01 UNTIL 2008-07-10 RESIGNED
CHARLES RICHARD INGRAM PERKINS Oct 1965 British Director 1999-03-25 UNTIL 2000-05-08 RESIGNED
MR ANTHONY VICTOR MARTIN Feb 1939 British Director 2004-07-09 UNTIL 2022-06-06 RESIGNED
MR JOOST KREULEN Sep 1958 Dutch Director 2012-01-01 UNTIL 2018-05-02 RESIGNED
MR STUART CHARLES KILPATRICK Oct 1962 British Director 2008-04-18 UNTIL 2010-05-04 RESIGNED
NICHOLAS CHARLES HALL PALMER Jun 1966 British Director 2000-02-25 UNTIL 2008-04-18 RESIGNED
JOHN DAVID GAWAIN HOLME Sep 1942 British Director 1999-05-01 UNTIL 2002-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Victor Martin 2017-08-04 2/1939 Crawley   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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