Empac Limited
Private limited company, incorporated 23 October 1992, Warwick
Directors
Current
5
Retired
12
Closed
—
Full officer details for Empac Limited
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Director details
| Director name | Mr Chad William Kibler |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 17 March 2022 (29 years, 5 months after company formation) |
| Appointment duration | 4 years, 7 months |
| Assigned occupation | Company Director |
| Country of residence | United States |
| Correspondence address | Warwick Sign up free to see the full address |
| Director name | Mr Scott David Jamroz |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 19 January 2024 (31 years, 3 months after company formation) |
| Appointment duration | 2 years, 9 months |
| Assigned occupation | Company Director |
| Country of residence | United States |
| Correspondence address | Warwick Sign up free to see the full address |
| Director name | Mr Matthew Hirst |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 21 August 2025 (32 years, 10 months after company formation) |
| Appointment duration | 1 year, 2 months |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Warwick Sign up free to see the full address |
| Director name | Mr Michael John Doyle |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 23 January 2026 (33 years, 3 months after company formation) |
| Appointment duration | 9 months |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Warwick Sign up free to see the full address |
| Director name | EBS Corporate Services Limited |
|---|---|
| Appointment status | Current |
| Appointment type | Company Secretary |
| Appointment date | 23 March 2022 (29 years, 5 months after company formation) |
| Appointment duration | 4 years, 7 months |
| Corporation | This director is a corporation |
| Correspondence address | Warwick Sign up free to see the full address |
| Director name | Mrs Claire Sharpe |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 23 October 1992 (same day as company formation) |
| Appointment duration | 29 years, 5 months (Resigned 17 March 2022) |
| Assigned occupation | Commercial Systems Manager |
| Country of residence | United Kingdom |
| Correspondence address | West Sussex Sign up free to see the full address |
| Director name | Mr David John Sharpe |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 23 October 1993 (1 year after company formation) |
| Appointment duration | 28 years (Resigned 01 November 2021) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | West Sussex Sign up free to see the full address |
| Director name | Mrs Claire Sharpe |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 November 2021 (29 years after company formation) |
| Appointment duration | 4 months, 2 weeks (Resigned 17 March 2022) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | West Sussex Sign up free to see the full address |
| Director name | Oscar Sharpe |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 24 November 2021 (29 years, 1 month after company formation) |
| Appointment duration | 3 months, 3 weeks (Resigned 17 March 2022) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | West Sussex Sign up free to see the full address |
| Director name | Mr Neil Elliot Tzinberg |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 17 March 2022 (29 years, 5 months after company formation) |
| Appointment duration | 1 year, 4 months (Resigned 14 August 2023) |
| Assigned occupation | Company Director |
| Country of residence | United States |
| Correspondence address | Warwick Sign up free to see the full address |
| Director name | Mr Keith James Strope |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 17 March 2022 (29 years, 5 months after company formation) |
| Appointment duration | 3 years, 10 months (Resigned 23 January 2026) |
| Assigned occupation | Company Director |
| Country of residence | United States |
| Correspondence address | Warwick Sign up free to see the full address |
| Director name | Mr Declan John McCarthy |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 17 March 2022 (29 years, 5 months after company formation) |
| Appointment duration | 2 years, 5 months (Resigned 30 August 2024) |
| Assigned occupation | Company Director |
| Country of residence | United States |
| Correspondence address | Warwick Sign up free to see the full address |
| Director name | Ms Brandi Kay Mathews |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 17 March 2022 (29 years, 5 months after company formation) |
| Appointment duration | 1 year, 10 months (Resigned 19 January 2024) |
| Assigned occupation | Company Director |
| Country of residence | United States |
| Correspondence address | Warwick Sign up free to see the full address |
| Director name | Mr Scott David Beamer |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 29 April 2022 (29 years, 6 months after company formation) |
| Appointment duration | 2 months, 1 week (Resigned 07 July 2022) |
| Assigned occupation | Company Director |
| Country of residence | United States |
| Correspondence address | West Sussex Sign up free to see the full address |
| Director name | Mr Mark Robert O'Bryan |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 02 September 2024 (31 years, 10 months after company formation) |
| Appointment duration | 1 year, 4 months (Resigned 23 January 2026) |
| Assigned occupation | Company Director |
| Country of residence | United States |
| Correspondence address | Warwick Sign up free to see the full address |
| Director name | Bonusworth Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 23 October 1992 (same day as company formation) |
| Appointment duration | 1 year (Resigned 23 October 1993) |
| Corporation | This director is a corporation |
| Correspondence address | Enfield Sign up free to see the full address |
| Director name | RWL Registrars Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 23 October 1992 (same day as company formation) |
| Appointment duration | Resigned same day (Resigned 23 October 1992) |
| Corporation | This director is a corporation |
| Correspondence address | Enfield Sign up free to see the full address |
Director timeline
-
Mrs Claire Sharpe
Company SecretaryResigned23 Oct 1992 to 17 Mar 2022
29 years, 4 months, 22 days
-
Bonusworth Limited
DirectorResigned23 Oct 1992 to 23 Oct 1993
1 year
-
RWL Registrars Limited
Company SecretaryResigned23 Oct 1992 to 23 Oct 1992
Less than a day
-
Mr David John Sharpe
DirectorResigned23 Oct 1993 to 1 Nov 2021
28 years, 9 days
-
Mrs Claire Sharpe
DirectorResigned1 Nov 2021 to 17 Mar 2022
4 months, 16 days
-
Oscar Sharpe
DirectorResigned24 Nov 2021 to 17 Mar 2022
3 months, 21 days
-
Mr Chad William Kibler
DirectorCurrent17 Mar 2022 to Present
4 years, 7 months, 7 days
-
Mr Neil Elliot Tzinberg
DirectorResigned17 Mar 2022 to 14 Aug 2023
1 year, 4 months, 28 days
-
Mr Keith James Strope
DirectorResigned17 Mar 2022 to 23 Jan 2026
3 years, 10 months, 6 days
-
Mr Declan John McCarthy
DirectorResigned17 Mar 2022 to 30 Aug 2024
2 years, 5 months, 13 days
-
Ms Brandi Kay Mathews
DirectorResigned17 Mar 2022 to 19 Jan 2024
1 year, 10 months, 2 days
-
EBS Corporate Services Limited
Company SecretaryCurrent23 Mar 2022 to Present
4 years, 7 months, 1 day
-
Mr Scott David Beamer
DirectorResigned29 Apr 2022 to 7 Jul 2022
2 months, 8 days
-
Mr Scott David Jamroz
DirectorCurrent19 Jan 2024 to Present
2 years, 9 months, 5 days
-
Mr Mark Robert O'Bryan
DirectorResigned2 Sep 2024 to 23 Jan 2026
1 year, 4 months, 21 days
-
Mr Matthew Hirst
DirectorCurrent21 Aug 2025 to Present
1 year, 2 months, 3 days
-
Mr Michael John Doyle
DirectorCurrent23 Jan 2026 to Present
9 months, 1 day