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Emperor 1 Limited

Directors

Current

2

Retired

13

Closed

—

Director Details

Director Name	Mr David L. Babin Jr
Date of Birth	July 1974 (Born 49 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	07 August 2019 (5 years, 2 months after company formation)
Appointment Duration	4 years, 8 months
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	1500 Solana Blvd, Bldg. 6, Ste. 6300 Westlake Texas 76262

Director Name	Ms Aileen Young
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	07 August 2019 (5 years, 2 months after company formation)
Appointment Duration	4 years, 8 months
Assigned Occupation	Company Director
Correspondence Address	Capitol House Bond Court Leeds LS1 5EZ

Director Name	Mr Mark Salter
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 May 2014 (same day as company formation)
Appointment Duration	6 days (Resigned 22 May 2014)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	3 St. James'S Square London SW1Y 4JU

Director Name	Mr Julian James Lawrence Masters
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 May 2014 (same day as company formation)
Appointment Duration	2 years, 8 months (Resigned 26 January 2017)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bowmark Capital Llp One Eagle Place London SW1Y 6AF

Director Name	Mrs Debra Lynn Barr
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 May 2014 (6 days after company formation)
Appointment Duration	2 years, 8 months (Resigned 02 February 2017)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Priors Way Maidenhead Berkshire SL6 2HP

Director Name	Vivek Kumar
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Indian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 May 2014 (6 days after company formation)
Appointment Duration	2 years, 8 months (Resigned 26 January 2017)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithin'S Lane London EC4N 8AL

Director Name	Mr Mark Graeme Trepte
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 May 2014 (6 days after company formation)
Appointment Duration	3 years, 5 months (Resigned 01 November 2017)
Assigned Occupation	Production Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Priors Way Maidenhead Berkshire SL6 2HP

Director Name	Mr Roderick John Williams
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 May 2014 (6 days after company formation)
Appointment Duration	5 years, 12 months (Resigned 15 May 2020)
Assigned Occupation	CEO
Country of Residence	England
Correspondence Address	Unit 5 Priors Way Maidenhead Berkshire SL6 2HP

Director Name	Rupert Keane
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2014 (3 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (Resigned 26 January 2017)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Priors Way Maidenhead Berkshire SL6 2HP

Director Name	Mr Nigel Marcus William Bleach
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 April 2015 (11 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (Resigned 01 November 2017)
Assigned Occupation	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Priors Way Maidenhead Berkshire SL6 2HP

Director Name	Mr Anthony Aquila
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 2017 (3 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 07 August 2019)
Assigned Occupation	Chairman
Country of Residence	United States
Correspondence Address	Unit 5 Priors Way Maidenhead Berkshire SL6 2HP

Director Name	Mr Renato Carlo Giger
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Swiss
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 2017 (3 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 07 August 2019)
Assigned Occupation	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Unit 5 Priors Way Maidenhead Berkshire SL6 2HP

Director Name	Mr Jason Michael Brady
Date of Birth	November 1968 (Born 55 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 2017 (3 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 01 July 2020)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	1301 Solana Blvd Bldg. 2 Ste. 2100 Westlake Texas 76262

Director Name	Mr Franciscus Johannes Carolus Overtoom
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 December 2017 (3 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 12 June 2020)
Assigned Occupation	Regional Cfo
Country of Residence	England
Correspondence Address	Solera House Western Road Bracknell RG12 1RF

Director Name	Mr Ron Rogozinski
Date of Birth	January 1970 (Born 54 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 August 2019 (5 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 28 February 2023)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	Solera Holdings, Inc. 1500 Solana Blvd Bldg. 6, Ste. 6300 Westlake Texas 76262

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