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Empire HR Group Limited

Directors

Current

Retired

12

Closed

3

Director Details

Director NameMr Mark Andrew Adams
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
Appointment StatusClosed
Appointment TypeDirector
Appointment Date02 December 2019 (12 years, 3 months after company formation)
Appointment Duration1 year, 9 months (Closed 14 September 2021)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressC/O Marlowe Plc 20 Grosvenor Place
London
SW1X 7HN
Director NameMr Alexander Peter Dacre
Date of BirthAugust 1987 (Born 36 years ago)
NationalityBritish
Appointment StatusClosed
Appointment TypeDirector
Appointment Date02 December 2019 (12 years, 3 months after company formation)
Appointment Duration1 year, 9 months (Closed 14 September 2021)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressC/O Marlowe Plc 20 Grosvenor Place
London
SW1X 7HN
Director NameMr Matthew James Allen
Appointment StatusClosed
Appointment TypeCompany Secretary
Appointment Date02 December 2019 (12 years, 3 months after company formation)
Appointment Duration1 year, 9 months (Closed 14 September 2021)
Assigned Occupation Company Director
Correspondence AddressC/O Marlowe Plc 20 Grosvenor Place
London
SW1X 7HN
Director NameMr Ewan Craig Neilson
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date13 August 2007 (same day as company formation)
Appointment Duration2 months (Resigned 18 October 2007)
Assigned Occupation Company Director
Country of ResidenceScotland
Correspondence Address16 Earlspark Road
Bieldside
Aberdeen
AB15 9BZ
Scotland
Director NameMr Stephen John Cook
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date18 October 2007 (2 months after company formation)
Appointment Duration12 years, 1 month (Resigned 02 December 2019)
Assigned Occupation Company Director
Country of ResidenceScotland
Correspondence Address174 Springfield Road
Aberdeen
Aberdeenshire
AB15 7SD
Scotland
Director NameMr Philip John Bentley
Date of BirthJune 1957 (Born 67 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date26 October 2007 (2 months, 2 weeks after company formation)
Appointment Duration4 years, 4 months (Resigned 28 February 2012)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressJasmine Villa Dunecht
Westhill
Aberdeen
Aberdeenshire
AB32 7AX
Scotland
Director NameMr Graham McWilliam
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date26 October 2007 (2 months, 2 weeks after company formation)
Appointment Duration2 years (Resigned 31 October 2009)
Assigned Occupation Company Director
Country of ResidenceScotland
Correspondence Address1 Ogstonmill
Mill Of Fintry
Aberdeen
Aberdeenshire
AB21 0LW
Scotland
Director NameMr Murray Alexander Strachan
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date26 October 2007 (2 months, 2 weeks after company formation)
Appointment Duration10 years, 5 months (Resigned 11 April 2018)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Barn Mid Lecropt Steading
Carse Of Lecropt
Bridge Of Allan
Stirling
FK9 4ND
Scotland
Director NameMr Peter-Jon Chalmers
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date26 October 2007 (2 months, 2 weeks after company formation)
Appointment Duration12 years, 1 month (Resigned 02 December 2019)
Assigned Occupation Company Director
Country of ResidenceScotland
Correspondence AddressSilverburn Hythie
Mintlaw
Peterhead
AB42 4HS
Scotland
Director NameMr David Fraser Sutherland
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date28 February 2012 (4 years, 6 months after company formation)
Appointment Duration3 years, 1 month (Resigned 17 April 2015)
Assigned Occupation Company Director
Country of ResidenceScotland
Correspondence AddressOldtown Of Leys Farm
Inverness
IV2 6AE
Scotland
Director NameDonald John Mackinnon
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date11 April 2018 (10 years, 8 months after company formation)
Appointment Duration1 year, 7 months (Resigned 02 December 2019)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address117 Grandholm Drive
Bridge Of Don
Aberdeen
AB22 8AE
Scotland
Director NameMr Magnus Paton Swanson
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date11 April 2018 (10 years, 8 months after company formation)
Appointment Duration1 year, 7 months (Resigned 02 December 2019)
Assigned Occupation Company Director
Country of ResidenceScotland
Correspondence Address117 Grandholm Drive
Bridge Of Don
Aberdeen
AB22 8AE
Scotland
Director NameStronachs
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date13 August 2007 (same day as company formation)
Appointment Duration9 months (Resigned 14 May 2008)
CorporationThis director is a corporation
Correspondence Address34 Albyn Place
Aberdeen
Aberdeenshire
AB10 1FW
Scotland
Director NameStronachs Secretaries Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date14 May 2008 (9 months after company formation)
Appointment Duration7 years, 9 months (Resigned 19 February 2016)
CorporationThis director is a corporation
Correspondence Address34 Albyn Place
Aberdeen
Aberdeenshire
AB10 1FW
Scotland
Director NameCLP Secretaries Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date19 February 2016 (8 years, 6 months after company formation)
Appointment Duration2 years, 5 months (Resigned 24 July 2018)
CorporationThis director is a corporation
Correspondence AddressCommercial House 2 Rubislaw Terrace
Aberdeen
AB10 1XE
Scotland

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