Company information:
Emperor 2 (Midco) Limited (No: 09096091)
Address: CAPITOL HOUSE, BOND COURT, LEEDS, LS1 5EZ, ENGLAND
Status: Active
Incorporated: 20-Jun-2014
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 26-Jun-2024
Industry Class: 63990 - Other information service activities n.e.c.
Current Director: JASON MICHAEL BRADY ( DOB: Nov-1968 From: Nov-2017 )
Current Director: RENATO CARLO GIGER ( DOB: Jun-1960 From: Nov-2017 )
Current Director: DAVID L. BABIN JR ( DOB: Jul-1974 From: Aug-2019 )
Current Director: FRANCISCUS JOHANNES CAROLUS OVERTOOM ( DOB: May-1966 From: Dec-2017 )
Current Director: FRANCISCUS JOHANNES CAROLUS OVERTOOM ( DOB: May-1966 From: Dec-2017 )
Current Director: RON ROGOZINSKI ( DOB: Jan-1970 From: Aug-2019 )
Current Director: RON ROGOZINSKI ( DOB: Jan-1970 From: Aug-2019 )
Current Director: RODERICK JOHN WILLIAMS ( DOB: Oct-1971 From: Jun-2014 )
Current Secretary: AILEEN YOUNG ( From: Aug-2019 )
Resigned Director: ANTHONY AQUILA ( DOB: Oct-1964 From: Nov-2017 To: Aug-2019 )
Resigned Director: DEBRA LYNN BARR ( DOB: Jan-1968 From: Jun-2014 To: Feb-2017 )
Resigned Director: NIGEL MARCUS WILLIAM BLEACH ( DOB: Dec-1962 From: Apr-2015 To: Nov-2017 )
Resigned Director: RENATO CARLO GIGER ( DOB: Jun-1960 From: Nov-2017 To: Aug-2019 )
Resigned Director: RENATO CARLO GIGER ( DOB: Jun-1960 From: Nov-2017 To: Aug-2019 )
Resigned Director: VIVEK KUMAR ( From: Jun-2014 To: Jan-2017 )
Resigned Director: JULIAN JAMES LAWRENCE MASTERS ( DOB: Jul-1973 From: Jun-2014 To: Jan-2017 )
Resigned Director: RON ROGOZINSKI ( DOB: Jan-1970 From: Aug-2019 To: Feb-2023 )
Resigned Director: MARK GRAEME TREPTE ( DOB: Jun-1962 From: Jun-2014 To: Nov-2017 )
Resigned Director: RODERICK JOHN WILLIAMS ( DOB: Oct-1971 From: Jun-2014 To: May-2020 )
Persons of Significant Control:
Emperor 2 Limited, Capitol House Bond Court, Leeds, England, LS1 5EZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)