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Companies/03821351

The Empower Group Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-10-15 · No cessation recorded

Source record 159413328
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 152503034

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 28 historical
BD
Barbera De GraafCurrent director
Appointed 2022-03-31 · 4 yrs · Evp Right Management Europe
+2 others
TG
Timothy GilbertCurrent secretaryCurrent director
Appointed 2022-02-28 · 4 yrs
+3 others
Show 28 historical appointments
DD
David DuffyResigned secretary
Resigned 2018-04-30 · 3 yrs
DD
David DuffyResigned director
Resigned 2018-04-30 · 3 yrs · General Manager
IS
Ian SymesResigned director
Resigned 2016-03-16 · 6 yrs · General Manager
JA
Jilko AndringaResigned director
Resigned 2015-02-02 · 2 yrs · Executive Vice President
RG
Ross GortonResigned director
Resigned 2013-01-28 · 5 yrs · Company Director
CB
Cara BraslowResigned director
Resigned 2012-03-14 · 2 yrs · Senior Vice President
RG
Ross GortonResigned secretary
Resigned 2011-09-16 · 6 yrs
RS
Ruediger SchaeferResigned director
Resigned 2009-11-04 · 5 yrs · Company Director
JC
Jayne CarringtonResigned director
Resigned 2009-02-13 · 3 yrs · Director
AM
Anthony MartinResigned director
Resigned 2008-06-30 · General Manager
MD
Maurice DuffyResigned director
Resigned 2008-01-01 · Managing Director
RC
Robert CresswellResigned secretary
Resigned 2007-01-26 · 4 yrs
SW
Stuart WalkleyResigned director
Resigned 2007-01-26 · Directtor
CM
Charles MallonResigned secretary
Resigned 2005-03-28 · 1 yr
TY
Theodore YoungResigned director
Resigned 2004-12-07 · 7 yrs · Attorney
EP
Edmund PiccolinoResigned director
Resigned 2003-09-05 · Director
SM
Stuart MarvinResigned director
Resigned 2003-06-24 · Director
AW
Andrew WoodsResigned director
Resigned 2003-06-24 · Director
PM
Peter MclaughlinResigned director
Resigned 2003-06-24 · Consultant
AM
Andrew MerrymanResigned director
Resigned 2003-06-24 · Executive Consultant
DB
Donald BarrattResigned director
Resigned 2003-06-24 · Company Director
KC
Katherine CorfieldResigned director
Resigned 1999-12-01 · 4 yrs · Consultant
AW
Alastair WrightResigned director
Resigned 1999-12-01 · 1 yr · Consultant
ML
Michael LynchResigned director
Resigned 1999-08-16 · 5 yrs · Company Executive
DA
David ArklessResigned director
Resigned 1999-08-05 · 5 yrs · Company Director
RB
Roy ButlerResigned secretary
Resigned 1999-08-05 · 7 yrs
Resigned 1999-08-03
Resigned 1999-08-03

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active